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ADROIT TOOL AND PRODUCTION CO. LIMITED

Learn more about ADROIT TOOL AND PRODUCTION CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG

ADROIT TOOL AND PRODUCTION CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00999982
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.18
dissolution date: 2005.03.15
last member list: 1999.09.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering
Company ADROIT TOOL AND PRODUCTION CO. LIMITED was a Private Limited Company, registration number 00999982, established in United Kingdom on the 18. January 1971. The company was dissolved. The company was in business for 45 years and 10 months. The company used to be located at THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG. Business of the company ADROIT TOOL AND PRODUCTION CO. LIMITED by SIC and NACE code was "2852 - General mechanical engineering". There are 65 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2005.03.15. The latest accounts are filed up to 1999.03.31. The latest annual return was filed up to 1999.09.28. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.09.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.02.03 Receiver Appointed

List of company documents:

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Find out more information about ADROIT TOOL AND PRODUCTION CO. LIMITED. Our website makes it possible to view other available documents related to ADROIT TOOL AND PRODUCTION CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.03.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.11.30
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.07.16
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.07.16
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.03.12
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.02.17
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.01.07
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/00 FROM:, 89 JUDD STREET, LONDON, WC1H 9NE
Form type: 287
Date: 2000.01.10
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.01.06
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/99 FROM:, 29 CARDIFF ROAD, LUTON, BEDFORDSHIRE, LU1 1PP
Form type: 287
Date: 1999.05.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS
Form type: 363b
Date: 1997.06.25
£2.95
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RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/97 FROM:, 3 CHAUL END LANE,, LUTON,, BEDS, LU4 8EZ
Form type: 287
Date: 1997.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03
Form type: 225(1)
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.10.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/10/92
Form type: 363(287)
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
£ IC 30100/15051, 31/10/89, £ SR [email protected]=15049
Form type: 169
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 31/10/89
Form type: 123
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
15049 @ £1 31/10/89
Form type: SRES09
Date: 1989.11.15
Child documents:
Document type: ANNOTATION
Date: 1989.11.15
Form type: SRES04
Document description: £ NC 0/100000
Document type: ANNOTATION
Date: 1989.11.15
Form type: SRES01
Document description: ADOPT MEM AND ARTS 31/10/89
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1988.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1987.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.06

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Company directors and board members:

RICHARD HENRY MORRIS CLEGG (dissolve)
Secretary, 1999.05.13 - 2005.03.15
16 INGLEWOOD ROAD , LONDON
NW6 1QZ
MARK WILLIAM NORMAN CLEGG (dissolve)
Director, COMPANY DIRECTOR, 1996.06.17 - 2005.03.15
4 PAGEANT ROAD , ST ALBANS
AL1 1NE, HERTFORDSHIRE
SIMON MANUEL (dissolve)
Secretary, SOLICITOR, 1996.06.17 - 1998.12.04
FLAT 3 31 NETHERHALL GARDENS , LONDON
NW3 5RL
ANTHONY JAMES MASTERS (dissolve)
Secretary, 1991.09.28 - 1995.01.24
KYMLEY 34 SEAMONS CLOSE , DUNSTABLE
LU6 3EQ, BEDFORDSHIRE
ROBERT SAMUEL BROWN (dissolve)
Director, MANAGING DIRECTOR, 1994.07.11 - 1995.01.20
64 PULFORD DRIVE THURNBY , LEICESTER
LE7 9UQ, LEICESTERSHIRE
ANTHONY JAMES MASTERS (dissolve)
Director, FINANCIAL DIRECTOR, 1991.09.28 - 1995.01.24
KYMLEY 34 SEAMONS CLOSE , DUNSTABLE
LU6 3EQ, BEDFORDSHIRE
CLIFFORD MARSTON MONEY (dissolve)
Director, CHAIRMAN, BOARD OF DIRECTORS, 1991.09.28 - 1995.01.24
22 WOODLAND RISE STUDHAM , DUNSTABLE
LU6 2PF, BEDFORDSHIRE
KEITH THEOBOLD (dissolve)
Director, SALES DIRECTOR, 1991.09.28 - 1994.08.17
154 LONDON ROAD , DUNSTABLE
LU6 3EX, BEDFORDSHIRE

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Information about the Private Limited Company ADROIT TOOL AND PRODUCTION CO. 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: 2016.07.18. Reload the data