Vector Engineering & Aviation Limited

Company Name	Vector Engineering & Aviation Limited
Company Status	Dissolved
Company Number	00228520
Category	Private Limited Company
Incorporation Date	2 March 1928(96 years, 2 months ago)
Dissolution Date	19 September 2017 (6 years, 7 months ago)
Previous Name	Pillar Engineering Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Olaf Fischer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	05 December 1996(68 years, 9 months after company formation)
Appointment Duration	20 years, 9 months (closed 19 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Ian Fisher
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	05 December 1996(68 years, 9 months after company formation)
Appointment Duration	20 years, 9 months (closed 19 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Alan Thomas Fletcher
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	05 December 1996(68 years, 9 months after company formation)
Appointment Duration	20 years, 9 months (closed 19 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Jonathan Charles Richardson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2005(77 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (closed 19 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8-12 York Gate London NW1 4QG

Secretary Name	Mr Jonathan Charles Richardson
Nationality	British
Status	Closed
Appointed	09 August 2005(77 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (closed 19 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Downie Brown
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(64 years after company formation)
Appointment Duration	1 year, 7 months (resigned 20 October 1993)
Role	Company Director
Correspondence Address	Shepherds Close Byways Gravel Path Berkhamstead Hertfordshire HP4 2PJ

Director Name	John Richard David Willans
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(64 years after company formation)
Appointment Duration	1 year, 9 months (resigned 08 December 1993)
Role	Company Director
Correspondence Address	Field Cottage Flaunden Hemel Hempstead Hertfordshire HP3 0PP

Director Name	Mr Gordon Holden Sage
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(64 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1993)
Role	Company Director
Correspondence Address	18 Reynolds Close London NW11 7EA

Director Name	William Richard Valentine Archer
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(64 years after company formation)
Appointment Duration	1 year, 7 months (resigned 20 October 1993)
Role	Chartered Accountant
Correspondence Address	8 West Farm Drive Ashtead Surrey KT21 2LB

Secretary Name	William Richard Valentine Archer
Nationality	British
Status	Resigned
Appointed	28 February 1992(64 years after company formation)
Appointment Duration	1 year, 7 months (resigned 20 October 1993)
Role	Company Director
Correspondence Address	8 West Farm Drive Ashtead Surrey KT21 2LB

Director Name	Philip Crabtree Brown
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(65 years, 1 month after company formation)
Appointment Duration	11 months (resigned 28 February 1994)
Role	Personnel Manager
Correspondence Address	19 Lakeland Drive Alwoodley Leeds West Yorkshire LS17 7PJ

Director Name	Eric Race
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(65 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 October 1993)
Role	Chartered Accountant
Correspondence Address	18 Stratfield Drive Broxbourne Hertfordshire EN10 7NU

Director Name	John William Ray
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(65 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 October 1993)
Role	Company Director
Correspondence Address	Long Lane House Forest Road Wokingham Berkshire RG40 5SD

Director Name	Stephen Anthony Smith
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(65 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 28 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Tudor House Week St Mary Holsworthy EX22 6UL

Director Name	Mr Bernard Patrick Woodford
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(65 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 October 1993)
Role	Corporate Planner
Correspondence Address	Hadlands High Park Avenue East Horsley Leatherhead Surrey KT24 5DB

Secretary Name	Karen Richardson
Nationality	British
Status	Resigned
Appointed	22 February 1994(66 years after company formation)
Appointment Duration	2 years, 9 months (resigned 06 December 1996)
Role	Secretary
Correspondence Address	Five Farthings Mansel Road London SW19 4AA

Director Name	Peter John Hewett
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1994(66 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 December 1996)
Role	Company Director
Correspondence Address	21 Alexander Square London SW3 2AU

Director Name	Simon Crane Wheeler
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1994(66 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 December 1996)
Role	Company Director
Correspondence Address	Pond Oast Postern Park Farm Postern Lane Tonbridge Kent TN11 0QT

Secretary Name	Stephen Anthony Smith
Nationality	British
Status	Resigned
Appointed	11 April 1997(69 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 09 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Tudor House Week St Mary Holsworthy EX22 6UL

Secretary Name	BLAW Ducts Limited (Corporation)
Status	Resigned
Appointed	05 December 1996(68 years, 9 months after company formation)
Appointment Duration	4 months (resigned 11 April 1997)
Correspondence Address	Caradon House 24 Queens Road Weybridge Surrey KT13 9UX

Contact

Website	rubiconpartners.com

Location

Registered Address	8-12 York Gate London NW1 4QG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

500m at £1	Vector Engineering Products LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

10 December 1996	Delivered on: 13 December 1996 Satisfied on: 11 May 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from each obligor (as therein defined) to the chargee as security trustee for itself and the secured parties (as therein defined) or any of them under the financing documents (as therein defined). Particulars: All right, title and interest present and future in and to:- the right to receive payment under the acquisition documents and the keyman policies (both as defined on form 395 and within the deed). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

10 December 1996

Delivered on: 13 December 1996
Satisfied on: 11 May 2000
Persons entitled: The Royal Bank of Scotland PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from each obligor (as therein defined) to the chargee as security trustee for itself and the secured parties (as therein defined) or any of them under the financing documents (as therein defined).
Particulars: All right, title and interest present and future in and to:- the right to receive payment under the acquisition documents and the keyman policies (both as defined on form 395 and within the deed). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

19 September 2017	Final Gazette dissolved following liquidation (1 page)
19 September 2017	Final Gazette dissolved following liquidation (1 page)
19 June 2017	Return of final meeting in a members' voluntary winding up (6 pages)
19 June 2017	Return of final meeting in a members' voluntary winding up (6 pages)
28 June 2016	Declaration of solvency (3 pages)
28 June 2016	Declaration of solvency (3 pages)
15 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-31 (1 page)
15 June 2016	Appointment of a voluntary liquidator (1 page)
15 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-31 (1 page)
15 June 2016	Appointment of a voluntary liquidator (1 page)
27 May 2016	Statement by Directors (1 page)
27 May 2016	Statement by Directors (1 page)
27 May 2016	Solvency Statement dated 19/05/16 (1 page)
27 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 May 2016	Statement of capital on 27 May 2016 GBP 1 (4 pages)
27 May 2016	Statement of capital on 27 May 2016 GBP 1 (4 pages)
27 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 May 2016	Solvency Statement dated 19/05/16 (1 page)
4 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 500,000,000 (5 pages)
4 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 500,000,000 (5 pages)
6 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
6 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
12 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 500,000,000 (5 pages)
12 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 500,000,000 (5 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
10 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 500,000,000 (5 pages)
10 March 2014	Registered office address changed from 2B Sidings Court Doncaster South Yorkshire DN4 5NU on 10 March 2014 (1 page)
10 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 500,000,000 (5 pages)
10 March 2014	Registered office address changed from 2B Sidings Court Doncaster South Yorkshire DN4 5NU on 10 March 2014 (1 page)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
25 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
15 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
17 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
17 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
29 March 2010	Director's details changed for Mr Ian Fisher on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
29 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
29 March 2010	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (1 page)
29 March 2010	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Ian Fisher on 1 October 2009 (2 pages)
29 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Ian Fisher on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (2 pages)
29 March 2010	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (1 page)
29 March 2010	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (1 page)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
3 March 2009	Return made up to 28/02/09; full list of members (4 pages)
3 March 2009	Return made up to 28/02/09; full list of members (4 pages)
2 March 2009	Director's change of particulars / andrew fischer / 06/11/2008 (1 page)
2 March 2009	Director's change of particulars / andrew fischer / 06/11/2008 (1 page)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
11 March 2008	Return made up to 28/02/08; full list of members (4 pages)
11 March 2008	Return made up to 28/02/08; full list of members (4 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Return made up to 28/02/07; full list of members (2 pages)
12 March 2007	Return made up to 28/02/07; full list of members (2 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
28 April 2006	Return made up to 28/02/06; full list of members (3 pages)
28 April 2006	Return made up to 28/02/06; full list of members (3 pages)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
28 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
8 February 2006	Declaration of assistance for shares acquisition (6 pages)
8 February 2006	Declaration of assistance for shares acquisition (6 pages)
8 February 2006	Declaration of assistance for shares acquisition (6 pages)
8 February 2006	Declaration of assistance for shares acquisition (6 pages)
8 February 2006	Declaration of assistance for shares acquisition (6 pages)
8 February 2006	Declaration of assistance for shares acquisition (6 pages)
8 February 2006	Declaration of assistance for shares acquisition (6 pages)
8 February 2006	Declaration of assistance for shares acquisition (6 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
22 August 2005	Secretary resigned (1 page)
22 August 2005	New secretary appointed;new director appointed (1 page)
22 August 2005	New secretary appointed;new director appointed (1 page)
22 August 2005	Secretary resigned (1 page)
31 May 2005	Director's particulars changed (1 page)
31 May 2005	Return made up to 28/02/05; full list of members (8 pages)
31 May 2005	Return made up to 28/02/05; full list of members (8 pages)
31 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2005	Director's particulars changed (1 page)
19 October 2004	Full accounts made up to 31 December 2003 (10 pages)
19 October 2004	Full accounts made up to 31 December 2003 (10 pages)
26 May 2004	Return made up to 28/02/04; full list of members (8 pages)
26 May 2004	Return made up to 28/02/04; full list of members (8 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
8 March 2003	Return made up to 28/02/03; full list of members (8 pages)
8 March 2003	Return made up to 28/02/03; full list of members (8 pages)
26 January 2003	Auditor's resignation (3 pages)
26 January 2003	Auditor's resignation (3 pages)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
25 March 2002	Director's particulars changed (1 page)
25 March 2002	Return made up to 28/02/02; full list of members (7 pages)
25 March 2002	Return made up to 28/02/02; full list of members (7 pages)
25 March 2002	Director's particulars changed (1 page)
16 October 2001	Full accounts made up to 31 December 2000 (8 pages)
16 October 2001	Full accounts made up to 31 December 2000 (8 pages)
16 March 2001	Return made up to 28/02/01; full list of members (7 pages)
16 March 2001	Return made up to 28/02/01; full list of members (7 pages)
25 October 2000	Full accounts made up to 31 December 1999 (10 pages)
25 October 2000	Full accounts made up to 31 December 1999 (10 pages)
11 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2000	Return made up to 18/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2000	Return made up to 18/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 1999	Full accounts made up to 31 December 1998 (10 pages)
15 October 1999	Full accounts made up to 31 December 1998 (10 pages)
30 April 1999	Return made up to 28/02/99; no change of members (15 pages)
30 April 1999	Return made up to 28/02/99; no change of members (15 pages)
15 October 1998	Full accounts made up to 31 December 1997 (10 pages)
15 October 1998	Full accounts made up to 31 December 1997 (10 pages)
7 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
7 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
7 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
7 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
7 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
7 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
7 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
7 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
7 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
7 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
9 March 1998	Return made up to 28/02/98; no change of members (15 pages)
9 March 1998	Return made up to 28/02/98; no change of members (15 pages)
29 December 1997	Director's particulars changed (2 pages)
29 December 1997	Director's particulars changed (2 pages)
30 October 1997	Full accounts made up to 31 December 1996 (10 pages)
30 October 1997	Full accounts made up to 31 December 1996 (10 pages)
21 October 1997	Registered office changed on 21/10/97 from: unit 2B the carr office village white rose way doncaster south yorkshire DN4 5JH (1 page)
21 October 1997	Registered office changed on 21/10/97 from: unit 2B the carr office village white rose way doncaster south yorkshire DN4 5JH (1 page)
2 May 1997	New secretary appointed (2 pages)
2 May 1997	Secretary resigned (1 page)
2 May 1997	Registered office changed on 02/05/97 from: carr hill doncaster south yorkshire DN4 8DQ (1 page)
2 May 1997	New secretary appointed (2 pages)
2 May 1997	Secretary resigned (1 page)
2 May 1997	Registered office changed on 02/05/97 from: carr hill doncaster south yorkshire DN4 8DQ (1 page)
29 April 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
29 April 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
23 December 1996	New director appointed (3 pages)
23 December 1996	Declaration of assistance for shares acquisition (30 pages)
23 December 1996	Declaration of assistance for shares acquisition (33 pages)
23 December 1996	New secretary appointed (5 pages)
23 December 1996	Memorandum and Articles of Association (12 pages)
23 December 1996	Declaration of assistance for shares acquisition (33 pages)
23 December 1996	Declaration of assistance for shares acquisition (33 pages)
23 December 1996	Declaration of assistance for shares acquisition (33 pages)
23 December 1996	Registered office changed on 23/12/96 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
23 December 1996	New secretary appointed (5 pages)
23 December 1996	New director appointed (3 pages)
23 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	Declaration of assistance for shares acquisition (30 pages)
23 December 1996	Registered office changed on 23/12/96 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
23 December 1996	New director appointed (3 pages)
23 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	Memorandum and Articles of Association (12 pages)
23 December 1996	New director appointed (3 pages)
19 December 1996	Company name changed pillar engineering LIMITED\certificate issued on 19/12/96 (3 pages)
19 December 1996	Company name changed pillar engineering LIMITED\certificate issued on 19/12/96 (3 pages)
13 December 1996	Particulars of mortgage/charge (13 pages)
13 December 1996	Particulars of mortgage/charge (13 pages)
3 October 1996	Full accounts made up to 31 December 1995 (10 pages)
3 October 1996	Full accounts made up to 31 December 1995 (10 pages)
12 March 1996	Return made up to 28/02/96; full list of members (10 pages)
12 March 1996	Return made up to 28/02/96; full list of members (10 pages)
4 October 1995	Full accounts made up to 31 December 1994 (11 pages)
4 October 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (218 pages)
14 July 1992	Full accounts made up to 31 December 1991 (12 pages)
14 July 1992	Full accounts made up to 31 December 1991 (12 pages)
21 October 1991	Full accounts made up to 31 December 1990 (13 pages)
21 October 1991	Full accounts made up to 31 December 1990 (13 pages)
29 October 1990	Full group accounts made up to 31 December 1989 (26 pages)
18 January 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 January 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 October 1987	Full group accounts made up to 31 December 1986 (24 pages)
30 October 1987	Full group accounts made up to 31 December 1986 (24 pages)
16 October 1986	Group of companies' accounts made up to 31 December 1985 (24 pages)
16 October 1986	Group of companies' accounts made up to 31 December 1985 (24 pages)
13 April 1965	Company name changed\certificate issued on 13/04/65 (2 pages)
15 December 1960	Company name changed\certificate issued on 15/12/60 (3 pages)
15 December 1960	Company name changed\certificate issued on 15/12/60 (3 pages)
2 March 1928	Certificate of incorporation (2 pages)
2 March 1928	Certificate of incorporation (2 pages)