| Company Name | Engineering & Design (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04786613 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2003(20 years, 11 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | John Gerard Ellis |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 September 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 12 May 2009) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Shimbrooks Great Leighs Chemlsford Essex CM3 1SH |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 September 2004(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 12 May 2009) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
| Secretary Name | James Patrick Oshea |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 19 September 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 30 September 2004) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 51 Beresford Road London N8 0AL |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 2 A Forest Drive Theydon Bois Epping Essex CM16 7EY |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Theydon Bois |
| Ward | Theydon Bois |
| Built Up Area | Theydon Bois |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7 |
| Cash | £5,300 |
| Current Liabilities | £5,690 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2008 | Application for striking-off (1 page) |
| 16 July 2008 | Secretary's change of particulars / theydon secretaries LIMITED / 04/06/2007 (1 page) |
| 16 July 2008 | Director's change of particulars / john ellis / 04/06/2007 (1 page) |
| 16 July 2008 | Return made up to 04/06/07; full list of members (3 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 19 June 2006 | Return made up to 04/06/06; full list of members
|
| 3 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 9 June 2005 | Return made up to 04/06/05; full list of members (6 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 24 December 2004 | Return made up to 04/06/04; full list of members (6 pages) |
| 15 October 2004 | New secretary appointed (2 pages) |
| 15 October 2004 | Registered office changed on 15/10/04 from: 51 beresford road london N8 0AL (1 page) |
| 14 October 2004 | Secretary resigned (1 page) |
| 5 March 2004 | Director's particulars changed (1 page) |
| 20 November 2003 | Director's particulars changed (1 page) |
| 31 October 2003 | New secretary appointed (2 pages) |
| 31 October 2003 | New director appointed (1 page) |
| 1 October 2003 | Director resigned (1 page) |
| 1 October 2003 | Secretary resigned (1 page) |
| 1 October 2003 | Registered office changed on 01/10/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
| 4 June 2003 | Incorporation (16 pages) |