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NETA ENGINEERING LIMITED

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

Company details

UNIT 1 APEX CENTRE LOVELL, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, B79 7TA

NETA ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01040624
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.31
dissolution date: 2003.10.14
last member list: 2002.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.07
documents available: 1

Mortgages:

3I GROUP PLC
COLLATERAL DEBENTURE - Outstanding on 1997.03.06
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
MORTGAGE - Outstanding on 2000.09.21
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2000.09.26

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.10.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.07.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.05.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.18
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02
Form type: 225
Date: 2002.04.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
Child documents:
Document type: ANNOTATION
Date: 2000.05.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.05.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.12
Child documents:
Document type: ANNOTATION
Date: 1999.05.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.05.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.07
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98
Form type: 225
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.10
Child documents:
Document type: ANNOTATION
Date: 1998.05.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.05.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.08.13
£2.95
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COMPANY NAME CHANGED, G.R. NETA ENGINEERING LIMITED, CERTIFICATE ISSUED ON 18/07/97
Form type: CERTNM
Date: 1997.07.17
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RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.07
Child documents:
Document type: ANNOTATION
Date: 1997.05.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.05.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.05.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.25
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/97 FROM:, HERALD WAY, BINLEY, COVENTRY, WEST MIDLANDS CV3 2NY
Form type: 287
Date: 1997.04.15
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.04.02
£2.95
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ALTER MEM AND ARTS 03/03/97
Form type: SRES01
Date: 1997.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.02
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/97 TO 28/02/97
Form type: 225
Date: 1997.03.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.02
Child documents:
Document type: ANNOTATION
Date: 1996.06.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.01
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
£ IC 5000/4000, 01/04/93, £ SR [email protected]=1000
Form type: 169
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
RE AGREEMENT 01/04/93
Form type: SRES13
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 01/04/93
Form type: SRES01
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04
Form type: 225(1)
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.26

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Company directors and board members:

DAVID MITCHELL PEGGIE (dissolve)
Secretary, 2002.02.25 - 2003.10.14
19 FOLEY ROAD EAST STREETLY , SUTTON COLDFIELD
B74 3HP, WEST MIDLANDS
PAUL TERENCE MOUNTNEY (dissolve)
Director, 1997.03.03 - 2003.10.14
THE ORCHARDS 3 DARK LANE ASTWOOD BANK , REDDITCH
B96 6AS, WORCESTERSHIRE
DAVID MITCHELL PEGGIE (dissolve)
Director, 1997.03.03 - 2003.10.14
19 FOLEY ROAD EAST STREETLY , SUTTON COLDFIELD
B74 3HP, WEST MIDLANDS
KATHLEEN BARNETT (dissolve)
Secretary, 1995.06.08 - 1997.03.03
44 NEWLAND LANE ASH GREEN , COVENTRY
CV7 9BA, WEST MIDLANDS
CAROLINE DODDS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.03.03 - 2002.02.22
351 STREETSBROOK ROAD , SOLIHULL
B91 1RL, WEST MIDLANDS
ALBERT THOMAS FELLOWES (dissolve)
Secretary, 1993.04.01 - 1995.06.08
48 ARDEN ROAD , KENILWORTH
CV8 2DU, WARWICKSHIRE
NETA EDNA RAYMONT (dissolve)
Secretary, 1991.05.07 - 1993.04.01
4 FROGMERE CLOSE ALLESLEY VILLAGE , COVENTRY
CV5 9PA, WEST MIDLANDS
CAROLINE DODDS (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.03.03 - 2002.02.22
351 STREETSBROOK ROAD , SOLIHULL
B91 1RL, WEST MIDLANDS
GEOFFREY JOHN RAYMONT (dissolve)
Director, ENGINEER, 1991.05.07 - 1997.03.03
44 NEWLAND LANE ASH GREEN , COVENTRY
CV7 9BA, WEST MIDLANDS
NETA EDNA RAYMONT (dissolve)
Director, SHOP KEEPER, 1991.05.07 - 1993.04.01
4 FROGMERE CLOSE ALLESLEY VILLAGE , COVENTRY
CV5 9PA, WEST MIDLANDS

Companies near to NETA ENGINEERING ltd.

Information about the Private Limited Company NETA 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: 2016.07.21. Reload the data