EARBY LIGHT ENGINEERS LIMITED

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Key Data

Status

Dissolved

Company No.

00529285

Incorporation date

17/02/1954

Size

No accounts type available

Classification

Manufacture of aircraft and spacecraft (35.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1954)

16/08/2022

Final Gazette dissolved via compulsory strike-off

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01/02/2022

First Gazette notice for compulsory strike-off

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27/01/2022

Compulsory strike-off action has been suspended

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18/01/2016

Restoration by order of the court

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30/01/2006

Receiver's abstract of receipts and payments

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07/12/2005

Receiver ceasing to act

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03/02/2005

Receiver's abstract of receipts and payments

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13/05/2004

Receiver ceasing to act

View PDF (1 pages)

28/01/2004

Receiver's abstract of receipts and payments

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11/02/2003

Receiver's abstract of receipts and payments

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01/06/2002

Registered office changed on 01/06/02 from: p o box 55 1 surrey street london WC2R 2NT

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20/02/2002

Receiver's abstract of receipts and payments

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22/02/2001

Receiver's abstract of receipts and payments

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05/07/2000

Director resigned

View PDF (1 pages)

20/04/2000

Director resigned

View PDF (1 pages)

07/04/2000

Secretary resigned

View PDF (1 pages)

03/04/2000

Administrative Receiver's report

View PDF (8 pages)

03/04/2000

Miscellaneous

View PDF (10 pages)

13/01/2000

Registered office changed on 13/01/00 from: 2650 kings court the crescent birmingham business park birmingham B37 7YE

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12/01/2000

Appointment of receiver/manager

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11/01/2000

Director resigned

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23/11/1999

Return made up to 14/10/99; no change of members

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14/10/1999

Resolutions

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06/10/1999

Particulars of mortgage/charge

View PDF (12 pages)

29/09/1999

New director appointed

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02/06/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

25/03/1999

Director resigned

View PDF (1 pages)

24/03/1999

New director appointed

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15/12/1998

Auditor's resignation

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10/11/1998

Return made up to 14/10/98; no change of members

View PDF (5 pages)

20/10/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

09/01/1998

Director resigned

View PDF (1 pages)

07/01/1998

New director appointed

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05/01/1998

Registered office changed on 05/01/98 from: 26, roman way, coleshill, birmingham, B46 1HQ.

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15/12/1997

Return made up to 14/10/97; full list of members

View PDF (6 pages)

05/11/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

21/10/1997

Director's particulars changed

View PDF (1 pages)

20/03/1997

Declaration of satisfaction of mortgage/charge

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26/11/1996

Return made up to 14/10/96; full list of members

View PDF (6 pages)

28/10/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

01/02/1996

Return made up to 14/10/95; full list of members

View PDF (8 pages)

25/10/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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02/11/1994

Director's particulars changed

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25/10/1994

Full accounts made up to 1993-12-31

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24/08/1994

New director appointed

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16/08/1994

New director appointed

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16/08/1994

Director resigned

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23/12/1993

Director resigned

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17/12/1993

Director's particulars changed

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25/08/1993

Declaration of satisfaction of mortgage/charge

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25/08/1993

Declaration of satisfaction of mortgage/charge

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23/08/1993

Full accounts made up to 1992-12-31

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26/03/1993

Resolutions

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26/03/1993

Resolutions

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26/03/1993

Resolutions

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25/02/1993

Registered office changed on 25/02/93 from: 27, roman way, coleshill, birmingham, B46 1HQ.

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02/11/1992

Full accounts made up to 1991-10-31

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22/10/1992

Particulars of mortgage/charge

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06/08/1992

Accounting reference date extended from 31/10 to 31/12

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16/07/1992

Registered office changed on 16/07/92 from: skipton road, colne, lancs, BB8 0PF.

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07/08/1991

Accounts for a medium company made up to 1990-10-31

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15/04/1991

New secretary appointed;new director appointed

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14/03/1991

New director appointed

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12/02/1991

Registered office changed on 12/02/91 from: great eastern house greenbridge road stratton st margaret swindon wiltshire SN3 3LB

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26/11/1990

Resolutions

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26/11/1990

Resolutions

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30/10/1990

Accounting reference date shortened from 30/11 to 31/10

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24/10/1990

Declaration of assistance for shares acquisition

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18/10/1990

Full accounts made up to 1989-10-31

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18/10/1990

Return made up to 14/10/90; full list of members

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08/10/1990

Particulars of mortgage/charge

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04/10/1990

Particulars of mortgage/charge

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07/06/1990

Accounting reference date extended from 31/10 to 30/11

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04/10/1989

Full accounts made up to 1988-10-31

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04/10/1989

Return made up to 21/09/89; full list of members

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09/12/1988

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

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27/04/1988

Full accounts made up to 1987-10-31

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26/10/1987

Return made up to 21/09/87; full list of members

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07/09/1987

Full accounts made up to 1986-10-31

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13/08/1987

Registered office changed on 13/08/87 from: the manor house park road stoke poges buckinghamshire SL2 4PG

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23/07/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/08/1986

Return made up to 09/07/86; full list of members

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14/07/1986

Full accounts made up to 1985-10-31

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17/02/1954

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Accounts

No accounts type available

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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

6

Person	Title	Period	Connections
Neal, Mark Alexander	Director	10/08/1994 - 09/03/1995	14
Grafton, Richard William Harry	Director	10/08/1994 - 06/09/1995	1
Carr, Richard Gordon Granville	Director	21/09/1999 - 23/12/1999	10
London, Philip Ronald	Director	12/12/1997 - 15/04/2000	18
Parkin, Richard John	Director	12/03/1999 - 08/02/2000	11

Persons with Significant Control

0

No PSC data available.

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Description

About EARBY LIGHT ENGINEERS LIMITED

EARBY LIGHT ENGINEERS LIMITED is an(a) Dissolved company incorporated on 17/02/1954 with the registered office located at Ernst & Young Llp, 100 Barbirolli Square, Manchester, Lancashire M2 3EY. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of EARBY LIGHT ENGINEERS LIMITED?

EARBY LIGHT ENGINEERS LIMITED is currently Dissolved. It was registered on 17/02/1954 and dissolved on 16/08/2022.

Where is EARBY LIGHT ENGINEERS LIMITED located?

EARBY LIGHT ENGINEERS LIMITED is registered at Ernst & Young Llp, 100 Barbirolli Square, Manchester, Lancashire M2 3EY.

What does EARBY LIGHT ENGINEERS LIMITED do?

EARBY LIGHT ENGINEERS LIMITED operates in the Manufacture of aircraft and spacecraft (35.30 - SIC 2003) sector.

What is the latest filing for EARBY LIGHT ENGINEERS LIMITED?

The latest filing was on 16/08/2022: Final Gazette dissolved via compulsory strike-off.