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CAN-ENG FURNACES UK LIMITED

Learn more about CAN-ENG FURNACES UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEECHER HOUSE, STATION STREET, CRADLEY HEATH, WEST MIDLANDS, B64 6AJ

CAN-ENG FURNACES UK LIMITED on the map

Company type: Private Limited Company
Company number: 01000818
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.26
dissolution date: 2010.06.08
last member list: 2009.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.06.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.02.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.02.11
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.05
£2.95
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.14
£2.95
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
Child documents:
Document type: ANNOTATION
Date: 2005.04.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 17/02/05 FROM:, UNIT 8 NINIAN PARK, NINIAN WAY, WILNECOTE, TAMWORTH, STAFFORDSHIRE B77 5ES
Form type: 287
Date: 2005.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.01
£2.95
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
Child documents:
Document type: ANNOTATION
Date: 2003.04.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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AD 08/11/02---------, £ SI [email protected]=370000, £ IC 10000/380000
Form type: 88(2)R
Date: 2002.11.21
£2.95
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£ NC 1000000/1990000, 24/07/02
Form type: 123
Date: 2002.08.12
£2.95
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£ NC 10000/1000000, 24/0
Form type: RES04
Date: 2002.08.12
£2.95
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
Child documents:
Document type: ANNOTATION
Date: 2001.04.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/99 FROM:, BULL LANE WORKS, BRANDON WAY, WEST BROMWICH, WEST MIDLANDS B7O 9PE
Form type: 287
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.25
Child documents:
Document type: ANNOTATION
Date: 1999.04.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.18
£2.95
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RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.28
£2.95
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RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.11
£2.95
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COMPANY NAME CHANGED, ACTRIC LIMITED, CERTIFICATE ISSUED ON 03/11/95
Form type: CERTNM
Date: 1995.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.29
£2.95
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RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/04/93
Form type: 363(287)
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.09

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Company directors and board members:

MAURICE WILLIAM GREEN (dissolve)
Secretary, 1996.05.31 - 2010.06.08
47 HERON WAY , BLACKPOOL
FY3 8FA
WALRON BAMFORD (dissolve)
Director, 1995.09.14 - 2010.06.08
6800 MONTROSE ROAD , NIAGARA FALLS
L2E 6V5, ONTARIO
PAUL JOHN WESTON HANDLEY (dissolve)
Secretary, 1992.03.15 - 1995.09.14
6 HIGHBURY ROAD STREETLY , SUTTON COLDFIELD
B74 4TF, WEST MIDLANDS
REINHARD JABS (dissolve)
Secretary, COMPANY DIRECTOR, 1996.05.31 - 2005.09.11
6800 MONTROSE ROAD , NIAGARA FALLS
L2E 6V5, ONTARIO
JOHN WILLIAM LITTLER (dissolve)
Secretary, MANAGER, 1995.09.14 - 1996.05.31
WOODHILL PARK , OSWESTRY
SY10 9AS, SHROPSHIRE
BEULAH ELIZABETH GRIFFITHS (dissolve)
Director, 1992.03.15 - 1994.08.12
21 OAKWOOD CLOSE SHENSTONE , LICHFIELD
WS14 0JJ, STAFFORDSHIRE
PHILIP JOHN GRIFFITHS (dissolve)
Director, 1992.03.15 - 1994.08.12
21 OAKWOOD CLOSE SHENSTONE , LICHFIELD
WS14 0JJ, STAFFORDSHIRE
PAUL JOHN WESTON HANDLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.15 - 1995.09.14
6 HIGHBURY ROAD STREETLY , SUTTON COLDFIELD
B74 4TF, WEST MIDLANDS
STEPHEN GRANVILLE HANDLEY (dissolve)
Director, 1992.03.15 - 1995.09.14
70 SHERIFOOT LANE FOUR OAKS , SUTTON COLDFIELD
B75 5DU, WEST MIDLANDS
REINHARD JABS (dissolve)
Director, GENERAL MANAGER, 1995.09.14 - 2005.09.11
6800 MONTROSE ROAD , NIAGARA FALLS
L2E 6V5, ONTARIO
JOHN WILLIAM LITTLER (dissolve)
Director, ENGINEER, 1994.08.12 - 1996.05.31
WOODHILL PARK , OSWESTRY
SY10 9AS, SHROPSHIRE
VALERIE LITTLER (dissolve)
Director, SECRETARY, 1994.08.12 - 1996.05.31
WOODHILL PARK , OSWESTRY
SY10 9AS, SHROPSHIRE

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Information about the Private Limited Company CAN-ENG FURNACES UK 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