Active
Company Information for P&G DROP FORGINGS LIMITED
81 CARTER LANE, LONDON, EC4V 5EP,
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Company Registration Number
00023498
Private Limited Company
Active |
Company Name | |
---|---|
P&G DROP FORGINGS LIMITED | |
Legal Registered Office | |
81 CARTER LANE LONDON EC4V 5EP | |
Company Number | 00023498 | |
---|---|---|
Company ID Number | 00023498 | |
Date formed | 1886-11-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/1999 | |
Account next due | 31/10/2001 | |
Latest return | 02/10/2000 | |
Return next due | 30/10/2001 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-10-04 13:26:02 |
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Officer | Role | Date Appointed |
---|---|---|
DOUGLAS GEORGE SAVEKER |
||
STEPHEN SEBASTIAN HOBHOUSE |
||
GEOFFREY MOORES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY MICHAEL POSTLES |
Director | ||
KONRAD PATRICK LEGG |
Director | ||
GORDON JOSEPH WALE |
Company Secretary | ||
REGINALD JAMES HARVEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARTER LANE INDUSTRIAL LIMITED | Company Secretary | 1997-12-29 | CURRENT | 1954-04-05 | Dissolved 2016-04-26 | |
CHILLINGTON MANUFACTURING LIMITED | Company Secretary | 1997-04-25 | CURRENT | 1946-03-09 | Active | |
TREE NUTS DIRECT LTD | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
CARTER LANE INDUSTRIAL LIMITED | Director | 1997-12-01 | CURRENT | 1954-04-05 | Dissolved 2016-04-26 | |
OVERSEAS FARMERS GROUP LTD | Director | 1997-09-02 | CURRENT | 1906-03-29 | Dissolved 2018-04-24 | |
CESSNOCK HOLDINGS LIMITED | Director | 1997-09-02 | CURRENT | 1973-01-31 | Active | |
THYOLO NUT LIMITED | Director | 1997-09-02 | CURRENT | 1911-01-09 | Active | |
PGI HOLDINGS LIMITED | Director | 1997-09-02 | CURRENT | 1898-04-14 | Active | |
HEATHLEIGH INVESTMENTS LIMITED | Director | 1997-09-02 | CURRENT | 1959-12-21 | Active | |
CHILLINGTON MANUFACTURING LIMITED | Director | 1997-09-02 | CURRENT | 1946-03-09 | Active | |
SAYAMA TEA ESTATES LIMITED | Director | 1996-12-03 | CURRENT | 1946-10-28 | Active | |
PGI GROUP LIMITED | Director | 1993-09-23 | CURRENT | 1977-11-09 | Active | |
BANDANGA LIMITED | Director | 1993-01-27 | CURRENT | 1937-09-18 | Active | |
THE NCHIMA TEA AND TUNG ESTATES, LIMITED | Director | 1991-11-15 | CURRENT | 1910-09-03 | Active | |
CHILLINGTON MANUFACTURING LIMITED | Director | 1991-10-25 | CURRENT | 1946-03-09 | Active | |
CARTER LANE INDUSTRIAL LIMITED | Director | 1991-07-20 | CURRENT | 1954-04-05 | Dissolved 2016-04-26 |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MOORES | |
AC92 | Restoration by order of the court | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
363s | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS | |
652a | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CHILLINGTON DROP FORGING LIMITED CERTIFICATE ISSUED ON 01/06/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
287 | REGISTERED OFFICE CHANGED ON 18/10/96 FROM: 401 BROAD LANE COVENTRY WEST MIDLANDS CV5 7AZ | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS | |
PRE95 | A selection of documents registered before 1 January 1995 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 02/11/93 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363b | RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
CERTNM | COMPANY NAME CHANGED THOMAS SMITH AND SONS OF SALTLEY LIMITED CERTIFICATE ISSUED ON 28/08/92 | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
363a | RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
363a | RETURN MADE UP TO 15/10/90; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/88 | |
363 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/87 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363 | RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/86 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363 | RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/85 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as P&G DROP FORGINGS 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. |