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SOUTHERN METAL ENGINEERS (SURREY) LIMITED

Learn more about SOUTHERN METAL ENGINEERS (SURREY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 FARNBOROUGH ROAD, FARNBOROUGH, HANTS, GU14 6AY

SOUTHERN METAL ENGINEERS (SURREY) LIMITED on the map

Company type: Private Limited Company
Company number: 00851265
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.06.09
dissolution date: 1999.11.16
last member list: 1997.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.04.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.11.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.07.20
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.05.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
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NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1998.10.27
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.08.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.01
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.08
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.25
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RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.17
Child documents:
Document type: ANNOTATION
Date: 1995.05.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.05.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 01/05/91
Form type: ELRES
Date: 1991.05.16
Child documents:
Document type: ANNOTATION
Date: 1991.05.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/05/91
Document type: ANNOTATION
Date: 1991.05.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/05/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/05/88 FROM:, SANDFORD ROAD, ALDERSHOT, HAMPSHIRE
Form type: 287
Date: 1988.05.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.07

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Company directors and board members:

SUSAN EATON (dissolve)
Secretary, COMPANY DIRECTOR, 1997.06.19 - 1999.11.16
201 COOMBE LANE WIMBLEDON , LONDON
SW20 0RG
JOHN SIMMONDS (dissolve)
Director, COMPANY DIRECTOR, 1997.06.19 - 1999.11.16
201 COOMBE LANE , LONDON
SW20 0RG
IAN VICTOR HANSFORD (dissolve)
Secretary, 1991.04.30 - 1997.06.19
ROBINSWAY BEECHWOOD AVENUE , WEYBRIDGE
KT13 9TD, SURREY
IAN VICTOR HANSFORD (dissolve)
Director, PHYSICIST DIRECTOR, 1991.04.30 - 1997.06.19
ROBINSWAY BEECHWOOD AVENUE , WEYBRIDGE
KT13 9TD, SURREY
JAMES VICTOR HANSFORD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.04.30 - 1997.06.19
24B OLD FARM ROAD DARIEN , CONNECTICUT
06820
USA

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Information about the Private Limited Company SOUTHERN METAL ENGINEERS (SURREY) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data