ENGINEERING DESIGN SYSTEMS EUROPE LIMITED

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ENGINEERING DESIGN SYSTEMS EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

02732747

Incorporation date

19/07/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

11 Roman Way Business Centre, Berry Hill, Droitwich, Worcester WR9 9AJCopy
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Latest events (Record since 19/07/1992)
dot icon07/05/2017
Final Gazette dissolved following liquidation
dot icon07/02/2017
Return of final meeting in a members' voluntary winding up
dot icon05/02/2017
Registered office address changed from Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ on 2017-02-06
dot icon07/07/2016
Liquidators' statement of receipts and payments to 2016-06-17
dot icon29/06/2015
Registered office address changed from Brook House, 19a Pepper Street Inkberrow Worcestershire WR7 4EJ to Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ on 2015-06-30
dot icon28/06/2015
Appointment of a voluntary liquidator
dot icon28/06/2015
Resolutions
dot icon28/06/2015
Declaration of solvency
dot icon18/05/2015
Total exemption small company accounts made up to 2015-01-31
dot icon29/04/2015
Previous accounting period extended from 2014-07-31 to 2015-01-31
dot icon18/06/2014
Annual return made up to 2014-06-17 with full list of shareholders
dot icon16/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon21/06/2013
Annual return made up to 2013-06-17 with full list of shareholders
dot icon29/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon17/06/2012
Annual return made up to 2012-06-17 with full list of shareholders
dot icon23/04/2012
Total exemption small company accounts made up to 2011-07-31
dot icon16/06/2011
Annual return made up to 2011-06-17 with full list of shareholders
dot icon25/04/2011
Total exemption small company accounts made up to 2010-07-31
dot icon18/06/2010
Annual return made up to 2010-06-17 with full list of shareholders
dot icon18/06/2010
Director's details changed for Robert Burton Berriman on 2010-06-17
dot icon18/06/2010
Director's details changed for Mrs Barbara Ann Berriman on 2010-06-17
dot icon03/05/2010
Total exemption small company accounts made up to 2009-07-31
dot icon16/06/2009
Return made up to 17/06/09; full list of members
dot icon02/06/2009
Total exemption small company accounts made up to 2008-07-31
dot icon17/06/2008
Return made up to 17/06/08; full list of members
dot icon27/05/2008
Total exemption small company accounts made up to 2007-07-31
dot icon17/06/2007
Return made up to 17/06/07; full list of members
dot icon24/05/2007
Total exemption small company accounts made up to 2006-07-31
dot icon20/06/2006
Return made up to 17/06/06; full list of members
dot icon27/02/2006
Total exemption small company accounts made up to 2005-07-31
dot icon17/11/2005
Registered office changed on 18/11/05 from: 16 greville road alcester warwickshire B49 5QN
dot icon17/11/2005
Director's particulars changed
dot icon17/11/2005
Secretary's particulars changed;director's particulars changed
dot icon16/06/2005
Return made up to 17/06/05; full list of members
dot icon24/04/2005
Total exemption small company accounts made up to 2004-07-31
dot icon24/06/2004
Return made up to 17/06/04; full list of members
dot icon12/02/2004
Total exemption small company accounts made up to 2003-07-31
dot icon15/07/2003
Return made up to 08/07/03; full list of members
dot icon21/04/2003
Total exemption small company accounts made up to 2002-07-31
dot icon17/07/2002
Return made up to 08/07/02; full list of members
dot icon28/05/2002
Total exemption small company accounts made up to 2001-07-31
dot icon26/03/2002
Director's particulars changed
dot icon26/03/2002
Secretary's particulars changed;director's particulars changed
dot icon12/02/2002
Registered office changed on 13/02/02 from: orchard view broad lane wood end tanworth in arden B94 5DP
dot icon25/07/2001
Return made up to 20/07/01; full list of members
dot icon02/04/2001
Accounts for a small company made up to 2000-07-31
dot icon18/07/2000
Return made up to 20/07/00; full list of members
dot icon29/05/2000
Accounts for a small company made up to 1999-07-31
dot icon08/08/1999
Return made up to 20/07/99; no change of members
dot icon18/05/1999
Accounts for a small company made up to 1998-07-31
dot icon01/09/1998
Return made up to 20/07/98; no change of members
dot icon01/07/1998
Accounts for a dormant company made up to 1997-07-31
dot icon31/07/1997
Return made up to 20/07/97; full list of members
dot icon01/05/1997
Accounts for a dormant company made up to 1996-07-31
dot icon01/05/1997
Resolutions
dot icon05/01/1997
Director resigned
dot icon05/01/1997
Secretary resigned
dot icon05/01/1997
New secretary appointed;new director appointed
dot icon11/08/1996
Return made up to 20/07/96; no change of members
dot icon22/05/1996
Accounts for a dormant company made up to 1995-07-31
dot icon22/05/1996
Resolutions
dot icon23/08/1995
Return made up to 20/07/95; full list of members
dot icon10/05/1995
Accounts for a dormant company made up to 1994-07-31
dot icon10/05/1995
Resolutions
dot icon25/07/1994
Return made up to 20/07/94; no change of members
dot icon07/05/1994
Accounts for a dormant company made up to 1993-07-31
dot icon07/05/1994
Resolutions
dot icon21/07/1993
Return made up to 20/07/93; full list of members
dot icon04/08/1992
New director appointed
dot icon04/08/1992
Director resigned;new director appointed
dot icon04/08/1992
Secretary resigned;new secretary appointed;new director appointed
dot icon04/08/1992
Registered office changed on 05/08/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
dot icon19/07/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2015
dot iconLast change occurred
30/01/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2015
dot iconNext account date
30/01/2016
dot iconNext due on
30/10/2016
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DEANSGATE COMPANY FORMATIONS LIMITED
Nominee Director
20/07/1992 - 28/07/1992
4516
Gilmartin, Christopher John
Director
28/07/1992 - 09/12/1996
3
Gilmartin, Peter Paul
Director
28/07/1992 - 09/12/1996
4
Berriman, Robert Burton
Director
09/12/1996 - Present
1
Berriman, Barbara Ann
Director
28/07/1992 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ENGINEERING DESIGN SYSTEMS EUROPE LIMITED

ENGINEERING DESIGN SYSTEMS EUROPE LIMITED is an(a) Dissolved company incorporated on 19/07/1992 with the registered office located at 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcester WR9 9AJ. 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 ENGINEERING DESIGN SYSTEMS EUROPE LIMITED?

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ENGINEERING DESIGN SYSTEMS EUROPE LIMITED is currently Dissolved. It was registered on 19/07/1992 and dissolved on 07/05/2017.

Where is ENGINEERING DESIGN SYSTEMS EUROPE LIMITED located?

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ENGINEERING DESIGN SYSTEMS EUROPE LIMITED is registered at 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcester WR9 9AJ.

What does ENGINEERING DESIGN SYSTEMS EUROPE LIMITED do?

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ENGINEERING DESIGN SYSTEMS EUROPE LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ENGINEERING DESIGN SYSTEMS EUROPE LIMITED?

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The latest filing was on 07/05/2017: Final Gazette dissolved following liquidation.