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G.C. PILLINGER & CO. (ENGINEERS) LIMITED

Learn more about G.C. PILLINGER & CO. (ENGINEERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MULBERRY HOUSE, 53 CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DJ

G.C. PILLINGER & CO. (ENGINEERS) LIMITED on the map

Company type: Private Limited Company
Company number: 01038887
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.19
dissolution date: 2008.12.09
last member list: 2003.02.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2912 - Manufacture of pumps & compressors

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2002.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2003.02.07
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1994.04.26
G.C.PILLINGER AND COMPANY LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1995.03.25 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.12.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.08.06
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.11.16
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.11.16
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.11.23
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.01.10
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.11.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.27
£2.95
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2004.02.13
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2004.02.09
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2003.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/03 FROM:, PILLINGER HOUSE 4 WELLS PLACE, MERTSHAM, REDHILL SURREY, RH1 3DR
Form type: 287
Date: 2003.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.04
£2.95
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RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.09
£2.95
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RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.28
£2.95
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RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
Child documents:
Document type: ANNOTATION
Date: 2000.02.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.11
£2.95
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RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.11
Child documents:
Document type: ANNOTATION
Date: 1999.03.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.18
Child documents:
Document type: ANNOTATION
Date: 1997.02.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.02.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/97 FROM:, 602 PURLEY WAY, CROYDON, SURREY, CR9 4DP
Form type: 287
Date: 1997.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.08
£2.95
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RETURN MADE UP TO 07/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.25
£2.95
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RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/01/95
Form type: ORES10
Date: 1995.02.05
Child documents:
Document type: ANNOTATION
Date: 1995.02.05
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 17/01/95
Order cannot be placed (digitalisation not planned)
£ NC 320000/370000, 17/01/95
Form type: 123
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
AD 17/01/95---------, £ SI [email protected]=50000, £ IC 320000/370000
Form type: 88(2)R
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 17/02/94
Form type: SRES01
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
AD 15/01/92---------, £ SI [email protected]
Form type: 88(2)R
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.25

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Company directors and board members:

BERNARD JOHN DUCKER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2003.06.26 - 2008.12.09
MERRILEAS LEATHERHEAD ROAD OXSHOTT , LEATHERHEAD
KT22 0EZ, SURREY
ADRIAN JOHN DUCKER (dissolve)
Director, ENGINEER, 1992.02.07 - 2008.12.09
MERRILEAS LEATHERHEAD ROAD OXSHAT , LEATHERHEAD
KT22 0EZ, SURREY
BERNARD JOHN DUCKER (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.06.26 - 2008.12.09
MERRILEAS LEATHERHEAD ROAD OXSHOTT , LEATHERHEAD
KT22 0EZ, SURREY
RODERICK EDWARD JOHN DUCKER (dissolve)
Director, 1998.12.16 - 2008.12.09
1 RIVER COURT ALBERT DRIVE , WOKING
GU21 5RP, SURREY
STEPHEN MARTIN FISHER (dissolve)
Secretary, 1996.06.01 - 2003.06.30
30 COLLINGWOOD AVENUE , SURBITON
KT5 9PU, SURREY
VIVIENNE LEARMONTH (dissolve)
Secretary, 1992.02.07 - 1996.05.31
15 NICOLA CLOSE , SOUTH CROYDON
CR2 6NA, SURREY
WILFRED BLAGG (dissolve)
Director, 1993.07.01 - 1995.04.30
5 NORTON GREEN CLOSE , SHEFFIELD
S8 8BP
VICTOR FRANCIS BONE (dissolve)
Director, COMPANY DIRECTOR, 1994.03.29 - 1999.12.03
53 KINGSWOOD LANE , WARLINGHAM
CR6 9AB, SURREY
STEPHEN MARTIN FISHER (dissolve)
Director, 1994.10.21 - 2004.05.14
30 COLLINGWOOD AVENUE , SURBITON
KT5 9PU, SURREY
JOHN WEBSTER MOWER (dissolve)
Director, SALES MANAGER, 1992.02.07 - 1994.10.11
LITTLE GRAVELYE STONE QUARRY ROAD CHELWOOD GATE , HAYWARDS HEATH
RH17 7LS, WEST SUSSEX
RICHARD GEORGE WILLIAM MOWER (dissolve)
Director, MANAGER, 1992.02.07 - 1994.10.11
BRAMBLES WYATTS LANE HORSTED KEYNES , HAYWARDS HEATH
RH17 7AH, WEST SUSSEX
DAVID GEORGE REEVES (dissolve)
Director, ELECTRICAL ENGINEER, 1992.02.07 - 2003.06.30
DUNOON GREENVIEW AVENUE LEIGH , TONBRIDGE
TN11 8QT, KENT

Companies near to G.C. PILLINGER & CO. (ENGINEERS) ltd.

Information about the Private Limited Company G.C. PILLINGER & CO. (ENGINEERS) 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: 2016.07.21. Reload the data