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SPECIALIST HEAVY ENGINEERS LIMITED

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

Company details

ALEXANDRA DOCK, NEWPORT, GWENT, NP20 2NP

SPECIALIST HEAVY ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 00979740
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.05.15
last member list: 2012.01.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.13
documents available: 1

Mortgages:

BARCLAYS BANK LTD
GUARANTEE & DEBENTURE - Outstanding on 1975.09.22
BARCLAYS BANK LTD
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1978.11.27
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1988.08.05

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.09.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.06.16
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.02.18
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.01.29
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.10.16
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.10.08
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13/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.08
Form type: LATEST SOC
Document description: 08/02/12 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES ORCHARD / 15/10/2010
Form type: CH01
Date: 2012.02.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.27
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13/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.14
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13/01/10 FULL LIST
Form type: AR01
Date: 2010.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.18
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APPOINTMENT TERMINATED DIRECTOR BYRON FUGE
Form type: 288b
Date: 2009.01.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN CROCKFORD
Form type: 288b
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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APPOINTMENT TERMINATED DIRECTOR HERBERT HAINES
Form type: 288b
Date: 2008.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.09
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APPOINTMENT TERMINATED DIRECTOR MICHAEL DAVID
Form type: 288b
Date: 2008.04.07
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RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
Child documents:
Document type: ANNOTATION
Date: 2000.02.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.02.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/02/00
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.09
Child documents:
Document type: ANNOTATION
Date: 1999.02.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.22
Child documents:
Document type: ANNOTATION
Date: 1996.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/94
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/01/94
Form type: 363(287)
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/03/93
Form type: AA
Date: 1994.01.27

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Company directors and board members:

DAVID JOHN AMOS (dissolve)
Secretary, 1991.01.13
21 WOODLAWN WAY THORNHILL , CARDIFF
CF14 9EA, SOUTH GLAMORGAN
DAVID JOHN AMOS (dissolve)
Director, ACCOUNTANT, 2005.03.24
21 WOODLAWN WAY THORNHILL , CARDIFF
CF14 9EA, SOUTH GLAMORGAN
DAVID CHARLES ORCHARD (dissolve)
Director, ACCOUNTANT, 2007.11.30
JAPONICA COTTAGE 15 CHERRY STREET , STRATFORD-UPON-AVON
CV37 6DF, WARWICKSHIRE
ENGLAND
BRYAN JOHN WARREN (dissolve)
Director, COMPANY SECRETARY, 2005.03.24
32 ST AUGUSTINE ROAD HEATH , CARDIFF
CF14 4BE
BRIAN CROCKFORD (dissolve)
Director, GENERAL MANAGER, 2005.03.24 - 2009.01.26
45 CORNWALL RISE , BARRY
CF62 9AG, VALE OF GLAMORGAN
MICHAEL LESLIE DAVID (dissolve)
Director, MANAGING DIRECTOR, 1991.01.13 - 2008.04.01
5 STANTON WAY , PENARTH
CF64 5RQ, SOUTH GLAMORGAN
LIONEL DAVID DOTCHON (dissolve)
Director, MANAGING DIRECTOR, 1991.01.13 - 2005.03.24
12 PLAS PAMIR , PENARTH
CF64 1BT, SOUTH GLAMORGAN
ARTHUR JOHN EDWARD FRANCIS (dissolve)
Director, COMMERCIAL MANAGER, 1991.01.13 - 1995.01.19
53 BRYNGLAS DRIVE , NEWPORT
NP9 5QQ, GWENT
BYRON FUGE (dissolve)
Director, SALESMAN, 2007.11.30 - 2009.01.26
4 GLYN RIBSYN GORSEINON , SWANSEA
SA4 6HX
HERBERT JOHN HAINES (dissolve)
Director, MANAGER, 2007.11.30 - 2008.10.10
5 MEYRICKS COED EVA , CWMBRAN
NP44 6TU, GWENT
HOWELL JONES (dissolve)
Director, GENERAL MANAGER, 1991.01.13 - 1995.01.19
19 AEL Y BRYN ENERGLYN , CAERPHILLY
CF8 2QX, MID GLAMORGAN
KEVIN MALCOLM REES (dissolve)
Director, ACCOUNTANT, 2005.03.24 - 2007.11.30
15 LABURNUM CLOSE ROGERSTONE , NEWPORT
NP10 9JQ, SOUTH WALES

Companies near to SPECIALIST HEAVY ENGINEERS ltd.

Information about the Private Limited Company SPECIALIST HEAVY ENGINEERS 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