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MARANDON ENGINEERING CO.LIMITED

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

Company details

TORRINGTON HOUSE, 47 HOLYWELL HILL, ST ALBANS, HERTFORDSHIRE, AL1 1HD

MARANDON ENGINEERING CO.LIMITED on the map

Company type: Private Limited Company
Company number: 01131583
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.29
last member list: 2002.12.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2002.10.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.15
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1985.05.13
LLOYDS BANK PLC
CHARGE ON CHATTELS - Outstanding on 1992.07.06
BRITISH LINEN ASSET FINANCE LIMITED
CHATTELS MORTGAGE - Outstanding on 1999.05.12
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2002.03.14
HAYDOCK FINANCE LIMITED
CHATTELS MORTGAGE - Outstanding on 2002.07.26

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2008.02.09
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.11.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.09
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.12.08
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.12.08
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/03 FROM:, 3 LAWRENCE WAY, BREWERS HILL ROAD, DUNSTABLE, BEDFORDSHIRE LU6 1BD
Form type: 287
Date: 2003.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.09
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
Child documents:
Document type: ANNOTATION
Date: 2003.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.02.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/02/03
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£ IC 22500/11250, 16/08/02, £ SR [email protected]=11250
Form type: 169
Date: 2002.09.12
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.09.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.09.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2002.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.14
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.31
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.12
£2.95
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RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
Child documents:
Document type: ANNOTATION
Date: 1998.01.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/01/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.06
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 25/07/96
Form type: SRES11
Date: 1996.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.04
£2.95
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MEMBERS VOTING RIGHTS 06/03/96
Form type: SRES13
Date: 1996.06.23
£2.95
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TRANSFER SHARES 06/03/96
Form type: SRES09
Date: 1996.06.23
£2.95
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S366A DISP HOLDING AGM 23/01/96
Form type: ELRES
Date: 1996.02.02
£2.95
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S386 DISP APP AUDS 23/01/96
Form type: ELRES
Date: 1996.02.02
£2.95
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S252 DISP LAYING ACC 23/01/96
Form type: ELRES
Date: 1996.02.02
£2.95
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S386 DISP APP AUDS 23/01/96
Form type: ELRES
Date: 1996.02.02
£2.95
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S366A DISP HOLDING AGM 23/01/96
Form type: ELRES
Date: 1996.02.02
£2.95
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S252 DISP LAYING ACC 23/01/96
Form type: ELRES
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.09.01
£2.95
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PRE EMPTION RIGHTS 11/04/94
Form type: WRES13
Date: 1995.06.23
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
PRE EMP RIGHTS WAIVED 01/07/94
Form type: WRES13
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 08/04/94
Form type: WRES11
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
WAIVE PREEMPTION RIGHTS 08/02/94
Form type: SRES13
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/10/92 FROM:, GLADWELL HOUSE, HITCHIN ROAD, SHEFFORD, BEDS SG1 75J
Form type: 287
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.10

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Company directors and board members:

DEBORAH ANNE COOKE (dissolve)
Secretary, P A, 2002.08.16
68 FLITWICK ROAD MAULDEN , BEDFORD
MK45 2BJ, BEDFORDSHIRE
LINDA MARIE CURSON (dissolve)
Secretary, 2003.07.30
THE GRANGE CHURCH ROAD , MAULDEN
MK45 2AU, BEDFORDSHIRE
ROBERT JAMES CURSON (dissolve)
Director, 1996.07.25
THE GRANGE CHURCH ROAD, , MAULDEN
MK45 2AU, BEDFORDSHIRE
MARTIN CHRISTOPHER CUTLER (dissolve)
Director, ENGINEER, 2003.11.18
101 LOWTHER ROAD , DUNSTABLE
LU6 3LN, BEDFORDSHIRE
DONALD WILLIAM CUTLER (dissolve)
Secretary, 1996.08.30 - 2002.08.16
PENNAR HOUSE FURZEHILL , WIMBORNE
BH21 4HD, DORSET
LLOYD HORTON (dissolve)
Secretary, 1991.12.31 - 1992.05.26
7 PEDLEY LANE , CLIFTON
SG17 5EN, BEDFORDSHIRE
TABSEC LIMITED (dissolve)
Secretary, 1992.05.26 - 1996.08.29
TORRINGTON HOUSE 47 HOLYWELL HILL , ST ALBANS
AL1 1HD, HERTFORDSHIRE
DONALD WILLIAM CUTLER (dissolve)
Director, ENGINEER, 1991.12.31 - 2002.08.16
PENNAR HOUSE FURZEHILL , WIMBORNE
BH21 4HD, DORSET

Companies near to MARANDON ENGINEERING CO.ltd.

Information about the Private Limited Company MARANDON 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: 2016.07.25. Reload the data