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MACHINERY TWO LIMITED

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

Company details

KENMORE ROAD, WAKEFIELD 41 INDUSTRIAL ESTATE, WAKEFIELD, WEST YORKSHIRE, WF2 0TU

MACHINERY TWO LIMITED on the map

Company type: Private Limited Company
Company number: 01018537
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.07.22
dissolution date: 2000.02.01
last member list: 1998.01.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1999.02.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.01.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.27
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1999.03.09
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.02.15
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RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 28/02/99
Form type: 225
Date: 1998.12.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.31
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.31
£2.95
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COMPANY NAME CHANGED, WESTON-WHITE PACKAGING LIMITED, CERTIFICATE ISSUED ON 02/03/98
Form type: CERTNM
Date: 1998.02.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/98 FROM:, C/O HOWDEN AIRDYNAMICS GROUP LTD, 111 WINDMILL ROAD, SUNBURY ON THAMES, MIDDLESEX TW16 7EF
Form type: 287
Date: 1998.02.23
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RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS
Form type: 363b
Date: 1998.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.11
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97
Form type: 225
Date: 1997.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.22
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/01/94 FROM:, 299/301 MORLAND ROAD, ADDISCOMBE, CROYDON, SURREY CR0 6HF
Form type: 287
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1988.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1986.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.31

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Company directors and board members:

IAN SCOTT HALL (dissolve)
Secretary, 1999.08.25 - 2000.02.01
20 RAVENSCOURT THORNTONHALL , GLASGOW
G74 5AZ
JAMES HANSHAW (dissolve)
Director, COMPANY DIRECTOR, 1998.02.10 - 2000.02.01
MERLINDALE MANOR BROUGHTON BY BIGGAR , BIGGAR
ML12 6JD, PEEBLESHIRE
JAMES RICHARD CHESTER WALSH (dissolve)
Director, ENGINEER, 1998.02.10 - 2000.02.01
THE OLD SMITHY NORTHEND , HENLEY ON THAMES
RG9 6LF, OXFORDSHIRE
MILES BRITTAIN RATCLIFFE (dissolve)
Secretary, 1998.07.23 - 1999.08.25
22 PASTURE AVENUE SHERBURN IN ELMET , LEEDS
LS25 6LG
JEFFREY BRIAN STONE (dissolve)
Secretary, 1997.11.19 - 1998.02.10
153 LALEHAM ROAD , SHEPPERTON
TW17 0AH, MIDDLESEX
JAMES RICHARD CHESTER WALSH (dissolve)
Secretary, ENGINEER, 1998.02.10 - 1998.07.23
THE OLD SMITHY NORTHEND , HENLEY ON THAMES
RG9 6LF, OXFORDSHIRE
BERNARD RICHARD WEBB (dissolve)
Secretary, 1993.12.15 - 1997.11.19
43 CRABTREE LANE BOOKHAM , LEATHERHEAD
KT23 4PL, SURREY
HAROLD GERALD WESTON-WHITE (dissolve)
Secretary, 1991.08.03 - 1993.12.15
GREENSLEEVES BIRCH HILL , CROYDON
CR0 5HT, SURREY
DEREK REGINALD BROWN (dissolve)
Director, 1991.08.03 - 1993.12.15
118 FRIARY COURT SHIRLEY , CROYDON
CR0 7XB, SURREY
COLIN GRAHAM FRENCH (dissolve)
Director, FINANCIAL DIRECTOR, 1993.12.15 - 1997.06.04
THE GARDEN HOUSE BEACON ROAD DITCHLING , HASSOCKS
BN6 8XB, WEST SUSSEX
JOHN LEWIS DAVID HARRIS (dissolve)
Director, ACCOUNTANT, 1997.06.04 - 1998.02.10
1 THORNTON DENE , BECKENHAM
BR3 3ND, KENT
ALAN GEORGE MACLACHLAN (dissolve)
Director, ACCOUNTANT, 1997.06.04 - 1998.02.10
PARK COTTAGE 1 CHURCH STREET LIMEKILNS , DUNFERMLINE
KY11 3HT, FIFE
SCOTLAND
BARRY STEPHEN PEAT (dissolve)
Director, MANAGING DIRECTOR, 1993.12.15 - 1997.06.04
WOODLANDS 3 SHILLINGRIDGE PARK FRIETH ROAD , MARLOW
SL7 2QX, BUCKINGHAMSHIRE
HAROLD GERALD WESTON-WHITE (dissolve)
Director, ENGINEER, 1991.08.03 - 1993.12.15
GREENSLEEVES BIRCH HILL , CROYDON
CR0 5HT, SURREY

Companies near to MACHINERY TWO ltd.

Information about the Private Limited Company MACHINERY TWO 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