LLANDAFF ENGINEERING COMPANY LIMITED

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LLANDAFF ENGINEERING COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

00798364

Incorporation date

26/03/1964

Size

Small

Contacts

Registered address

Registered address

5th Floor Riverside House, 31 Cathedral Road, Cardiff CF11 9HBCopy
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Latest events (Record since 20/07/1987)
dot icon30/10/2018
Final Gazette dissolved via compulsory strike-off
dot icon14/08/2018
First Gazette notice for compulsory strike-off
dot icon29/01/2013
Restoration by order of the court
dot icon02/11/2012
Final Gazette dissolved following liquidation
dot icon08/08/2012
Liquidators' statement of receipts and payments to 2012-07-20
dot icon02/08/2012
Return of final meeting in a creditors' voluntary winding up
dot icon12/07/2012
Liquidators' statement of receipts and payments to 2012-07-03
dot icon16/01/2012
Liquidators' statement of receipts and payments to 2012-01-03
dot icon25/07/2011
Liquidators' statement of receipts and payments to 2011-07-03
dot icon28/01/2011
Liquidators' statement of receipts and payments to 2011-01-03
dot icon30/07/2010
Liquidators' statement of receipts and payments to 2010-07-03
dot icon10/02/2010
Liquidators' statement of receipts and payments to 2010-01-03
dot icon21/07/2009
Liquidators' statement of receipts and payments to 2009-07-03
dot icon15/01/2009
Liquidators' statement of receipts and payments to 2009-01-03
dot icon17/07/2008
Liquidators' statement of receipts and payments to 2008-07-03
dot icon11/06/2008
Registered office changed on 11/06/2008 from, 17 st andrews crescent, cardiff, CF10 3DB
dot icon04/07/2007
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon05/03/2007
Administrator's progress report
dot icon26/09/2006
Result of meeting of creditors
dot icon07/09/2006
Result of meeting of creditors
dot icon15/08/2006
Statement of administrator's proposal
dot icon28/06/2006
Registered office changed on 28/06/06 from:\paper mill road, canton, cardiff, CF11 8PH
dot icon26/06/2006
Appointment of an administrator
dot icon31/05/2006
Return made up to 06/04/06; full list of members
dot icon23/03/2006
Particulars of mortgage/charge
dot icon06/02/2006
Accounts for a small company made up to 2004-03-31
dot icon12/08/2005
Declaration of satisfaction of mortgage/charge
dot icon12/08/2005
Declaration of satisfaction of mortgage/charge
dot icon12/08/2005
Declaration of satisfaction of mortgage/charge
dot icon12/08/2005
Declaration of satisfaction of mortgage/charge
dot icon28/07/2005
Return made up to 06/04/05; full list of members
dot icon02/06/2005
Particulars of mortgage/charge
dot icon22/04/2005
Director resigned
dot icon06/05/2004
Return made up to 06/04/04; full list of members
dot icon06/05/2004
Full accounts made up to 2003-03-31
dot icon08/10/2003
Return made up to 06/04/03; full list of members
dot icon25/04/2003
Particulars of mortgage/charge
dot icon08/02/2003
Director resigned
dot icon05/02/2003
Full accounts made up to 2002-03-31
dot icon09/05/2002
Return made up to 06/04/02; full list of members
dot icon03/05/2002
Full accounts made up to 2001-03-31
dot icon18/07/2001
Ad 12/07/01--------- £ si [email protected]=17 £ ic 10000/10017
dot icon18/07/2001
Resolutions
dot icon18/07/2001
Resolutions
dot icon18/07/2001
£ nc 10000/10018 12/07/01
dot icon10/05/2001
Return made up to 06/04/01; full list of members
dot icon03/05/2001
Full accounts made up to 2000-03-31
dot icon23/02/2001
Particulars of mortgage/charge
dot icon26/07/2000
Return made up to 06/04/00; full list of members
dot icon23/03/2000
Particulars of mortgage/charge
dot icon11/02/2000
New secretary appointed
dot icon01/02/2000
Full accounts made up to 1999-03-31
dot icon10/01/2000
Secretary resigned
dot icon26/04/1999
Return made up to 06/04/99; no change of members
dot icon19/02/1999
Full accounts made up to 1998-03-31
dot icon10/11/1998
Particulars of mortgage/charge
dot icon17/08/1998
Secretary resigned
dot icon03/06/1998
Return made up to 06/04/98; full list of members
dot icon31/03/1998
Full accounts made up to 1997-03-31
dot icon12/08/1997
New secretary appointed
dot icon08/07/1997
Return made up to 06/04/97; full list of members
dot icon02/02/1997
Full accounts made up to 1996-03-31
dot icon08/07/1996
New director appointed
dot icon08/07/1996
New director appointed
dot icon02/07/1996
Particulars of mortgage/charge
dot icon19/04/1996
Return made up to 06/04/96; full list of members
dot icon09/02/1996
Full accounts made up to 1995-03-31
dot icon20/04/1995
Return made up to 06/04/95; no change of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/12/1994
Full accounts made up to 1994-03-31
dot icon03/06/1994
Return made up to 06/04/94; no change of members
dot icon13/02/1994
Full accounts made up to 1993-03-31
dot icon26/07/1993
Return made up to 06/04/93; full list of members
dot icon04/02/1993
Full accounts made up to 1992-03-31
dot icon12/08/1992
Return made up to 06/04/92; no change of members
dot icon08/07/1992
Full accounts made up to 1991-03-31
dot icon25/07/1991
Full accounts made up to 1990-03-31
dot icon25/07/1991
Return made up to 17/06/91; no change of members
dot icon24/07/1990
Full accounts made up to 1989-03-31
dot icon25/06/1990
Return made up to 06/04/90; full list of members
dot icon25/10/1989
Full accounts made up to 1988-03-31
dot icon25/10/1989
Return made up to 06/04/89; full list of members
dot icon26/05/1988
Return made up to 06/04/88; full list of members
dot icon26/05/1988
Return made up to 18/02/87; full list of members
dot icon26/05/1988
Full accounts made up to 1987-03-31
dot icon26/05/1988
Full accounts made up to 1986-03-31
dot icon20/07/1987
Particulars of mortgage/charge

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2004
dot iconLast change occurred
31/03/2004

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2004
dot iconNext account date
31/03/2005
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jenkins, Mark Ashley
Director
03/07/1996 - Present
3
Topham, Terence Peter
Secretary
01/07/1997 - 12/08/1999
-
Davies, John Anthony
Secretary
01/09/1999 - Present
1
Whittaker, Allen David John
Director
03/07/1996 - 31/12/2002
-

Persons with Significant Control

0

No PSC data available.

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Description

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About LLANDAFF ENGINEERING COMPANY LIMITED

LLANDAFF ENGINEERING COMPANY LIMITED is an(a) Dissolved company incorporated on 26/03/1964 with the registered office located at 5th Floor Riverside House, 31 Cathedral Road, Cardiff CF11 9HB. 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 LLANDAFF ENGINEERING COMPANY LIMITED?

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LLANDAFF ENGINEERING COMPANY LIMITED is currently Dissolved. It was registered on 26/03/1964 and dissolved on 30/10/2018.

Where is LLANDAFF ENGINEERING COMPANY LIMITED located?

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LLANDAFF ENGINEERING COMPANY LIMITED is registered at 5th Floor Riverside House, 31 Cathedral Road, Cardiff CF11 9HB.

What does LLANDAFF ENGINEERING COMPANY LIMITED do?

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LLANDAFF ENGINEERING COMPANY LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for LLANDAFF ENGINEERING COMPANY LIMITED?

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The latest filing was on 30/10/2018: Final Gazette dissolved via compulsory strike-off.