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ANGLO-DANSK ENGINEERING CO LTD

Learn more about ANGLO-DANSK ENGINEERING CO LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O CORK GULLY, 1A TOWN HALL SQUARE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 1HY

ANGLO-DANSK ENGINEERING CO LTD on the map

Company type: Private Limited Company
Company number: 00944783
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.12.23
dissolution date: 2006.08.15
last member list: 1995.06.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3511 - Building and repairing of ships

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.06.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1969.11.04
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1978.11.30
ROY EDWARD JORDAN
DEBENTURE - Outstanding on 1995.06.08

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.08.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.05.02
£2.95
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2002.01.14
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DISSOLVED
Form type: LIQ
Date: 2001.10.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.25
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.07.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.21
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.02.05
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.02.05
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/98 FROM:, ROBINSON LANE, FISH DOCKS, GRIMSBY, DN31 3SF
Form type: 287
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.09
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.16
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RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.11
Child documents:
Document type: ANNOTATION
Date: 1996.07.11
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.10
£2.95
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RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.05
Child documents:
Document type: ANNOTATION
Date: 1995.07.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.08
£2.95
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£ IC 3120/600, 21/12/94, £ SR [email protected]=2520
Form type: 169
Date: 1995.03.27
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POS 21/12/94
Form type: SRES09
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ANGLO-DANSK MARINE ENGINEERING C, O.LIMITED, CERTIFICATE ISSUED ON 20/09/94
Form type: CERTNM
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.07

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Company directors and board members:

JOHN RICHARD KIRCHEN (dissolve)
Secretary, 1996.05.24 - 2006.08.15
3 SOUTH VIEW HUMBERSTON , GRIMSBY
DN36 4XA, SOUTH HUMBERSIDE
ROGER NEIL LANGFORD (dissolve)
Secretary, ACCOUNTANT, 1994.09.30 - 2006.08.15
4 OLD FARM COURT WALTHAM , GRIMSBY
DN37 0XY, SOUTH HUMBERSIDE
JEAN CHARLES DESERTIAUX (dissolve)
Director, ENGINEER, 1991.06.14 - 2006.08.15
36 CLEE ROAD , CLEETHORPES
DN35 8AG, SOUTH HUMBERSIDE
JOHN RICHARD KIRCHEN (dissolve)
Director, MANAGER, 1991.06.14 - 2006.08.15
3 SOUTH VIEW HUMBERSTON , GRIMSBY
DN36 4XA, SOUTH HUMBERSIDE
STUART ANDREW BROWNE (dissolve)
Secretary, 1991.08.31 - 1996.05.24
25 DAUBNEY STREET , CLEETHORPES
DN35 7BB, SOUTH HUMBERSIDE
MICHAEL ROLAND HUNTER HOLMES (dissolve)
Secretary, 1991.06.14 - 1991.08.31
71 CAISTOR ROAD LACEBY , GRIMSBY
DN37 7JA, SOUTH HUMBERSIDE
MICHAEL ROLAND HUNTER HOLMES (dissolve)
Director, COMPANY SECRETARY, 1991.06.14 - 1991.08.31
71 CAISTOR ROAD LACEBY , GRIMSBY
DN37 7JA, SOUTH HUMBERSIDE
ROY EDWARD JORDAN (dissolve)
Director, ENGINEER, 1991.06.14 - 1994.12.21
5 UTTERBY DRIVE , GRIMSBY
DN34 4UA, SOUTH HUMBERSIDE

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Information about the Private Limited Company ANGLO-DANSK ENGINEERING CO LTD 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: 2016.06.20. Reload the data