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CUMBERNAULD TRANSFORMERS LIMITED

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

Company details

20-22 BEDFORD ROAD, LONDON, WC1R 4JS

CUMBERNAULD TRANSFORMERS LIMITED on the map

Company type: Private Limited Company
Company number: 00919562
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.10.24
last member list: 1993.06.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3162 - Manufacture other electrical equipment
Company CUMBERNAULD TRANSFORMERS LIMITED is a Private Limited Company, registration number 00919562, established in United Kingdom on the 24. October 1967. The company was dissolved. The company has been in business for 49 years and 1 month. The company is based on 20-22 BEDFORD ROAD, LONDON, WC1R 4JS. Business of the company CUMBERNAULD TRANSFORMERS LIMITED by SIC and NACE code is "3162 - Manufacture other electrical equipment". There are 37 company documents available. The most recent document is "DISSOLVED" from the 1998.12.24. The latest accounts are filed up to 1994.12.31. The latest annual return was filed up to 1995.06.29. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.06.29
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.12.24
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.09.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.05.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.11.21
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.11.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.11.01
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.11.01
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RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.25
Child documents:
Document type: ANNOTATION
Date: 1995.07.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/03/94 FROM:, 47 BRUNSWICK PLACE, LONDON N1 6EE
Form type: 287
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/09/92 FROM:, 1ST FLOOR, 11 YORK PLACE, LEEDS, LS1 2DS
Form type: 287
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.05.29
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 04/07/86
Form type: 363
Date: 1986.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.29

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Company directors and board members:

PAUL EDMUND RICHARD KOSTRZEWA-DUNSTAN (dissolve)
Secretary, 1991.06.29
29 WAVERLEY CRESCENT CUMBERNAULD , GLASGOW
G67 4BG, LANARKSHIRE
MURIEL KOSTRZEWA DUNSTAN (dissolve)
Director, 1992.07.06
36 WAVERLEY CRESCENT GREENFAULDS , CUMBERNAULD
G67 4BG, GLASGOW
PAUL EDMUND RICHARD KOSTRZEWA-DUNSTAN (dissolve)
Director, ADMINISTRATOR, 1991.06.29
29 WAVERLEY CRESCENT CUMBERNAULD , GLASGOW
G67 4BG, LANARKSHIRE
NICOS YARROW (dissolve)
Director, ELECTRICAL ENGINEER, 1991.06.29
10 COCKBURN BRAE , BRIDGE OF ALLAN
STIRLINGSHIRE
FRANK RICHARD KOSTRZEWA-DUNSTAN (dissolve)
Director, ELECTRICAL ENGINEER, 1991.06.29 - 1992.07.06
36 WAVERLEY CRESCENT CUMBERNAULD , GLASGOW
G67 4BG, LANARKSHIRE

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Information about the Private Limited Company CUMBERNAULD TRANSFORMERS 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: 2016.06.17. Reload the data