Dissolved
Dissolved 2014-09-16
Company Information for DUMBRILL PLANT AND ENGINEERING CO. LIMITED
KINGS LYNN, NORFOLK, PE30,
|
Company Registration Number
00357150
Private Limited Company
Dissolved Dissolved 2014-09-16 |
Company Name | |
---|---|
DUMBRILL PLANT AND ENGINEERING CO. LIMITED | |
Legal Registered Office | |
KINGS LYNN NORFOLK | |
Company Number | 00357150 | |
---|---|---|
Date formed | 1939-10-12 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-08-31 | |
Date Dissolved | 2014-09-16 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-02 07:14:42 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY SIMON SMITH |
||
VINCENZO RALLO |
||
TIMOTHY SIMON SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL HANS MAY |
Director | ||
ANGELO VIGLIONE |
Director | ||
STEPHEN RENNIE |
Director | ||
NEW SHELDON LIMITED |
Company Secretary | ||
AFG CORPORATE SERVICES LIMITED |
Director | ||
AFG NOMINEES LIMITED |
Director | ||
RAYMOND GEORGE HARRIS |
Director | ||
STEPHEN RENNIE |
Director | ||
PHILIP LESLIE WATSON |
Director | ||
SIAN MARIE JONES |
Company Secretary | ||
DAVID WYN JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELLERSTYLE LIMITED | Company Secretary | 2007-12-18 | CURRENT | 1977-06-23 | Dissolved 2014-09-16 | |
WILLIAMS REFRIGERATION CENTRAL LIMITED | Company Secretary | 2007-12-18 | CURRENT | 1991-05-07 | Dissolved 2014-09-23 | |
MANSELTON H.P. LIMITED | Company Secretary | 2007-12-18 | CURRENT | 1955-05-24 | Dissolved 2014-09-16 | |
FALCON CATERING EQUIPMENT LIMITED | Company Secretary | 2007-12-18 | CURRENT | 1952-08-12 | Active | |
SERVICE LINE, CATERING EQUIPMENT ENGINEERS LIMITED | Company Secretary | 2007-12-18 | CURRENT | 1989-01-23 | Active | |
AFG STIRLING LIMITED | Company Secretary | 2007-12-18 | CURRENT | 2000-04-19 | Active | |
MONO EQUIPMENT LIMITED | Company Secretary | 2007-12-18 | CURRENT | 1954-08-17 | Active | |
AFE GROUP LIMITED | Company Secretary | 2007-12-18 | CURRENT | 1999-11-08 | Active | |
WILLIAMS REFRIGERATION LIMITED | Company Secretary | 2007-12-18 | CURRENT | 1980-06-30 | Active | |
MILLER'S VANGUARD LIMITED | Company Secretary | 2007-12-18 | CURRENT | 1966-08-05 | Active | |
ELLERSTYLE LIMITED | Director | 2012-11-15 | CURRENT | 1977-06-23 | Dissolved 2014-09-16 | |
WILLIAMS REFRIGERATION CENTRAL LIMITED | Director | 2012-11-15 | CURRENT | 1991-05-07 | Dissolved 2014-09-23 | |
MANSELTON H.P. LIMITED | Director | 2012-11-15 | CURRENT | 1955-05-24 | Dissolved 2014-09-16 | |
WALDENS BARNS AND RANDALL COURT MANAGEMENT COMPANY LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
ELLERSTYLE LIMITED | Director | 2007-12-18 | CURRENT | 1977-06-23 | Dissolved 2014-09-16 | |
MANSELTON H.P. LIMITED | Director | 2007-12-18 | CURRENT | 1955-05-24 | Dissolved 2014-09-16 | |
FALCON CATERING EQUIPMENT LIMITED | Director | 2007-12-18 | CURRENT | 1952-08-12 | Active | |
SERVICE LINE, CATERING EQUIPMENT ENGINEERS LIMITED | Director | 2007-12-18 | CURRENT | 1989-01-23 | Active | |
AFG STIRLING LIMITED | Director | 2007-12-18 | CURRENT | 2000-04-19 | Active | |
MONO EQUIPMENT LIMITED | Director | 2007-12-18 | CURRENT | 1954-08-17 | Active | |
AFE GROUP LIMITED | Director | 2007-12-18 | CURRENT | 1999-11-08 | Active | |
WILLIAMS REFRIGERATION LIMITED | Director | 2007-12-18 | CURRENT | 1980-06-30 | Active | |
MILLER'S VANGUARD LIMITED | Director | 2007-12-18 | CURRENT | 1966-08-05 | Active | |
WILLIAMS REFRIGERATION CENTRAL LIMITED | Director | 1998-08-24 | CURRENT | 1991-05-07 | Dissolved 2014-09-23 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 29/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 29/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR VINCENZO RALLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HANS MAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELO VIGLIONE | |
RES01 | ADOPT ARTICLES 13/01/2012 | |
AR01 | 29/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 29/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
AR01 | 29/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SIMON SMITH / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELO VIGLIONE / 15/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY SIMON SMITH / 15/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
225 | CURRSHO FROM 31/12/2008 TO 31/08/2008 | |
225 | PREVEXT FROM 31/08/2007 TO 31/12/2007 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN RENNIE | |
288a | DIRECTOR APPOINTED ANGELO VIGLIONE | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/2007 TO 31/08/2007 | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 4 ARLESTON WAY SHIRLEY SOLIHULL B90 4LH | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 29/12/03; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: HEADLAND HOUSE NEW COVENTRY ROAD SHELDON BIRMINGHAM B26 3AZ | |
363a | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 29/12/01; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 29/12/00; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK LIMITED |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DUMBRILL PLANT AND ENGINEERING CO. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |