-
-
WINCANTON ENGINEERING LIMITED - Coldharbour Business Park, Coldharbour Lane, Sherborne Dorset, DT9 4JW, United Kingdom
Company Information
- Company registration number
- 00209985
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Coldharbour Business Park
- Coldharbour Lane
- Sherborne Dorset
- DT9 4JW Coldharbour Business Park, Coldharbour Lane, Sherborne Dorset, DT9 4JW UK
Management
- Managing Directors
- MANS STENDAHL
- ANDREW JONATHAN HYDE
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1925-11-27
- Dissolved on
- 2017-10-03
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TETRA PAK SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-11-26
-
WINCANTON ENGINEERING LIMITED Company Description
- WINCANTON ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 00209985. Its current trading status is "closed". It was registered 1925-11-27. It was previously called TETRA PAK SOLUTIONS LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 2 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-11-26.It can be contacted at Coldharbour Business Park .
Get WINCANTON ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wincanton Engineering Limited - Coldharbour Business Park, Coldharbour Lane, Sherborne Dorset, DT9 4JW, United Kingdom
Did you know? kompany provides original and official company documents for WINCANTON ENGINEERING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00209985#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00209985#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00209985#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2017
-
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 (2017-06-07) - AA
-
APPOINTMENT TERMINATED, DIRECTOR MARK BOXALL (2017-06-07) - TM01
-
DIRECTOR APPOINTED MR ANDREW JONATHAN HYDE (2017-06-07) - AP01
Add all to Cart
keyboard_arrow_right 2016
-
31/12/15 TOTAL EXEMPTION SMALL (2016-11-15) - AA
-
CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES (2016-12-05) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
26/11/14 FULL LIST (2015-01-12) - AR01
-
31/12/14 TOTAL EXEMPTION SMALL (2015-09-11) - AA
-
26/11/15 FULL LIST (2015-12-07) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-10-29) - AA
Add all to Cart
keyboard_arrow_right 2013
-
26/11/13 FULL LIST (2013-12-09) - AR01
-
31/12/12 TOTAL EXEMPTION SMALL (2013-09-11) - AA
-
26/11/12 FULL LIST (2013-01-09) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-28) - AA
-
26/11/11 FULL LIST (2012-01-03) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-27) - AA
Add all to Cart
keyboard_arrow_right 2010
-
26/11/10 FULL LIST (2010-12-24) - AR01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-30) - AA
Add all to Cart
keyboard_arrow_right 2009
-
DIRECTOR'S CHANGE OF PARTICULARS / MARK BOXALL / 26/11/2009 (2009-12-08) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MANS STENDAHL / 26/11/2009 (2009-12-08) - CH01
-
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HIGH (2009-12-08) - TM01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-10-31) - AA
-
26/11/09 FULL LIST (2009-12-09) - AR01
-
RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS (2009-01-29) - 363a
-
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DUNCAN HIGH / 26/11/2009 (2009-12-09) - CH01
Add all to Cart
keyboard_arrow_right 2008
-
APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JEROME SCOLLARD (2008-06-09) - 288b
-
COMPANY NAME CHANGED TETRA PAK SOLUTIONS LIMITED (2008-08-06) - CERTNM
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-10-29) - AA
Add all to Cart
keyboard_arrow_right 2007
-
RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS (2007-11-26) - 363a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-08-16) - AA
-
NEW DIRECTOR APPOINTED (2007-06-12) - 288a
-
DIRECTOR RESIGNED (2007-06-12) - 288b
-
AUDITOR'S RESIGNATION (2007-02-16) - AUD
Add all to Cart
keyboard_arrow_right 2006
-
COMPANY NAME CHANGED (2006-08-09) - CERTNM
-
RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS (2006-12-13) - 363s
-
NEW DIRECTOR APPOINTED (2006-12-13) - 288a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-11-05) - AA
-
RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS (2006-02-14) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
FULL ACCOUNTS MADE UP TO 31/12/04 (2005-12-12) - AA
-
DELIVERY EXT'D 3 MTH 31/12/04 (2005-11-03) - 244
Add all to Cart
keyboard_arrow_right 2004
-
COMPANY NAME CHANGED (2004-04-13) - CERTNM
-
DIRECTOR RESIGNED (2004-06-10) - 288b
-
RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS (2004-12-03) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/03 (2004-12-15) - AA
Add all to Cart
keyboard_arrow_right 2003
-
RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS (2003-12-11) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/02 (2003-04-06) - AA
-
FULL ACCOUNTS MADE UP TO 31/12/01 (2003-02-03) - AA
Add all to Cart
keyboard_arrow_right 2002
-
RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS (2002-12-06) - 363s
-
DELIVERY EXT'D 3 MTH 31/12/01 (2002-10-08) - 244
-
DIRECTOR RESIGNED (2002-09-18) - 288b
-
DIRECTOR RESIGNED (2002-01-09) - 288b
Add all to Cart
keyboard_arrow_right 2001
-
FULL ACCOUNTS MADE UP TO 30/06/00 (2001-01-23) - AA
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-03-08) - 403a
-
DIRECTOR RESIGNED (2001-04-02) - 288b
-
NEW DIRECTOR APPOINTED (2001-04-24) - 288a
-
ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 (2001-04-24) - 225
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-05-03) - 403a
-
DIRECTOR RESIGNED (2001-07-11) - 288b
-
RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS (2001-12-20) - 363s
-
COMPANY NAME CHANGED (2001-12-28) - CERTNM
Add all to Cart
keyboard_arrow_right 2000
-
RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS (2000-01-28) - 363s
-
RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS (2000-12-07) - 363s
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-07-21) - 288b
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-07-21) - 288a
-
FULL ACCOUNTS MADE UP TO 30/06/99 (2000-05-03) - AA
Add all to Cart
keyboard_arrow_right 1999
-
PARTICULARS OF MORTGAGE/CHARGE (1999-10-06) - 395
-
PARTICULARS OF MORTGAGE/CHARGE (1999-01-14) - 395
Add all to Cart
keyboard_arrow_right 1998
-
RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS (1998-12-30) - 363s
-
FULL ACCOUNTS MADE UP TO 30/06/98 (1998-12-31) - AA
-
PARTICULARS OF MORTGAGE/CHARGE (1998-12-11) - 395
-
NEW DIRECTOR APPOINTED (1998-09-25) - 288a
-
AMENDED FULL ACCOUNTS MADE UP TO 30/06/97 (1998-11-25) - AAMD
-
DIRECTOR RESIGNED (1998-09-08) - 288b
-
AUDITOR'S RESIGNATION (1998-08-27) - AUD
-
FULL ACCOUNTS MADE UP TO 30/06/97 (1998-05-01) - AA
-
RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS (1998-01-11) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS (1997-02-20) - 363s
-
DIRECTOR RESIGNED (1997-01-27) - 288b
-
NEW DIRECTOR APPOINTED (1997-03-12) - 288a
-
DIRECTOR RESIGNED (1997-04-23) - 288b
-
FULL ACCOUNTS MADE UP TO 30/06/96 (1997-04-30) - AA
-
NEW DIRECTOR APPOINTED (1997-06-29) - 288a
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (1997-06-29) - 288b
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-06-29) - 288a
Add all to Cart
keyboard_arrow_right 1996
-
FULL ACCOUNTS MADE UP TO 30/06/95 (1996-04-24) - AA
-
RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS (1996-01-08) - 363s
-
NEW DIRECTOR APPOINTED (1996-08-30) - 288
-
DIRECTOR RESIGNED (1996-11-27) - 288b
Add all to Cart
keyboard_arrow_right 1995
-
NEW DIRECTOR APPOINTED (1995-07-14) - 288
-
DIRECTOR RESIGNED (1995-06-05) - 288
-
FULL ACCOUNTS MADE UP TO 30/06/94 (1995-04-26) - AA
-
RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS (1995-01-10) - 363s
Add all to Cart
keyboard_arrow_right 1994
-
FULL ACCOUNTS MADE UP TO 30/06/93 (1994-04-27) - AA
-
PARTICULARS OF MORTGAGE/CHARGE (1994-12-06) - 395
-
AUDITOR'S RESIGNATION (1994-09-27) - AUD
-
RETURN MADE UP TO 14/12/93; CHANGE OF MEMBERS (1994-01-15) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
DIRECTOR RESIGNED (1993-03-30) - 288
-
FULL ACCOUNTS MADE UP TO 30/06/92 (1993-04-28) - AA
-
RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS (1993-01-15) - 363s
-
NEW DIRECTOR APPOINTED (1993-04-28) - 288
-
DIRECTOR RESIGNED (1993-09-20) - 288
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1993-08-23) - 403a
-
RE FAC AGMT +POW ATT 25/08/93 (1993-10-03) - SRES13
-
PARTICULARS OF MORTGAGE/CHARGE (1993-10-14) - 395
-
DIRECTOR'S PARTICULARS CHANGED (1993-11-02) - 288
-
NEW DIRECTOR APPOINTED (1993-09-20) - 288
Add all to Cart
keyboard_arrow_right 1992
-
NEW DIRECTOR APPOINTED (1992-10-14) - 288
-
RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS (1992-02-03) - 363b
-
FULL ACCOUNTS MADE UP TO 30/06/91 (1992-02-03) - AA
Add all to Cart
keyboard_arrow_right 1991
-
S386 DISP APP AUDS 30/11/90 (1991-12-06) - ELRES
-
DIRECTOR'S PARTICULARS CHANGED (1991-08-20) - 288
-
RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS (1991-01-15) - 363
-
FULL ACCOUNTS MADE UP TO 30/06/90 (1991-01-15) - AA
Add all to Cart
keyboard_arrow_right 1990
-
MEMORANDUM OF ASSOCIATION (1990-02-14) - MEM/ARTS
-
ADOPT MEM AND ARTS 09/11/89 (1990-02-14) - SRES01
-
RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS (1990-01-04) - 363
-
FULL ACCOUNTS MADE UP TO 30/06/89 (1990-01-04) - AA
Add all to Cart
keyboard_arrow_right 1989
-
DIRECTOR'S PARTICULARS CHANGED (1989-04-03) - 288
-
DIRECTOR RESIGNED (1989-05-16) - 288
Add all to Cart
keyboard_arrow_right 1988
-
FULL ACCOUNTS MADE UP TO 30/06/88 (1988-12-19) - AA
-
RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS (1988-12-19) - 363
-
NEW DIRECTOR APPOINTED (1988-07-27) - 288
-
NEW DIRECTOR APPOINTED (1988-04-22) - 288
-
NEW DIRECTOR APPOINTED (1988-04-11) - 288
-
REGISTERED OFFICE CHANGED ON 10/03/88 FROM: (1988-03-10) - 287
Add all to Cart
keyboard_arrow_right 1987
-
RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS (1987-09-29) - 363
-
01/01/00 AMEND (1987-09-29) - 363(C)
-
FULL ACCOUNTS MADE UP TO 31/03/87 (1987-10-15) - AA
-
ADOPT MEM AND ARTS 231087 (1987-11-04) - SRES01
-
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 (1987-11-09) - 225(1)
-
RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS (1987-09-28) - 363
-
DIRECTOR RESIGNED (1987-11-09) - 288
-
AUDITOR'S RESIGNATION (1987-12-09) - AUD
-
REGISTERED OFFICE CHANGED ON 09/11/87 FROM: (1987-11-09) - 287
Add all to Cart
keyboard_arrow_right 1986
-
RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS (1986-09-02) - 363
-
NEW DIRECTOR APPOINTED (1986-11-07) - 288
-
DIRECTOR RESIGNED (1986-06-09) - 288
-
FULL ACCOUNTS MADE UP TO 31/03/86 (1986-08-16) - AA
Add all to Cart
keyboard_arrow_right 1972
-
COMPANY NAME CHANGED (1972-04-06) - CERTNM
Add all to Cart
keyboard_arrow_right 1925
-
INCORPORATION DOCUMENTS (1925-11-27) - NEWINC
