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FLAME ENGINEERING LIMITED

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

Company details

NEWMAN LANE, ALTON, HANTS, GU34 2DW

FLAME ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00987770
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.08.25
dissolution date: 2001.07.03
last member list: 1998.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.05.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.09.22
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.12.19

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.07.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 06/07/99
Form type: SRES03
Date: 1999.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1999.03.05
£2.95
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ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/12/97
Form type: 225
Date: 1999.03.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 26/02/99
Form type: SRES03
Date: 1999.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
Form type: 363b
Date: 1998.12.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.02.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.26
£2.95
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RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.24
Child documents:
Document type: ANNOTATION
Date: 1995.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/05/93
Form type: 363(287)
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 31/07/91
Form type: ELRES
Date: 1991.08.15
Child documents:
Document type: ANNOTATION
Date: 1991.08.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/07/91
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/07/91
Form type: SRES03
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/89
Form type: AA
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 04/04/90
Form type: SRES03
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, AEROGEN COMPANY LIMITED(THE), CERTIFICATE ISSUED ON 27/10/89
Form type: CERTNM
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.08.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 290988
Form type: SRES01
Date: 1988.10.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.06.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1986.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.20

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Company directors and board members:

WILLIAM EDWIN JOHN DAVID (dissolve)
Secretary, 1998.12.01 - 2001.07.03
IVY COTTAGE MAIN ST HOWWOOD , JOHNSTONE
PA9 1BQ, RENFREWSHIRE
ALAN PEACH (dissolve)
Director, 1991.05.31 - 2001.07.03
WESTFIELD SALTERS ACRES , WINCHESTER
SO22 5JW, HAMPSHIRE
JULIAN ANDRES DALMEDO COOMBES (dissolve)
Secretary, 1998.02.27 - 1998.12.01
WOODRUFF COTTAGE CRONDALL LANE DIPPENHALL , FARNHAM
GU10 5DL, SURREY
ARTHUR LEONARD ROSE (dissolve)
Secretary, ACCOUNTANT, 1996.10.28 - 1998.02.27
17 OAK AVENUE OWLSMOOR , CAMBERLEY
GU15 4SF, SURREY
COLIN FRANCIS SCULL (dissolve)
Secretary, 1991.05.31 - 1996.10.28
16 KNIGHTS WAY , ALTON
GU34 1PJ, HAMPSHIRE
MICHAEL CEDRIC ATTRILL (dissolve)
Director, ENGINEERING DIRECTOR, 1991.05.31 - 1997.10.08
3 DASHWOOD CLOSE , ALTON
GU34 1RS, HAMPSHIRE
GORDON GERALD PATRICK FRYER (dissolve)
Director, SALES & MARKETING DIRECTOR, 1991.05.31 - 1991.06.21
CHELSTON 10 WILLOW MEAD CHALGROVE , OXFORD
OX44 7TD, OXFORDSHIRE
DAVID MAURICE ROGERS (dissolve)
Director, CHARTERED ACCOUNTANT/BUSINESS, 1991.05.31 - 1998.08.01
107 HORWOOD , KEELE
ST5 5BH, STAFFORDSHIRE

Information about the Private Limited Company FLAME 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: 2016.07.11. Reload the data