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SHEFFIELD GEAR AND ENGINEERING CO. LIMITED

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

Company details

HEARTHCOTE ROAD, SWADLINCOTE, DERBYSHIRE, DE11 9DU

SHEFFIELD GEAR AND ENGINEERING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01075147
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.04
dissolution date: 2011.02.08
last member list: 2009.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2924 - Manufacture of other general machinery

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.02.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.10.26
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANDERS KJELLBERG / 01/10/2009
Form type: CH01
Date: 2010.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS SCHULZ / 01/10/2009
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDERS OSCAR WARRINGER / 01/10/2009
Form type: CH01
Date: 2010.01.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.19
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01/11/09 FULL LIST
Form type: AR01
Date: 2010.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.07
Form type: LATEST SOC
Document description: 07/01/10 STATEMENT OF CAPITAL;GBP 150000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SCHULZ / 03/08/2009
Form type: 288c
Date: 2009.08.03
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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PREVEXT FROM 30/12/2007 TO 31/12/2007
Form type: 225
Date: 2008.08.12
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ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/12/07
Form type: 225
Date: 2008.01.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.30
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.21
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.21
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
Child documents:
Document type: ANNOTATION
Date: 2004.12.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.12.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 01/11/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.03.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.14
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.01.14
Order cannot be placed (digitalisation not planned)
RE DOCUMENTS 11/12/02
Form type: RES13
Date: 2003.01.14
Child documents:
Document type: ANNOTATION
Date: 2003.01.14
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.20

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Company directors and board members:

ANDREW CRAIG MCMANUS (dissolve)
Secretary, 2007.10.08 - 2011.02.08
THE COACH HOUSE HIGH STREET, MARCHINGTON , UTTOXETER
ST14 8LD
KAUKO MAURI ERIK JUURI (dissolve)
Director, COMPANY DIRECTOR, 2007.10.08 - 2011.02.08
MAKIRINTEENTIE 33 , HOLLOLA
15860
FINLAND
ANDERS KJELLBERG (dissolve)
Director, COMPANY DIRECTOR, 2007.10.08 - 2011.02.08
SANDVIK MINING AND CONSTRUCTION 50 ALPS AVENUE #04-00 SANDVIK BUILDING , SINGAPORE
498782, SINGAPORE
SINGAPORE
THOMAS SCHULZ (dissolve)
Director, PRESIDENT, 2007.10.08 - 2011.02.08
SANDVIK MINING AND CONSTRUCTION 50 ALPS AVENUE #04-00 SANDVIK BUILDING , SINGAPORE
498782, SINGAPORE
SINGAPORE
GERT SVEN OVE SKOLD (dissolve)
Director, VICE PRESIDENT, 2007.10.08 - 2011.02.08
ENGATAN 29 , SANDVIKEN
GAVLEBORG 81152
SWEDEN
THOMAS ANDERS OSCAR WARRINGER (dissolve)
Director, EVP FINANCE, 2007.10.08 - 2011.02.08
SANDVIK MINING AND CONSTRUCTION 50 ALPS AVENUE #04-00 SANDVIK BUILDING , SINGAPORE
498782, SINGAPORE
SINGAPORE
A G SECRETARIAL LIMITED (dissolve)
Secretary, 2005.02.21 - 2007.10.08
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
PAUL DOUGLAS (dissolve)
Secretary, ENGINEER, 2002.11.21 - 2003.11.05
17 WOODVILLE ROAD , HARTSHORNE
DE11 7ET, DERBYSHIRE
IAN ENGLISH (dissolve)
Secretary, 2003.11.05 - 2007.10.08
3 FIELD GATE FARM DISH LANE, SUTTON ON THE HILL , ASHBOURNE
DE6 5JA, DERBYSHIRE
NARI SAHA (dissolve)
Secretary, ACCOUNTANT & ECONOMIST, 1992.11.01 - 2002.11.21
10 GREENHILLS RAWDON , LEEDS
LS19 6NP, WEST YORKSHIRE
COLIN ANTHONY BURNS (dissolve)
Director, CONSULTANT, 2004.07.07 - 2005.11.30
GREENHAYS LONDON ROAD SUNNINGHILL , ASCOT
SL5 7DG, BERKSHIRE
COLIN ANTHONY BURNS (dissolve)
Director, MANAGER, 1992.11.01 - 1993.04.05
GREENHAYS LONDON ROAD SUNNINGHILL , ASCOT
SL5 7DG, BERKSHIRE
HAMDI CONGER (dissolve)
Director, 2002.12.11 - 2003.02.28
7 BRIAR ROAD , NEWTHORPE
NG16 2BN, NOTTINGHAMSHIRE
PAUL DOUGLAS (dissolve)
Director, ENGINEER, 1992.11.01 - 2004.07.07
17 WOODVILLE ROAD , HARTSHORNE
DE11 7ET, DERBYSHIRE
ALAN THOMAS FLETCHER (dissolve)
Director, COMPANY DIRECTOR, 2003.07.03 - 2007.05.31
14 FIERY HILL ROAD BARNT GREEN , BIRMINGHAM
B45 8LG
DAVID MICHAEL LINDER PATTON (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.03.12 - 2004.01.16
THE OLD SCHOOL KYNNERSLEY , TELFORD
TF6 6DX, SHROPSHIRE
PATRICK MCENHILL (dissolve)
Director, 2000.11.22 - 2002.12.11
56 BALLYGOWEN ROAD , OMAGH
BT78 5JT, COUNTY TYRONE
NORTHERN IRELAND
ANDREW CRAIG MCMANUS (dissolve)
Director, ACCOUNTANT, 2005.02.21 - 2007.10.08
THE COACH HOUSE HIGH STREET, MARCHINGTON , UTTOXETER
ST14 8LD
NARI SAHA (dissolve)
Director, ACCOUNTANT AND ECONOMIST, 1992.11.01 - 2002.11.21
10 GREENHILLS RAWDON , LEEDS
LS19 6NP, WEST YORKSHIRE

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Information about the Private Limited Company SHEFFIELD GEAR AND 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