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ENGINEERING SERVICES (URETHANES) LIMITED

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

Company details

BEGBIES TRAYNOR, ELLIOT HOUSE, 151 DEANSGATE, MANCHESTER, M3 3BP

ENGINEERING SERVICES (URETHANES) LIMITED on the map

Company type: Private Limited Company
Company number: 01007901
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.04.15
last member list: 2004.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company ENGINEERING SERVICES (URETHANES) LIMITED is a Private Limited Company, registration number 01007901, established in United Kingdom on the 15. April 1971. The company was dissolved. The company has been in business for 45 years and 7 months. The company is based on BEGBIES TRAYNOR, ELLIOT HOUSE, 151 DEANSGATE, MANCHESTER, M3 3BP. Business of the company ENGINEERING SERVICES (URETHANES) LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 63 company documents available. The most recent document is "DISSOLVED" from the 2008.01.15. The latest accounts are filed up to 2003.11.30. The latest annual return was filed up to 2004.12.31. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2003.11.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.07.21 Receiver Appointed
BARCLAYS BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1987.08.05
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - PART of the property or undertaking has been released from charge on 1993.08.12

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2008.01.15
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.10.15
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.10.06
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.09.27
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2006.09.27
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.09.05
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.06.05
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2006.04.20
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/06 FROM:, BROOKFIELD, GLOSSOP, DERBYSHIRE, SK13 6LB
Form type: 287
Date: 2006.01.17
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.12.15
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.11.04
£2.95
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DELIVERY EXT'D 3 MTH 30/11/04
Form type: 244
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.12.29
£2.95
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DELIVERY EXT'D 3 MTH 30/11/03
Form type: 244
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.12.22
£2.95
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DELIVERY EXT'D 3 MTH 30/11/02
Form type: 244
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2003.01.03
£2.95
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DELIVERY EXT'D 3 MTH 30/11/01
Form type: 244
Date: 2002.09.25
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/11/01
Form type: 225
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
Child documents:
Document type: ANNOTATION
Date: 2002.01.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/01/02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.10
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1995.08.11
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1995.08.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
AD 01/09/92---------, £ SI [email protected]=5263, £ IC 100000/105263
Form type: 88(2)R
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 01/09/92
Form type: SRES11
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/02/92
Form type: 363(287)
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.10

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Company directors and board members:

STEPHEN PETER ASHTON (dissolve)
Secretary, 1991.12.31
12 HAWTHORN GROVE HOLLINGWORTH , HYDE
SK14 8JP, CHESHIRE
STEPHEN PETER ASHTON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
12 HAWTHORN GROVE HOLLINGWORTH , HYDE
SK14 8JP, CHESHIRE
PETER MARTIN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
158 MOTTRAM OLD ROAD , STALYBRIDGE
SK15 2SZ, CHESHIRE
SANDRA MARTIN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
158 MOTTRAM OLD ROAD , STALYBRIDGE
SK15 2SZ, CHESHIRE
JOHN BEVAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.08.01
57 HADFIELD ROAD HADFIELD , HYDE
SK14 7NR, CHESHIRE
IAN FROEHUCH (dissolve)
Director, TECHNICAL DIRECTOR, 1991.12.31 - 1993.08.01
13 PEXHILL DRIVE BROKEN CROSS , MACCLESFIELD
SK10 3LP, CHESHIRE
PATRICK MICHAEL OMARA (dissolve)
Director, SALES DIRECTOR, 1991.12.31 - 1993.08.01
2 BEACON VIEW MARPLE , STOCKPORT
SK6 6PX, CHESHIRE

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Information about the Private Limited Company ENGINEERING SERVICES (URETHANES) 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: 2016.07.19. Reload the data