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PITCHLINE TRANSMISSIONS LIMITED

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

Company details

NDE BUILDINGS, ALDBOURNE ROAD WORKS, COVENTRY, WEST MIDLANDS, CV1 4EQ

PITCHLINE TRANSMISSIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01015862
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.06.28
dissolution date: 2011.11.01
last member list: 2011.02.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2852 - General mechanical engineering
Company PITCHLINE TRANSMISSIONS LIMITED was a Private Limited Company, registration number 01015862, established in United Kingdom on the 28. June 1971. The company was dissolved. The company was in business for 45 years and 5 months. The company used to be located at NDE BUILDINGS, ALDBOURNE ROAD WORKS, COVENTRY, WEST MIDLANDS, CV1 4EQ. Business of the company PITCHLINE TRANSMISSIONS LIMITED by SIC and NACE code was "2852 - General mechanical engineering". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.11.01. The latest accounts are filed up to 2010.06.30. The latest annual return was filed up to 2011.02.06. The total number of directors was so far 11. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.02.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.08.19

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.11.01
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2011.07.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.05.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.04.26
£2.95
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06/02/11 FULL LIST
Form type: AR01
Date: 2011.03.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.28
Form type: LATEST SOC
Document description: 28/03/11 STATEMENT OF CAPITAL;GBP 400000
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.02.22
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2011.02.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.02.14
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.29
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31/03/2010
Form type: RES13
Date: 2010.04.13
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06/02/10 FULL LIST
Form type: AR01
Date: 2010.02.11
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AAMD
Date: 2009.09.01
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.24
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RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.23
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.28
£2.95
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30/06/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.19
£2.95
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RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.24
£2.95
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RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
£2.95
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ACC. REF. DATE SHORTENED FROM 17/08/02 TO 30/06/02
Form type: 225
Date: 2002.05.13
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RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
Child documents:
Document type: ANNOTATION
Date: 2002.02.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/08/01
Form type: AA
Date: 2001.10.10
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FULL ACCOUNTS MADE UP TO 17/08/00
Form type: AA
Date: 2001.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/01 FROM:, HOTCHKISS WAY, BINLEY INDUSTRIAL ESTATE, COVENTRY, WEST MIDLANDS CV3 2RL
Form type: 287
Date: 2001.07.19
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ACC. REF. DATE SHORTENED FROM 26/08/00 TO 17/08/00
Form type: 225
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 06/02/01; CHANGE OF MEMBERS
Form type: 363a
Date: 2001.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.27
£2.95
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ACC. REF. DATE EXTENDED FROM 11/08/00 TO 26/08/00
Form type: 225
Date: 2001.01.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.11
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REGISTERED OFFICE CHANGED ON 11/10/00 FROM:, ALDBOURNE ROAD, COVENTRY, WEST MIDLANDS CV1 4EQ
Form type: 287
Date: 2000.10.11
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.11
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 11/08/00
Form type: 225
Date: 2000.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.19
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REGISTERED OFFICE CHANGED ON 27/06/00 FROM:, 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH
Form type: 287
Date: 2000.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.21
£2.95
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RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 1998.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01
£2.95
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S80A AUTH TO ALLOT SEC 30/03/98
Form type: (W)ELRES
Date: 1998.04.03
£2.95
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S386 DIS APP AUDS 30/03/98
Form type: (W)ELRES
Date: 1998.04.03
£2.95
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S366A DISP HOLDING AGM 30/03/98
Form type: (W)ELRES
Date: 1998.04.03
£2.95
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S252 DISP LAYING ACC 30/03/98
Form type: (W)ELRES
Date: 1998.04.03
£2.95
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RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
Child documents:
Document type: ANNOTATION
Date: 1998.02.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 20/10/97 FROM:, 20 OLD BAILEY, LONDON, EC4M 7LN
Form type: 287
Date: 1997.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.14

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Company directors and board members:

JOY EDGINGTON (dissolve)
Secretary, COMPANY DIRECTOR, 2000.08.17 - 2011.11.01
2 WESTERHAM CLOSE KNOWLE , SOLIHULL
B93 9BU, WEST MIDLANDS
JOY EDGINGTON (dissolve)
Director, COMPANY DIRECTOR, 2000.08.17 - 2011.11.01
2 WESTERHAM CLOSE KNOWLE , SOLIHULL
B93 9BU, WEST MIDLANDS
PETER NEIL EDGINGTON (dissolve)
Director, MANAGING DIRECTOR, 2000.08.17 - 2011.11.01
2 WESTERHAM CLOSE KNOWLE , SOLIHULL
B93 9BU, WEST MIDLANDS
ROGER BURDETT (dissolve)
Secretary, 2000.06.14 - 2000.08.17
YEW TREE COTTAGE MILL LANE LAPWORTH , SOLIHULL
B94 6HT, WEST MIDLANDS
VIVIEN JOAN HALE (dissolve)
Secretary, ACCOUNTANT, 1997.03.27 - 1999.09.17
KEELEY 12 GABLES MEADOW HOLMER GREEN , HIGH WYCOMBE
HP15 6RT, BUCKINGHAMSHIRE
HAMMOND SUDDARDS SECRETARIES LIMITED (dissolve)
Secretary, 1997.03.27 - 2000.06.14
7 DEVONSHIRE SQUARE CUTLERS GARDENS , LONDON
EC2M 4YH
PATRICK JOSEPH OLDMAN (dissolve)
Secretary, 1992.02.06 - 1997.03.27
8 GLENTWORTH AVENUE WHITMORE PARK , COVENTRY
CV6 2HW, WEST MIDLANDS
ANDREW MURRAY TAYLOR (dissolve)
Secretary, OPERATIONS MANAGER, 1996.10.04 - 1997.03.27
NORTHFIELD 115 STATION ROAD , SHEPLEY
HD8 8DU
ROGER BURDETT (dissolve)
Director, CHIEF EXECUTIVE, 1997.06.16 - 2000.08.17
YEW TREE COTTAGE MILL LANE LAPWORTH , SOLIHULL
B94 6HT, WEST MIDLANDS
PAUL CLIFFORD GREEN (dissolve)
Director, ENGINEERING MANAGING DIRECTOR, 1992.02.06 - 1994.09.30
35 BLACKWOOD ROAD DOSTHILL , TAMWORTH
B77 1JW, STAFFORDSHIRE
VIVIEN JOAN HALE (dissolve)
Director, ACCOUNTANT, 1997.03.27 - 1999.09.17
KEELEY 12 GABLES MEADOW HOLMER GREEN , HIGH WYCOMBE
HP15 6RT, BUCKINGHAMSHIRE
PAUL INGRAM (dissolve)
Director, ENGINEERING DIRECTOR, 1992.02.06 - 1997.03.27
10 NEWCOMEN CLOSE BEDWORTH , NUNEATON
CV12 0EU, WARWICKSHIRE
HENRY NIGEL PAKENHAM MCCORKELL (dissolve)
Director, COMPANY DIRECTOR, 1997.03.27 - 2000.08.17
THE HATCH GAUNTS COMMON , WIMBORNE
BH21 4JB, DORSET
PATRICK JOSEPH OLDMAN (dissolve)
Director, COMPANY SECRETARY, 1992.02.06 - 1997.03.27
8 GLENTWORTH AVENUE WHITMORE PARK , COVENTRY
CV6 2HW, WEST MIDLANDS
JOHN COLIN SANDLE (dissolve)
Director, 1996.10.04 - 1997.03.27
5 ALLERTON DRIVE UPPER POPPLETON , YORK
YO26 6JH, YORKSHIRE
ANDREW MURRAY TAYLOR (dissolve)
Director, OPERATIONS MANAGER, 1996.10.04 - 1997.03.27
NORTHFIELD 115 STATION ROAD , SHEPLEY
HD8 8DU
ARTHUR LEONARD WILSON (dissolve)
Director, RETIRED CHARTERED ACCOUNTANT, 1992.02.06 - 1996.10.04
RAFALET 36 CARR HILL LANE BRIGGSWATH , WHITBY
YO21 1RS, NORTH YORKSHIRE

Companies near to PITCHLINE TRANSMISSIONS ltd.

Information about the Private Limited Company PITCHLINE TRANSMISSIONS 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