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NINE SIX ZERO ZERO NINE ONE LIMITED

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

Company details

FURMAN HSE, SHAP RD, KENDAL, LA9 6RU

NINE SIX ZERO ZERO NINE ONE LIMITED on the map

Company type: Private Limited Company
Company number: 00960091
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.08.13
dissolution date: 2013.10.08
last member list: 1992.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Company NINE SIX ZERO ZERO NINE ONE LIMITED was a Private Limited Company, registration number 00960091, established in United Kingdom on the 13. August 1969. The company was dissolved. The company was in business for 47 years and 3 months. Previous names of this company were: FURMANITE ENGINEERING LIMITED. The company used to be located at FURMAN HSE, SHAP RD, KENDAL, LA9 6RU. Business of the company NINE SIX ZERO ZERO NINE ONE LIMITED by SIC and NACE code was "2852 - General mechanical engineering". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2013.10.08. The latest accounts are filed up to 1992.12.31. The latest annual return was filed up to 1992.12.31. The total number of directors was so far 3. 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: 1992.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.12.31
documents available: 1

Mortgages:

BANK OF SCOTLANDRIES)(AS AGENT AND SECURITY TRUSTEE FOR THE BENEFICIA
FIXED AND FLOATING CHARGE - Outstanding on 1991.09.25
BANK OF SCOTLANDRIES SPECIFIED IN THE CHARGE).(AS AGENT AND SECURITY TRUSTEE FOR THE BENEFICIA
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 15/10/91 - Outstanding on 1991.10.21

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.10.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.06.25
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.12.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.10.09
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RES02
Form type: RES02
Date: 2009.09.29
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.09.28
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.06.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.03.10
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2004.03.26
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DISSOLVED
Form type: LIQ
Date: 2002.10.05
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.07.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.25
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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: 2000.08.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.13
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 1998.01.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.07.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.06.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
RES RE SPECIE
Form type: MISC
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.12.15
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COMPANY NAME CHANGED, FURMANITE ENGINEERING LIMITED, CERTIFICATE ISSUED ON 08/12/93
Form type: CERTNM
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
AMENDED FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AAMD
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.05.18

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Company directors and board members:

BARRY VAN EUPEN (dissolve)
Secretary, FINANCIAL DIRECTOR, 1992.06.01 - 2013.10.08
MAGNOLIA COTTAGE WILLOW LANE BOXGROVE ROAD , GUILDFORD
GU1 2NH, SURREY
NORMAN OPIE (dissolve)
Director, ENGINEER, 1992.03.22 - 2013.10.08
THE FOLLY , SETTLE
BD24 9EY, NORTH YORKSHIRE
BARRY VAN EUPEN (dissolve)
Director, FINANCIAL DIRECTOR, 1992.06.01 - 2013.10.08
MAGNOLIA COTTAGE WILLOW LANE BOXGROVE ROAD , GUILDFORD
GU1 2NH, SURREY
THOMAS SPENCER CASHELL (dissolve)
Secretary, 1992.03.22 - 1992.06.01
101 PARKSIDE ROAD , KENDAL
LA9 7LG, CUMBRIA
TIMOTHY JOHN BAXTER (dissolve)
Director, CO DIRECTOR, 1992.03.22 - 1993.01.18
14 HAZELWOOD GARDENS , LANCASTER
LA1 4PQ, LANCASHIRE

Companies near to NINE SIX ZERO ZERO NINE ONE ltd.

Information about the Private Limited Company NINE SIX ZERO ZERO NINE ONE 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: 2016.06.28. Reload the data