ENGELMANN & BUCKHAM MACHINERY LTD.

Key Data

Status

Dissolved

Company No.

02593611

Incorporation date

19/03/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1991)

18/01/2016

Final Gazette dissolved via voluntary strike-off

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05/10/2015

First Gazette notice for voluntary strike-off

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25/09/2015

Application to strike the company off the register

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16/06/2015

Accounts for a dormant company made up to 2014-10-31

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22/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (4 pages)

29/06/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (3 pages)

26/03/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (4 pages)

07/11/2013

Resolutions

View PDF (9 pages)

19/03/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (4 pages)

19/02/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (3 pages)

22/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (3 pages)

17/01/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (3 pages)

20/03/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (3 pages)

31/01/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (3 pages)

09/01/2011

Director's details changed for Mr Geoffrey Peter Lennon on 2011-01-04

View PDF (2 pages)

09/01/2011

Director's details changed for Mr Michael Thomson Henderson on 2011-01-04

View PDF (2 pages)

05/01/2011

Secretary's details changed for Mr Geoffrey Peter Lennon on 2011-01-05

View PDF (1 pages)

05/01/2011

Registered office address changed from Buckham House Lenten Street Alton Hampshire GU34 1HH on 2011-01-06

View PDF (1 pages)

22/03/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (5 pages)

26/01/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (3 pages)

05/10/2009

Director's details changed for Mr Geoffrey Peter Lennon on 2009-10-06

View PDF (2 pages)

05/10/2009

Secretary's details changed for Mr Geoffrey Peter Lennon on 2009-10-06

View PDF (1 pages)

05/10/2009

Director's details changed for Mr Michael Thomson Henderson on 2009-10-06

View PDF (2 pages)

22/03/2009

Return made up to 20/03/09; full list of members

View PDF (3 pages)

27/12/2008

Accounts for a dormant company made up to 2008-10-31

View PDF (3 pages)

24/03/2008

Return made up to 20/03/08; full list of members

View PDF (3 pages)

03/02/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (3 pages)

20/03/2007

Return made up to 20/03/07; full list of members

View PDF (2 pages)

11/02/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (3 pages)

21/03/2006

Return made up to 20/03/06; full list of members

View PDF (2 pages)

15/12/2005

Accounts for a dormant company made up to 2005-10-31

View PDF (3 pages)

03/04/2005

Return made up to 20/03/05; full list of members

View PDF (2 pages)

28/03/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (3 pages)

28/03/2004

Return made up to 20/03/04; full list of members

View PDF (7 pages)

23/03/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (3 pages)

31/03/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (3 pages)

31/03/2003

Return made up to 20/03/03; full list of members

View PDF (7 pages)

26/03/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (3 pages)

26/03/2002

Return made up to 20/03/02; full list of members

View PDF (6 pages)

15/07/2001

New director appointed

View PDF (5 pages)

12/07/2001

Director resigned

View PDF (1 pages)

01/04/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (3 pages)

01/04/2001

Return made up to 20/03/01; full list of members

View PDF (6 pages)

14/11/2000

Director resigned

View PDF (1 pages)

18/10/2000

Resolutions

View PDF (0 pages)

18/10/2000

Resolutions

View PDF (1 pages)

02/10/2000

Certificate of change of name

View PDF (2 pages)

14/08/2000

Director resigned

View PDF (1 pages)

30/03/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (9 pages)

30/03/2000

Return made up to 20/03/00; full list of members

View PDF (7 pages)

27/04/1999

Resolutions

View PDF (1 pages)

31/03/1999

Full accounts made up to 1998-10-31

View PDF (12 pages)

31/03/1999

Return made up to 20/03/99; full list of members

View PDF (9 pages)

23/04/1998

Full accounts made up to 1997-10-31

View PDF (12 pages)

20/04/1998

Return made up to 20/03/98; full list of members

View PDF (9 pages)

03/04/1997

Full accounts made up to 1996-10-31

View PDF (11 pages)

03/04/1997

Resolutions

View PDF (2 pages)

03/04/1997

Resolutions

View PDF (0 pages)

03/04/1997

Resolutions

View PDF (0 pages)

03/04/1997

Return made up to 20/03/97; no change of members

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19/01/1997

New director appointed

View PDF (3 pages)

15/04/1996

Full accounts made up to 1995-10-31

View PDF (11 pages)

15/04/1996

Return made up to 20/03/96; no change of members

View PDF (4 pages)

03/04/1995

Full accounts made up to 1994-10-31

View PDF (22 pages)

03/04/1995

Return made up to 20/03/95; full list of members

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

07/09/1994

Accounts for a small company made up to 1994-03-31

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23/06/1994

Secretary's particulars changed;director's particulars changed

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18/05/1994

Registered office changed on 19/05/94 from: 4 field lane letchworth herts.

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18/05/1994

Accounting reference date shortened from 31/03 to 31/10

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06/05/1994

Secretary resigned;director resigned;new director appointed

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06/05/1994

New secretary appointed;new director appointed

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17/03/1994

Return made up to 20/03/94; full list of members

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06/07/1993

Accounts for a small company made up to 1993-03-31

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21/03/1993

Return made up to 20/03/93; no change of members

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12/07/1992

Accounts for a small company made up to 1992-03-31

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31/03/1992

Return made up to 20/03/92; full list of members

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28/06/1991

Ad 06/05/91--------- £ si 98@1=98 £ ic 2/100

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21/05/1991

Accounting reference date notified as 31/03

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03/04/1991

Secretary resigned;director resigned

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03/04/1991

New secretary appointed;new director appointed

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03/04/1991

New director appointed

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03/04/1991

Registered office changed on 04/04/91 from: 84 temple chambers LIMITED temple avenue london EC4Y 0HP

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19/03/1991

Incorporation

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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

30/10/2014

Last change occurred

30/10/2014

Accounts

Dormant

Last made up date

30/10/2014

Next account date

30/10/2015

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	19/03/1991 - 19/05/1991	16011
London Law Services Limited	Nominee Director	19/03/1991 - 19/05/1991	15403
Houghton, Janet Andre	Secretary	19/03/1991 - 26/04/1994	-
Houghton, Janet Andre	Director	19/03/1991 - 26/04/1994	-
Houghton, Robert Edward	Director	20/03/1991 - 04/08/2000	3

Persons with Significant Control

No PSC data available.

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Description

About ENGELMANN & BUCKHAM MACHINERY LTD.

ENGELMANN & BUCKHAM MACHINERY LTD. is an(a) Dissolved company incorporated on 19/03/1991 with the registered office located at Access House, 16a Lenten Street, Alton, Hampshire GU34 1HG. There are currently 3 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 ENGELMANN & BUCKHAM MACHINERY LTD.?

ENGELMANN & BUCKHAM MACHINERY LTD. is currently Dissolved. It was registered on 19/03/1991 and dissolved on 18/01/2016.

Where is ENGELMANN & BUCKHAM MACHINERY LTD. located?

ENGELMANN & BUCKHAM MACHINERY LTD. is registered at Access House, 16a Lenten Street, Alton, Hampshire GU34 1HG.

What does ENGELMANN & BUCKHAM MACHINERY LTD. do?

ENGELMANN & BUCKHAM MACHINERY LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ENGELMANN & BUCKHAM MACHINERY LTD.?

The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.