Gainsborough Engineering Company Limited

Company Registration Number: 00607805

Company registered in England and Wales

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Gainsborough Engineering Company Limited is a Private Company Limited by Shares first registered on 10 July 1958. Its current registered address is in Northampton.

Registered Address

9/10 SCIROCCO CLOSE
MOULTON PARK
NORTHAMPTON
NN3 6AP

There are 237 companies currently registered at this postcode, including this one.

All companies at NN3 6AP

Registration Data

Company Number

00607805

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

10 July 1958

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£150,000£150,000£150,000£215,750£215,750
Current Assets £191,903£50,284£79,197£147,824£204,576£206,797
of which Cash £162,198£22,584£76,997£147,824£163,442£165,663
Total Assets £191,903£200,284£229,197£297,824£420,326£422,547
Current Liabilities £42,087£693£8,076£29,663£23,807£33,046
Net Current Assets £149,816£49,591£71,121£118,161£180,769£173,751
Total Net Worth £149,816£199,591£221,121£268,161£396,519£389,501

Previous Names

  • STAFFORD TOOL & MACHINE COMPANY LIMITED, active until 22 February 2002

Company Officers

  • PRICE, Bridget

    Secretary

    Appointed on 1 April 2012

     

    11
    Mansell Close
    Stafford
    ST16 1AG
    England

  • PREW, Clive

    Director

    Appointed on 23 June 2008

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1958

    Park Lodge Saddlemakers Lane
    Melton
    Woodbridge
    Suffolk
    IP12 1PP

  • HOGARTH, Frank

    Secretary

    Appointed on 17 March 2005

    Resigned on 1 April 2012

    23 Parsons Drive
    Gnosall
    Staffordshire
    ST20 0QS

  • PREW, Olive Susannah

    Secretary

    Resigned on 17 March 2005

    29 Winchester Court
    Wildwood
    Stafford
    ST17 4TB

  • HOGARTH, Frank

    Director

    Appointed on 17 March 2005

    Resigned on 18 July 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1953

    23 Parsons Drive
    Gnosall
    Staffordshire
    ST20 0QS

  • PREW, Anne

    Director

    Appointed on 23 June 2008

    Resigned on 25 April 2013

    Nationality: British

    Occupation: None

    Month of birth: July 1934

    Quintrell
    Haughton
    Stafford
    Staffordshire
    ST18 9EX

  • PREW, Brian John

    Director

    Resigned on 31 October 2003

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1938

    Quintrell Stafford Road
    Haugton
    Stafford
    Staffordshire
    ST18 9EX

  • PREW, Olive Susannah

    Director

    Resigned on 17 March 2005

    Nationality: British

    Month of birth: March 1913

    29 Winchester Court
    Wildwood
    Stafford
    ST17 4TB

  • RIOG, Peter

    Director

    Resigned on 13 May 1992

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1932

    72 Barnfield Way
    Stafford
    Staffordshire
    ST17 4NB

This information was most recently updated 29/08/2018.

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Latest Filings

  1. 5 April 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3Mjg3NDYzNmFkaXF6a2N4.

  2. 5 January 2017 Liquidators statement of receipts and payments to 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Insolvency. Type: 4.68. Barcode: A5MCCZ74. Transaction: MzE2NTk0MzAxN2FkaXF6a2N4.

  3. 5 January 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5MCCZ6O. Transaction: MzE2NTk0MjkwMGFkaXF6a2N4.

  4. 13 May 2016 Registered office address changed from 18 Bradley Croft Balsall Common Coventry CV7 7PZ to 9/10 Scirocco Close Moulton Park Northampton NN3 6AP on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Address. Type: AD01. Barcode: A56ACWVE. Transaction: MzE0ODQ4NzkyMmFkaXF6a2N4.

  5. 12 May 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A56ACWUY. Transaction: MzE0ODM3NjE2NmFkaXF6a2N4.

  6. 12 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTU2OVY4U0FhZGlxemtjeA.

  7. 12 May 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A56ACWV6. Transaction: MzE0ODM3NjAxM2FkaXF6a2N4.

  8. 12 January 2016 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4YF4IHL. Transaction: MzEzOTUzMzQ2MmFkaXF6a2N4.

  9. 20 December 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4MMN4O1. Transaction: MzEzNzk2MTcyOGFkaXF6a2N4.

  10. 3 September 2015 Previous accounting period extended from 31 March 2015 to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA01. Barcode: X4F5CCGW. Transaction: MzEzMDMxMjg4OWFkaXF6a2N4.

  11. 9 January 2015 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3YQ3JBT. Transaction: MzExNTA5OTI3NGFkaXF6a2N4.

  12. 2 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LX5XTK. Transaction: MzExMjU3NzM5MmFkaXF6a2N4.

  13. 5 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJWIN6. Transaction: MzA5MDEyMDIxN2FkaXF6a2N4.

  14. 5 December 2013 Termination of appointment of Anne Prew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MJWIMY. Transaction: MzA5MDEyMDAzM2FkaXF6a2N4.

  15. 6 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KJCH2Q. Transaction: MzA4ODMwNjM3OWFkaXF6a2N4.

  16. 8 February 2013 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X21RVBSB. Transaction: MzA3MjQ5ODY5MmFkaXF6a2N4.

  17. 6 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1CLP0Z7. Transaction: MzA2MDM4Nzg2MWFkaXF6a2N4.

  18. 2 April 2012 Appointment of Bridget Price as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X160IG61. Transaction: MzA1NTE5ODM2MWFkaXF6a2N4.

  19. 1 April 2012 Termination of appointment of Frank Hogarth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15XVQYG. Transaction: MzA1NTEyNDIyMWFkaXF6a2N4.

  20. 1 April 2012 Registered office address changed from 25 Park Road Cannock Staffs WS11 1JN on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Address. Type: AD01. Barcode: X15XVQVD. Transaction: MzA1NTEyNDIxMGFkaXF6a2N4.

  21. 17 February 2012 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X12UVIAB. Transaction: MzA1MjY0NTA4NGFkaXF6a2N4.

  22. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P5G3Q8. Transaction: MzA0OTc1MjgwNWFkaXF6a2N4.

  23. 14 February 2011 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XR8MBRN7. Transaction: MzAzMjE3OTQyMmFkaXF6a2N4.

  24. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XC5CMQCE. Transaction: MzAyOTQzMzE5NWFkaXF6a2N4.

  25. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ4NMH2S. Transaction: MzAwODI3NDk4OWFkaXF6a2N4.

  26. 1 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: X9SCGFFK. Transaction: MzAwNDA1MjkwN2FkaXF6a2N4.

  27. 1 December 2009 Director's details changed for Clive Prew on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X9SCFFFJ. Transaction: MzAwNDA1MjQ4MmFkaXF6a2N4.

  28. 1 December 2009 Director's details changed for Anne Prew on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X9SCEFFI. Transaction: MzAwNDA1MjQ0MGFkaXF6a2N4.

  29. 2 June 2009 Appointment terminate, director frank hogarth logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AFR9XA95. Transaction: MjAzNDIwMzM1MGFkaXF6a2N4.

  30. 2 June 2009 Director appointed anne prew [View PDF]

    Category: Officers. Type: 288a. Barcode: AFRA6A9F. Transaction: MjAzNDIwMzA4M2FkaXF6a2N4.

  31. 2 June 2009 Director appointed clive prew [View PDF]

    Category: Officers. Type: 288a. Barcode: AFRA8A9H. Transaction: MjAzNDIwMjk2MGFkaXF6a2N4.

  32. 28 May 2009 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGRYBA8V. Transaction: MjAzMzkyODkxM2FkaXF6a2N4.

  33. 28 May 2009 Appointment terminated director frank hogarth [View PDF]

    Category: Officers. Type: 288b. Barcode: XGRYAA8U. Transaction: MjAzMzkyODM1NWFkaXF6a2N4.

  34. 30 April 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XA6C39GH. Transaction: MjAzMTkwMDE2MGFkaXF6a2N4.

  35. 27 June 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: XA1Q30WX. Transaction: MjAwODAxNDE2MGFkaXF6a2N4.

  36. 24 June 2008 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9EW10UB. Transaction: MjAwNzc4ODQ2MWFkaXF6a2N4.

  37. 24 October 2007 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE4MDczN2FkaXF6a2N4.

  38. 17 February 2007 Registered office changed on 17/02/07 from: silver & co 77 high green cannock staffordshire WS11 1BN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjM1MzYzMmFkaXF6a2N4.

  39. 6 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc0NjY2MmFkaXF6a2N4.

  40. 31 July 2006 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQ3ODg2M2FkaXF6a2N4.

  41. 5 June 2006 Registered office changed on 05/06/06 from: gainsborough works st patricks place stafford ST16 2PN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTg5ODA1MWFkaXF6a2N4.

  42. 17 March 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODgxODUwMWFkaXF6a2N4.

  43. 6 April 2005 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQyODU1OWFkaXF6a2N4.

  44. 6 April 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDMwOTUyOWFkaXF6a2N4.

  45. 6 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjM4MDQzMWFkaXF6a2N4.

  46. 4 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NDMwNDQ1MWFkaXF6a2N4.

  47. 13 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzU3MzMxNWFkaXF6a2N4.

  48. 13 September 2004 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjgzODE4OWFkaXF6a2N4.

  49. 3 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNTM0NDM0MmFkaXF6a2N4.

  50. 6 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NTgwMTUxMmFkaXF6a2N4.

  51. 3 December 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDc5MzA2NmFkaXF6a2N4.

  52. 22 February 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjM5NDcwMmFkaXF6a2N4.

  53. 20 February 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNzMzMjA2MGFkaXF6a2N4.

  54. 20 February 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAwOTIyNjkyNmFkaXF6a2N4.

  55. 4 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzODk2Mjk0OWFkaXF6a2N4.

  56. 31 January 2002 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI3NzEwMWFkaXF6a2N4.

  57. 5 April 2001 £ sr [email protected] 31/01/00 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA5MzI1Nzk2MGFkaXF6a2N4.

  58. 19 March 2001 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTM2MTE5NGFkaXF6a2N4.

  59. 1 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NzE0MjkyOGFkaXF6a2N4.

  60. 7 December 1999 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc0NTI5OWFkaXF6a2N4.

  61. 16 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NTE3MTc3MmFkaXF6a2N4.

  62. 10 February 1999 Return made up to 30/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTA1ODYyOGFkaXF6a2N4.

  63. 1 October 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExNTUwNzY2M2FkaXF6a2N4.

  64. 19 January 1998 Return made up to 30/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTkzODQxMWFkaXF6a2N4.

  65. 9 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3ODM0NzUzN2FkaXF6a2N4.

  66. 19 March 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMzcxODE1MGFkaXF6a2N4.

  67. 2 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0MzE5ODYxMmFkaXF6a2N4.

  68. 23 December 1996 Return made up to 30/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjA2NTQwOWFkaXF6a2N4.

  69. 27 August 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjI3NjcxOWFkaXF6a2N4.

  70. 9 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzODUzNjA0NGFkaXF6a2N4.

  71. 29 January 1996 Return made up to 30/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI5NjQ4MGFkaXF6a2N4.

  72. 14 February 1995 Return made up to 30/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDkxMDY0OGFkaXF6a2N4.

  73. 3 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxNTE0Mjg2MGFkaXF6a2N4.

  74. 1 January 1995 [View PDF]

    Category: Historical. Type: PRE95. Transaction: NDEyOTc5MjFhZGlxemtjeA.

  75. 8 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyMzQzOTIyN2FkaXF6a2N4.

  76. 9 January 1994 Return made up to 30/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDM2MzY2MWFkaXF6a2N4.

  77. 3 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyNzcyMjI1M2FkaXF6a2N4.

  78. 4 December 1992 Return made up to 30/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTg4ODg3OWFkaXF6a2N4.

  79. 27 May 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyMDA5NDk2N2FkaXF6a2N4.

  80. 15 January 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzMjEyNzA5OGFkaXF6a2N4.

  81. 20 December 1991 Return made up to 30/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyMTU3MTM3MmFkaXF6a2N4.

  82. 2 January 1991 Return made up to 30/11/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0MzA0MDgzMmFkaXF6a2N4.

  83. 15 November 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE0Njg0MjMyNGFkaXF6a2N4.

  84. 7 August 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MTYzMDg5M2FkaXF6a2N4.

  85. 1 February 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxNzk5NjA2OWFkaXF6a2N4.

  86. 1 February 1990 Return made up to 22/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTg4MzkxNmFkaXF6a2N4.

  87. 22 March 1989 Return made up to 15/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzkxNjMxOWFkaXF6a2N4.

  88. 3 February 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAxNzA0MTIyOWFkaXF6a2N4.

  89. 16 August 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzMzNDkzOWFkaXF6a2N4.

  90. 10 December 1987 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA4NDUyMzYyM2FkaXF6a2N4.

  91. 10 December 1987 Return made up to 25/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDkzNjM1OGFkaXF6a2N4.

  92. 14 November 1986 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDE1MzMzMjg3MWFkaXF6a2N4.

  93. 14 November 1986 Return made up to 03/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODYyOTI5N2FkaXF6a2N4.

  94. 22 September 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNjI3NDk1MWFkaXF6a2N4.

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54.198.103.13 Tue, 25 Sep 2018 16:22:14 +0100