ENGINEERING ENVIRONMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01646310

Incorporation date

23/06/1982

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/07/1986)

28/12/2014

Final Gazette dissolved following liquidation

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28/09/2014

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

13/03/2014

Liquidators' statement of receipts and payments to 2014-02-10

View PDF (13 pages)

22/04/2013

Liquidators' statement of receipts and payments to 2013-02-10

View PDF (13 pages)

18/03/2012

Liquidators' statement of receipts and payments to 2012-02-10

View PDF (13 pages)

27/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

22/02/2011

Declaration of solvency

View PDF (3 pages)

22/02/2011

Resolutions

View PDF (1 pages)

27/09/2010

Accounts made up to 2010-06-30

View PDF (4 pages)

23/09/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (5 pages)

19/10/2009

Accounts made up to 2009-06-30

View PDF (4 pages)

15/10/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (4 pages)

22/10/2008

Return made up to 24/09/08; no change of members

View PDF (7 pages)

21/09/2008

Accounts made up to 2008-06-30

View PDF (5 pages)

20/10/2007

Return made up to 24/09/07; no change of members

View PDF (7 pages)

20/10/2007

Accounts made up to 2007-06-30

View PDF (4 pages)

08/11/2006

Accounts made up to 2006-06-30

View PDF (4 pages)

25/10/2006

Return made up to 24/09/06; full list of members

View PDF (7 pages)

08/03/2006

Director resigned

View PDF (1 pages)

08/03/2006

Secretary resigned

View PDF (1 pages)

08/03/2006

New secretary appointed;new director appointed

View PDF (1 pages)

31/10/2005

Accounts made up to 2005-06-30

View PDF (4 pages)

27/10/2005

Return made up to 24/09/05; full list of members

View PDF (7 pages)

08/09/2005

New secretary appointed;new director appointed

View PDF (1 pages)

08/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

23/05/2005

New secretary appointed

View PDF (1 pages)

23/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

17/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

13/10/2004

Return made up to 24/09/04; full list of members

View PDF (7 pages)

23/03/2004

View PDF (7 pages)

27/10/2003

Return made up to 24/09/03; full list of members

View PDF (7 pages)

06/07/2003

Certificate of change of name

View PDF (2 pages)

31/03/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

09/10/2002

Return made up to 24/09/02; full list of members

View PDF (7 pages)

28/03/2002

Full accounts made up to 2001-06-30

View PDF (13 pages)

07/10/2001

Return made up to 24/09/01; full list of members

View PDF (7 pages)

04/09/2001

New secretary appointed

View PDF (2 pages)

27/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

27/08/2001

Director resigned

View PDF (1 pages)

12/08/2001

Auditor's resignation

View PDF (1 pages)

14/06/2001

Registered office changed on 15/06/01 from: 124-130 seymour place london W1H 1BG

View PDF (1 pages)

09/05/2001

New director appointed

View PDF (2 pages)

02/04/2001

New director appointed

View PDF (2 pages)

02/04/2001

New director appointed

View PDF (2 pages)

19/02/2001

View PDF (6 pages)

27/09/2000

Return made up to 24/09/00; full list of members

View PDF (6 pages)

01/02/2000

View PDF (6 pages)

30/09/1999

Return made up to 24/09/99; full list of members

View PDF (7 pages)

01/03/1999

View PDF (6 pages)

05/10/1998

Return made up to 24/09/98; full list of members

View PDF (6 pages)

13/07/1998

View PDF (6 pages)

30/09/1997

Return made up to 24/09/97; full list of members

View PDF (6 pages)

12/11/1996

Full accounts made up to 1996-06-30

View PDF (11 pages)

28/09/1996

Return made up to 24/09/96; full list of members

View PDF (6 pages)

18/02/1996

Full accounts made up to 1995-06-30

View PDF (11 pages)

08/10/1995

Return made up to 24/09/95; full list of members

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (94 pages)

12/10/1994

Return made up to 24/09/94; full list of members

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10/10/1994

Full accounts made up to 1993-06-30

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10/10/1994

Full accounts made up to 1994-06-30

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29/09/1993

Return made up to 24/09/93; full list of members

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31/05/1993

Full accounts made up to 1992-06-30

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18/10/1992

Return made up to 24/09/92; full list of members

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10/11/1991

Declaration of satisfaction of mortgage/charge

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06/10/1991

Return made up to 24/09/91; full list of members

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06/10/1991

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

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18/07/1991

Full accounts made up to 1990-12-31

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13/12/1990

Declaration of assistance for shares acquisition

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13/12/1990

Declaration of assistance for shares acquisition

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11/12/1990

Particulars of mortgage/charge

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11/12/1990

Particulars of mortgage/charge

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11/12/1990

Particulars of mortgage/charge

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10/12/1990

Secretary resigned;new secretary appointed;director resigned

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15/10/1990

Return made up to 24/09/90; full list of members

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11/07/1990

Full group accounts made up to 1989-12-31

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18/01/1990

Return made up to 15/09/89; full list of members

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18/01/1990

Secretary's particulars changed

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18/01/1990

Director's particulars changed

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24/05/1989

Full group accounts made up to 1988-12-31

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21/03/1989

Director resigned;new director appointed

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19/02/1989

Director resigned;new director appointed

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18/02/1989

Return made up to 15/09/88; full list of members

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13/06/1988

Full accounts made up to 1987-12-31

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27/03/1988

Location of register of members

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21/01/1988

Return made up to 15/09/87; full list of members

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02/11/1987

Memorandum and Articles of Association

View PDF (13 pages)

24/10/1987

Registered office changed on 25/10/87 from: the causeway teddington middlesex TW11 0HW

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21/07/1987

New director appointed

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13/04/1987

Full accounts made up to 1986-12-31

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27/03/1987

Director resigned

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24/11/1986

Return made up to 24/09/86; full list of members

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06/08/1986

New director appointed

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07/07/1986

Full accounts made up to 1985-12-31

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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

29/06/2010

Last change occurred

29/06/2010

Accounts

Dormant

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Horten, Alan Richard	Secretary	31/12/2005 - Present	2
Goulding, Melvyn Charles	Secretary	30/06/2001 - 17/12/2004	2
Draper, Robert Thomas	Secretary	17/12/2004 - 08/07/2005	2
Botterell, Raymond	Secretary	08/07/2005 - 31/12/2005	2
Horten, David James	Director	01/04/2001 - 31/12/2005	2

Persons with Significant Control

No PSC data available.

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Description

About ENGINEERING ENVIRONMENTS LIMITED

ENGINEERING ENVIRONMENTS LIMITED is an(a) Dissolved company incorporated on 23/06/1982 with the registered office located at 4 Tregarne Terrace, St. Austell, Cornwall PL25 4BE. 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 ENVIRONMENTS LIMITED?

ENGINEERING ENVIRONMENTS LIMITED is currently Dissolved. It was registered on 23/06/1982 and dissolved on 28/12/2014.

Where is ENGINEERING ENVIRONMENTS LIMITED located?

ENGINEERING ENVIRONMENTS LIMITED is registered at 4 Tregarne Terrace, St. Austell, Cornwall PL25 4BE.

What is the latest filing for ENGINEERING ENVIRONMENTS LIMITED?

The latest filing was on 28/12/2014: Final Gazette dissolved following liquidation.