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SOILS ENGINEERING LIMITED

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

Company details

7 LAUREATE PADDOCKS, NEWMARKET, SUFFOLK, CB8 0AP

SOILS ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01075793
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.10
dissolution date: 2010.03.16
last member list: 2008.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1984.12.20
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1996.12.11
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.03.25

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.03.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.08.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/06 FROM:, WILLIE SNAITH ROAD, NEWMARKET, SUFFOLK, CB8 7SQ
Form type: 287
Date: 2006.08.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
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REGISTERED OFFICE CHANGED ON 26/03/02 FROM:, NEWARK ROAD,, PETERBOROUGH,, PE1 5UA
Form type: 287
Date: 2002.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.27
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 23/01/01
Form type: SRES03
Date: 2001.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
Child documents:
Document type: ANNOTATION
Date: 2000.09.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.11
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.09
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1995.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.19
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.10.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.12.02

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Company directors and board members:

TONY JUST (dissolve)
Secretary, 1999.12.07 - 2010.03.16
118 NORTH STREET BURWELL , CAMBRIDGE
CB5 0BB, CAMBRIDGESHIRE
GRAHAM HENDERSON (dissolve)
Director, COMPANY DIRECTOR, 1995.07.17 - 2010.03.16
UPEND GREEN UPEND , NEWMARKET
CB8 9PH, SUFFOLK
VINCENT NEVILLE CARTER (dissolve)
Secretary, 1991.07.31 - 1993.01.04
4 LONDON ROAD YAXLEY , PETERBOROUGH
PE7 3NP, CAMBRIDGESHIRE
IAN ARTHUR REDHOUSE (dissolve)
Secretary, 1993.01.05 - 1999.04.30
39 SHERBORNE ROAD , PETERBOROUGH
PE1 4RJ, CAMBRIDGESHIRE
MICHAEL KENDALL BENT (dissolve)
Director, GEOLOGIST AND CIVIL ENGINEER, 1991.07.31 - 1993.06.30
SPRINGHILL FARM MOLESWORTH , HUNTINGDON
VINCENT NEVILLE CARTER (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.07.31 - 1993.01.04
4 LONDON ROAD YAXLEY , PETERBOROUGH
PE7 3NP, CAMBRIDGESHIRE
WILLIAM DAVIDSON (dissolve)
Director, MASTER MARINER/CHARTERED SECRETARY, 1991.07.31 - 1992.02.16
CEDAR COTTAGE THE ORCHARD STAVERTON , DAVENTRY
NN11 6JA, NORTHAMPTONSHIRE
KENNETH MICHAEL PARE (dissolve)
Director, GEOLOGIST AND CIVIL ENGINEER, 1991.07.31 - 2000.03.31
156 EMPINGHAM ROAD , STAMFORD
PE9 2SZ, LINCOLNSHIRE
IAN ARTHUR REDHOUSE (dissolve)
Director, CIVIL ENGINEER, 1991.07.31 - 1999.04.30
39 SHERBORNE ROAD , PETERBOROUGH
PE1 4RJ, CAMBRIDGESHIRE

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Information about the Private Limited Company SOILS 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: 2016.07.22. Reload the data