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SCRUTTON ENGINEERING LIMITED

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

Company details

C/O BRIDGESTONES, 125-127 UNION STREET, OLDHAM, LANCASHIRE, OL1 1TE

SCRUTTON ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01014978
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.06.18
last member list: 2004.09.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.09.28
documents available: 1

Mortgages:

ULTIMATE FINANCE LIMITED
DEBENTURE - Outstanding on 2005.07.16
CHILTERN CONSULTING LIMITED
DEBENTURE - Outstanding on 2005.07.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2008.01.27
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2007.10.27
£2.95
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C/O ENDING ADMINISTRATION
Form type: 2.33B
Date: 2006.10.18
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.10.18
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.10.18
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2006.10.18
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2006.09.27
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.01.19
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.12.28
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2005.12.22
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2005.10.25
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REGISTERED OFFICE CHANGED ON 10/10/05 FROM:, 3RD FLOOR, TUBS HILL HOUSE, LONDON ROAD, SEVENOAKS KENT TN13 1BL
Form type: 287
Date: 2005.10.10
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.09.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.09
£2.95
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FORM 1.14 MORATORIUM END 25.4.05
Form type: MISC
Date: 2005.05.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.14
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2005.05.03
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MORATORIUM START 07/04/05
Form type: MISC
Date: 2005.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
Child documents:
Document type: ANNOTATION
Date: 2004.10.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
Child documents:
Document type: ANNOTATION
Date: 2003.10.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
Child documents:
Document type: ANNOTATION
Date: 2002.10.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
Child documents:
Document type: ANNOTATION
Date: 2002.02.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
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S252 DISP LAYING ACC 19/09/97
Form type: ELRES
Date: 1997.10.15
£2.95
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S386 DISP APP AUDS 19/09/97
Form type: ELRES
Date: 1997.10.15
£2.95
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S366A DISP HOLDING AGM 19/09/97
Form type: ELRES
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.23
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AD 17/05/94---------, £ SI [email protected]=9900, £ IC 100/10000
Form type: 88(2)R
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/05/94
Form type: ORES10
Date: 1994.08.17
Child documents:
Document type: ANNOTATION
Date: 1994.08.17
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 17/05/94
Order cannot be placed (digitalisation not planned)
£ NC 100/10000, 17/05/94
Form type: 123
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.23

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Company directors and board members:

EVELYN KATE LEWIS (dissolve)
Secretary, MACHINIST, 1991.09.28
123 NOAK HILL ROAD , BILLERICAY
CM12 9UJ, ESSEX
JOHN CRONEY (dissolve)
Director, MANUFACTURING, 2005.04.26
3 PROGRESS COTTAGES HOLYFIELD , WALTHAM ABBEY
EN9 2EN, ESSEX
EVELYN KATE LEWIS (dissolve)
Director, MACHINIST, 1991.09.28
123 NOAK HILL ROAD , BILLERICAY
CM12 9UJ, ESSEX
MICHAEL PAUL ROBERTS (dissolve)
Director, STRUCTURAL ENGINEER, 1991.09.28
123 NOAK HILL ROAD , BILLERICAY
CM12 9UJ, ESSEX
NOEL WALSH (dissolve)
Director, MANUFACTURING, 2005.04.26
74 SMARTS GREEN , CHESHUNT
EN7 6BA, HERTFORDSHIRE
WILLIAM HENRY LEWIS (dissolve)
Director, ENGINEER, 1991.09.28 - 1992.05.14
12 THE FINCHINGFIELDS KELVEDON COMMON , BRENTWOOD
CM15 0BP, ESSEX

Companies near to SCRUTTON ENGINEERING ltd.

Information about the Private Limited Company SCRUTTON 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: 2016.07.19. Reload the data