E. & C. ENGINEERING SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

01471363

Incorporation date

07/01/1980

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1986)

11/01/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/10/2021

Notice of final account prior to dissolution

View PDF (16 pages)

30/03/2021

Progress report in a winding up by the court

View PDF (11 pages)

13/10/2019

Progress report in a winding up by the court

View PDF (12 pages)

13/09/2018

Appointment of a liquidator

View PDF (3 pages)

29/08/2018

Registered office address changed from Continental House Oakridge West End Woking Surrey GU24 9PJ England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2018-08-29

View PDF (2 pages)

28/02/2018

Order of court to wind up

View PDF (2 pages)

31/01/2018

Notice of completion of voluntary arrangement

View PDF (14 pages)

12/04/2017

Voluntary arrangement supervisor's abstract of receipts and payments to 2017-02-04

View PDF (12 pages)

04/10/2016

Secretary's details changed for Janinne Edwardes on 2016-10-04

View PDF (1 pages)

04/10/2016

Director's details changed for Richard Edwardes on 2016-10-04

View PDF (2 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

13/04/2016

Voluntary arrangement supervisor's abstract of receipts and payments to 2016-02-04

View PDF (12 pages)

22/03/2016

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (7 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

16/06/2015

Registered office address changed from Bargate House Woodside Park Catteshall Lane Godalming Surrey GU7 1LG to Continental House Oakridge West End Woking Surrey GU24 9PJ on 2015-06-16

View PDF (1 pages)

19/02/2015

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (9 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

03/07/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (7 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

03/07/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (7 pages)

18/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

02/07/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (7 pages)

03/08/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (7 pages)

21/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

08/06/2011

Statement of capital following an allotment of shares on 2011-05-23

View PDF (4 pages)

08/06/2011

Statement of capital following an allotment of shares on 2011-05-23

View PDF (4 pages)

08/06/2011

Statement of capital following an allotment of shares on 2011-05-23

View PDF (4 pages)

08/06/2011

Statement of capital following an allotment of shares on 2011-05-23

View PDF (4 pages)

08/06/2011

Statement of capital following an allotment of shares on 2011-05-23

View PDF (4 pages)

08/06/2011

Statement of capital following an allotment of shares on 2011-05-23

View PDF (4 pages)

07/06/2011

Change of share class name or designation

View PDF (2 pages)

07/06/2011

Statement of company's objects

View PDF (2 pages)

07/06/2011

Resolutions

View PDF (42 pages)

30/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (13 pages)

24/09/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (5 pages)

22/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

21/09/2009

Return made up to 19/06/09; full list of members

View PDF (4 pages)

01/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

17/07/2008

Return made up to 19/06/08; full list of members

View PDF (4 pages)

02/01/2008

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

09/09/2007

Return made up to 19/06/07; no change of members

View PDF (6 pages)

23/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

17/07/2006

Return made up to 19/06/06; full list of members

View PDF (7 pages)

19/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

11/10/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

24/09/2005

Particulars of mortgage/charge

View PDF (5 pages)

11/08/2005

Return made up to 19/06/05; full list of members

View PDF (7 pages)

26/07/2004

Return made up to 19/06/04; full list of members

View PDF (7 pages)

02/07/2004

Full accounts made up to 2002-12-31

View PDF (10 pages)

18/05/2004

Director resigned

View PDF (1 pages)

20/11/2003

Return made up to 19/06/03; full list of members

View PDF (8 pages)

19/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

12/09/2002

Return made up to 19/06/02; full list of members

View PDF (8 pages)

19/06/2002

Full accounts made up to 2000-12-31

View PDF (10 pages)

10/08/2001

Return made up to 19/06/01; full list of members

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

20/07/2000

Return made up to 19/06/00; full list of members

View PDF (7 pages)

20/07/2000

New secretary appointed

View PDF (2 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

11/08/1999

Return made up to 19/06/99; full list of members

View PDF (6 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

11/08/1998

Return made up to 19/06/98; no change of members

View PDF (4 pages)

18/05/1998

Registered office changed on 18/05/98 from: 8TH floor aldwych house 79-81 aldwych london WC2B 4HP

View PDF (1 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

20/08/1997

Return made up to 19/06/97; no change of members

View PDF (4 pages)

09/09/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

17/06/1996

Return made up to 19/06/96; full list of members

View PDF (6 pages)

06/12/1995

New secretary appointed

View PDF (2 pages)

05/10/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

21/07/1995

Secretary resigned

View PDF (2 pages)

04/07/1995

Return made up to 19/06/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

12/07/1994

Director resigned

View PDF (0 pages)

12/07/1994

Return made up to 19/06/94; no change of members

View PDF (0 pages)

29/06/1994

Full accounts made up to 1993-12-31

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06/02/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/11/1993

Registered office changed on 04/11/93 from: 9 bedford row london WC1R 4DT

View PDF (0 pages)

19/07/1993

Director's particulars changed

View PDF (0 pages)

21/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

21/06/1993

Return made up to 19/06/93; no change of members

View PDF (0 pages)

03/07/1992

Return made up to 19/06/92; full list of members

View PDF (0 pages)

23/06/1992

Full accounts made up to 1991-12-31

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24/06/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

24/06/1991

Return made up to 19/06/91; no change of members

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11/06/1990

Full accounts made up to 1989-12-31

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11/06/1990

Return made up to 19/06/90; no change of members

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07/06/1990

Location of register of members

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29/11/1989

New secretary appointed

View PDF (0 pages)

27/09/1989

Full group accounts made up to 1988-12-31

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13/09/1989

New director appointed

View PDF (0 pages)

13/09/1989

Return made up to 31/08/89; full list of members

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12/12/1988

Return made up to 05/12/88; full list of members

View PDF (0 pages)

12/12/1988

Full group accounts made up to 1987-12-31

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28/01/1988

Registered office changed on 28/01/88 from: 6 wardrobe place carter lane EC4V 5HR

View PDF (0 pages)

29/09/1987

Return made up to 07/09/87; full list of members

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29/09/1987

Full group accounts made up to 1986-12-31

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14/07/1986

Group of companies' accounts made up to 1985-12-31

View PDF (0 pages)

14/07/1986

Annual return made up to 18/06/86

View PDF (0 pages)

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

31/12/2015

Last change occurred

31/12/2015

Accounts

Accounts

Total Exemption Small

Last made up date

31/12/2015

Next account date

31/12/2016

See more events →

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

3

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

About E. & C. ENGINEERING SERVICES LIMITED

E. & C. ENGINEERING SERVICES LIMITED is an(a) Dissolved company incorporated on 07/01/1980 with the registered office located at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E. & C. ENGINEERING SERVICES LIMITED?

E. & C. ENGINEERING SERVICES LIMITED is currently Dissolved. It was registered on 07/01/1980 and dissolved on 11/01/2022.

Where is E. & C. ENGINEERING SERVICES LIMITED located?

E. & C. ENGINEERING SERVICES LIMITED is registered at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does E. & C. ENGINEERING SERVICES LIMITED do?

E. & C. ENGINEERING SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for E. & C. ENGINEERING SERVICES LIMITED?

The latest filing was on 11/01/2022: Final Gazette dissolved following liquidation.