Company NameEngineering Resources Limited
DirectorsErnest John Eldridge and Graham Howat
Company StatusLiquidation
Company Number03390030
CategoryPrivate Limited Company
Incorporation Date20 June 1997(24 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMr Ernest John Eldridge
Date of BirthJuly 1938 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 1997(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressWhitehill Mill Lane
Prestbury
Cheltenham
Gloucestershire
GL52 3NF
Wales
Secretary NameMr Ernest John Eldridge
NationalityBritish
StatusCurrent
Appointed20 June 1997(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressWhitehill Mill Lane
Prestbury
Cheltenham
Gloucestershire
GL52 3NF
Wales
Director NameMr Graham Howat
Date of BirthNovember 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2008(11 years, 6 months after company formation)
Appointment Duration12 years, 6 months
RoleAviation Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressDean Lodge
Bartlow
Cambridge
Cambridgeshire
CB21 4PW
Secretary NameMr Jeremy Peter Tyrrell
StatusCurrent
Appointed01 November 2009(12 years, 4 months after company formation)
Appointment Duration11 years, 7 months
RoleCompany Director
Correspondence AddressStanley House, Station Approach
London Road, Great Chesterford
Saffron Walden
Essex
CB10 1NY
Director NameMr Robert John Keane
Date of BirthJanuary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1997(same day as company formation)
RolePersonnel Manager
Country of ResidenceUnited Kingdom
Correspondence Address19 Saint Vincent Drive
St. Albans
Hertfordshire
AL1 5SL
Director NameBrian Keith Barker
Date of BirthJune 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1997(1 month, 2 weeks after company formation)
Appointment Duration1 week, 3 days (resigned 14 August 1997)
RoleCompany Director
Correspondence Address44 Jacksons Lane
Great Chesterford
Saffron Walden
Essex
CB10 1PT
Director NameColin John Maslen
Date of BirthNovember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1997(1 month, 2 weeks after company formation)
Appointment Duration4 years, 6 months (resigned 01 February 2002)
RoleSales And Marketing
Correspondence Address9 Byng Close
Eaton Socon
St. Neots
Cambridgeshire
PE19 8PS
Director NameRoland Graham Talbot
Date of BirthJuly 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2002(4 years, 7 months after company formation)
Appointment Duration6 years, 3 months (resigned 05 May 2008)
RoleSales & Marketing Director
Correspondence Address35 Kristiansand Way
Letchworth
Hertfordshire
SG6 1TX
Secretary NameSeymour Macintyre Limited (Corporation)
StatusResigned
Appointed20 June 1997(same day as company formation)
Correspondence Address2 The Green
Whorlton
Barnard Castle
Co Durham
DL12 8XE

Location

Registered AddressStanley House, Station Approach
London Road, Great Chesterford
Saffron Walden
Essex
CB10 1NY
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishGreat Chesterford
WardLittlebury, Chesterford & Wenden Lofts
Built Up AreaGreat Chesterford

Financials

Year2008
Net Worth-£965,452
Cash£41,136
Current Liabilities£1,388,258

Accounts

Latest Accounts30 April 2008 (13 years, 1 month ago)
Next Accounts Due31 January 2010 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Returns

Next Return Due4 July 2017 (overdue)

Filing History

24 March 2011Order of court to wind up (2 pages)
24 March 2011Order of court to wind up (2 pages)
26 June 2010Compulsory strike-off action has been suspended (1 page)
26 June 2010Compulsory strike-off action has been suspended (1 page)
11 May 2010First Gazette notice for compulsory strike-off (1 page)
11 May 2010First Gazette notice for compulsory strike-off (1 page)
5 November 2009Appointment of Mr Jeremy Peter Tyrrell as a secretary (1 page)
5 November 2009Appointment of Mr Jeremy Peter Tyrrell as a secretary (1 page)
25 June 2009Total exemption small company accounts made up to 30 April 2008 (7 pages)
25 June 2009Total exemption small company accounts made up to 30 April 2008 (7 pages)
22 June 2009Return made up to 20/06/09; full list of members (3 pages)
22 June 2009Return made up to 20/06/09; full list of members (3 pages)
12 June 2009Total exemption small company accounts made up to 30 April 2007 (7 pages)
12 June 2009Total exemption small company accounts made up to 30 April 2007 (7 pages)
5 January 2009Director appointed mr graham howat (1 page)
5 January 2009Director appointed mr graham howat (1 page)
14 October 2008Return made up to 20/06/08; full list of members (3 pages)
14 October 2008Return made up to 20/06/08; full list of members (3 pages)
29 August 2008Appointment terminated director roland talbot (1 page)
29 August 2008Appointment terminated director roland talbot (1 page)
1 May 2008Accounting reference date shortened from 30/06/2007 to 30/04/2007 (1 page)
1 May 2008Accounting reference date shortened from 30/06/2007 to 30/04/2007 (1 page)
31 October 2007Accounts for a small company made up to 30 June 2006 (8 pages)
31 October 2007Accounts for a small company made up to 30 June 2006 (8 pages)
30 July 2007Return made up to 20/06/07; full list of members (2 pages)
30 July 2007Return made up to 20/06/07; full list of members (2 pages)
30 October 2006Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
30 October 2006Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
18 July 2006Return made up to 20/06/06; full list of members (2 pages)
18 July 2006Return made up to 20/06/06; full list of members (2 pages)
9 November 2005Accounts for a small company made up to 31 December 2004 (8 pages)
9 November 2005Accounts for a small company made up to 31 December 2004 (8 pages)
9 August 2005Return made up to 20/06/05; full list of members (2 pages)
9 August 2005Return made up to 20/06/05; full list of members (2 pages)
2 November 2004Accounts for a small company made up to 31 December 2003 (8 pages)
2 November 2004Accounts for a small company made up to 31 December 2003 (8 pages)
5 July 2004Return made up to 20/06/04; full list of members (7 pages)
5 July 2004Return made up to 20/06/04; full list of members (7 pages)
20 September 2003Accounts for a small company made up to 31 December 2002 (8 pages)
20 September 2003Accounts for a small company made up to 31 December 2002 (8 pages)
21 July 2003Return made up to 20/06/03; full list of members (7 pages)
21 July 2003Return made up to 20/06/03; full list of members (7 pages)
7 October 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
7 October 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
20 August 2002Registered office changed on 20/08/02 from: chesterford court great chesterford, saffron walden essex CB10 1PF (1 page)
20 August 2002Registered office changed on 20/08/02 from: chesterford court great chesterford, saffron walden essex CB10 1PF (1 page)
9 July 2002Return made up to 20/06/02; full list of members (7 pages)
9 July 2002Return made up to 20/06/02; full list of members (7 pages)
25 February 2002New director appointed (2 pages)
25 February 2002New director appointed (2 pages)
19 February 2002Director resigned (1 page)
19 February 2002Director resigned (1 page)
1 August 2001Accounts for a small company made up to 31 December 2000 (6 pages)
1 August 2001Accounts for a small company made up to 31 December 2000 (6 pages)
5 July 2001Return made up to 20/06/01; full list of members (6 pages)
5 July 2001Return made up to 20/06/01; full list of members (6 pages)
25 September 2000Accounts for a small company made up to 31 December 1999 (6 pages)
25 September 2000Accounts for a small company made up to 31 December 1999 (6 pages)
24 July 2000Return made up to 20/06/00; full list of members (6 pages)
24 July 2000Return made up to 20/06/00; full list of members (6 pages)
21 September 1999Accounts for a small company made up to 31 December 1998 (6 pages)
21 September 1999Accounts for a small company made up to 31 December 1998 (6 pages)
5 July 1999Return made up to 20/06/99; no change of members (5 pages)
5 July 1999Return made up to 20/06/99; no change of members (5 pages)
28 August 1998Accounts for a small company made up to 31 December 1997 (6 pages)
28 August 1998Accounts for a small company made up to 31 December 1997 (6 pages)
8 October 1997Director resigned (1 page)
8 October 1997Director resigned (1 page)
8 October 1997Director resigned (1 page)
8 October 1997Director resigned (1 page)
16 September 1997Particulars of mortgage/charge (3 pages)
16 September 1997Particulars of mortgage/charge (3 pages)
10 September 1997Ad 04/08/97--------- £ si [email protected]=9999 £ ic 1/10000 (2 pages)
10 September 1997Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
10 September 1997Ad 04/08/97--------- £ si [email protected]=9999 £ ic 1/10000 (2 pages)
10 September 1997Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
7 August 1997New director appointed (2 pages)
7 August 1997New director appointed (2 pages)
7 August 1997New director appointed (2 pages)
7 August 1997New director appointed (2 pages)
1 July 1997Secretary resigned (1 page)
1 July 1997Secretary resigned (1 page)
20 June 1997Incorporation (22 pages)
20 June 1997Incorporation (22 pages)