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GEORGE PRIOR ENGINEERING (SWANSEA) LIMITED

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

Company details

ABBOTSGATE HOUSE, HOLLOW ROAD, BURY ST EDMUNDS, SUFFOLK, IP32 7FA

GEORGE PRIOR ENGINEERING (SWANSEA) LIMITED on the map

Company type: Private Limited Company
Company number: 00978784
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.05.05
last member list: 2004.11.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2003.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.11.19
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.07.21
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REGISTERED OFFICE CHANGED ON 24/04/06 FROM:, FRIARS COURTYARD, 30 PRINCES STREET, IPSWICH, SUFFOLK IP1 1RJ
Form type: 287
Date: 2006.04.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.21
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/05 FROM:, A B C WHARF, SOUTHGATES ROAD, GREAT YARMOUTH, NORFOLK NR30 3LQ
Form type: 287
Date: 2005.07.19
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.07.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.07.13
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.07.13
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RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
Child documents:
Document type: ANNOTATION
Date: 2004.12.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.08
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.17
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.03
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.14
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
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REGISTERED OFFICE CHANGED ON 28/07/00 FROM:, PRINCE OF WALES, DRYDOCK, SWANSEA, WEST GLAMORGAN SA1 8RX
Form type: 287
Date: 2000.07.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.03
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
Child documents:
Document type: ANNOTATION
Date: 1999.12.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99
Form type: 225
Date: 1999.07.30
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.09
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REGISTERED OFFICE CHANGED ON 29/06/99 FROM:, PRINCE OF WALES DRY DOCK, KINGS DOCK, SWANSEA, WEST GLAMORGAN SA1 8RX
Form type: 287
Date: 1999.06.29
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.17
£2.95
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AD 04/06/99---------, £ SI [email protected]=304810, £ IC 2500000/2804810
Form type: 88(2)R
Date: 1999.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.15
£2.95
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NC INC ALREADY ADJUSTED 04/06/99
Form type: WRES04
Date: 1999.06.15
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.15
£2.95
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£ NC 2500000/2850000, 04/06/99
Form type: 123
Date: 1999.06.15
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/06/99
Form type: WRES10
Date: 1999.06.15
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COMPANY NAME CHANGED, TRUSHIPPERS LIMITED, CERTIFICATE ISSUED ON 14/06/99
Form type: CERTNM
Date: 1999.06.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.11
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AD 05/10/79---------, £ SI [email protected]
Form type: 88(2)R
Date: 1999.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.26
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.31

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Company directors and board members:

HP SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2004.12.01
OXFORD HOUSE CLIFTONVILLE , NORTHAMPTON
NN1 5PN
GEORGE PERCIVAL PRIOR (dissolve)
Director, 1999.06.07
BUCHAN HOUSE STOCKTON , BECCLES
NR34 0HR, SUFFOLK
DAVID JOHN AMOS (dissolve)
Secretary, 1990.12.14 - 1993.09.23
10 HEOL POWIS BIRCHGROVE , CARDIFF
CF4 4PG, SOUTH GLAMORGAN
LAWRENCE DAVID BLACK (dissolve)
Secretary, OPERATIONAL AUDITOR, 1997.02.20 - 1998.03.16
4 BIRCH GROVE , BANCHORY
AB31 5RG, KINCARDINESHIRE
GUY HAROLD CAMPLIN FRANKHAM (dissolve)
Secretary, COMPANY DIRECTOR, 2003.06.27 - 2004.11.30
18 MULBERRY CLOSE , NORWICH
NR3 3PJ, NORFOLK
ARCHIBALD BARCLAY MACLEAN (dissolve)
Secretary, DIRECTOR, 1999.06.07 - 1999.06.08
4 NELSON WAY , BECCLES
NR34 9PH, SUFFOLK
LISBETH PETTERSON (dissolve)
Secretary, 1998.03.16 - 1999.06.07
1 CHANDOS WAY WELLGARTH ROAD GOLDERS GREEN , LONDON
NW11 7HF
PAUL WILLIAMS (dissolve)
Secretary, ACCOUNTANT, 1999.06.08 - 2000.05.17
128 RHODFA FADOG PARC GWERNFADOG MORRISTON , SWANSEA
SA6 6LQ
JOHN BERTRAM WOODHEAD (dissolve)
Secretary, 1993.09.23 - 1997.02.20
12 BAVANT ROAD PRESTON , BRIGHTON
BN1 6RD, EAST SUSSEX
DAVID JOHN AMOS (dissolve)
Director, ACCOUNTANT, 1990.12.14 - 1993.09.23
10 HEOL POWIS BIRCHGROVE , CARDIFF
CF4 4PG, SOUTH GLAMORGAN
CHRISTOPHER HOMFRAY BAILEY (dissolve)
Director, COMPANY DIRECTOR, 1990.12.14 - 1993.09.23
BEDFORD HOUSE CHISWICK MALL CHISWICK , LONDON
W4 2PJ, MIDDLESEX
THOMAS CHARLES BISHOP (dissolve)
Director, COMPANY DIRECTOR, 1993.09.23 - 1994.02.01
4 MAES Y BRYN RADYR , CARDIFF
CF15 8BB, SOUTH GLAMORGAN
LAWRENCE DAVID BLACK (dissolve)
Director, OPERATIONAL AUDITOR, 1997.02.20 - 1998.05.20
4 BIRCH GROVE , BANCHORY
AB31 5RG, KINCARDINESHIRE
MICHAEL LESLIE DAVID (dissolve)
Director, MANAGING DIRECTOR, 1990.12.14 - 1993.09.23
36 BROOKFIELD AVENUE , BARRY
CF63 1EP, SOUTH GLAMORGAN
JIM ALFRED ECCLES (dissolve)
Director, GENERAL MANAGER, 1993.09.23 - 1994.02.01
BUSH COTTAGE VIGO LANE YATELEY , CAMBERLEY
GU17 7EP, SURREY
ANTHONY ELEY (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1998.05.20 - 1999.03.22
11 PEMBROKE BUILDINGS PIER STREET , SWANSEA
SA1 1AY, WEST GLAMORGAN
EIVIND ASKHEIM ERIKSEN (dissolve)
Director, NORWEGIAN, 1994.02.01 - 1995.05.31
RIDGEWAY 28 WILDERNESSE MOUNT , SEVENOAKS
TN13 3QS, KENT
ROBERT GRAY (dissolve)
Director, MANAGING DIRECTOR, 1998.05.20 - 1999.03.22
13 ROSELAND ROAD WALLNARLWYOD , SWANSEA
SA5 4ST, WEST GLAMORGAN
KENNETH JAMES GRIFFIN (dissolve)
Director, CONSULTANT/DIRECTOR, 1993.09.23 - 1994.02.01
214 CYNCOED ROAD CYNCOED , CARDIFF
CF2 6RS
JOHN PATRICK LOVE (dissolve)
Director, 1999.03.22 - 1999.06.07
12 KESTREL CLOSE EWSHOT , FARNHAM
GU10 5TW, SURREY
JOHN PATRICK LOVE (dissolve)
Director, FINANCE DIRECTOR, 1993.09.23 - 1994.02.01
12 KESTREL CLOSE EWSHOT , FARNHAM
GU10 5TW, SURREY
ERIC DERMOT MACKIE (dissolve)
Director, EXECUTIVE CHAIRMAN, 1998.05.20 - 1999.03.22
MIDDLE BARTON WHITTINGHAM , ALNWICK
NE66 4SU, NORTHUMBERLAND
ARCHIBALD BARCLAY MACLEAN (dissolve)
Director, 1999.06.07 - 2003.06.27
4 NELSON WAY , BECCLES
NR34 9PH, SUFFOLK
JONATHAN DAVID D`URBAN PALMER (dissolve)
Director, 1993.11.15 - 1998.06.17
PO BOX 31884 SMB GRAND CAYMAN , CAYMAN ISLANDS
FOREIGN
BRITISH WEST INDIES
BRUCE JOHN MIDDLETON PUGSLEY (dissolve)
Director, FINANCIAL ACCOUNTANT, 1994.02.01 - 1997.02.20
THE CORNER HOUSE CLARENDON GARDENS , TUNBRIDGE WELLS
TN2 5LA, KENT
MARC JEREMY THOMAS (dissolve)
Director, ACCOUNTANT, 1998.06.17 - 1999.06.07
PO BOX 30130 SMB , GRAND CAYMAN
FOREIGN, CAYMAN ISLANDS
BRITISH WEST INDIES
ANDREAS OVE UGLAND (dissolve)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1994.02.01 - 1997.02.20
HEATHFIELD PARK , HEATHFIELD
TN21 8RL, EAST SUSSEX
ADRIAN FRANK WATCHAM (dissolve)
Director, 1999.03.22 - 1999.06.07
11 OLD WARDSDOWN FLIMWELL , WADHURST
TN5 7NN, EAST SUSSEX
PAUL WILLIAMS (dissolve)
Director, FINANCIAL DIRECTOR, 1998.05.20 - 1999.03.22
128 RHODFA FADOG PARC GWERNFADOG MORRISTON , SWANSEA
SA6 6LQ

Companies near to GEORGE PRIOR ENGINEERING (SWANSEA) ltd.

Information about the Private Limited Company GEORGE PRIOR ENGINEERING (SWANSEA) 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