ALDRICH ENGINEERING LTD.

Key Data

Status

Dissolved

Company No.

02650740

Incorporation date

01/10/1991

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1991)

11/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/02/2013

Return of final meeting in a creditors' voluntary winding up

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08/10/2012

Liquidators' statement of receipts and payments to 2012-09-22

View PDF (5 pages)

06/09/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

24/04/2012

Liquidators' statement of receipts and payments to 2012-03-22

View PDF (5 pages)

24/04/2012

Liquidators' statement of receipts and payments to 2011-09-22

View PDF (5 pages)

14/02/2012

Statement of administrator's proposal

View PDF (36 pages)

29/09/2011

Liquidators' statement of receipts and payments to 2011-09-22

View PDF (5 pages)

09/05/2011

Liquidators' statement of receipts and payments to 2011-03-22

View PDF (5 pages)

22/03/2010

Administrator's progress report to 2010-03-23

View PDF (6 pages)

22/03/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (6 pages)

21/10/2009

Administrator's progress report to 2009-09-26

View PDF (7 pages)

20/07/2009

Result of meeting of creditors

View PDF (3 pages)

02/06/2009

Statement of affairs with form 2.14B

View PDF (7 pages)

19/04/2009

Registered office changed on 20/04/2009 from unit 28 west station ind estate maldon essex CM9 6TS

View PDF (1 pages)

14/04/2009

Appointment of an administrator

View PDF (1 pages)

28/01/2009

Return made up to 02/10/08; full list of members

View PDF (3 pages)

29/10/2008

Secretary's Change of Particulars / david kingham / 25/09/2008 / HouseName/Number was: , now: firtree cottage; Street was: 13 bakers dozen rookery lane, now: hackmans lane; Area was: great totham, now: cock clarks; Post Town was: maldon, now: chelmsford; Post Code was: CM9 8DF, now: CM3 6RE

View PDF (1 pages)

29/10/2008

Director's Change of Particulars / mandy kingham / 25/09/2008 / HouseName/Number was: , now: firtree cottage; Street was: 13 rookery lane, now: hackmans lane; Area was: great totham, now: cock clarks; Post Town was: maldon, now: chelmsford; Post Code was: CM9 8DF, now: CM3 6RE

View PDF (1 pages)

19/12/2007

Particulars of mortgage/charge

View PDF (4 pages)

27/10/2007

Return made up to 02/10/07; full list of members

View PDF (6 pages)

18/01/2007

Return made up to 02/10/06; full list of members

View PDF (7 pages)

18/01/2007

Director resigned

View PDF (1 pages)

24/08/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

13/06/2006

Nc inc already adjusted 07/04/06

View PDF (1 pages)

23/05/2006

Resolutions

View PDF (1 pages)

11/05/2006

Ad 10/04/06--------- £ si [email protected]=3 £ ic 8/11

View PDF (2 pages)

11/05/2006

Ad 10/04/06--------- £ si [email protected]=6 £ ic 2/8

View PDF (2 pages)

11/05/2006

Resolutions

View PDF (1 pages)

11/05/2006

Resolutions

View PDF (1 pages)

11/05/2006

Resolutions

View PDF (2 pages)

11/05/2006

Resolutions

View PDF (2 pages)

28/02/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

16/11/2004

Return made up to 02/10/04; full list of members

View PDF (7 pages)

16/11/2004

Registered office changed on 17/11/04

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16/11/2004

Registered office changed on 17/11/04 from: unit 28 west station industrial estate maldon essex CM9 6TS

View PDF (1 pages)

02/11/2004

Registered office changed on 03/11/04 from: 92A friern gardens wickford essex SS12 0HD

View PDF (1 pages)

19/10/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

19/10/2004

Accounting reference date shortened from 30/09/04 to 31/05/04

View PDF (1 pages)

03/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

25/07/2004

New secretary appointed

View PDF (2 pages)

22/02/2004

Secretary resigned

View PDF (1 pages)

01/12/2003

Director resigned

View PDF (1 pages)

01/12/2003

Director resigned

View PDF (1 pages)

01/12/2003

New director appointed

View PDF (2 pages)

01/12/2003

New director appointed

View PDF (2 pages)

28/09/2003

Return made up to 02/10/03; full list of members

View PDF (7 pages)

21/09/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

29/01/2003

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

02/10/2002

Return made up to 02/10/02; full list of members

View PDF (7 pages)

26/11/2001

Return made up to 02/10/01; full list of members

View PDF (6 pages)

09/07/2001

Registered office changed on 10/07/01 from: nexus house 2 cray road sidcup kent DA14 5DA

View PDF (1 pages)

24/05/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

24/05/2001

Registered office changed on 25/05/01 from: hillcrest house 4 market hill maldon essex CM9 4PZ

View PDF (1 pages)

12/10/2000

Return made up to 02/10/00; full list of members

View PDF (6 pages)

21/12/1999

Full accounts made up to 1999-09-30

View PDF (13 pages)

17/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

17/10/1999

Return made up to 02/10/99; full list of members

View PDF (7 pages)

17/10/1999

Secretary resigned;director's particulars changed;director resigned

View PDF (0 pages)

05/10/1999

New secretary appointed

View PDF (2 pages)

25/04/1999

Registered office changed on 26/04/99 from: mkm house 6-16 baron road south woodham ferrers chelmsford CM3 5XQ

View PDF (1 pages)

18/02/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

14/01/1999

Return made up to 02/10/98; no change of members

View PDF (4 pages)

14/01/1999

Registered office changed on 15/01/99 from: 21A trent close wickford essex SS12 9BW

View PDF (1 pages)

16/07/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

27/10/1997

Return made up to 02/10/97; full list of members

View PDF (6 pages)

22/09/1997

Certificate of change of name

View PDF (2 pages)

11/05/1997

Registered office changed on 12/05/97 from: 21 trent close wickford essex SS12 9BW

View PDF (1 pages)

27/04/1997

Accounts for a small company made up to 1996-09-30

View PDF (9 pages)

26/10/1996

Return made up to 02/10/96; no change of members

View PDF (4 pages)

18/02/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

03/10/1995

Return made up to 02/10/95; no change of members

View PDF (4 pages)

12/07/1995

Full accounts made up to 1994-09-30

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

15/11/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/11/1994

Return made up to 02/10/94; full list of members

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02/11/1994

Secretary's particulars changed;secretary resigned

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22/02/1994

Full accounts made up to 1993-09-30

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27/11/1993

Return made up to 02/10/93; no change of members

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30/03/1993

Accounts for a small company made up to 1992-09-30

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12/10/1992

Return made up to 02/10/92; full list of members

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12/10/1992

Registered office changed on 13/10/92

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26/05/1992

Accounting reference date notified as 30/09

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11/12/1991

Particulars of mortgage/charge

View PDF (3 pages)

06/10/1991

Secretary resigned

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01/10/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2006

Last change occurred

30/05/2006

Accounts

Total Exemption Small

Last made up date

30/05/2006

Next account date

30/05/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kingham, Mandy	Director	23/11/2003 - Present	5
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/10/1991 - 01/10/1991	99600
Cornell, Ian Albert Victor	Director	01/10/1991 - 31/08/1997	1
Kelly, Graham	Secretary	01/10/1991 - 28/09/1994	12
Aldrich, Paula Jane	Director	01/10/1991 - 23/11/2003	2

Persons with Significant Control

No PSC data available.

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Description

About ALDRICH ENGINEERING LTD.

ALDRICH ENGINEERING LTD. is an(a) Dissolved company incorporated on 01/10/1991 with the registered office located at C/O SHIPLEYS LLP, PO BOX 60317, PO BOX 60317, 10 Orange Street, London WC2H 7WR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALDRICH ENGINEERING LTD.?

ALDRICH ENGINEERING LTD. is currently Dissolved. It was registered on 01/10/1991 and dissolved on 11/05/2013.

Where is ALDRICH ENGINEERING LTD. located?

ALDRICH ENGINEERING LTD. is registered at C/O SHIPLEYS LLP, PO BOX 60317, PO BOX 60317, 10 Orange Street, London WC2H 7WR.

What does ALDRICH ENGINEERING LTD. do?

ALDRICH ENGINEERING LTD. operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for ALDRICH ENGINEERING LTD.?

The latest filing was on 11/05/2013: Final Gazette dissolved following liquidation.