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CERAMIC MACHINE & DIE ENGINEERING LIMITED

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

Company details

INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

CERAMIC MACHINE & DIE ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00962673
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.09.25
last member list: 2000.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.08.30
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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EX/RES 23/05/00 LIQ'S AUTHORITY
Form type: MISC
Date: 2000.05.26
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.05.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.05.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/99 FROM:, BTR HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 1999.12.15
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.07
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
Form type: 225
Date: 1999.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/10/97
Form type: SRES03
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/97 FROM:, SILVERTOWN HOUSE, VINCENT SQUARE, LONDON, SW1P 2PL
Form type: 287
Date: 1997.07.30
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 18/05/94
Form type: SRES01
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 18/05/94
Form type: ELRES
Date: 1994.05.25
Child documents:
Document type: ANNOTATION
Date: 1994.05.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/05/94
Document type: ANNOTATION
Date: 1994.05.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/05/94
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/05/94 FROM:, CLIFTON JUNCTION, SWINTON, MANCHESTER, M27 2LP
Form type: 287
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/12/85
Form type: AA
Date: 1986.07.31

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Company directors and board members:

INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 1994.05.18
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
JAMES CLAUDE BAYS (dissolve)
Director, ATTORNEY, 1999.05.14
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
JAMES DEMMINK THOM (dissolve)
Director, TREASURER, 1994.05.18
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
DAVID JOHN BOOTH (dissolve)
Secretary, 1991.05.31 - 1994.05.18
10 ARMITAGE COURT SUNNINGHILL , ASCOT
SL5 9TA, BERKSHIRE
DAVID JOHN BOOTH (dissolve)
Director, 1991.05.31 - 1996.02.26
10 ARMITAGE COURT SUNNINGHILL , ASCOT
SL5 9TA, BERKSHIRE
STEVAN WILLIAM BREEZE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 1998.07.31
THE HAMLET MANOR LANE , GERRARDS CROSS
SL9 7NJ, BUCKINGHAMSHIRE
ROBERT CASSON BROWN (dissolve)
Director, SOLICITOR, 1994.05.18 - 1997.12.31
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
DAVID JOHN STEVENS (dissolve)
Director, SOLICITOR, 1997.10.24 - 1999.05.14
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN

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Information about the Private Limited Company CERAMIC MACHINE & DIE ENGINEERING 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: 2016.07.02. Reload the data