Engineers & Doctors Limited

Company Name	Engineers & Doctors Limited
Company Status	Dissolved
Company Number	02559875
Category	Private Limited Company
Incorporation Date	19 November 1990(33 years, 5 months ago)
Dissolution Date	3 August 2010 (13 years, 8 months ago)
Previous Name	Warrior Enterprises Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Peter Morch Eriksen
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Danish
Status	Closed
Appointed	29 January 2008(17 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 03 August 2010)
Role	CEO
Correspondence Address	306 Strandvejen Esperg*Rde 3060 Denmark

Secretary Name	Kurt Henrik Wolf
Nationality	Danish
Status	Closed
Appointed	17 February 2009(18 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 03 August 2010)
Role	Chief Financial Officer
Correspondence Address	Tistrupvej 9 Hvidovre 2650 Denmark

Director Name	Mr Henrik Harboe
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 November 1992(2 years after company formation)
Appointment Duration	15 years, 2 months (resigned 29 January 2008)
Role	Chairman
Correspondence Address	Bjerggardsvaenget 17 Dk-2840 Holte Denmark

Director Name	Mr Erik Othel Jacobsen
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 November 1992(2 years after company formation)
Appointment Duration	15 years, 2 months (resigned 29 January 2008)
Role	Company Director
Correspondence Address	Turbine Vej 7 Dk-3150 Hellebaek Foreign Denmark

Secretary Name	Mr Erik Othel Jacobsen
Nationality	Danish
Status	Resigned
Appointed	19 November 1992(2 years after company formation)
Appointment Duration	15 years, 2 months (resigned 29 January 2008)
Role	Company Director
Correspondence Address	Turbine Vej 7 Dk-3150 Hellebaek Foreign Denmark

Secretary Name	Michael Francois Knudsen
Nationality	Danish
Status	Resigned
Appointed	29 January 2008(17 years, 2 months after company formation)
Appointment Duration	1 year (resigned 17 February 2009)
Role	Finance Manager
Correspondence Address	46 Nymarksvej 2650 Hvidovre 2650 Denmark

Location

Registered Address	Cornwallis House Howard Chase Basildon Essex SS14 3BB
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2008 (15 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

3 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2010	First Gazette notice for voluntary strike-off (1 page)
20 April 2010	First Gazette notice for voluntary strike-off (1 page)
8 April 2010	Application to strike the company off the register (2 pages)
8 April 2010	Application to strike the company off the register (2 pages)
3 September 2009	Appointment Terminate, Director And Secretary Michael Knudsen Logged Form (1 page)
3 September 2009	Secretary Appointed Kurt Henrik Wolf Logged Form (2 pages)
3 September 2009	Secretary appointed kurt henrik wolf logged form (2 pages)
3 September 2009	Appointment terminate, director and secretary michael knudsen logged form (1 page)
1 September 2009	Total exemption full accounts made up to 30 April 2008 (5 pages)
1 September 2009	Total exemption full accounts made up to 30 April 2008 (5 pages)
26 June 2009	Secretary appointed kurt henrik wolf (2 pages)
26 June 2009	Appointment terminated secretary michael knudsen (1 page)
26 June 2009	Appointment Terminated Secretary michael knudsen (1 page)
26 June 2009	Secretary appointed kurt henrik wolf (2 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	Return made up to 29/01/08; full list of members (2 pages)
29 January 2008	Return made up to 29/01/08; full list of members (2 pages)
29 January 2008	New director appointed (1 page)
29 January 2008	New secretary appointed (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
29 January 2008	Secretary resigned (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Secretary resigned (1 page)
29 January 2008	New secretary appointed (1 page)
29 January 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
15 January 2008	Return made up to 19/11/07; full list of members (3 pages)
15 January 2008	Return made up to 19/11/07; full list of members (3 pages)
26 February 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
26 February 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
29 November 2006	Return made up to 19/11/06; full list of members (3 pages)
29 November 2006	Return made up to 19/11/06; full list of members (3 pages)
8 December 2005	Return made up to 19/11/05; full list of members (3 pages)
8 December 2005	Return made up to 19/11/05; full list of members (3 pages)
22 November 2005	Accounts for a small company made up to 30 April 2005 (4 pages)
22 November 2005	Accounts for a small company made up to 30 April 2005 (4 pages)
2 March 2005	Return made up to 19/11/04; full list of members (8 pages)
2 March 2005	Return made up to 19/11/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 October 2004	Accounts for a small company made up to 30 April 2004 (4 pages)
7 October 2004	Accounts for a small company made up to 30 April 2004 (4 pages)
15 December 2003	Return made up to 19/11/03; full list of members (8 pages)
15 December 2003	Return made up to 19/11/03; full list of members (8 pages)
7 November 2003	Accounts for a small company made up to 30 April 2003 (4 pages)
7 November 2003	Accounts for a small company made up to 30 April 2003 (4 pages)
12 December 2002	Return made up to 19/11/02; full list of members (8 pages)
12 December 2002	Return made up to 19/11/02; full list of members (8 pages)
2 September 2002	Accounts for a small company made up to 30 April 2002 (4 pages)
2 September 2002	Accounts for a small company made up to 30 April 2002 (4 pages)
6 December 2001	Return made up to 19/11/01; full list of members (7 pages)
6 December 2001	Return made up to 19/11/01; full list of members (7 pages)
30 August 2001	Accounts for a small company made up to 30 April 2001 (4 pages)
30 August 2001	Accounts for a small company made up to 30 April 2001 (4 pages)
14 December 2000	Return made up to 19/11/00; full list of members (7 pages)
14 December 2000	Return made up to 19/11/00; full list of members 363(287) ‐ Registered office changed on 14/12/00 (7 pages)
13 October 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
13 October 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
15 December 1999	Return made up to 19/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 December 1999	Return made up to 19/11/99; full list of members (7 pages)
9 August 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
9 August 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
12 February 1999	Return made up to 19/11/98; full list of members (6 pages)
12 February 1999	Return made up to 19/11/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 November 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
5 November 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
20 January 1998	Return made up to 19/11/97; no change of members (4 pages)
20 January 1998	Return made up to 19/11/97; no change of members (4 pages)
15 July 1997	Accounts for a small company made up to 30 April 1997 (4 pages)
15 July 1997	Accounts for a small company made up to 30 April 1997 (4 pages)
20 December 1996	Return made up to 19/11/96; no change of members (4 pages)
20 December 1996	Return made up to 19/11/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
6 October 1996	Accounts for a small company made up to 30 April 1996 (4 pages)
6 October 1996	Accounts for a small company made up to 30 April 1996 (4 pages)
30 November 1995	Return made up to 19/11/95; full list of members (6 pages)
30 November 1995	Return made up to 19/11/95; full list of members (6 pages)
3 July 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
3 July 1995	Accounts for a small company made up to 30 April 1995 (5 pages)

Engineers & Doctors Limited

Business Activity

Directors

Location

Accounts

Filing History

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