ENGINEERING AND RESOURCES CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

00034071

Incorporation date

23/05/1891

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1986)

21/10/2014

Final Gazette dissolved following liquidation

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21/07/2014

Return of final meeting in a members' voluntary winding up

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13/12/2013

Declaration of solvency

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13/12/2013

Appointment of a voluntary liquidator

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13/12/2013

Resolutions

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08/11/2013

Annual return made up to 2013-10-14 with full list of shareholders

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30/09/2013

Accounts for a dormant company made up to 2012-12-31

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27/09/2013

Termination of appointment of Nicholas Louden as a secretary

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15/08/2013

Appointment of Ian Sparks as a director

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15/08/2013

Appointment of Mr Nicholas John Walters as a director

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15/08/2013

Termination of appointment of Alexander Sleeth as a director

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15/08/2013

Termination of appointment of Nicholas Louden as a director

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15/10/2012

Annual return made up to 2012-10-14 with full list of shareholders

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27/09/2012

Accounts for a dormant company made up to 2011-12-31

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07/09/2012

Secretary's details changed for Nicholas William Louden on 2012-09-05

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18/10/2011

Annual return made up to 2011-10-14 with full list of shareholders

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28/09/2011

Accounts for a dormant company made up to 2010-12-31

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09/12/2010

Annual return made up to 2010-10-14 with full list of shareholders

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02/12/2010

Appointment of Alexander Sleeth as a director

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18/10/2010

Termination of appointment of Mark Silver as a director

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15/10/2010

Appointment of Mr Nicholas William Louden as a director

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28/09/2010

Accounts for a dormant company made up to 2009-12-31

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06/05/2010

Registered office address changed from Askern Road Carcroft Doncaster Yorkshire DN6 8DG on 2010-05-06

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22/12/2009

Annual return made up to 2009-10-14 with full list of shareholders

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12/10/2009

Appointment of Nicholas William Louden as a secretary

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12/10/2009

Termination of appointment of Paul Cave as a secretary

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19/08/2009

Accounts for a dormant company made up to 2008-12-31

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23/10/2008

Accounts for a dormant company made up to 2007-12-31

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22/10/2008

Return made up to 14/10/08; full list of members

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16/11/2007

Return made up to 14/10/07; full list of members

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16/11/2007

Director's particulars changed

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15/10/2007

Accounts for a dormant company made up to 2006-12-31

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31/10/2006

Return made up to 14/10/06; full list of members

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27/10/2006

Accounts for a dormant company made up to 2005-12-31

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22/05/2006

Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN

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22/05/2006

Registered office changed on 22/05/06 from: 24 birch street wolverhampton west midlands WV1 4HY

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22/05/2006

Director resigned

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22/05/2006

New director appointed

View PDF (9 pages)

22/05/2006

Secretary resigned

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22/05/2006

New secretary appointed

View PDF (2 pages)

30/11/2005

Secretary resigned

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30/11/2005

New secretary appointed

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20/10/2005

Accounts for a dormant company made up to 2004-12-31

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14/10/2005

Return made up to 14/10/05; full list of members

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15/10/2004

Return made up to 14/10/04; full list of members

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06/09/2004

Accounts for a dormant company made up to 2003-12-31

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20/10/2003

Return made up to 14/10/03; full list of members

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17/05/2003

Accounts for a dormant company made up to 2002-12-31

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15/10/2002

Return made up to 14/10/02; full list of members

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02/07/2002

Accounts for a dormant company made up to 2001-12-31

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16/10/2001

Return made up to 14/10/01; full list of members

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23/08/2001

New director appointed

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22/08/2001

Director resigned

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22/08/2001

Director resigned

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24/07/2001

Accounts for a dormant company made up to 2000-12-31

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16/10/2000

Return made up to 14/10/00; full list of members

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26/09/2000

Accounts for a dormant company made up to 1999-12-31

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14/12/1999

Resolutions

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14/12/1999

Resolutions

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14/12/1999

Resolutions

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04/11/1999

Accounts for a dormant company made up to 1998-12-31

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22/10/1999

Return made up to 14/10/99; full list of members

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21/10/1999

Registered office changed on 21/10/99 from: glossop house hogwood lane,finchampstead wokingham berkshire RG11 4QW

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15/10/1999

Secretary resigned

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15/10/1999

New secretary appointed

View PDF (2 pages)

23/10/1998

Return made up to 14/10/98; full list of members

View PDF (6 pages)

23/10/1998

Accounts for a dormant company made up to 1997-12-31

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08/07/1998

Director's particulars changed

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21/10/1997

Accounts for a dormant company made up to 1996-12-31

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21/10/1997

Return made up to 29/09/97; no change of members

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24/10/1996

Return made up to 29/09/96; full list of members

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20/10/1996

Accounts for a dormant company made up to 1995-12-31

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10/10/1995

Accounts for a dormant company made up to 1994-12-31

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10/10/1995

Return made up to 29/09/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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16/11/1994

Accounts for a dormant company made up to 1993-12-31

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27/10/1994

Return made up to 29/09/94; full list of members

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03/11/1993

Accounts for a dormant company made up to 1992-12-31

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03/11/1993

Return made up to 29/09/93; no change of members

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18/03/1993

Director resigned;new director appointed

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09/10/1992

Accounts for a dormant company made up to 1991-12-31

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09/10/1992

Return made up to 29/09/92; full list of members

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09/03/1992

Accounts for a dormant company made up to 1990-12-31

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09/03/1992

Return made up to 31/10/91; no change of members

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03/05/1991

Accounts for a dormant company made up to 1989-12-31

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03/05/1991

Return made up to 01/11/90; no change of members

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17/11/1989

Accounts for a dormant company made up to 1988-12-31

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17/11/1989

Return made up to 15/11/89; full list of members

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05/10/1988

Registered office changed on 05/10/88 from: easter road bracknell berkshire RG12 2UP

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11/08/1988

Return made up to 11/08/88; full list of members

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09/08/1988

Accounts made up to 1987-12-31

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24/11/1987

Accounts made up to 1986-12-31

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24/11/1987

Resolutions

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09/11/1987

Return made up to 15/10/87; full list of members

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23/07/1986

Full accounts made up to 1985-12-31

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23/07/1986

Return made up to 05/06/86; full list of members

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
MOWLEM SECRETARIAT LIMITED	Corporate Secretary	09/11/2005 - 27/04/2006	179
Sparks, Ian Austin	Director	03/07/2013 - Present	51
Louden, Nicholas William	Director	06/10/2010 - 28/06/2013	68
Silver, Mark Jonathan	Director	27/04/2006 - 07/10/2010	94
Walters, Nicholas John Cordeaux	Director	03/07/2013 - Present	62

Persons with Significant Control

No PSC data available.

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Description

About ENGINEERING AND RESOURCES CONSULTANTS LIMITED

ENGINEERING AND RESOURCES CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 23/05/1891 with the registered office located at Esg House Bretby Business Park, Ashby Road, Bretby, Burton-On-Trent DE15 0YZ. 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 ENGINEERING AND RESOURCES CONSULTANTS LIMITED?

ENGINEERING AND RESOURCES CONSULTANTS LIMITED is currently Dissolved. It was registered on 23/05/1891 and dissolved on 21/10/2014.

Where is ENGINEERING AND RESOURCES CONSULTANTS LIMITED located?

ENGINEERING AND RESOURCES CONSULTANTS LIMITED is registered at Esg House Bretby Business Park, Ashby Road, Bretby, Burton-On-Trent DE15 0YZ.

What does ENGINEERING AND RESOURCES CONSULTANTS LIMITED do?

ENGINEERING AND RESOURCES CONSULTANTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ENGINEERING AND RESOURCES CONSULTANTS LIMITED?

The latest filing was on 21/10/2014: Final Gazette dissolved following liquidation.