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NORTHFIELD ENGINEERING CO.(SHEFFIELD)LIMITED

Learn more about NORTHFIELD ENGINEERING CO.(SHEFFIELD)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GILTPACK BUILDING, NUTSEY LANE TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3ZY

NORTHFIELD ENGINEERING CO.(SHEFFIELD)LIMITED on the map

Company type: Private Limited Company
Company number: 00852088
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.06.18
dissolution date: 1996.01.09
last member list: 1994.05.10
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: 1993.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.05.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES (ASDEFINED)
COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE - Outstanding on 1994.06.01

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.01.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/95 FROM:, ROSS HOUSE, MILLS WAY, BOSCOMBE DOWN BUSINESS PARK, AMESBURY WILTSHIRE SP4 7RX
Form type: 287
Date: 1995.07.12
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RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/93; CHANGE OF MEMBERS
Form type: 363x
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/04/93 FROM:, NUTSEY LANE, SALISBURY ROAD, TOTTON,SOUTHAMPTON, HANTS.SO4 3ZY
Form type: 287
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 07/08/91
Form type: SRES01
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 07/08/91
Form type: ELRES
Date: 1991.08.15
Child documents:
Document type: ANNOTATION
Date: 1991.08.15
Form type: ELRES
Document description: S386 DISP APP AUDS 07/08/91
Document type: ANNOTATION
Date: 1991.08.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/08/91
Document type: ANNOTATION
Date: 1991.08.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/08/91
Document type: ANNOTATION
Date: 1991.08.15
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 07/08/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/05/91 FROM:, 40A YORK PLACE, LEEDS, LS1 2ED
Form type: 287
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 080989
Form type: SRES01
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 290489
Form type: SRES03
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
Form type: 225(1)
Date: 1987.11.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/09/87 FROM:, SOUTH STREET NORTH, NEW WITTINGTON, CHESTERFIELD S43 2BT
Form type: 287
Date: 1987.09.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1986.08.21

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Company directors and board members:

WESTWOOD SECRETARIES LIMITED (dissolve)
Secretary, 1992.05.10 - 1996.01.09
NUMERICA SECRETARIES LIMITED 66 WIGMORE STREET , LONDON
W1U 2HQ
NOEL FREDERICK HAYES (dissolve)
Director, 1992.05.10 - 1996.01.09
THE ROOKERY BREAMORE , FORDINGBRIDGE
SP6 2BY, HAMPSHIRE
ANTHONY HERBERT SCHOFIELD (dissolve)
Director, 1995.05.10 - 1996.01.09
BRADLEY HOUSE BRADLEY CROSS , CHEDDAR
BS27 3YP, SOMERSET
ANTHONY HERBERT SCHOFIELD (dissolve)
Director, 1992.05.10 - 1995.04.04
BRADLEY HOUSE BRADLEY CROSS , CHEDDAR
BS27 3YP, SOMERSET

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Information about the Private Limited Company NORTHFIELD ENGINEERING CO.(SHEFFIELD)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