ALGRAM ENGINEERING CO. LIMITED

Key Data

Status

Dissolved

Company No.

01045378

Incorporation date

09/03/1972

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1972)

04/12/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/08/2012

First Gazette notice for voluntary strike-off

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08/08/2012

Application to strike the company off the register

View PDF (3 pages)

16/12/2011

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (4 pages)

12/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

06/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

15/12/2010

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (4 pages)

04/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

26/01/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (4 pages)

26/01/2010

Director's details changed for Stephen James Brown on 2010-01-26

View PDF (2 pages)

26/01/2010

Secretary's details changed for Johnny Enmin Rowe on 2010-01-26

View PDF (1 pages)

04/05/2009

Secretary appointed johnny enmin rowe

View PDF (2 pages)

28/04/2009

Appointment Terminated Secretary john craig

View PDF (1 pages)

05/02/2009

Accounts made up to 2008-03-31

View PDF (4 pages)

06/01/2009

Return made up to 12/12/08; full list of members

View PDF (3 pages)

14/01/2008

Accounts made up to 2007-03-31

View PDF (4 pages)

08/01/2008

Return made up to 12/12/07; full list of members

View PDF (2 pages)

25/01/2007

Accounts made up to 2006-03-31

View PDF (4 pages)

15/01/2007

Return made up to 12/12/06; full list of members

View PDF (7 pages)

15/01/2007

Director resigned

View PDF (1 pages)

17/01/2006

Accounts made up to 2005-03-31

View PDF (4 pages)

17/01/2006

Return made up to 12/12/05; full list of members

View PDF (7 pages)

17/01/2006

Location of register of members address changed

View PDF (0 pages)

17/01/2006

Location of debenture register address changed

View PDF (0 pages)

02/02/2005

Accounts made up to 2004-03-31

View PDF (4 pages)

02/02/2005

Return made up to 12/12/04; full list of members

View PDF (7 pages)

12/01/2004

Accounts made up to 2003-03-31

View PDF (4 pages)

12/01/2004

Return made up to 12/12/03; full list of members

View PDF (7 pages)

25/01/2003

New director appointed

View PDF (1 pages)

25/01/2003

Return made up to 12/12/02; full list of members

View PDF (7 pages)

25/01/2003

Secretary's particulars changed;director resigned

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25/01/2003

Accounts made up to 2002-03-31

View PDF (3 pages)

22/01/2002

Accounts made up to 2001-03-31

View PDF (3 pages)

22/01/2002

Return made up to 12/12/01; full list of members

View PDF (6 pages)

28/01/2001

Accounts made up to 2000-03-31

View PDF (3 pages)

10/01/2001

Return made up to 12/12/00; full list of members

View PDF (6 pages)

10/01/2001

Director's particulars changed

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21/01/2000

Accounts made up to 1999-03-31

View PDF (3 pages)

21/01/2000

Return made up to 12/12/99; full list of members

View PDF (7 pages)

21/01/2000

Director resigned

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26/01/1999

Accounts made up to 1998-03-31

View PDF (3 pages)

06/01/1999

Return made up to 12/12/98; full list of members

View PDF (6 pages)

28/01/1998

Full accounts made up to 1997-03-31

View PDF (15 pages)

26/01/1998

Return made up to 12/12/97; change of members

View PDF (6 pages)

26/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/09/1997

Resolutions

View PDF (1 pages)

12/03/1997

Resolutions

View PDF (1 pages)

12/03/1997

Resolutions

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12/03/1997

Resolutions

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19/01/1997

Return made up to 12/12/96; no change of members

View PDF (6 pages)

19/01/1997

Director resigned

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19/01/1997

Location of register of members address changed

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19/01/1997

Location of debenture register address changed

View PDF (0 pages)

25/11/1996

Full accounts made up to 1996-04-30

View PDF (15 pages)

17/09/1996

Accounting reference date shortened from 30/04/97 to 31/03/97

View PDF (1 pages)

17/09/1996

Registered office changed on 17/09/96 from: eastern wood road langage undustrial estate plympton, plymouth devon. PL7 5ET

View PDF (1 pages)

17/09/1996

Secretary resigned

View PDF (1 pages)

17/09/1996

New secretary appointed

View PDF (2 pages)

15/09/1996

New director appointed

View PDF (2 pages)

15/09/1996

New director appointed

View PDF (2 pages)

15/09/1996

New director appointed

View PDF (2 pages)

06/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/02/1996

Full accounts made up to 1995-04-30

View PDF (13 pages)

07/02/1996

Return made up to 12/12/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

21/12/1994

Accounts for a small company made up to 1994-04-30

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21/12/1994

Return made up to 12/12/94; no change of members

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27/07/1994

Particulars of mortgage/charge

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09/02/1994

Full accounts made up to 1993-04-30

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21/01/1994

Return made up to 12/12/93; no change of members

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08/01/1993

Full accounts made up to 1992-04-30

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08/01/1993

Return made up to 12/12/92; full list of members

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08/04/1992

Full accounts made up to 1991-04-30

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27/03/1992

Return made up to 26/02/92; no change of members

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17/06/1991

Return made up to 26/02/91; no change of members

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18/01/1991

Return made up to 12/12/90; full list of members

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18/12/1990

Full accounts made up to 1990-04-30

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05/03/1990

Full accounts made up to 1989-04-30

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05/03/1990

Return made up to 26/02/90; full list of members

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26/09/1989

Return made up to 28/02/89; full list of members

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26/09/1989

Full accounts made up to 1988-04-30

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21/11/1988

Registered office changed on 21/11/88 from: thames indsutrial estate station road marlow bucks SL7 1ZZ

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11/03/1988

Full accounts made up to 1987-04-30

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11/03/1988

Return made up to 08/12/87; full list of members

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07/05/1987

Return made up to 24/12/86; full list of members

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08/04/1987

Full accounts made up to 1986-04-30

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03/03/1987

Declaration of satisfaction of mortgage/charge

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03/03/1987

Declaration of satisfaction of mortgage/charge

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03/03/1987

Declaration of satisfaction of mortgage/charge

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10/05/1982

Memorandum and Articles of Association

View PDF (29 pages)

09/03/1972

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2011

Last change occurred

31/03/2011

Accounts

Dormant

Last made up date

31/03/2011

Next account date

31/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Craig, John Hugh	Secretary	28/08/1996 - 31/03/2009	3
Brown, Stephen James	Director	14/08/1996 - Present	4
Woodford, Michael Christopher	Director	14/08/1996 - 31/03/2000	8
Virgo, Peter Gary	Director	31/03/2000 - 24/04/2006	1
Rowe, John Enmin	Secretary	31/03/2009 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About ALGRAM ENGINEERING CO. LIMITED

ALGRAM ENGINEERING CO. LIMITED is an(a) Dissolved company incorporated on 09/03/1972 with the registered office located at Keymed House, Stock Road, Southend On Sea SS2 5QH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALGRAM ENGINEERING CO. LIMITED?

ALGRAM ENGINEERING CO. LIMITED is currently Dissolved. It was registered on 09/03/1972 and dissolved on 04/12/2012.

Where is ALGRAM ENGINEERING CO. LIMITED located?

ALGRAM ENGINEERING CO. LIMITED is registered at Keymed House, Stock Road, Southend On Sea SS2 5QH.

What does ALGRAM ENGINEERING CO. LIMITED do?

ALGRAM ENGINEERING CO. LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALGRAM ENGINEERING CO. LIMITED?

The latest filing was on 04/12/2012: Final Gazette dissolved via voluntary strike-off.