EMBANKMENT ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

01066002

Incorporation date

15/08/1972

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);Manufacture of lifting and handling equipment (29.22 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/07/1983)

30/06/2015

Final Gazette dissolved following liquidation

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30/03/2015

Return of final meeting in a creditors' voluntary winding up

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16/09/2014

Liquidators' statement of receipts and payments to 2014-07-10

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17/09/2013

Liquidators' statement of receipts and payments to 2013-07-10

View PDF (19 pages)

25/07/2012

Administrator's progress report to 2012-07-11

View PDF (18 pages)

11/07/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

23/03/2012

Administrator's progress report to 2012-01-27

View PDF (16 pages)

12/10/2011

Result of meeting of creditors

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27/09/2011

Statement of administrator's proposal

View PDF (28 pages)

11/08/2011

Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET United Kingdom on 2011-08-11

View PDF (2 pages)

09/08/2011

Appointment of an administrator

View PDF (1 pages)

04/03/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (4 pages)

01/02/2011

Registered office address changed from Units 9-11 Gardner Industrial Estate, Kent House Lane Beckenham Kent BR3 1QZ on 2011-02-01

View PDF (1 pages)

28/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

13/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

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13/01/2010

Director's details changed for Nicholas John Hallam on 2009-12-14

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05/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

21/01/2009

Return made up to 14/12/08; full list of members

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01/12/2008

Total exemption small company accounts made up to 2008-01-31

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19/05/2008

Return made up to 14/12/07; full list of members

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28/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

30/10/2007

Return made up to 14/12/06; full list of members

View PDF (3 pages)

29/05/2007

Accounting reference date extended from 31/07/06 to 31/01/07

View PDF (1 pages)

09/03/2006

Registered office changed on 09/03/06 from: 69A peckham grove peckham london SE15 6DN

View PDF (1 pages)

14/12/2005

Return made up to 14/12/05; full list of members

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14/12/2005

Registered office changed on 14/12/05 from: 69A peckham grove london SE15 6DN.

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15/11/2005

Director resigned

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15/11/2005

Secretary resigned

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15/11/2005

New secretary appointed

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15/11/2005

New director appointed

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04/11/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

20/12/2004

Return made up to 31/12/04; full list of members

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15/12/2004

Total exemption small company accounts made up to 2004-07-31

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03/06/2004

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

30/12/2003

Return made up to 31/12/03; full list of members

View PDF (6 pages)

10/01/2003

Accounts for a small company made up to 2002-07-31

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23/12/2002

Return made up to 31/12/02; full list of members

View PDF (6 pages)

21/01/2002

Return made up to 31/12/01; full list of members

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16/01/2002

Accounts for a small company made up to 2001-07-31

View PDF (5 pages)

28/06/2001

Director resigned

View PDF (1 pages)

21/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

03/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

28/02/2000

Accounts for a small company made up to 1999-07-31

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21/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

08/02/1999

Accounts for a small company made up to 1998-07-31

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19/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

19/01/1999

Ad 01/07/98--------- £ si 50@1=50 £ ic 50/100

View PDF (2 pages)

11/03/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

19/01/1998

Accounts for a small company made up to 1997-07-31

View PDF (5 pages)

04/06/1997

Accounts for a small company made up to 1996-07-31

View PDF (6 pages)

21/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

17/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

20/10/1995

Accounts for a small company made up to 1995-07-31

View PDF (8 pages)

05/06/1995

Accounts for a small company made up to 1994-07-31

View PDF (8 pages)

23/03/1995

Director resigned

View PDF (2 pages)

09/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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28/04/1994

Accounts for a small company made up to 1993-07-31

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16/02/1994

Return made up to 31/12/93; change of members

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14/10/1993

New director appointed

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14/10/1993

New director appointed

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19/04/1993

Memorandum and Articles of Association

View PDF (10 pages)

19/04/1993

Resolutions

View PDF (1 pages)

04/04/1993

Secretary resigned;new secretary appointed

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22/01/1993

Resolutions

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22/01/1993

Director resigned

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07/01/1993

Return made up to 31/12/92; full list of members

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03/12/1992

Accounts for a small company made up to 1992-07-31

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03/02/1992

Accounts for a small company made up to 1991-07-31

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03/02/1992

Registered office changed on 03/02/92 from: 69 peckham grove london SE15 6DN

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06/01/1992

Return made up to 31/12/91; full list of members

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13/12/1991

Registered office changed on 13/12/91 from: 47-48 albert embankment london SE1 7TN

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27/11/1990

Accounts for a small company made up to 1990-07-31

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27/11/1990

Return made up to 31/07/90; no change of members

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29/08/1990

Accounts for a small company made up to 1989-07-31

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13/03/1990

Return made up to 31/12/89; full list of members

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25/01/1989

Accounts for a small company made up to 1988-07-31

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25/01/1989

Return made up to 31/12/88; full list of members

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28/02/1988

Accounts for a small company made up to 1987-07-31

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28/02/1988

Return made up to 15/11/87; full list of members

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16/10/1986

Accounts for a small company made up to 1986-07-31

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16/10/1986

Return made up to 07/10/86; full list of members

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22/07/1983

Accounts made up to 1982-07-31

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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

31/01/2010

Last change occurred

31/01/2010

Accounts

Total Exemption Small

Last made up date

31/01/2010

Next account date

31/01/2011

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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
Hallam, Nicholas John	Director	21/10/2005 - Present	2
Metcalfe, Owen William	Director	01/08/1993 - 01/01/1995	1
Plunkett, Peter John	Director	01/08/1993 - 12/07/2001	-
Hallam, Karen May	Secretary	21/10/2005 - Present	2
Hallam, Christine Ann	Secretary	22/12/1992 - 21/10/2005	3

Persons with Significant Control

No PSC data available.

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Description

About EMBANKMENT ENGINEERING LIMITED

EMBANKMENT ENGINEERING LIMITED is an(a) Dissolved company incorporated on 15/08/1972 with the registered office located at 311 High Road, Loughton IG10 1AH. 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 EMBANKMENT ENGINEERING LIMITED?

EMBANKMENT ENGINEERING LIMITED is currently Dissolved. It was registered on 15/08/1972 and dissolved on 30/06/2015.

Where is EMBANKMENT ENGINEERING LIMITED located?

EMBANKMENT ENGINEERING LIMITED is registered at 311 High Road, Loughton IG10 1AH.

What does EMBANKMENT ENGINEERING LIMITED do?

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

What is the latest filing for EMBANKMENT ENGINEERING LIMITED?

The latest filing was on 30/06/2015: Final Gazette dissolved following liquidation.