DOIG SPRING & ENGINEERING CO. LIMITED

Key Data

Status

Dissolved

Company No.

00508900

Incorporation date

16/06/1952

Size

Total Exemption Small

Classification

Manufacture of wire products (28.73 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1952)

06/01/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/10/2017

Liquidators' statement of receipts and payments to 2017-09-27

View PDF (6 pages)

06/10/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

15/08/2017

Liquidators' statement of receipts and payments to 2017-07-31

View PDF (6 pages)

23/02/2017

Liquidators' statement of receipts and payments to 2017-01-31

View PDF (6 pages)

05/10/2016

Liquidators' statement of receipts and payments to 2016-07-31

View PDF (6 pages)

29/02/2016

Liquidators' statement of receipts and payments to 2016-01-31

View PDF (6 pages)

06/05/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

06/05/2015

Insolvency court order

View PDF (1 pages)

13/04/2015

Registered office address changed from The Clock House 140 London Road Guildford Surrey GU1 1UW to 3Rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 2015-04-13

View PDF (2 pages)

29/12/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (0 pages)

24/12/2014

Restoration by order of the court

View PDF (2 pages)

30/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/08/2011

Liquidators' statement of receipts and payments to 2011-08-22

View PDF (8 pages)

31/08/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (5 pages)

14/02/2011

Liquidators' statement of receipts and payments to 2011-01-31

View PDF (6 pages)

18/02/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

12/02/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

05/02/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

01/02/2010

Administrator's progress report to 2010-01-26

View PDF (12 pages)

01/02/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

21/09/2009

Administrator's progress report to 2009-08-20

View PDF (12 pages)

28/07/2009

Notice of extension of period of Administration

View PDF (1 pages)

25/03/2009

Administrator's progress report to 2009-02-20

View PDF (15 pages)

01/11/2008

Result of meeting of creditors

View PDF (3 pages)

15/10/2008

Statement of administrator's proposal

View PDF (24 pages)

09/09/2008

Appointment of an administrator

View PDF (1 pages)

05/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

05/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

05/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

05/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (1 pages)

05/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (1 pages)

05/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

02/09/2008

Registered office changed on 02/09/2008 from meriden house 6 great cornbow halesowen west midlands B63 3AB

View PDF (1 pages)

29/08/2008

Appointment terminated secretary nicola evans

View PDF (1 pages)

22/05/2008

Resolutions

View PDF (1 pages)

19/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

29/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

06/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

30/04/2007

Return made up to 20/04/07; full list of members

View PDF (2 pages)

26/04/2007

Particulars of mortgage/charge

View PDF (9 pages)

19/05/2006

Return made up to 20/04/06; full list of members

View PDF (2 pages)

08/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

29/09/2005

New secretary appointed

View PDF (1 pages)

29/09/2005

Secretary resigned

View PDF (1 pages)

05/05/2005

Return made up to 20/04/05; full list of members

View PDF (5 pages)

25/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

24/01/2005

Resolutions

View PDF (3 pages)

24/01/2005

New director appointed

View PDF (2 pages)

24/01/2005

New secretary appointed

View PDF (2 pages)

24/01/2005

Director resigned

View PDF (1 pages)

24/01/2005

Director resigned

View PDF (1 pages)

24/01/2005

Director resigned

View PDF (1 pages)

24/01/2005

Secretary resigned

View PDF (1 pages)

24/01/2005

Registered office changed on 24/01/05 from: 14 craufurd rise maidenhead SL6 7LX

View PDF (1 pages)

24/01/2005

Accounting reference date extended from 30/06/05 to 30/09/05

View PDF (1 pages)

22/01/2005

Particulars of mortgage/charge

View PDF (11 pages)

22/01/2005

Particulars of mortgage/charge

View PDF (4 pages)

20/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2005

Particulars of mortgage/charge

View PDF (4 pages)

20/01/2005

Particulars of mortgage/charge

View PDF (4 pages)

20/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/09/2004

Total exemption full accounts made up to 2004-06-30

View PDF (12 pages)

08/04/2004

Return made up to 20/04/04; full list of members

View PDF (9 pages)

22/10/2003

Full accounts made up to 2003-06-30

View PDF (12 pages)

22/04/2003

Return made up to 20/04/03; full list of members

View PDF (9 pages)

24/10/2002

Group of companies' accounts made up to 2002-06-30

View PDF (23 pages)

23/07/2002

New director appointed

View PDF (2 pages)

16/05/2002

Return made up to 20/04/02; full list of members

View PDF (8 pages)

02/10/2001

Group of companies' accounts made up to 2001-06-30

View PDF (22 pages)

20/04/2001

Return made up to 20/04/01; full list of members

View PDF (8 pages)

18/01/2001

£ ic 22023/19525 16/12/00 £ sr 2498@1=2498

View PDF (1 pages)

06/11/2000

Full group accounts made up to 2000-06-30

View PDF (24 pages)

25/04/2000

Return made up to 20/04/00; full list of members

View PDF (8 pages)

10/12/1999

Secretary resigned

View PDF (1 pages)

10/12/1999

New secretary appointed

View PDF (2 pages)

09/12/1999

Full group accounts made up to 1999-06-30

View PDF (23 pages)

08/12/1999

£ ic 23569/22023 26/10/99 £ sr 1546@1=1546

View PDF (1 pages)

21/04/1999

Return made up to 20/04/99; full list of members

View PDF (5 pages)

09/11/1998

Full group accounts made up to 1998-06-30

View PDF (23 pages)

04/11/1998

£ ic 25629/23569 30/09/98 £ sr 2060@1=2060

View PDF (1 pages)

16/07/1998

Return made up to 20/04/98; full list of members

View PDF (6 pages)

25/06/1998

Secretary resigned

View PDF (1 pages)

25/06/1998

New secretary appointed

View PDF (2 pages)

21/04/1998

£ ic 26109/25629 23/03/98 £ sr 480@1=480

View PDF (1 pages)

18/03/1998

Ad 02/02/98--------- £ si 1300@1=1300 £ ic 24809/26109

View PDF (2 pages)

18/02/1998

£ ic 36523/24809 23/12/97 £ sr 11714@1=11714

View PDF (1 pages)

12/12/1997

Full group accounts made up to 1997-06-30

View PDF (21 pages)

12/11/1997

£ ic 54299/36523 21/10/97 £ sr 17776@1=17776

View PDF (1 pages)

11/11/1997

Resolutions

View PDF (1 pages)

06/05/1997

Return made up to 20/04/97; no change of members

View PDF (4 pages)

04/10/1996

Full group accounts made up to 1996-06-30

View PDF (20 pages)

02/05/1996

Return made up to 20/04/96; no change of members

View PDF (4 pages)

19/03/1996

Full group accounts made up to 1995-06-30

View PDF (19 pages)

17/05/1995

Return made up to 20/04/95; full list of members

View PDF (6 pages)

01/05/1995

Full group accounts made up to 1994-06-30

View PDF (19 pages)

07/04/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (82 pages)

01/06/1994

Return made up to 20/04/94; change of members

View PDF (5 pages)

19/04/1994

Full group accounts made up to 1993-06-30

View PDF (19 pages)

01/12/1993

£ nc 90000/85000 17/11/93

View PDF (1 pages)

01/12/1993

Resolutions

View PDF (0 pages)

01/12/1993

Resolutions

View PDF (0 pages)

01/12/1993

Resolutions

View PDF (14 pages)

05/05/1993

Full group accounts made up to 1992-06-30

View PDF (19 pages)

26/04/1993

Return made up to 20/04/93; change of members

View PDF (6 pages)

11/09/1992

£ ic 64299/59299 13/08/92 £ sr 5000@1=5000

View PDF (1 pages)

21/08/1992

Resolutions

View PDF (1 pages)

21/08/1992

Resolutions

View PDF (0 pages)

21/08/1992

Resolutions

View PDF (0 pages)

24/06/1992

Full group accounts made up to 1991-06-30

View PDF (17 pages)

21/05/1992

Return made up to 01/05/92; full list of members

View PDF (6 pages)

16/01/1992

Director resigned

View PDF (2 pages)

05/07/1991

Accounts for a medium company made up to 1990-06-30

View PDF (17 pages)

05/07/1991

Return made up to 18/05/91; no change of members

View PDF (6 pages)

21/08/1990

New secretary appointed;director resigned;new director appointed

View PDF (2 pages)

22/06/1990

Full group accounts made up to 1989-06-30

View PDF (16 pages)

22/06/1990

Return made up to 18/05/90; full list of members

View PDF (10 pages)

20/01/1990

Return made up to 03/03/89; full list of members

View PDF (8 pages)

06/11/1989

£ ic 58000/55299 29/08/89 £ sr 2701@1=2701

View PDF (1 pages)

31/08/1989

£ ic 59000/58000 £ sr 1000@1=1000

View PDF (2 pages)

31/08/1989

£ ic 60000/59000 £ sr 1000@1=1000

View PDF (0 pages)

07/07/1989

Group accounts for a medium company made up to 1988-06-30

View PDF (17 pages)

25/08/1988

Return made up to 01/07/88; no change of members

View PDF (5 pages)

26/07/1988

Group accounts for a small company made up to 1987-06-30

View PDF (16 pages)

01/03/1988

Group accounts for a medium company made up to 1986-06-30

View PDF (16 pages)

01/03/1988

Return made up to 31/12/87; full list of members

View PDF (7 pages)

02/03/1987

Group of companies' accounts made up to 1985-06-30

View PDF (18 pages)

02/03/1987

Return made up to 20/06/86; full list of members

View PDF (7 pages)

09/06/1958

Certificate of change of name

View PDF (2 pages)

06/01/1953

Certificate of change of name

View PDF (3 pages)

16/06/1952

Incorporation

View PDF (12 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

30/09/2007

Last change occurred

30/09/2007

Accounts

Total Exemption Small

Last made up date

30/09/2007

Next account date

30/09/2008

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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
Duncan, Robert Winston	Secretary	31/12/1997 - 30/11/1999	-
Rees, Anthony Christian	Secretary	14/01/2005 - 16/05/2005	-
Duncan, Pauline Rita	Secretary	01/12/1999 - 14/01/2005	-
Stalker, John	Director	08/07/2002 - 14/01/2005	1
Cenci, Peter	Director	01/03/1995 - 14/01/2005	-

Persons with Significant Control

No PSC data available.

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Description

About DOIG SPRING & ENGINEERING CO. LIMITED

DOIG SPRING & ENGINEERING CO. LIMITED is an(a) Dissolved company incorporated on 16/06/1952 with the registered office located at 3rd Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN. 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 DOIG SPRING & ENGINEERING CO. LIMITED?

DOIG SPRING & ENGINEERING CO. LIMITED is currently Dissolved. It was registered on 16/06/1952 and dissolved on 06/01/2018.

Where is DOIG SPRING & ENGINEERING CO. LIMITED located?

DOIG SPRING & ENGINEERING CO. LIMITED is registered at 3rd Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN.

What does DOIG SPRING & ENGINEERING CO. LIMITED do?

DOIG SPRING & ENGINEERING CO. LIMITED operates in the Manufacture of wire products (28.73 - SIC 2003) sector.

What is the latest filing for DOIG SPRING & ENGINEERING CO. LIMITED?

The latest filing was on 06/01/2018: Final Gazette dissolved following liquidation.