E & L ENGINEERING (SOUTHERN) LTD

Key Data

Status

Dissolved

Company No.

03336505

Incorporation date

18/03/1997

Size

Total Exemption Small

Classification

Manufacture of machinery for mining, quarrying and construction (29.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1997)

06/09/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/06/2012

Notice of move from Administration to Dissolution on 2012-05-31

View PDF (15 pages)

08/11/2011

Notice of deemed approval of proposals

View PDF (2 pages)

27/07/2011

Statement of administrator's proposal

View PDF (24 pages)

19/06/2011

Registered office address changed from King Charles Business Park Old Newton Road Heathfield Newton Abbot Devon TQ12 6UP on 2011-06-20

View PDF (2 pages)

14/06/2011

Appointment of an administrator

View PDF (1 pages)

15/10/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

11/10/2010

Appointment of Mr John Freeman as a director

View PDF (2 pages)

11/10/2010

Termination of appointment of Michael Lee as a director

View PDF (1 pages)

11/10/2010

Termination of appointment of Barry Evans as a director

View PDF (1 pages)

11/10/2010

Termination of appointment of Michael Lee as a secretary

View PDF (1 pages)

08/10/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

28/04/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (5 pages)

28/04/2010

Director's details changed for Michael John Lee on 2010-03-18

View PDF (2 pages)

28/04/2010

Director's details changed for Barry James Evans on 2010-03-18

View PDF (2 pages)

01/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

02/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

14/04/2009

Return made up to 18/03/09; full list of members

View PDF (4 pages)

17/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

24/03/2008

Return made up to 18/03/08; full list of members

View PDF (4 pages)

26/12/2007

Total exemption full accounts made up to 2007-09-30

View PDF (10 pages)

21/03/2007

Return made up to 18/03/07; full list of members

View PDF (7 pages)

11/02/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

29/03/2006

Return made up to 18/03/06; full list of members

View PDF (8 pages)

29/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/03/2006

Location of register of members address changed

View PDF (0 pages)

10/01/2006

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

01/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

21/04/2005

Return made up to 19/03/05; full list of members

View PDF (7 pages)

21/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/06/2004

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

View PDF (5 pages)

15/04/2004

Return made up to 19/03/04; full list of members

View PDF (7 pages)

14/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2003

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

View PDF (4 pages)

11/04/2003

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

View PDF (7 pages)

11/04/2003

Registered office changed on 12/04/03 from: 26 fore street bovey tracey newton abbot devon TQ13 9AD

View PDF (1 pages)

31/07/2002

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

View PDF (4 pages)

20/05/2002

Return made up to 19/03/02; full list of members

View PDF (6 pages)

23/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

02/04/2001

Return made up to 19/03/01; full list of members

View PDF (6 pages)

11/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

20/03/2000

Return made up to 19/03/00; full list of members

View PDF (6 pages)

20/03/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/04/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

16/03/1999

Return made up to 19/03/99; no change of members

View PDF (4 pages)

16/03/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/03/1999

Location of register of members address changed

View PDF (0 pages)

06/04/1998

Return made up to 19/03/98; full list of members

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06/04/1998

Director resigned

View PDF (0 pages)

08/03/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

05/01/1998

Memorandum and Articles of Association

View PDF (11 pages)

04/01/1998

Certificate of change of name

View PDF (2 pages)

15/10/1997

Accounting reference date shortened from 31/03/98 to 30/09/97

View PDF (1 pages)

22/04/1997

Secretary resigned

View PDF (1 pages)

22/04/1997

Director resigned

View PDF (1 pages)

22/04/1997

New director appointed

View PDF (2 pages)

22/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

22/04/1997

New director appointed

View PDF (2 pages)

18/03/1997

Incorporation

View PDF (17 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Freeman, John	Director	23/09/2010 - Present	15
TEMPLE SECRETARIES LIMITED	Nominee Secretary	18/03/1997 - 18/03/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	18/03/1997 - 18/03/1997	67500
Evans, Barry James	Director	18/03/1997 - 23/09/2010	5
Lee, Michael John	Director	18/03/1997 - 23/09/2010	1

Persons with Significant Control

No PSC data available.

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Description

About E & L ENGINEERING (SOUTHERN) LTD

E & L ENGINEERING (SOUTHERN) LTD is an(a) Dissolved company incorporated on 18/03/1997 with the registered office located at Third Floor Goldsmiths House, Broad Plain, Bristol BS2 0JP. 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 & L ENGINEERING (SOUTHERN) LTD?

E & L ENGINEERING (SOUTHERN) LTD is currently Dissolved. It was registered on 18/03/1997 and dissolved on 06/09/2012.

Where is E & L ENGINEERING (SOUTHERN) LTD located?

E & L ENGINEERING (SOUTHERN) LTD is registered at Third Floor Goldsmiths House, Broad Plain, Bristol BS2 0JP.

What does E & L ENGINEERING (SOUTHERN) LTD do?

E & L ENGINEERING (SOUTHERN) LTD operates in the Manufacture of machinery for mining, quarrying and construction (29.52 - SIC 2003) sector.

What is the latest filing for E & L ENGINEERING (SOUTHERN) LTD?

The latest filing was on 06/09/2012: Final Gazette dissolved following liquidation.