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MACADAM ENGINEERING CO. LIMITED

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

Company details

83 HATCHETT STREET, NEW TOWN, BIRMINGHAM 19

MACADAM ENGINEERING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01060302
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.07.04
last member list: 2004.09.18
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities
Company MACADAM ENGINEERING CO. LIMITED is a Private Limited Company, registration number 01060302, established in United Kingdom on the 4. July 1972. The company being in liquidation. The company has been in business for 44 years and 5 months. The company is based on 83 HATCHETT STREET, NEW TOWN, BIRMINGHAM 19. Business of the company MACADAM ENGINEERING CO. LIMITED by SIC and NACE code is "9305 - Other service activities". There are 61 company documents available. The most recent document is "APPOINTMENT TERMINATED SECRETARY GUY BALDWIN" from the 2008.10.28. The latest accounts are filed up to 2004.04.30. The latest annual return was filed up to 2004.09.18. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2006.02.28
overdue: OVERDUE
last made update: 2004.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2005.10.16
overdue: OVERDUE
last made update: 2004.09.18
documents available: 1

Mortgages:

AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE - Outstanding on 2003.06.24
IGF INVOICE FINANCE LTD
ALL ASSETS DEBENTURE - Outstanding on 2003.06.26

List of company documents:

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Find out more information about MACADAM ENGINEERING CO. LIMITED. Our website makes it possible to view other available documents related to MACADAM ENGINEERING CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED SECRETARY GUY BALDWIN
Form type: 288b
Date: 2008.10.28
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2006.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
Child documents:
Document type: ANNOTATION
Date: 2003.09.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.06.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.06.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.23
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.06.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
Child documents:
Document type: ANNOTATION
Date: 2000.09.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.09
£2.95
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RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.08.22
£2.95
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RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
WD 27/10/87 AD 11/09/87---------, £ SI [email protected]=18000, £ IC 2000/20000
Form type: 88(2)
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
18000 @ £1 11/09/87
Form type: ERES14
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
£ NC 2000/20000, 11/09/
Form type: SRES04
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1987.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1987.02.19

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Company directors and board members:

DEREK ADAMSON (dissolve)
Secretary, 1992.09.18 - 2003.06.16
3 WARREN HOUSE WALK WALMLEY , SUTTON COLDFIELD
B76 1TS
GUY BALDWIN (dissolve)
Secretary, 2005.11.30 - 2008.10.01
22 BEAMINSTER ROAD , SOLIHULL
B91 1NA, WEST MIDLANDS
ANTHONY LEAR (dissolve)
Secretary, CONSULTANT, 2003.06.16 - 2005.11.30
FENNEL HOUSE 19 BOGNOP ROAD , ESSINGTON
WV11 2BA, SOUTH STAFFORDSHIRE
DEREK ADAMSON (dissolve)
Director, SHEET METAL WORKER, 1992.09.18 - 2003.06.16
3 WARREN HOUSE WALK WALMLEY , SUTTON COLDFIELD
B76 1TS
JANET ADAMSON (dissolve)
Director, HOUSEWIFE, 1992.09.18 - 2003.06.16
3 WARREN HOUSE WALK WALMLEY , SUTTON COLDFIELD
B76 1TS
ANTHONY LEAR (dissolve)
Director, CONSULTANT, 2003.06.16 - 2005.11.30
FENNEL HOUSE 19 BOGNOP ROAD , ESSINGTON
WV11 2BA, SOUTH STAFFORDSHIRE
BRENDA MCCALLUM (dissolve)
Director, NURSERY NURSE, 1992.09.18 - 2003.06.16
20 BROWNS COPPICE AVENUE , SOLIHULL
B91 1PL, WEST MIDLANDS
DESMOND MCCALLUM (dissolve)
Director, SHEET METAL WORKER, 1992.09.18 - 2003.06.16
20 BROWNS COPPICE AVENUE , SOLIHULL
B91 1PL, WEST MIDLANDS
JANET STEPHENS LEAR (dissolve)
Director, COMMUNITY MIDWIFE TEAM MANAGER, 2003.06.16 - 2005.11.30
FENNEL HOUSE 19 BOGNOP ROAD , ESSINGTON
WV11 2BA, SOUTH STAFFORDSHIRE

Companies near to MACADAM ENGINEERING CO. ltd.

Information about the Private Limited Company MACADAM ENGINEERING CO. 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: 2016.07.22. Reload the data