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THYSSENKRUPP CAMFORD ENGINEERING LIMITED

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

Company details

C/O KPMG, ONE SNOWHILL SNOW HILL QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6GH

THYSSENKRUPP CAMFORD ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01048012
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.03.29
last member list: 2013.03.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company THYSSENKRUPP CAMFORD ENGINEERING LIMITED is a Private Limited Company, registration number 01048012, established in United Kingdom on the 29. March 1972. The company being in liquidation. The company has been in business for 44 years and 8 months. This company used to be called CAMFORD ENGINEERING PUBLIC LIMITED COMPANY. The company is based on C/O KPMG, ONE SNOWHILL SNOW HILL QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6GH. Business of the company THYSSENKRUPP CAMFORD ENGINEERING LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2016.04.28. The latest accounts are filed up to 2012.09.30. The latest annual return was filed up to 2013.03.28. The total number of directors was so far 30. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2014.06.30
overdue: OVERDUE
last made update: 2012.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2014.04.25
overdue: OVERDUE
last made update: 2013.03.28
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.04.28
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.06.11
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.03.11
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/2013 FROM, UNIT 6 THE QUADRANGLE, CRANMORE AVENUE SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LE, ENGLAND
Form type: AD01
Date: 2013.09.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.09.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.09.25
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.18
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.03.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.28
Form type: LATEST SOC
Document description: 28/03/13 STATEMENT OF CAPITAL;GBP 5206934.5
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REGISTERED OFFICE CHANGED ON 24/01/2013 FROM, BLOCK 2 ST CUTHBERTS HOUSE, DURHAM WAY NORTH, NEWTON AYCLIFFE, CO DURHAM, DL5 6HW, ENGLAND
Form type: AD01
Date: 2013.01.24
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DIRECTOR APPOINTED MR TERENCE ROBERT SARGEANT
Form type: AP01
Date: 2012.11.01
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APPOINTMENT TERMINATED, DIRECTOR JULIE HUTCHINSOM
Form type: TM01
Date: 2012.11.01
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.03
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2012.01.16
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:13/01/2012
Form type: RES02
Date: 2012.01.16
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2012.01.16
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2012.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE FIONA DINNING / 17/07/2011
Form type: CH01
Date: 2011.08.31
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.31
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.01
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
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SECTION 175 QUOTED 17/02/2009
Form type: RES13
Date: 2009.03.06
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.18
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DIRECTOR APPOINTED MISS JULIE FIONA DINNING
Form type: 288a
Date: 2008.04.30
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.17
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
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DIRECTOR APPOINTED MR MALCOLM WHETTON
Form type: 288a
Date: 2008.04.03
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.03
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REGISTERED OFFICE CHANGED ON 03/04/2008 FROM, QUADRANT POINT, WOLVERHAMPTON ROAD, CANNOCK, STAFFORDSHIRE, WS11 1LY
Form type: 287
Date: 2008.04.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.03
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APPOINTMENT TERMINATED DIRECTOR LESLIE LEES
Form type: 288b
Date: 2008.04.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN FRANCIS
Form type: 288b
Date: 2008.04.02
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.30
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.30
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.04
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REGISTERED OFFICE CHANGED ON 27/10/05 FROM:, SKERNE ROAD, AYCLIFFE INDUSTRIAL PARK, NEWTON AYCLIFFE, COUNTY DURHAM DL5 6EP
Form type: 287
Date: 2005.10.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.25
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
Child documents:
Document type: ANNOTATION
Date: 2004.04.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.11
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.10

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Company directors and board members:

MALCOLM WHETTON (dissolve)
Secretary, 2005.10.13
96 CRAYTHORNE ROAD STRETTON , BURTON ON TRENT
DE13 0AZ, STAFFORDSHIRE
TERENCE ROBERT SARGEANT (dissolve)
Director, COMPANY DIRECTOR, 2012.10.01
ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH, WEST MIDLANDS
MALCOLM WHETTON (dissolve)
Director, FINANCE MANAGER, 2008.04.01
96 CRAYTHORNE ROAD STRETTON , BURTON ON TRENT
DE13 0AZ, STAFFORDSHIRE
JULIE FIONA DINNING (dissolve)
Secretary, ACCOUNTANT, 2004.02.27 - 2005.10.14
6 CORSCOMBE CLOSE , FERRYHILL
DL17 8DB, COUNTY DURHAM
JOHN MICHAEL JOHNSON (dissolve)
Secretary, 2000.01.14 - 2004.02.27
16 UNWIN CLOSE , LETCHWORTH GARDEN CITY
SG6 3RS, HERTFORDSHIRE
MARK THOMAS FARBY KERRIGAN (dissolve)
Secretary, 1992.03.28 - 2000.01.14
52 ROWLATT DRIVE , ST ALBANS
AL3 4NB, HERTFORDSHIRE
TERENCE IAN BARRINGER (dissolve)
Director, ENGINEER, 1992.03.28 - 1995.12.31
74 HIGH STREET CLOPHILL , BEDFORD
MK45 4BE, BEDFORDSHIRE
MALCOLM BENNETT (dissolve)
Director, COMPANY DIRECTOR, 1997.10.01 - 1999.09.30
CHURCH ASTON MANOR CHURCH ASTON , NEWPORT
TF10 9JJ, SALOP
GOTZ-PETER BLUMBACH (dissolve)
Director, COMPANY DIRECTOR, 1992.03.28 - 1995.06.30
1M ROHLANDE 27 , 5840 SCHWERTE
GERMANY
HANS PETER BREKER (dissolve)
Director, ECONOMIST, 1993.04.01 - 2000.11.13
IM HOLE 18 , BOCHUM
44791
GERMANY
RAINER BRENZINGER (dissolve)
Director, COMPANY DIRECTOR, 1992.03.28 - 2000.05.30
AACHENER WEG 25 , 4755 HOLZWICKEDE
GERMANY
RICHARD ALAN CHURCHMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.03.28 - 1993.09.30
THE GARDEN FLAT 43 ABBEY ROAD ST JOHNS WOOD , LONDON
NW8 0AA
FRIEDRICH CLEVER (dissolve)
Director, COMPANY DIRECTOR, 1992.03.28 - 1993.04.01
WALDRING 143 , 4630 BOCHUM
GERMANY
GUNTER FLOHR (dissolve)
Director, COMPANY DIRECTOR, 1992.03.28 - 1993.03.16
BORGHELLERSTRASSE 15 , 5980 WERDOHL
GERMANY
SIMON FLUNDER (dissolve)
Director, 2003.12.12 - 2005.11.04
MANFIELD LODGE MANFIELD , DARLINGTON
DL2 2RH, COUNTY DURHAM
BRIAN WILLIAM RICHARD FRANCIS (dissolve)
Director, 2005.11.10 - 2008.03.31
THE DAIRY HOUSE LUDSTONE CLAVERLEY , WOLVERHAMPTON
WV5 7DE, WEST MIDLANDS
ALFRED FRIEDRICH (dissolve)
Director, COMPANY DIRECTOR, 1992.03.28 - 1993.04.01
ORTLI 29 , D-4600 DORTMUND 30
GERMANY
JURGEN HARNISCH (dissolve)
Director, CHAIRMAN OF THE EXECUTIVE BOAR, 1992.11.01 - 2000.11.13
THYSSEN KRUPP AUTOMOTIVE AG ALLEE STRASSE 165 , 44 714 BOCHUM
GERMANY
ALFRED HEESE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.28 - 1993.04.01
QUELLENWEG 15 , 4600 DORTMUND 30
GERMANY
KEVIN HEYHURST (dissolve)
Director, 2004.02.27 - 2005.11.17
ALBERIC HOUSE 4 ST PETERS WYND BISHOPTON , STOCKTON ON TEES
TS21 1PZ, CLEVELAND
DIRK HOFFMAN (dissolve)
Director, 1992.03.28 - 2000.11.13
JAGERHAUSSTRASSE 154 , 7100 HEILBRONN
GERMANY
JULIE FIONA HUTCHINSOM (dissolve)
Director, ACCOUNTANT, 2008.04.01 - 2012.09.30
6 CORSCOMBE CLOSE , FERRYHILL
DL17 8DB, COUNTY DURHAM
JOHN MICHAEL JOHNSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.28 - 2004.02.27
16 UNWIN CLOSE , LETCHWORTH GARDEN CITY
SG6 3RS, HERTFORDSHIRE
BERND JONAS (dissolve)
Director, HEAD OF CORPORATE DIVISION ACC, 1995.01.05 - 2000.11.13
THYSSEN KRUPP AG 1 AVOUST THYSSEN STRASSE , DUSSELDORF 40211
FOREIGN
GERMANY
GERHARD JOOSS (dissolve)
Director, LAWYER, 1993.04.01 - 1994.09.08
BRUCKER HOLT 11 , ESSEN
45133
GERMANY
CHRISTIAN ALEXANDER STEPHAN KRUTOFF (dissolve)
Director, COMPANY DIRECTOR, 1997.05.23 - 2000.11.13
SCHNITTERSWEG 27 DORTMUND 44149 , GERMANY
FOREIGN
LESLIE PAUL LEES (dissolve)
Director, 2005.11.03 - 2008.03.30
THE OLD VICARAGE THE SQUARE, FECKENHAM , REDDITCH
B96 6HR, WORCESTERSHIRE
ULRICH MIDDELMANN (dissolve)
Director, MEMBER OF THE EXECUTIVE BOARD OF FRIED KRUPP AG HO, 1992.11.01 - 1993.04.01
C/O FRIED KRUPP AG HOESCH-KRUPP , ALTENDORFER STRABE 103 4300 ESSEN 1
GERMANY
JOACHIM FELIX PANEK (dissolve)
Director, ECONOMIST, 1993.04.01 - 1995.01.05
JENNER STRASSE 5 , ESSEN
FOREIGN, 45147
GERMANY
PETER MICHAEL PAUL (dissolve)
Director, MANAGING DIRECTOR, 1992.03.28 - 1997.12.31
KEYS COTTAGE SCHOOL LANE WARMINGTON , BANBURY
OX17 1DE, OXON
BERNARD ROBINSON (dissolve)
Director, ENGINEER, 1999.06.30 - 2002.12.31
LANCELANDS COTHERSTONE , BARNARD CASTLE
DL12 9PN, COUNTY DURHAM
KLAUS SARDEMANN (dissolve)
Director, COMPANY DIRECTOR, 1992.03.28 - 1993.04.01
KLEINER FLORAWEG 24 , 4600 DORTMUND 50
GERMANY
KARL JOSEF SOEHER (dissolve)
Director, COMPANY DIRECTOR, 1992.03.28 - 1993.04.01
PFARRWALDSTRASSE 22 , 5901 WILNSDORF 5
GERMANY
ALEX DAVID WORRALL (dissolve)
Director, 2002.12.31 - 2003.12.12
LOW WALWORTH HALL WALWORTH , DARLINGTON
DL2 2NA, COUNTY DURHAM

Companies near to THYSSENKRUPP CAMFORD ENGINEERING ltd.

Information about the Private Limited Company THYSSENKRUPP CAMFORD 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