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L.W. & T. ENGINEERING CO. LIMITED

Learn more about L.W. & T. ENGINEERING CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 STAKES HILL ROAD, WATERLOOVILLE, HANTS, PO7 7HY

L.W. & T. ENGINEERING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00872870
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.03.03
dissolution date: 2007.08.28
last member list: 2006.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3530 - Manufacture of aircraft & spacecraft
  • 2940 - Manufacture of machine tools
  • 3410 - Manufacture of motor vehicles

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2006.08.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.16
documents available: 1

Mortgages:

JAMES WILD
DEBENTURE - Outstanding on 2003.05.15

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.08.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.05.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.25
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/08/06
Form type: 225
Date: 2007.04.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.03.23
£2.95
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.23
£2.95
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NC INC ALREADY ADJUSTED 23/02/04
Form type: RES04
Date: 2004.03.16
£2.95
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£ NC 100000/180000, 23/02/04
Form type: 123
Date: 2004.03.16
Order cannot be placed (digitalisation not planned)
CONVERT LOAN 23/02/04
Form type: RES13
Date: 2004.03.16
Order cannot be placed (digitalisation not planned)
CAPITALISE £80,000 LOAN 23/02/04
Form type: RES14
Date: 2004.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.08
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.08
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2004.02.03
£2.95
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AD 31/03/03---------, £ SI [email protected]=36318, £ IC 300/36618
Form type: 88(2)R
Date: 2004.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.15
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
Child documents:
Document type: ANNOTATION
Date: 2003.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
Child documents:
Document type: ANNOTATION
Date: 2002.03.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AD 21/01/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.09.18
£2.95
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£ NC 300/100000, 21/06
Form type: RES04
Date: 2001.09.10
£2.95
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NC INC ALREADY ADJUSTED, 21/06/00
Form type: 123
Date: 2001.09.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.23
Child documents:
Document type: ANNOTATION
Date: 1996.12.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.20
Child documents:
Document type: ANNOTATION
Date: 1995.12.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.26

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Company directors and board members:

LINDA BEATRICE BALSOM (dissolve)
Secretary, 2003.03.31 - 2007.08.28
12 KILMISTON DRIVE PORTCHESTER , FAREHAM
PO16 8DY, HAMPSHIRE
CHRISTOPHER ADRIAN MUSSELWHITE (dissolve)
Director, PRODUCTION DIRECTOR, 2001.06.21 - 2007.08.28
15 ANNE CRESCENT , WATERLOOVILLE
PO7 7NA, HAMPSHIRE
JAMES WILD (dissolve)
Director, 2004.02.23 - 2007.08.28
45 BRECON AVENUE , EAST COSHAM
PO6 2AN, HAMPSHIRE
LAWRENCE WINTER (dissolve)
Secretary, 1991.12.31 - 2001.06.05
15 SPINNAKER GRANGE NORTHNEY , HAYLING ISLAND
PO11 0SJ, HAMPSHIRE
MARGARET WINTER (dissolve)
Secretary, DIRECTOR, 2001.06.21 - 2003.03.31
85 OYSTER QUAY PORT SOLENT , PORTSMOUTH
PO6 4TF, HAMPSHIRE
JOHN LAWRENCE WINTER (dissolve)
Director, EDITOR, 2001.06.21 - 2003.03.31
21 DE QUINCY HOUSE LUPUS STREET PIMLICO , LONDON
SW1 V3ER
LAWRENCE WINTER (dissolve)
Director, ENGINEER, 1991.12.31 - 2001.06.05
15 SPINNAKER GRANGE NORTHNEY , HAYLING ISLAND
PO11 0SJ, HAMPSHIRE
MARGARET WINTER (dissolve)
Director, 1991.12.31 - 2003.03.31
85 OYSTER QUAY PORT SOLENT , PORTSMOUTH
PO6 4TF, HAMPSHIRE

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Information about the Private Limited Company L.W. & T. ENGINEERING CO. 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: 2016.06.11. Reload the data