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INTERROLL (ENGINEERING) LIMITED

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

Company details

1A ORION WAY, KETTERING BUSINESS PARK, KETTERING, NORTHAMPTONSHIRE, NN15 6NL

INTERROLL (ENGINEERING) LIMITED on the map

Company type: Private Limited Company
Company number: 00983246
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.29
last member list: 2015.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.21
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.03
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21/08/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 100
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.14
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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APPOINTMENT TERMINATED, SECRETARY SALVATORE CORTESE
Form type: TM02
Date: 2013.09.30
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APPOINTMENT TERMINATED, DIRECTOR SALVATORE CORTESE
Form type: TM01
Date: 2013.09.30
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DIRECTOR APPOINTED MR CHRISTOPHER PHILIP MIDDLETON
Form type: AP01
Date: 2013.09.30
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21/08/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.11
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REGISTERED OFFICE CHANGED ON 08/08/2013 FROM, BRUNEL ROAD, EARLSTREES INDUSTRIAL ESTATE, CORRY, NORTHAMPTONSHIRE, NN17 4UX
Form type: AD01
Date: 2013.08.08
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.06
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.08.24
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.11
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.07
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALOIS ZUMBUEHL / 21/08/2010
Form type: CH01
Date: 2010.08.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.09
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RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
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RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
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RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.24
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.25
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.19
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£ IC 1460000/100, 31/03/05, £ SR [email protected]=1459900
Form type: 169
Date: 2005.04.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.24
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2005.02.24
Order cannot be placed (digitalisation not planned)
APPR CONTR AUTH EX DTE 16/02/05
Form type: RES13
Date: 2005.02.24
Child documents:
Document type: ANNOTATION
Date: 2005.02.24
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.21
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
Child documents:
Document type: ANNOTATION
Date: 2004.08.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.11
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.05
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.30
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RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.26
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.17

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Company directors and board members:

CHRISTOPHER PHILIP MIDDLETON (current)
Director, MANAGING DIRECTOR, 2013.09.30
1A ORION WAY KETTERING BUSINESS PARK , KETTERING
NN15 6NL, NORTHAMPTONSHIRE
ENGLAND
PAUL ALOIS ZUMBUEHL (current)
Director, C.E.O, 2000.08.01
35 VIA GOTTARDO MADONNA 35 RONCO , TICINO
6622
SWITZERLAND
SALVATORE CORTESE (resigned)
Secretary, ACCOUNTANT, 2000.07.04 - 2013.09.30
42 KENMUIR ROAD FINEDON , WELLINGBOROUGH
NN9 5LS, NORTHAMPTONSHIRE
MANFRED GARDEWEG (resigned)
Secretary, 1991.08.21 - 2000.07.04
GARTENWEG 9 , D5632 WERMELSKIRCHEN 1
WEST GERMANY
ALOYSIUS PATRICK CONNOLLY (resigned)
Director, 1991.08.21 - 1995.10.31
14 BLACK POT LANE OUNDLE , PETERBOROUGH
PE8 4AT, CAMBRIDGESHIRE
SALVATORE CORTESE (resigned)
Director, ACCOUNTANT, 1995.11.16 - 2013.09.30
42 KENMUIR ROAD FINEDON , WELLINGBOROUGH
NN9 5LS, NORTHAMPTONSHIRE
HOWARD JOHN FRAZER (resigned)
Director, 1991.08.21 - 1993.03.19
10 POPLAR ROAD KENSWORTH , DUNSTABLE
LU6 3RS, BEDFORDSHIRE
MANFRED GARDEWEG (resigned)
Director, 1991.08.21 - 2000.07.04
GARTENWEG 9 , D5632 WERMELSKIRCHEN 1
WEST GERMANY
ANTHONY WILLIAM MINCHIN (resigned)
Director, 1991.08.21 - 1999.04.13
16 CHURCH LANE GREETHAM , OAKHAM
LE15 7NF, LEICESTERSHIRE
EMILIO MORESCHI (resigned)
Director, 1991.08.21 - 2000.07.03
GALLERIA FAWZANGO 3 , BERGAMO
FOREIGN
ITALY
DIETER SPECHT (resigned)
Director, 1991.08.21 - 2000.06.27
GRUPPALDO - RONCO S/A , ARCENGO T1
CH6618
SWITZERLAND
PAUL WICKES (resigned)
Director, MANAGING DIRECTOR, 1999.04.01 - 2002.09.30
30 LOMAX DRIVE BRAMPTON , HUNTINGDON
PE18 8UP, CAMBRIDGESHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 2 £ 2
Current Assets £ 98 £ 98
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Total Assets Less Current Liabilities £ 100 £ 100
Net Current Assets Liabilities £ 98 £ 98

Companies near to INTERROLL (ENGINEERING) ltd.

Information about the Private Limited Company INTERROLL (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