Company NameJohn Gordon Engineering Limited
Company StatusDissolved
Company Number02901021
CategoryPrivate Limited Company
Incorporation Date22 February 1994(30 years, 1 month ago)
Dissolution Date20 April 2004 (19 years, 11 months ago)
Previous NameJohn Gordon & Co. (Engineers) Limited

Business Activity

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

Directors

Director NameMr Andrew John Springett
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed10 March 1994(2 weeks, 2 days after company formation)
Appointment Duration10 years, 1 month (closed 20 April 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Grange Road
Wickham Bishops
Witham
Essex
CM8 3LT
Secretary NameNicholas Peter Walmsley
NationalityBritish
StatusClosed
Appointed15 February 2002(7 years, 12 months after company formation)
Appointment Duration2 years, 2 months (closed 20 April 2004)
RoleCompany Director
Correspondence Address37 Searle Way
Eight Ash Green
Colchester
Essex
CO6 3QS
Director NameMr Graham Neil Ellis
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1994(2 weeks, 2 days after company formation)
Appointment Duration4 years, 8 months (resigned 06 November 1998)
RoleCompany Director
Correspondence AddressThe Haven Nounsley Road
Hatfield Peverel
Chelmsford
Essex
CM3 2NQ
Secretary NameMr Graham Neil Ellis
NationalityBritish
StatusResigned
Appointed10 March 1994(2 weeks, 2 days after company formation)
Appointment Duration2 years, 8 months (resigned 25 November 1996)
RoleCompany Director
Correspondence AddressThe Haven Nounsley Road
Hatfield Peverel
Chelmsford
Essex
CM3 2NQ
Secretary NameNicholas Peter Walmsley
NationalityBritish
StatusResigned
Appointed25 November 1996(2 years, 9 months after company formation)
Appointment Duration4 years (resigned 15 December 2000)
RoleCompany Director
Correspondence Address37 Searle Way
Eight Ash Green
Colchester
Essex
CO6 3QS
Secretary NameSusan Elizabeth Springett
NationalityBritish
StatusResigned
Appointed15 December 2000(6 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 15 February 2002)
RoleCompany Director
Correspondence Address18 Grange Road
Wickham Bishops
Essex
CM8 3LT
Director NameExpress Directors Limited (Corporation)
StatusResigned
Appointed22 February 1994(same day as company formation)
Correspondence Address4 Blackett Drive
Heather
Coalville
Leicestershire
LE67 2RL
Secretary NameExpress Secretaries Limited (Corporation)
StatusResigned
Appointed22 February 1994(same day as company formation)
Correspondence Address4 Blackett Drive
Heather
Coalville
Leicestershire
LE67 2RL

Location

Registered Address40-42 High Street
Maldon
Essex
CM9 5PN
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishMaldon
WardMaldon North
Built Up AreaMaldon

Financials

Year2014
Cash£2

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 April 2004Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2004First Gazette notice for voluntary strike-off (1 page)
27 November 2003Application for striking-off (1 page)
14 May 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
20 March 2002Secretary resigned (1 page)
20 March 2002New secretary appointed (2 pages)
20 March 2002Return made up to 11/02/02; full list of members (6 pages)
28 December 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
28 December 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
20 February 2001Return made up to 11/02/01; full list of members (6 pages)
15 January 2001Secretary resigned (1 page)
15 January 2001New secretary appointed (2 pages)
25 July 2000Accounts for a dormant company made up to 30 September 1999 (1 page)
25 July 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 February 2000Return made up to 11/02/00; full list of members (6 pages)
15 December 1999Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
3 December 1999Memorandum and Articles of Association (13 pages)
26 November 1999Company name changed john gordon & co. (Engineers) li mited\certificate issued on 29/11/99 (2 pages)
3 August 1999Accounts for a dormant company made up to 30 September 1998 (1 page)
3 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 February 1999Return made up to 21/02/99; no change of members (4 pages)
17 November 1998Director resigned (1 page)
28 July 1998Accounts for a dormant company made up to 30 September 1997 (2 pages)
28 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 July 1998Registered office changed on 16/07/98 from: 66 broomfield road chelmsford essex CM1 1SW (1 page)
23 March 1998Return made up to 21/02/98; full list of members (8 pages)
2 May 1997Secretary's particulars changed (1 page)
28 February 1997Return made up to 21/02/97; no change of members (6 pages)
3 December 1996New secretary appointed (2 pages)
3 December 1996Secretary resigned (1 page)
8 July 1996Full accounts made up to 30 September 1995 (7 pages)
13 July 1995Full accounts made up to 30 September 1994 (7 pages)