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MIDDLESBROUGH MACHINE COMPANY LIMITED

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

Company details

BULMAN HOUSE, REGENT CENTRE GOSFORTH, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 3LS

MIDDLESBROUGH MACHINE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00920781
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.11.01
last member list: 1999.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering
Company MIDDLESBROUGH MACHINE COMPANY LIMITED is a Private Limited Company, registration number 00920781, established in United Kingdom on the 1. November 1967. The company was dissolved. The company has been in business for 49 years and 1 month. The company is based on BULMAN HOUSE, REGENT CENTRE GOSFORTH, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 3LS. Business of the company MIDDLESBROUGH MACHINE COMPANY LIMITED by SIC and NACE code is "2852 - General mechanical engineering". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2002.01.15. The latest accounts are filed up to 1997.12.31. The latest annual return was filed up to 1999.06.01. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.01
documents available: 1

Mortgages:

CORMAR LIMITED
CHARGE - Outstanding on 1996.05.16

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.01.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.15
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.10.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.20
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.10.15
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.10.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.10.15
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REGISTERED OFFICE CHANGED ON 27/09/99 FROM:, EMMERSON STREET, MIDDLESBOROUGH, CLEVELAND, TS5 6JF
Form type: 287
Date: 1999.09.27
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.28
Child documents:
Document type: ANNOTATION
Date: 1999.07.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
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RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.23
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RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.23
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.07
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.06
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RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.01
Child documents:
Document type: ANNOTATION
Date: 1996.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.15
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.15
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.15
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.15
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REGISTERED OFFICE CHANGED ON 15/08/96 FROM:, OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE RG12 1AN
Form type: 287
Date: 1996.08.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.05.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.01.29
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.16
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RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.22
Child documents:
Document type: ANNOTATION
Date: 1995.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/07/93 FROM:, INDIA BUILDINGS, LIVERPOOL, L2 ORB
Form type: 287
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/04/92 FROM:, CO TEES TOWING COMPANY LIMITED, TEES WHARF DOCKSIDE ROAD, MIDDLESBROUGH, CLEVELAND TS3 6AB
Form type: 287
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 20/05/91
Form type: ELRES
Date: 1991.06.30
Child documents:
Document type: ANNOTATION
Date: 1991.06.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/05/91
Document type: ANNOTATION
Date: 1991.06.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/05/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 11/10/90
Form type: SRES01
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03
Form type: 225(1)
Date: 1987.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.06.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/10/86
Form type: AA
Date: 1987.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/03/87 FROM:, EMMERSOM STREET, MIDDLESBROUGH
Form type: 287
Date: 1987.03.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.01.26

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Company directors and board members:

SYLVIA SOLOMAN (dissolve)
Secretary, HOUSEWIFE, 1996.05.10
16 THE PADDOCK TANTON MEADOWS , STOKESLEY
TS9 5PW, CLEVELAND
BARRY RICHARD WILLIAM SOLOMAN (dissolve)
Director, GENERAL MANAGER, 1991.06.01
16 THE PADDOCKS TANTON MEADOWS , STOKESLEY
TS9 5PW, CLEVELAND
SYLVIA SOLOMAN (dissolve)
Director, HOUSEWIFE, 1996.05.10
16 THE PADDOCK TANTON MEADOWS , STOKESLEY
TS9 5PW, CLEVELAND
KENNETH CHARLES WALLS (dissolve)
Secretary, 1991.06.01 - 1996.05.10
4 SQUIRREL RISE , MARLOW BOTTOM
SL7 3PN, BUCKINGHAMSHIRE
ALLAN MARSHALL KERR (dissolve)
Director, C ENG/MANAGING DIRECTOR, 1991.06.01 - 1993.11.30
ROOK HOUSE SKUTTERSKELFE , YARM
TS15 0JP, CLEVELAND
IAN LAMBERT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.01 - 1995.02.28
29 GRASMERE ROAD , PURLEY
CR8 1DY, SURREY
GRAHAM MARTIN PHILIP (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.02.28 - 1996.05.10
3 HAREBELL HILL , COBHAM
KT11 2RS, SURREY

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Information about the Private Limited Company MIDDLESBROUGH MACHINE COMPANY 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