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LLANDAFF ENGINEERING (SALES) COMPANY LIMITED

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

Company details

PAPERMILL ROAD, CANTON, CARDIFF, CF1 8DH

LLANDAFF ENGINEERING (SALES) COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01012226
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.05.25
dissolution date: 2008.01.08
last member list: 2005.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.14
documents available: 1

Mortgages:

CATTLES INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2006.06.24

List of company documents:

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Find out more information about LLANDAFF ENGINEERING (SALES) COMPANY LIMITED. Our website makes it possible to view other available documents related to LLANDAFF ENGINEERING (SALES) COMPANY 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: 2008.01.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.28
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
Child documents:
Document type: ANNOTATION
Date: 2003.02.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.09
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
Child documents:
Document type: ANNOTATION
Date: 2002.03.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.27
Child documents:
Document type: ANNOTATION
Date: 1998.01.27
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.21
£2.95
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COMPANY NAME CHANGED, HURSEAL SALES LIMITED, CERTIFICATE ISSUED ON 26/01/90
Form type: CERTNM
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.21
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1971.05.25

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Company directors and board members:

DEBORAH THORNTON (dissolve)
Secretary, PA TO MD, 2006.06.06 - 2008.01.08
16 WOODLAND TERRACE MAESYCOED , PONTYPRIDD
CF37 1EA, RCT
SOUTH WALES
MARK ASHLEY JENKINS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.14 - 2008.01.08
85 HENKE COURT SCHOONER WAY , BUTETOWN
CF10 4EB, CARDIFF
JOHN ANTHONY DAVIES (dissolve)
Secretary, FINANCE MANAGER, 2003.01.01 - 2006.06.05
1 MANDINAM PARK GOWER ROAD , SWANSEA
SA2 7AW, WEST GLAMORGAN
JOYCE LILIAN ODWYER (dissolve)
Secretary, 1991.12.14 - 1995.11.01
17 CERI AVENUE RHOOSE , BARRY
CF62 3HG, SOUTH GLAMORGAN
ALLEN DAVID JOHN WHITTAKER (dissolve)
Secretary, COMPANY DIRECTOR, 1995.11.01 - 2002.12.31
NO 1 MAES CADWGAN CASTLE GATE CREIGIAU , CARDIFF
CF15 9TQ, SOUTH GLAMORGAN
FREDERICK BENJAMIN JENKINS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.14 - 2002.08.10
DEENE PWLLMELIN LANE LLANDAFF , CARDIFF
CF5 2NQ, SOUTH GLAMORGAN
ALLEN DAVID JOHN WHITTAKER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.14 - 2002.12.31
NO 1 MAES CADWGAN CASTLE GATE CREIGIAU , CARDIFF
CF15 9TQ, SOUTH GLAMORGAN

Information about the Private Limited Company LLANDAFF ENGINEERING (SALES) COMPANY 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