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TRUSTED ENGINEERING LIMITED

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

Company details

HALL RAOD, MALDON, ESSEX, CM9 4LA

TRUSTED ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00914248
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.08.30
dissolution date: 2004.03.09
last member list: 2002.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2003.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.04.30
documents available: 1

Mortgages:

ING LEASE (UK) LIMITED
ASSIGNMENT BY WAY OF CHARGE - Outstanding on 1996.12.10
ING LEASE (UK) LIMITED
ASSIGNMENT BY WAY OF CHARGE - Outstanding on 1997.04.11
BOND SUPPORT LIMITEDAS TRUSTEE FOR FAI INSURANCE COMPANY LIMITED
MORTGAGE DEBENTURE - Outstanding on 1998.02.18
BOND SUPPORT LIMITED(AS TRUSTEE FOR GAN INSURANCE COMPANY LIMITED)
MORTGAGE DEBENTURE - Outstanding on 1998.07.06
BOND SUPPORT LIMITED ("THE TRUSTEE")
MORTGAGE DEBENTURE - Outstanding on 2001.01.24

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.03.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.11.25
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2003.11.04
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2003.10.17
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.07.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
Child documents:
Document type: ANNOTATION
Date: 2002.05.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.03.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/00 FROM:, 32/38 SCRUTTON STREET, LONDON, EC2A 4RQ
Form type: 287
Date: 2000.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.11
Child documents:
Document type: ANNOTATION
Date: 1999.05.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.10
£2.95
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COMPANY NAME CHANGED, BRISCO ENGINEERING LIMITED, CERTIFICATE ISSUED ON 01/12/98
Form type: CERTNM
Date: 1998.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.25
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/98 FROM:, HALL ROAD, MALDON, ESSEX, CM9 7LA
Form type: 287
Date: 1998.08.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.05.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.10
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/96
Form type: ORES10
Date: 1996.08.09
£2.95
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£ NC 4000000/6000000, 23/05/96
Form type: 123
Date: 1996.08.09
£2.95
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NC INC ALREADY ADJUSTED 23/05/96
Form type: ORES04
Date: 1996.08.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.15
£2.95
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£ NC 500000/4000000, 21/0
Form type: ORES04
Date: 1996.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.29
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.09
Child documents:
Document type: ANNOTATION
Date: 1996.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

FRANCIS JOSEPH CONWAY (dissolve)
Secretary, 1994.08.09 - 2004.03.09
40 TORRINGTON DRIVE , POTTERS BAR
EN6 5HS, HERTFORDSHIRE
PETER DAVID LEIGH MOTTERSHEAD (dissolve)
Director, ENGINEER, 2001.06.01 - 2004.03.09
RED BARN HOUSE RED BARN DRIVE LEAVENHEATH , COLCHESTER
CO6 4UW, ESSEX
DAVID NORMAN RIMMER (dissolve)
Director, 2000.08.16 - 2004.03.09
RIDGEFIELD 23 NEWPORT ROAD , ECCLESHALL
ST21 6BE, STAFFORDSHIRE
BRIAN ALFRED DODDS (dissolve)
Secretary, CORPORATE AFFAIRS DIRECTOR, 1993.01.22 - 1994.08.09
4 PARKWAY GIDEA PARK , ROMFORD
RM2 5NT, ESSEX
GRAHAM WALTER JERMY (dissolve)
Secretary, 1992.04.30 - 1993.01.22
1 OLD RECTORY CLOSE MULBARTON , NORWICH
NR14 8LX, NORFOLK
IAN CARROL (dissolve)
Director, 1995.04.01 - 1998.07.17
23 FAIRVIEW GRANGE DANESTONE , ABERDEEN
AB22 8AZ
DENNIS CLARK (dissolve)
Director, CHAIRMAN, 1995.11.24 - 1998.11.30
FLAT B 65 EATON SQUARE , LONDON
SW1W 9BQ
ROALD DEISZ (dissolve)
Director, MANAGING DIRECTOR, 1992.04.30 - 1993.01.22
BAKKEN 8 , 4300 SANDNES
FOREIGN
NORWAY
BRIAN KEVIN GREEN (dissolve)
Director, SALES ENGINEER, 1995.04.01 - 1998.11.30
23 COLLEGE DRIVE RISELEY , BEDFORD
MK44 1DZ, BEDFORDSHIRE
PETER JOHN HALL (dissolve)
Director, CHAIRMAN, 1993.01.22 - 1997.12.09
CLAVERING HALL STORTFORD ROAD CLAVERING , SAFFRON WALDEN
CB11 4PG, ESSEX
BARRIE MARSHALL HEYWOOD (dissolve)
Director, COMPANY DIRECTOR, 1992.04.30 - 1995.11.01
LINDUM HOUSE 60 LOWESTOFT ROAD WORLINGHAM , BECCLES
NR34 7DZ, SUFFOLK
KENNETH ARTHUR HOMEWOOD (dissolve)
Director, COMPANY DIRECTOR, 1995.11.24 - 1998.10.23
25 PARKSIDE PLACE EAST HORSLEY , LEATHERHEAD
KT24 5BZ, SURREY
GRAHAM WALTER JERMY (dissolve)
Director, ACCOUNTANT, 1993.06.01 - 1998.07.24
1 OLD RECTORY CLOSE MULBARTON , NORWICH
NR14 8LX, NORFOLK
ANDREW JOHN LEESER (dissolve)
Director, FINANCE DIRECTOR, 1993.01.22 - 1997.05.29
17 RECTORY ROAD NORTH FAMBRIDGE , CHELMSFORD
CM3 6NG, ESSEX
DAVID LINDSAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.08.12 - 2001.06.01
92 SANDRINGHAM ROAD , WATFORD
WD24 7BE, HERTFORDSHIRE
HALVOR NILSEN (dissolve)
Director, MANAGING DIRECTOR, 1992.04.30 - 1993.01.22
RANDABERGV 101 STAVANGER 4027 , NORWAY
FOREIGN
THOMAS VICTOR LAWRENCE LEONARD PARKINSON (dissolve)
Director, 1995.11.24 - 1997.10.16
FISHERS CROFT HERON CLOSE SALHOUSE , NORWICH
NR13 6SB
PETER ARTHUR STANLEY SMITH (dissolve)
Director, MANAGING DIRECTOR, 1992.04.30 - 1995.11.24
THE BRAMBLES MILL ROAD REEDHAM , NORWICH
NR13 3TL, NORFOLK
ROGER WALTON (dissolve)
Director, ACCOUNTANT, 1992.04.30 - 1993.01.22
19 HIGH GREEN BROOKE , NORWICH
NR15 1HP, NORFOLK
CLEMENT TREVOR WHEATLEY (dissolve)
Director, CHAIRMAN, 1997.12.15 - 2000.08.17
PLAS-Y-BRYN LLANFAIR ROAD , NEWTOWN
SY16 3JY, POWYS
GEOFFREY ALAN WITHRINGTON (dissolve)
Director, CHIEF EXECUTIVE, 1997.12.15 - 2000.08.17
MARTINS THAKEHAM , PULBOROUGH
RH20 3EP, WEST SUSSEX

Companies near to TRUSTED ENGINEERING ltd.

Information about the Private Limited Company TRUSTED ENGINEERING 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: 2016.06.16. Reload the data