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CLEGHORN WARING & COMPANY (PUMPS) LIMITED

Learn more about CLEGHORN WARING & COMPANY (PUMPS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VIABLES ESTATE, JAYS CLOSE, BASINGSTOKE, HANTS, RG22 4BA

CLEGHORN WARING & COMPANY (PUMPS) LIMITED on the map

Company type: Private Limited Company
Company number: 00853597
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.07.06
dissolution date: 2014.10.14
last member list: 2014.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.04.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.10.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.07.01
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.06.19
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.22
Form type: LATEST SOC
Document description: 22/04/14 STATEMENT OF CAPITAL;GBP 1
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REGISTERED OFFICE CHANGED ON 22/04/2014 FROM, C/O C/O WATER PROCESS LTD, VIABLES ESTATE JAYS CLOSE, BASINGSTOKE, HAMPSHIRE, RG22 4BA, ENGLAND
Form type: AD01
Date: 2014.04.22
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12/03/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.03.12
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SOLVENCY STATEMENT DATED 06/03/14
Form type: CAP-SS
Date: 2014.03.12
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.03.12
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REDUCE ISSUED CAPITAL 06/03/2014
Form type: RES06
Date: 2014.03.12
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
£2.95
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.04.19
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.16
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REGISTERED OFFICE CHANGED ON 13/12/2011 FROM, ITT INDUSTRIES, JAYS CLOSE, VIABLES ESTATE, BASINGSTOKE, HAMPSHIRE, RG22 4BA
Form type: AD01
Date: 2011.12.13
£2.95
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SECRETARY APPOINTED MRS LINDA MARGARET FRAWLEY
Form type: AP03
Date: 2011.08.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY DIANA CHARNELL
Form type: TM02
Date: 2011.08.16
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.11
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.09.21
Child documents:
Document type: ANNOTATION
Date: 2010.09.21
Form type: RES01
Document description: ADOPT ARTICLES 16/09/2010
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.21
£2.95
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SECRETARY APPOINTED DIANA FRANCES CHARNELL
Form type: AP03
Date: 2010.07.09
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY JULIAN RUSSELL
Form type: TM02
Date: 2010.07.08
£2.95
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAVI VASANT PATEL / 19/04/2010
Form type: CH01
Date: 2010.04.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.22
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
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DIRECTOR APPOINTED MR RAVI VASANT PATEL
Form type: 288a
Date: 2009.01.22
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APPOINTMENT TERMINATED DIRECTOR MICHAEL GILL
Form type: 288b
Date: 2009.01.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GILL / 11/04/2008
Form type: 288c
Date: 2008.04.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JULIAN RUSSELL / 11/04/2008
Form type: 288c
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JULIAN RUSSELL / 11/04/2008
Form type: 288c
Date: 2008.04.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GILL / 11/04/2008
Form type: 288c
Date: 2008.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.10
£2.95
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
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ACC. REF. DATE EXTENDED FROM 19/12/05 TO 31/12/05
Form type: 225
Date: 2005.11.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/12/04
Form type: AA
Date: 2005.11.07
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DELIVERY EXT'D 3 MTH 19/12/04
Form type: 244
Date: 2005.10.24
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
Child documents:
Document type: ANNOTATION
Date: 2005.04.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/04/05
Document type: ANNOTATION
Date: 2005.04.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.04.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/05 FROM:, JAYS CLOSE, VIABLES ESTATE, BASINGSTOKE, HAMPSHIRE RG22 4BA
Form type: 287
Date: 2005.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.07
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/04 TO 19/12/04
Form type: 225
Date: 2005.01.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.07
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REGISTERED OFFICE CHANGED ON 07/01/05 FROM:, 10 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1DN
Form type: 287
Date: 2005.01.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.14

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Company directors and board members:

LINDA MARGARET FRAWLEY (dissolve)
Secretary, 2011.08.16 - 2014.10.14
VIABLES ESTATE JAYS CLOSE , BASINGSTOKE
RG22 4BA, HANTS
ENGLAND
RAVI PATEL (dissolve)
Director, ACCOUNTANT, 2009.01.19 - 2014.10.14
JAYS CLOSE VIABLES ESTATE , BASINGSTOKE
RG22 4BA, HAMPSHIRE
DIANA FRANCES CHARNELL (dissolve)
Secretary, 2010.07.07 - 2011.08.16
ITT INDUSTRIES, JAYS CLOSE VIABLES ESTATE , BASINGSTOKE
RG22 4BA, HAMPSHIRE
JOHN HEARN CLEGHORN (dissolve)
Secretary, 1992.04.19 - 2004.12.21
18 IVEL GARDENS , BIGGLESWADE
SG18 0AN, BEDFORDSHIRE
JULIAN LESLIE RUSSELL (dissolve)
Secretary, 2004.12.20 - 2010.07.07
ITT INDUSTRIES LTD VIABLES INDUSTRIAL ESTATE, JAYS , BASINGSTOKE
RG22 4BA, HAMPSHIRE
CHARLES HEARN CLEGHORN (dissolve)
Director, 1992.04.19 - 2004.12.21
CHURCH FARM HOUSE CROYDON , ROYSTON
SG8 0DN, HERTFORDSHIRE
JOHN HEARN CLEGHORN (dissolve)
Director, 1992.04.19 - 2004.12.21
18 IVEL GARDENS , BIGGLESWADE
SG18 0AN, BEDFORDSHIRE
WILLIAM HEARN CLEGHORN (dissolve)
Director, 1992.04.19 - 2004.12.21
3 IBBERSON WAY , HITCHIN
SG4 9RB, HERTFORDSHIRE
MICHAEL ALBERT GILL (dissolve)
Director, MANAGER, 2004.12.20 - 2009.01.19
ITT INDUSTRIES LTD VIABLES INDUSTRIAL ESTATE, JAYS , BASINGSTOKE
RG22 4BA, HAMPSHIRE
GERALD IAN KENNION (dissolve)
Director, ENGINEER, 1992.04.19 - 2004.12.21
BRIARFIELDS 7 CAMBRIDGE ROAD BARLEY , ROYSTON
HERTFORDSHIRE
Date 2012.12.31 2011.12.31
Profit Loss Account Reserve £ 42,000 - 96.9 % £ 1,353,000
Called Up Share Capital £ 42,000 £ 42,000
Current Assets £ 1,395,000
Debtors £ 1,395,000
Shareholder Funds £ 1,395,000
Net Assets Liabilities Including Pension Asset Liability £ 1,395,000
Total Assets Less Current Liabilities £ 1,395,000
Net Current Assets Liabilities £ 1,395,000

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Information about the Private Limited Company CLEGHORN WARING & COMPANY (PUMPS) 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