DATUM ENGINEERING COMPANY LIMITED

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DATUM ENGINEERING COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

02486254

Incorporation date

28/03/1990

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands B3 1TXCopy
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Latest events (Record since 28/03/1990)
dot icon11/07/2023
Final Gazette dissolved following liquidation
dot icon11/04/2023
Return of final meeting in a creditors' voluntary winding up
dot icon18/12/2022
Liquidators' statement of receipts and payments to 2022-10-11
dot icon31/03/2022
Registered office address changed from 30 st. Pauls Square Birmingham West Midlands B3 1QZ to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 2022-03-31
dot icon29/11/2021
Liquidators' statement of receipts and payments to 2021-10-11
dot icon16/12/2020
Liquidators' statement of receipts and payments to 2020-10-11
dot icon09/12/2019
Liquidators' statement of receipts and payments to 2019-10-11
dot icon31/12/2018
Liquidators' statement of receipts and payments to 2018-10-11
dot icon06/11/2017
Registered office address changed from Whitacre Road Ind. Estate Nuneaton Warwickshire CV11 6BP to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 2017-11-06
dot icon30/10/2017
Statement of affairs
dot icon30/10/2017
Appointment of a voluntary liquidator
dot icon30/10/2017
Resolutions
dot icon27/09/2017
Director's details changed for Carol Ann Twigger on 2017-09-25
dot icon27/09/2017
Director's details changed for Mr Lawrence Christopher Harry Twigger on 2017-09-25
dot icon27/09/2017
Secretary's details changed for Mr Lawrence Christopher Harry Twigger on 2017-09-25
dot icon28/06/2017
Notification of Datum Holdings Limited as a person with significant control on 2016-04-06
dot icon28/06/2017
Confirmation statement made on 2017-06-26 with updates
dot icon08/01/2017
Total exemption small company accounts made up to 2016-10-31
dot icon20/12/2016
Termination of appointment of Alison Twigger as a director on 2016-11-16
dot icon27/06/2016
Annual return made up to 2016-06-26 with full list of shareholders
dot icon10/01/2016
Total exemption small company accounts made up to 2015-10-31
dot icon14/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon26/06/2015
Annual return made up to 2015-06-26 with full list of shareholders
dot icon28/08/2014
Director's details changed for Mr David Twigger on 2014-08-27
dot icon08/08/2014
Total exemption small company accounts made up to 2013-10-31
dot icon26/06/2014
Annual return made up to 2014-06-26 with full list of shareholders
dot icon22/10/2013
Registration of charge 024862540002
dot icon25/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon26/06/2013
Annual return made up to 2013-06-26 with full list of shareholders
dot icon06/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon27/06/2012
Annual return made up to 2012-06-26 with full list of shareholders
dot icon15/09/2011
Director's details changed for Mrs Alison Twigger on 2011-09-14
dot icon15/09/2011
Director's details changed for Mr David Twigger on 2011-09-14
dot icon27/06/2011
Annual return made up to 2011-06-26 with full list of shareholders
dot icon31/03/2011
Total exemption small company accounts made up to 2010-10-31
dot icon29/06/2010
Annual return made up to 2010-06-26 with full list of shareholders
dot icon28/06/2010
Register(s) moved to registered inspection location
dot icon28/06/2010
Director's details changed for Carol Ann Twigger on 2010-06-26
dot icon28/06/2010
Director's details changed for Mrs Alison Twigger on 2010-06-26
dot icon28/06/2010
Register inspection address has been changed
dot icon15/06/2010
Total exemption small company accounts made up to 2009-10-31
dot icon31/07/2009
Return made up to 26/06/09; change of members; amend
dot icon03/07/2009
Return made up to 26/06/09; full list of members
dot icon06/06/2009
Total exemption small company accounts made up to 2008-10-31
dot icon05/03/2009
Capitals not rolled up
dot icon11/02/2009
Director appointed mrs alison twigger
dot icon08/07/2008
Accounts for a medium company made up to 2007-10-31
dot icon26/06/2008
Return made up to 26/06/08; full list of members
dot icon10/07/2007
Return made up to 26/06/07; full list of members
dot icon31/05/2007
Accounts for a medium company made up to 2006-10-31
dot icon26/03/2007
£ ic 1884/1750 08/03/07 £ sr 134@1=134
dot icon24/01/2007
£ ic 1934/1884 29/12/06 £ sr 50@1=50
dot icon09/01/2007
Resolutions
dot icon12/07/2006
Return made up to 26/06/06; full list of members
dot icon01/06/2006
Accounts for a medium company made up to 2005-10-31
dot icon10/04/2006
£ ic 1934/1800 08/03/06 £ sr 134@1=134
dot icon10/01/2006
Director resigned
dot icon03/08/2005
Accounts for a medium company made up to 2004-10-31
dot icon12/07/2005
Return made up to 26/06/05; full list of members
dot icon26/04/2005
£ ic 2070/1934 08/03/05 £ sr 136@1=136
dot icon07/09/2004
New director appointed
dot icon10/08/2004
Accounts for a medium company made up to 2003-10-31
dot icon10/08/2004
Return made up to 26/06/04; full list of members
dot icon19/04/2004
New director appointed
dot icon26/03/2004
Director resigned
dot icon25/03/2004
£ ic 2385/2070 08/03/04 £ sr 315@1=315
dot icon18/03/2004
Statement of affairs
dot icon18/03/2004
Resolutions
dot icon14/11/2003
£ ic 2775/2385 15/10/03 £ sr 390@1=390
dot icon20/10/2003
Resolutions
dot icon19/09/2003
Accounts for a medium company made up to 2002-10-31
dot icon19/07/2003
Return made up to 26/06/03; full list of members
dot icon03/09/2002
Accounts for a medium company made up to 2001-10-31
dot icon04/07/2002
Return made up to 26/06/02; full list of members
dot icon01/07/2002
Director resigned
dot icon30/08/2001
Accounts for a medium company made up to 2000-10-31
dot icon06/07/2001
Return made up to 26/06/01; full list of members
dot icon18/08/2000
Accounts for a medium company made up to 1999-10-31
dot icon25/07/2000
Return made up to 26/06/00; full list of members
dot icon24/08/1999
Full accounts made up to 1998-10-31
dot icon04/07/1999
Return made up to 26/06/99; full list of members
dot icon16/07/1998
Return made up to 26/06/98; full list of members
dot icon03/07/1998
Full accounts made up to 1997-10-31
dot icon14/07/1997
Return made up to 26/06/97; full list of members
dot icon07/07/1997
Full accounts made up to 1996-10-31
dot icon27/06/1997
Director's particulars changed
dot icon16/10/1996
Declaration of satisfaction of mortgage/charge
dot icon30/07/1996
Full accounts made up to 1995-10-31
dot icon08/07/1996
Return made up to 26/06/96; full list of members
dot icon13/10/1995
Particulars of mortgage/charge
dot icon11/08/1995
Return made up to 26/06/95; full list of members
dot icon11/08/1995
Director's particulars changed
dot icon26/04/1995
Full accounts made up to 1994-10-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon29/06/1994
Return made up to 26/06/94; full list of members
dot icon24/05/1994
Full accounts made up to 1993-10-31
dot icon09/07/1993
Return made up to 26/06/93; full list of members
dot icon11/05/1993
Full accounts made up to 1992-10-31
dot icon23/07/1992
Return made up to 26/06/92; full list of members
dot icon03/04/1992
Full accounts made up to 1991-10-31
dot icon09/07/1991
Return made up to 26/06/91; full list of members
dot icon15/06/1991
Accounts for a small company made up to 1990-10-31
dot icon26/11/1990
Particulars of contract relating to shares
dot icon26/11/1990
Ad 31/10/90--------- £ si 2220@1
dot icon15/11/1990
Ad 31/10/90--------- £ si 553@1=553 £ ic 4/557
dot icon15/11/1990
Ad 31/10/90--------- £ si 2220@1=2220 £ ic 557/2777
dot icon09/11/1990
Certificate of change of name
dot icon05/11/1990
New director appointed
dot icon28/08/1990
Resolutions
dot icon28/08/1990
Resolutions
dot icon28/08/1990
£ nc 1000/4000 16/08/90
dot icon28/08/1990
Ad 16/08/90--------- £ si 2@1=2 £ ic 2/4
dot icon28/08/1990
Accounting reference date notified as 31/10
dot icon09/04/1990
Memorandum and Articles of Association
dot icon28/03/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2016
dot iconLast change occurred
31/10/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/10/2016
dot iconNext account date
31/10/2017
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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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About DATUM ENGINEERING COMPANY LIMITED

DATUM ENGINEERING COMPANY LIMITED is an(a) Dissolved company incorporated on 28/03/1990 with the registered office located at The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands B3 1TX. There is currently no 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 DATUM ENGINEERING COMPANY LIMITED?

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DATUM ENGINEERING COMPANY LIMITED is currently Dissolved. It was registered on 28/03/1990 and dissolved on 11/07/2023.

Where is DATUM ENGINEERING COMPANY LIMITED located?

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DATUM ENGINEERING COMPANY LIMITED is registered at The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands B3 1TX.

What does DATUM ENGINEERING COMPANY LIMITED do?

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DATUM ENGINEERING COMPANY LIMITED operates in the Manufacture of other machine tools (28.49 - SIC 2007) sector.

What is the latest filing for DATUM ENGINEERING COMPANY LIMITED?

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The latest filing was on 11/07/2023: Final Gazette dissolved following liquidation.