D.A.B.Engineering Co.Limited

Company Name	D.A.B.Engineering Co.Limited
Company Status	Dissolved
Company Number	00762103
Category	Private Limited Company
Incorporation Date	24 May 1963(60 years, 11 months ago)
Dissolution Date	9 February 2017 (7 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2912	Manufacture of pumps & compressors
SIC 28131	Manufacture of pumps

Directors

Director Name	Andrew Angus Collins
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	19 December 1990(27 years, 7 months after company formation)
Appointment Duration	26 years, 1 month (closed 09 February 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Alder Road Denham Uxbridge Middlesex UB9 4AZ

Director Name	Christine Violet Collins
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 October 1998(35 years, 5 months after company formation)
Appointment Duration	18 years, 4 months (closed 09 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Alder Road Denham Uxbridge Middlesex UB9 4AZ

Secretary Name	Christine Violet Collins
Nationality	British
Status	Closed
Appointed	14 October 1998(35 years, 5 months after company formation)
Appointment Duration	18 years, 4 months (closed 09 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Alder Road Denham Uxbridge Middlesex UB9 4AZ

Director Name	Richard Armitage
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1990(27 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 14 October 1998)
Role	Engineer
Correspondence Address	59 Potter Street Northwood Hills Northwood Middlesex HA6 1QH

Director Name	Hubert John Topham Clements
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1990(27 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 July 1993)
Role	Engineer
Correspondence Address	32 Canford Avenue Northolt Middlesex UB5 5QF

Secretary Name	Richard Armitage
Nationality	British
Status	Resigned
Appointed	19 December 1990(27 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 14 October 1998)
Role	Company Director
Correspondence Address	59 Potter Street Northwood Hills Northwood Middlesex HA6 1QH

Location

Registered Address	Bridge House London Bridge London SE1 9QR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£202,724
Cash	£176,670
Current Liabilities	£108,117

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 February 2017	Final Gazette dissolved following liquidation (1 page)
9 February 2017	Final Gazette dissolved following liquidation (1 page)
9 November 2016	Return of final meeting in a creditors' voluntary winding up (14 pages)
9 November 2016	Return of final meeting in a creditors' voluntary winding up (14 pages)
8 February 2016	Liquidators' statement of receipts and payments to 17 December 2015 (14 pages)
8 February 2016	Liquidators statement of receipts and payments to 17 December 2015 (14 pages)
8 February 2016	Liquidators' statement of receipts and payments to 17 December 2015 (14 pages)
4 February 2015	Liquidators statement of receipts and payments to 17 December 2014 (15 pages)
4 February 2015	Liquidators' statement of receipts and payments to 17 December 2014 (15 pages)
4 February 2015	Liquidators' statement of receipts and payments to 17 December 2014 (15 pages)
5 February 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
5 February 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
6 January 2014	Appointment of a voluntary liquidator (1 page)
6 January 2014	Statement of affairs with form 4.19 (7 pages)
6 January 2014	Statement of affairs with form 4.19 (7 pages)
6 January 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 January 2014	Appointment of a voluntary liquidator (1 page)
6 January 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 December 2013	Registered office address changed from C/O Murrays Greenford Business Centre Station Approach, Oldfield Lane North Greenford Middlesex UB6 0AL England on 18 December 2013 (1 page)
18 December 2013	Registered office address changed from C/O Murrays Greenford Business Centre Station Approach, Oldfield Lane North Greenford Middlesex UB6 0AL England on 18 December 2013 (1 page)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders Statement of capital on 2013-01-08 GBP 108 (5 pages)
8 January 2013	Registered office address changed from 83 High Street Hemel Hempstead Herts HP3 1AH on 8 January 2013 (1 page)
8 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders Statement of capital on 2013-01-08 GBP 108 (5 pages)
8 January 2013	Registered office address changed from 83 High Street Hemel Hempstead Herts HP3 1AH on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from 83 High Street Hemel Hempstead Herts HP3 1AH on 8 January 2013 (1 page)
13 November 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
13 November 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
30 December 2011	Secretary's details changed for Christine Violet Collins on 28 November 2011 (2 pages)
30 December 2011	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
30 December 2011	Secretary's details changed for Christine Violet Collins on 28 November 2011 (2 pages)
30 December 2011	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
30 December 2011	Director's details changed for Christine Violet Collins on 28 December 2011 (2 pages)
30 December 2011	Director's details changed for Andrew Angus Collins on 28 November 2011 (2 pages)
30 December 2011	Director's details changed for Christine Violet Collins on 28 December 2011 (2 pages)
30 December 2011	Director's details changed for Andrew Angus Collins on 28 November 2011 (2 pages)
21 December 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
21 December 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
10 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
10 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
10 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
12 January 2010	Director's details changed for Andrew Angus Collins on 28 December 2009 (2 pages)
12 January 2010	Director's details changed for Christine Violet Collins on 28 December 2009 (2 pages)
12 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Andrew Angus Collins on 28 December 2009 (2 pages)
12 January 2010	Director's details changed for Christine Violet Collins on 28 December 2009 (2 pages)
12 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
30 November 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
30 November 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
10 February 2009	Return made up to 28/12/08; full list of members (4 pages)
10 February 2009	Return made up to 28/12/08; full list of members (4 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
17 June 2008	Registered office changed on 17/06/2008 from 179 london road apsley hemel hempstead hertfordshire HP3 9SQ (1 page)
17 June 2008	Registered office changed on 17/06/2008 from 179 london road apsley hemel hempstead hertfordshire HP3 9SQ (1 page)
11 January 2008	Return made up to 28/12/07; full list of members (2 pages)
11 January 2008	Return made up to 28/12/07; full list of members (2 pages)
10 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
10 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
5 March 2007	Return made up to 28/12/06; full list of members (7 pages)
5 March 2007	Return made up to 28/12/06; full list of members (7 pages)
17 October 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
17 October 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
20 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
20 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
5 January 2006	Return made up to 28/12/05; full list of members (2 pages)
5 January 2006	Return made up to 28/12/05; full list of members (2 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
16 December 2004	Return made up to 28/12/04; full list of members (7 pages)
16 December 2004	Return made up to 28/12/04; full list of members (7 pages)
7 January 2004	Return made up to 28/12/03; full list of members (7 pages)
7 January 2004	Return made up to 28/12/03; full list of members (7 pages)
7 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
7 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
10 January 2003	Return made up to 28/12/02; full list of members (7 pages)
10 January 2003	Return made up to 28/12/02; full list of members (7 pages)
18 October 2002	Total exemption full accounts made up to 31 March 2002 (16 pages)
18 October 2002	Total exemption full accounts made up to 31 March 2002 (16 pages)
15 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
15 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
7 January 2002	Return made up to 28/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 January 2002	Return made up to 28/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 December 2001	Registered office changed on 13/12/01 from: 157 dukes road acton london W3 (1 page)
13 December 2001	Registered office changed on 13/12/01 from: 157 dukes road acton london W3 (1 page)
30 January 2001	Full accounts made up to 31 March 2000 (9 pages)
30 January 2001	Full accounts made up to 31 March 2000 (9 pages)
9 January 2001	Return made up to 28/12/00; full list of members (6 pages)
9 January 2001	Return made up to 28/12/00; full list of members (6 pages)
6 January 2000	Return made up to 28/12/99; full list of members (6 pages)
6 January 2000	Return made up to 28/12/99; full list of members (6 pages)
24 December 1999	Full accounts made up to 31 March 1999 (8 pages)
24 December 1999	Full accounts made up to 31 March 1999 (8 pages)
1 February 1999	Full accounts made up to 31 March 1998 (8 pages)
1 February 1999	Full accounts made up to 31 March 1998 (8 pages)
8 January 1999	Return made up to 28/12/98; full list of members (6 pages)
8 January 1999	Return made up to 28/12/98; full list of members (6 pages)
29 October 1998	£ ic 150/108 14/10/98 £ sr 42@1=42 (1 page)
29 October 1998	Â£ ic 150/108 14/10/98 Â£ sr 42@1=42 (1 page)
22 October 1998	Secretary resigned;director resigned (1 page)
22 October 1998	Secretary resigned;director resigned (1 page)
22 October 1998	New secretary appointed;new director appointed (2 pages)
22 October 1998	New secretary appointed;new director appointed (2 pages)
9 June 1998	Memorandum and Articles of Association (7 pages)
9 June 1998	Memorandum and Articles of Association (7 pages)
11 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
11 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
25 January 1998	Full accounts made up to 31 March 1997 (9 pages)
25 January 1998	Full accounts made up to 31 March 1997 (9 pages)
8 January 1998	Return made up to 28/12/97; full list of members (6 pages)
8 January 1998	Return made up to 28/12/97; full list of members (6 pages)
10 January 1997	Full accounts made up to 31 March 1996 (9 pages)
10 January 1997	Full accounts made up to 31 March 1996 (9 pages)
6 January 1997	Return made up to 28/12/96; full list of members (6 pages)
6 January 1997	Return made up to 28/12/96; full list of members (6 pages)
12 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
12 January 1996	Return made up to 28/12/95; no change of members (4 pages)
12 January 1996	Return made up to 28/12/95; no change of members (4 pages)
12 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
8 December 1989	Particulars of mortgage/charge (3 pages)
8 December 1989	Particulars of mortgage/charge (3 pages)
3 June 1976	Particulars of mortgage/charge (3 pages)
3 June 1976	Particulars of mortgage/charge (3 pages)
24 May 1963	Incorporation (11 pages)
24 May 1963	Incorporation (11 pages)

D.A.B.Engineering Co.Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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