D.G. STEEL AND SON ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

00974651

Incorporation date

13/03/1970

Size

Total Exemption Small

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1970)

21/07/2015

Final Gazette dissolved following liquidation

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21/04/2015

Notice of move from Administration to Dissolution on 2015-04-08

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21/04/2015

Administrator's progress report to 2015-04-08

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13/11/2014

Administrator's progress report to 2014-10-08

View PDF (26 pages)

18/08/2014

Statement of affairs with form 2.14B

View PDF (7 pages)

20/06/2014

Notice of deemed approval of proposals

View PDF (1 pages)

06/06/2014

Statement of administrator's proposal

View PDF (43 pages)

23/04/2014

Registered office address changed from Barnbrook Gear Works Brook Street Bury Lancashire BL9 6AF on 2014-04-23

View PDF (2 pages)

22/04/2014

Appointment of an administrator

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20/12/2013

Registration of charge 009746510016

View PDF (7 pages)

28/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

03/09/2013

Annual return made up to 2013-08-27 with full list of shareholders

View PDF (3 pages)

21/08/2013

Registration of charge 009746510015

View PDF (23 pages)

11/09/2012

Secretary's details changed for Debra Ann Steel on 2012-09-03

View PDF (1 pages)

04/09/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

03/09/2012

Annual return made up to 2012-08-27 with full list of shareholders

View PDF (4 pages)

03/09/2012

Secretary's details changed for Debra Ann Steel on 2011-09-06

View PDF (2 pages)

07/12/2011

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

17/10/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (4 pages)

19/09/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

21/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

13/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

11/11/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (8 pages)

31/08/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (4 pages)

31/08/2010

Director's details changed for Paul Anthony Steel on 2009-10-01

View PDF (2 pages)

14/10/2009

Annual return made up to 2009-08-27 with full list of shareholders

View PDF (4 pages)

20/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

07/08/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (10 pages)

12/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

27/08/2008

Return made up to 27/08/08; full list of members

View PDF (4 pages)

24/07/2008

Return made up to 27/08/07; full list of members

View PDF (4 pages)

01/02/2008

Particulars of mortgage/charge

View PDF (9 pages)

22/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

23/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

04/12/2006

Return made up to 27/08/06; full list of members

View PDF (3 pages)

02/11/2006

Particulars of mortgage/charge

View PDF (9 pages)

09/05/2006

Return made up to 27/08/05; no change of members

View PDF (6 pages)

01/04/2006

Particulars of mortgage/charge

View PDF (9 pages)

24/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

05/09/2005

Secretary resigned

View PDF (1 pages)

25/04/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (11 pages)

03/02/2005

New secretary appointed

View PDF (2 pages)

02/02/2005

Return made up to 27/08/04; no change of members

View PDF (6 pages)

14/09/2004

New secretary appointed

View PDF (2 pages)

10/06/2004

Secretary resigned

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22/01/2004

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

27/11/2002

Accounts for a small company made up to 2002-04-30

View PDF (5 pages)

03/09/2002

Return made up to 27/08/02; full list of members

View PDF (7 pages)

25/02/2002

Accounts for a small company made up to 2001-04-30

View PDF (5 pages)

16/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2001

Director resigned

View PDF (1 pages)

14/06/2001

Memorandum and Articles of Association

View PDF (10 pages)

14/06/2001

Resolutions

View PDF (1 pages)

10/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

10/05/2001

Secretary resigned

View PDF (1 pages)

04/05/2001

New secretary appointed

View PDF (2 pages)

18/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

29/09/2000

Return made up to 27/08/00; full list of members

View PDF (8 pages)

23/09/2000

Particulars of mortgage/charge

View PDF (9 pages)

02/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

18/10/1999

Return made up to 27/08/99; full list of members

View PDF (6 pages)

18/10/1999

Director's particulars changed

View PDF (1 pages)

24/03/1999

Director resigned

View PDF (1 pages)

15/01/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

05/11/1998

Return made up to 27/08/98; no change of members

View PDF (0 pages)

27/01/1998

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

17/09/1997

Return made up to 27/08/97; no change of members

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04/11/1996

Return made up to 27/08/96; full list of members

View PDF (8 pages)

24/09/1996

Accounts for a small company made up to 1996-04-30

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26/06/1996

New director appointed

View PDF (2 pages)

18/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (16 pages)

01/11/1995

Registered office changed on 01/11/95 from: russell street heywood lancs

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01/11/1995

Return made up to 27/08/95; full list of members

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08/02/1995

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

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24/01/1995

Return made up to 27/08/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

12/08/1994

Particulars of mortgage/charge

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13/11/1993

Accounts for a small company made up to 1993-04-30

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26/10/1993

Return made up to 27/08/93; no change of members

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18/09/1992

Return made up to 27/08/92; full list of members

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09/09/1992

Accounts for a small company made up to 1992-04-30

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19/08/1992

New secretary appointed

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27/03/1992

New director appointed

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27/03/1992

Director resigned

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30/09/1991

Accounts for a small company made up to 1991-04-30

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30/09/1991

Return made up to 27/08/91; no change of members

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12/09/1990

Accounts for a small company made up to 1990-04-30

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29/08/1990

Return made up to 27/08/90; full list of members

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15/11/1989

Accounts for a small company made up to 1989-04-30

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15/11/1989

Return made up to 25/10/89; full list of members

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03/11/1988

Accounts for a small company made up to 1988-04-30

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03/11/1988

Return made up to 23/09/88; full list of members

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03/12/1987

Particulars of mortgage/charge

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01/10/1987

Return made up to 02/06/87; full list of members

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28/09/1987

Particulars of mortgage/charge

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16/09/1987

Accounts for a small company made up to 1987-04-30

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17/11/1986

Accounts for a small company made up to 1986-04-30

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17/11/1986

Return made up to 11/09/86; full list of members

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09/10/1981

New secretary appointed

View PDF (2 pages)

13/03/1970

Incorporation

View PDF (15 pages)

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

30/04/2013

Last change occurred

30/04/2013

Accounts

Total Exemption Small

Last made up date

30/04/2013

Next account date

30/04/2014

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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
Roberts, David Leslie	Director	13/06/1996 - 26/02/1999	-
Steel, Ann	Director	18/03/1992 - 07/03/2001	-
GLOBAL SECRETARIAL SERVICES LIMITED	Corporate Secretary	30/04/2001 - 03/06/2004	68
GLOBAL SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/09/2004 - 01/09/2005	68
Steel, Debra Ann	Secretary	24/01/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About D.G. STEEL AND SON ENGINEERING LIMITED

D.G. STEEL AND SON ENGINEERING LIMITED is an(a) Dissolved company incorporated on 13/03/1970 with the registered office located at The Chancery, 58 Spring Gardens, Manchester M2 1EW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D.G. STEEL AND SON ENGINEERING LIMITED?

D.G. STEEL AND SON ENGINEERING LIMITED is currently Dissolved. It was registered on 13/03/1970 and dissolved on 21/07/2015.

Where is D.G. STEEL AND SON ENGINEERING LIMITED located?

D.G. STEEL AND SON ENGINEERING LIMITED is registered at The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does D.G. STEEL AND SON ENGINEERING LIMITED do?

D.G. STEEL AND SON ENGINEERING LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for D.G. STEEL AND SON ENGINEERING LIMITED?

The latest filing was on 21/07/2015: Final Gazette dissolved following liquidation.