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DELAVALE MACHINE TOOLS LIMITED

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

Company details

PORTLAND HOUSE, PARK STREET, BAGSHOT, SURREY, GU19 5PG

DELAVALE MACHINE TOOLS LIMITED on the map

Company type: Private Limited Company
Company number: 01021347
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.18
dissolution date: 2012.05.08
last member list: 2003.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.07.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.02.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.01.05
BARCLAYS BANK PLC,
DEBENTURE - Outstanding on 1994.09.06

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.05.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.01.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.01.17
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.11.08
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.04.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.01.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.11.18
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RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.25
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COMPANY NAME CHANGED, DELAVALE-ENGINEERING LIMITED, CERTIFICATE ISSUED ON 11/10/02
Form type: CERTNM
Date: 2002.10.11
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02
Form type: 225
Date: 2002.09.02
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RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.21
£2.95
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AD 19/11/01---------, £ SI [email protected]=5, £ IC 5/10
Form type: 88(2)R
Date: 2001.11.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.17
£2.95
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RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.01
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RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/07/93
Form type: 363(287)
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/03/88 FROM:, 44/46 HIGH STREET, CAMBERLEY, SURREY
Form type: 287
Date: 1988.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.19
£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: 1971.08.18

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Company directors and board members:

JACQUELINE INEZ GYNN (dissolve)
Secretary, 2002.02.18 - 2012.05.08
2 HAWKESWORTH DRIVE , BAGSHOT
GU19 5QZ, SURREY
BRENDA MARY BURROWS (dissolve)
Director, SECRETARY, 1991.07.23 - 2012.05.08
16 THE FAIRWAY , CAMBERLEY
GU15 1EF, SURREY
BRENDA MARY BURROWS (dissolve)
Secretary, 1991.07.23 - 2002.02.18
16 THE FAIRWAY , CAMBERLEY
GU15 1EF, SURREY
GEORGE ROBERT WILLIAM BURROWS (dissolve)
Director, ENGINEER, 1991.07.23 - 2002.02.18
16 THE FAIRWAY , CAMBERLEY
GU15 1EF, SURREY

Companies near to DELAVALE MACHINE TOOLS ltd.

Information about the Private Limited Company DELAVALE MACHINE TOOLS 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: 2016.07.20. Reload the data