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CANMORE ENGINEERING LIMITED

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

Company details

RISBOROUGH HOUSE, 38-40 SYCAMORE ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 5DZ

CANMORE ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00978519
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.05.01
last member list: 1999.10.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1999.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.10.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1982.10.12
MICHAEL JAMES SHANLY
DEPOSIT AGREEMENT - Outstanding on 1998.10.02

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.11.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.08.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/00 FROM:, UNIT 1, 7 HORSESHOE CRESCENT, BEACONSFIELD, BUCKS HP9 1LW
Form type: 287
Date: 2000.05.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.05.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.05.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.05.15
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.28
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RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.17
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RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.18
Child documents:
Document type: ANNOTATION
Date: 1998.11.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/11/98
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.02
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.24
£2.95
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RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.09
£2.95
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RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.02
£2.95
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RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.20
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
Form type: AA
Date: 1988.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.17

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Company directors and board members:

JEAN MARGARET LAWSON (dissolve)
Secretary, 1991.10.09
TOWN FARM MEADOW HIGH STREET , OLD AMERSHAM
HP7 0ED, BUCKINGHAMSHIRE
BRIAN GEORGE LAWSON (dissolve)
Director, MANAGING DIRECTOR, 1991.10.09
TOWN FARM MEADOW HIGH STREET , OLD AMERSHAM
HP7 0ED, BUCKINGHAMSHIRE
JEAN MARGARET LAWSON (dissolve)
Director, COMPANY SECRETARY, 1991.10.09
TOWN FARM MEADOW HIGH STREET , OLD AMERSHAM
HP7 0ED, BUCKINGHAMSHIRE
JAN KOZERA (dissolve)
Director, WORKS MANAGER, 1991.10.09 - 1994.11.16
11 WALLINGFORD GARDENS , HIGH WYCOMBE
HP11 1QS, BUCKINGHAMSHIRE

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Information about the Private Limited Company CANMORE 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: 2016.07.09. Reload the data