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TESTDUTY LIMITED

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

Company details

HOLBROOK COURT, CUMBERLAND BUSINESS CENTRE,, NORTHUMB, SOUTHSEA, HAMPSHIRE, PO5 1DS

TESTDUTY LIMITED on the map

Company type: Private Limited Company
Company number: 00930349
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.04.10
last member list: 1998.01.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.01.25
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1997.01.03
ARGENT COMMERCIAL SERVICES LIMITED
A LEGAL CHARGE OVER THE BOOK DEBTS OF THE COMPANY - Outstanding on 1997.06.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.06.11
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.03.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.10
£2.95
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2000.08.09
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.12.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.11.17
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.11.17
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REGISTERED OFFICE CHANGED ON 05/11/99 FROM:, WOODLANDS GRANGE, WOODLANDS LANE, ALMONDSBURY, BRISTOL , BS12 4JY
Form type: 287
Date: 1999.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.13
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RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.31
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1999.01.19
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SALE OF ASSETS 27/11/98
Form type: SRES13
Date: 1998.12.30
£2.95
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COMPANY NAME CHANGED, ENGINEERING SURVEYS LIMITED, CERTIFICATE ISSUED ON 03/12/98
Form type: CERTNM
Date: 1998.12.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.27
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.17
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RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.26
Child documents:
Document type: ANNOTATION
Date: 1998.02.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1998.01.04
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ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97
Form type: 225
Date: 1997.10.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.04
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AD 09/10/96---------, £ SI [email protected]
Form type: 88(2)R
Date: 1997.05.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.26
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AD 16/02/97---------, £ SI [email protected]=114000, £ IC 5500/119500
Form type: 88(2)R
Date: 1997.03.17
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ALTER MEM AND ARTS 16/02/97
Form type: SRES01
Date: 1997.03.17
£2.95
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£ NC 350000/700000, 16/02/97
Form type: 123
Date: 1997.03.17
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NC INC ALREADY ADJUSTED 16/02/97
Form type: SRES04
Date: 1997.03.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.10.10
£2.95
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COMPANY NAME CHANGED, ENGINEERING SURVEYS REPRODUCTION, LIMITED, CERTIFICATE ISSUED ON 08/10/96
Form type: CERTNM
Date: 1996.10.07
£2.95
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£ NC 5500/350000, 23/09/96
Form type: 123
Date: 1996.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.05
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RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.16
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1995.10.31
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.04
£2.95
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ALTER MEM AND ARTS 26/07/95
Form type: SRES01
Date: 1995.08.02
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.29
£2.95
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RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.09

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Company directors and board members:

MELVIN CLIVE HOMEWOOD (dissolve)
Secretary, 1995.07.27
CHESTNUT LODGE 46 GRAND AVENUE , CAMBERLEY
GU15 3QH, SURREY
MICHAEL DOUGLAS BRIDGE (dissolve)
Director, 1993.03.22
MANOR FARMHOUSE 4 CLAVERTON , BATH
BA2 7BG, NORTH EAST SOMERSET
PAUL ROBERT CACKETT (dissolve)
Director, SALES DIRECTOR, 1996.10.02
98 MIDDLE STREET STROOD GREEN , BETCHWORTH
RH3 7JF, SURREY
MARTIN LEONARD FURNER (dissolve)
Director, SURVEY DIRECTOR, 1996.10.02
55 COLET GARDENS WEST KENSINGTON , LONDON
W14 9DL
MELVIN CLIVE HOMEWOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.10.21
CHESTNUT LODGE 46 GRAND AVENUE , CAMBERLEY
GU15 3QH, SURREY
CHRISTOPHER JOHN ASHTON COLBECK (dissolve)
Secretary, 1992.01.25 - 1995.07.27
241 WELLSWAY , BATH
BA2 4RZ, AVON
KEITH GRAHAM BROOK (dissolve)
Director, PRODUCTION DIRECTOR, 1994.11.07 - 1997.02.26
43 LINDEN WAY SENDMARSH WORKS POLESDON LANE RIPLEY , WOKING
GU23 6LD, SURREY
CHRISTOPHER JOHN ASHTON COLBECK (dissolve)
Director, 1992.01.25 - 1995.07.27
241 WELLSWAY , BATH
BA2 4RZ, AVON
COLIN SIDNEY ROBINSON (dissolve)
Director, 1992.01.25 - 1999.03.25
THE MANOR BRADNINCH , EXETER
EX5 4NW, DEVON
ELEANOR ROBINSON (dissolve)
Director, COMPANY DIRECTOR, 1996.06.25 - 1998.10.31
THE MANOR BRADNINCH , EXETER
EX5 4NW, DEVON
ALAN GEOFFREY SMITH (dissolve)
Director, SALES DIRECTOR, 1994.11.07 - 1997.02.26
701 BURNAGE LANE , MANCHESTER
M19 1RR
WILLIAM ROBERT STEDMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.01.25 - 1994.11.04
8 DUNDAFF CLOSE , CAMBERLEY
GU15 1AF, SURREY
WILLIAM ALAN SWANN (dissolve)
Director, 1993.01.19 - 1994.01.14
DUNLEY LODGE , ODIHAM
RG25 1DH, HAMPSHIRE

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Information about the Private Limited Company TESTDUTY 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: 2016.06.18. Reload the data