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MALLINSONS SWITCH GEAR CASE CO. LIMITED

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

Company details

3 VICTORIA PLACE, LOVE LANE, ROMSEY, HANTS, SO51 8DE

MALLINSONS SWITCH GEAR CASE CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01098527
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.26
last member list: 1993.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1992.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.01.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1982.10.30
ALEX.LAWRIE RECEIVABLES FINANCING LIMITED
FIRST FIXED CHARGE - Outstanding on 1992.01.07
UCB BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.03
UCB BANK PLC
LEGAL CHARGE - Outstanding on 1992.05.16

List of company documents:

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Find out more information about MALLINSONS SWITCH GEAR CASE CO. LIMITED. Our website makes it possible to view other available documents related to MALLINSONS SWITCH GEAR CASE 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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DISSOLVED
Form type: LIQ
Date: 2002.08.16
£2.95
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 1997.08.01
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1997.08.01
£2.95
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NOTICE TO SECRETARY OF STATE FOR DIRECTION
Form type: L64.06
Date: 1997.08.01
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/06/93 FROM:, PLOT D, HILTON PARK IND. ESTATE, EAST WITTERING, CHICHESTER, WEST SUSSEX PO20 8PT
Form type: 287
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/04/90 FROM:, FORSYTH RD, SHEERWATER, WOKING, SURREY GU21 5SB
Form type: 287
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.03

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Company directors and board members:

TERENCE WILKS (dissolve)
Secretary, 1993.06.21
48 NORTH STREET , HAVANT
PO9 1PT, HAMPSHIRE
COLIN REGINALD WILKS (dissolve)
Director, COMPANY DIRECTOR, 1993.06.21
48 NORTH STREET , HAVANT
PO9 1PT, HAMPSHIRE
BRIAN MALLINSON (dissolve)
Secretary, 1991.01.31 - 1993.06.21
SUNRAY CONEY CLOSE EAST WITTERING , CHICHESTER
PO20 8BX, WEST SUSSEX
BRIAN MALLINSON (dissolve)
Director, ENGINEER, 1991.01.31 - 1993.06.21
SUNRAY CONEY CLOSE EAST WITTERING , CHICHESTER
PO20 8BX, WEST SUSSEX
JUNE VALDER MALLINSON (dissolve)
Director, SECRETARY, 1991.01.31 - 1993.06.21
SUNRAY CONEY CLOSE EAST WITTERING , CHICHESTER
PO20 8BX, WEST SUSSEX
STEPHEN MALLINSON (dissolve)
Director, ELECTRICAL ENGINEER, 1991.01.31 - 1993.06.21
SUNRAY CONEY CLOSE EAST WITTERING , CHICHESTER
PO20 8BX, WEST SUSSEX

Companies near to MALLINSONS SWITCH GEAR CASE CO. ltd.

Information about the Private Limited Company MALLINSONS SWITCH GEAR CASE 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: 2016.07.23. Reload the data