EARSDON ENGINEERING LTD

Key Data

Status

Dissolved

Company No.

03670592

Incorporation date

18/11/1998

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1998)

19/05/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/02/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

19/04/2018

Liquidators' statement of receipts and payments to 2018-02-28

View PDF (12 pages)

06/04/2017

Liquidators' statement of receipts and payments to 2017-02-28

View PDF (11 pages)

30/03/2016

Liquidators' statement of receipts and payments to 2016-02-29

View PDF (13 pages)

03/08/2015

Insolvency court order

View PDF (7 pages)

28/07/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

28/07/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

07/05/2015

Liquidators' statement of receipts and payments to 2015-02-28

View PDF (12 pages)

21/04/2014

Liquidators' statement of receipts and payments to 2014-02-28

View PDF (11 pages)

14/05/2013

Liquidators' statement of receipts and payments to 2013-02-28

View PDF (7 pages)

20/05/2012

Liquidators' statement of receipts and payments to 2012-02-29

View PDF (7 pages)

19/03/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

19/03/2012

Insolvency court order

View PDF (5 pages)

19/03/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

09/02/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

07/03/2011

Registered office address changed from a4 Benfield Business Park Benfield Road Heaton Newcastle upon Tyne NE6 4NQ England on 2011-03-08

View PDF (2 pages)

06/03/2011

Statement of affairs with form 4.19

View PDF (9 pages)

06/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

06/03/2011

Resolutions

View PDF (1 pages)

01/02/2011

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (7 pages)

30/11/2010

Termination of appointment of Jayne Nixon as a secretary

View PDF (1 pages)

30/11/2010

Termination of appointment of Jayne Nixon as a director

View PDF (1 pages)

01/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

30/11/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (6 pages)

10/05/2009

Gbp ic 101/98\01/05/09\gbp sr 3@1=3\

View PDF (1 pages)

19/04/2009

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

15/04/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

30/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

09/12/2008

Registered office changed on 10/12/2008 from euroseas centre albert street blyth northumberland NE24 1LZ

View PDF (1 pages)

02/12/2008

Return made up to 19/11/08; full list of members

View PDF (5 pages)

26/02/2008

Ad 20/02/08\gbp si 7@1=7\gbp ic 123/130\

View PDF (2 pages)

26/02/2008

Ad 20/02/08\gbp si 2@1=2\gbp ic 121/123\

View PDF (2 pages)

26/02/2008

Ad 20/02/08\gbp si 10@1=10\gbp ic 111/121\

View PDF (2 pages)

26/02/2008

Ad 20/02/08\gbp si 10@1=10\gbp ic 101/111\

View PDF (2 pages)

25/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

28/11/2007

Return made up to 19/11/07; full list of members

View PDF (3 pages)

27/09/2007

Memorandum and Articles of Association

View PDF (11 pages)

27/09/2007

Nc inc already adjusted 23/07/07

View PDF (1 pages)

27/09/2007

Resolutions

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27/09/2007

Resolutions

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27/09/2007

Resolutions

View PDF (1 pages)

10/08/2007

Resolutions

View PDF (2 pages)

10/08/2007

Resolutions

View PDF (0 pages)

10/08/2007

Resolutions

View PDF (11 pages)

16/01/2007

Return made up to 19/11/06; full list of members

View PDF (3 pages)

30/11/2006

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

03/11/2006

Amended accounts made up to 2005-12-31

View PDF (8 pages)

05/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

04/01/2006

Return made up to 19/11/05; full list of members

View PDF (8 pages)

01/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

14/12/2004

Return made up to 19/11/04; full list of members

View PDF (8 pages)

14/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

12/09/2004

New director appointed

View PDF (2 pages)

31/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

31/08/2004

Secretary resigned

View PDF (1 pages)

20/07/2004

Statement of rights attached to allotted shares

View PDF (2 pages)

20/07/2004

Nc inc already adjusted 23/11/02

View PDF (1 pages)

20/07/2004

Resolutions

View PDF (1 pages)

14/12/2003

Return made up to 19/11/03; full list of members

View PDF (7 pages)

25/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

26/11/2002

Return made up to 19/11/02; full list of members

View PDF (7 pages)

24/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

18/02/2002

Return made up to 19/11/01; full list of members

View PDF (6 pages)

13/04/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

07/12/2000

Return made up to 19/11/00; full list of members

View PDF (6 pages)

04/09/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

21/03/2000

Return made up to 19/11/99; full list of members

View PDF (7 pages)

08/11/1999

New secretary appointed

View PDF (2 pages)

08/11/1999

Secretary resigned

View PDF (1 pages)

16/08/1999

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

29/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/03/1999

New director appointed

View PDF (2 pages)

12/03/1999

Director resigned

View PDF (1 pages)

12/03/1999

Registered office changed on 13/03/99 from: 4 studley drive swarland morpeth northumberland NE65 9JT

View PDF (1 pages)

24/11/1998

New director appointed

View PDF (2 pages)

24/11/1998

Director resigned

View PDF (1 pages)

24/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

24/11/1998

Secretary resigned

View PDF (1 pages)

18/11/1998

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Nixon, Jayne Marie	Secretary	01/08/2004 - 01/12/2010	-
Milsted, Susan	Secretary	01/11/1999 - 01/08/2004	1
CHANCERY BUSINESS COMMUNICATIONS LIMITED	Nominee Secretary	19/11/1998 - 19/11/1998	51
Nixon, Jayne Marie	Director	01/08/2004 - 01/12/2010	2
Cowan, Judy Rosalie	Director	19/11/1998 - 19/11/1998	32

Persons with Significant Control

No PSC data available.

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Description

About EARSDON ENGINEERING LTD

EARSDON ENGINEERING LTD is an(a) Dissolved company incorporated on 18/11/1998 with the registered office located at C/O ROBSON SCOTT ASSOCIATES LTD, 4749 Duke Street, Darlington, County Durham DL3 7SD. 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 EARSDON ENGINEERING LTD?

EARSDON ENGINEERING LTD is currently Dissolved. It was registered on 18/11/1998 and dissolved on 19/05/2019.

Where is EARSDON ENGINEERING LTD located?

EARSDON ENGINEERING LTD is registered at C/O ROBSON SCOTT ASSOCIATES LTD, 4749 Duke Street, Darlington, County Durham DL3 7SD.

What does EARSDON ENGINEERING LTD do?

EARSDON ENGINEERING LTD operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for EARSDON ENGINEERING LTD?

The latest filing was on 19/05/2019: Final Gazette dissolved following liquidation.