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MAIDENHEAD MACHINE TOOL CO.LIMITED

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

Company details

43A NEW ROAD, BOURNE END, BUCKS, SL8 5BS

MAIDENHEAD MACHINE TOOL CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00946720
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.01.27
dissolution date: 2015.03.10
last member list: 2014.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33120 - Repair of machinery

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2013.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.03.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.06.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.07.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.10.06

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.03.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.11.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.11.18
£2.95
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.04
Form type: LATEST SOC
Document description: 04/04/14 STATEMENT OF CAPITAL;GBP 25000
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.24
£2.95
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.20
£2.95
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN LAVERICK / 16/04/2012
Form type: CH01
Date: 2012.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE CAROL LAVERICK / 16/04/2012
Form type: CH01
Date: 2012.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/2012 FROM, MONTAGUE HOUSE, 258 KINGS ROAD, READING, BERKSHIRE, RG1 4HP
Form type: AD01
Date: 2012.01.19
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
£2.95
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
£2.95
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.15
£2.95
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30/03/10 NO CHANGES
Form type: AR01
Date: 2010.04.20
£2.95
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.23
£2.95
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RETURN MADE UP TO 30/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.06
£2.95
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31/05/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.18
£2.95
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.14
£2.95
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.15
£2.95
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.28
£2.95
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RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.08
£2.95
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.09
£2.95
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RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/98 FROM:, 71 ST PETERS ROAD, EARLEY, READING, BERKS RG6 1PD
Form type: 287
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.25
£2.95
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RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.19
£2.95
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AD 28/05/96---------, £ SI [email protected]=15000, £ IC 10000/25000
Form type: 88(2)R
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.23
Child documents:
Document type: ANNOTATION
Date: 1996.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.19
£2.95
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RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.06.05

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Company directors and board members:

JOSEPHINE CAROL LAVERICK (dissolve)
Secretary, 1991.03.30 - 2015.03.10
43A NEW ROAD , BOURNE END
SL8 5BS, BUCKINGHAMSHIRE
JOSEPHINE CAROL LAVERICK (dissolve)
Director, COMPANY SECRETARY, 1995.04.10 - 2015.03.10
43A NEW ROAD , BOURNE END
SL8 5BS, BUCKINGHAMSHIRE
RAYMOND JOHN LAVERICK (dissolve)
Director, ENGINEER, 1991.03.30 - 2015.03.10
43A NEW ROAD , BOURNE END
SL8 5BS, BUCKINGHAMSHIRE
DAVID HENRY GREENHOW (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.03.30 - 2004.04.15
YEW TREE HOUSE LANE END , BRAMLEY GREEN
RG26 5AP, HAMPSHIRE
ALFRED STEVENSON LAVERICK (dissolve)
Director, ENGINEER, 1991.03.30 - 2000.03.24
10 KENNEDY HOUSE HARRISON WAY CIPPENHAM , SLOUGH
SL1 5LQ, BERKSHIRE

Companies near to MAIDENHEAD MACHINE TOOL CO.ltd.

Information about the Private Limited Company MAIDENHEAD MACHINE TOOL CO.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: 2016.06.20. Reload the data