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ESSANDEM WORKS LIMITED

Learn more about ESSANDEM WORKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ESSANDEM WORKS, COLLIERY ROAD, WEST BROMWICH, WEST MIDLANDS, B71 4JX

ESSANDEM WORKS LIMITED on the map

Company type: Private Limited Company
Company number: 00861505
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.10.14
dissolution date: 1998.12.22
last member list: 1996.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.06.29
THE BOROUGH COUNCIL OF DUDLEY
LEGAL CHARGE - Outstanding on 1982.08.03
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.04.20
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1984.05.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.29
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1987.05.22
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1989.07.26
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1989.07.26

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.12.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.09.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/97 FROM:, 181-183 SUMMER ROAD, ERDINGTON, BIRMINGHAM, WEST MIDLANDS B23 6DY
Form type: 287
Date: 1997.11.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.18
£2.95
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COMPANY NAME CHANGED, CROSSMANOR ENGINEERING LIMITED, CERTIFICATE ISSUED ON 08/05/97
Form type: CERTNM
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/10/96 FROM:, VICTORIA ROAD, HALESOWEN, WORCESTERSHIRE, B62 8HY
Form type: 287
Date: 1996.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.28
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03
Form type: 225(1)
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PRECITITION LIMITED, CERTIFICATE ISSUED ON 04/06/90
Form type: CERTNM
Date: 1990.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.25
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 26/05/88
Form type: SRES04
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
£ NC 12000/20000
Form type: 123
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.08.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.06.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.05.22
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1987.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.07

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Company directors and board members:

PATRICIA ANNE HEALEY (dissolve)
Secretary, COMPANY SECRETARY, 1998.02.03 - 1998.12.22
2 CUNDALL CLOSE , LEAMINGTON SPA
CV31 1YU, WARWICKSHIRE
NIGEL ROLAND HEALEY (dissolve)
Director, CO DIR, 1998.02.19 - 1998.12.22
2 CUNDALL CLOSE , LEAMINGTON SPA
CV31 1YU, WARWICKSHIRE
PATRICIA ANNE HEALEY (dissolve)
Director, COMPANY SECRETARY, 1998.02.03 - 1998.12.22
2 CUNDALL CLOSE , LEAMINGTON SPA
CV31 1YU, WARWICKSHIRE
PAUL HUMPHREYS (dissolve)
Secretary, MANUFACTURING DIRECTOR, 1995.01.01 - 1996.10.14
129 QUEENS ROAD YARDLEY , BIRMINGHAM
B26 2AS, WEST MIDLANDS
WALLACE MATTHEW KENNEDY (dissolve)
Secretary, SECRETARY AND DIRECTOR, 1996.10.14 - 1997.07.17
40 HARTOPP ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2QR, WEST MIDLANDS
JOHN PHILIP LINNELL (dissolve)
Secretary, PRODUCTION MANAGER, 1997.07.15 - 1998.02.03
12 RUSSETT CLOSE CHASTOWN BURNTWOOD , WALSALL
WS7 8JX, WEST MIDLANDS
ROBERT WHYTE (dissolve)
Secretary, 1991.12.31 - 1995.01.01
43 ETTINGTON CLOSE WELLESBOURNE , WARWICK
CV35 9RJ, WARWICKSHIRE
JOHN CHARLES ALLEN (dissolve)
Director, WORKS MANAGER, 1997.07.15 - 1998.02.19
137 GAYFIELD AVENUE , BRIERLEY HILL
DY5 2BX, WEST MIDLANDS
PAUL HUMPHREYS (dissolve)
Director, MANUFACTURING DIRECTOR, 1995.01.01 - 1996.10.14
129 QUEENS ROAD YARDLEY , BIRMINGHAM
B26 2AS, WEST MIDLANDS
BRIAN LESLIE JEFFRIES (dissolve)
Director, MANAGING DIRECTOR, 1991.12.31 - 1996.10.14
2 PARKLANDS DRIVE , SUTTON COLDFIELD
B74 2QU, WEST MIDLANDS
WALLACE MATTHEW KENNEDY (dissolve)
Director, SECRETARY AND DIRECTOR, 1996.10.14 - 1997.07.17
40 HARTOPP ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2QR, WEST MIDLANDS
MARTYN LEONARD MYATT (dissolve)
Director, COMPANY DIRECTOR, 1996.10.14 - 1997.07.17
5 REGINA DRIVE , WALSALL
WS4 2HB, WEST MIDLANDS
ROBERT WHYTE (dissolve)
Director, TECHNICAL DIRECTOR, 1991.12.31 - 1995.01.01
43 ETTINGTON CLOSE WELLESBOURNE , WARWICK
CV35 9RJ, WARWICKSHIRE

Information about the Private Limited Company ESSANDEM WORKS 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: 2016.06.10. Reload the data