ENGINEERING PRODUCTS LIMITED

Key Data

Status

Active

Company No.

00265527

Incorporation date

21/05/1932

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/07/1986)

20/08/2024

Restoration by order of the court

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08/11/2011

Final Gazette dissolved via voluntary strike-off

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26/07/2011

First Gazette notice for voluntary strike-off

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19/07/2011

Application to strike the company off the register

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25/03/2011

Accounts for a dormant company made up to 2010-06-30

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12/05/2010

Annual return made up to 2010-04-19 with full list of shareholders

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05/02/2010

Termination of appointment of Michael Knight as a director

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17/10/2009

Accounts for a dormant company made up to 2009-06-30

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21/05/2009

Return made up to 19/04/09; full list of members

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29/10/2008

Total exemption small company accounts made up to 2008-06-30

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28/04/2008

Return made up to 19/04/08; full list of members

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23/04/2008

Total exemption small company accounts made up to 2007-06-30

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24/05/2007

Return made up to 19/04/07; no change of members

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20/04/2007

Total exemption small company accounts made up to 2006-06-30

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23/05/2006

Return made up to 19/04/06; full list of members

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03/05/2006

Accounts made up to 2005-06-30

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23/05/2005

Return made up to 19/04/05; full list of members

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06/05/2005

Accounts made up to 2004-06-30

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26/08/2004

Accounting reference date extended from 31/12/03 to 30/06/04

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18/05/2004

Return made up to 19/04/04; full list of members

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18/05/2004

Location of register of members address changed

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18/05/2004

Location of debenture register address changed

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23/03/2004

Registered office changed on 23/03/04 from:\unit 5B, hurst business park, hurst lane, brierley hill, west midlands. DY5 1YF

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27/10/2003

Accounts made up to 2002-12-31

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20/05/2003

Return made up to 19/04/03; full list of members

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28/10/2002

Accounts made up to 2001-12-31

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26/07/2002

Declaration of satisfaction of mortgage/charge

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26/07/2002

Declaration of satisfaction of mortgage/charge

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16/05/2002

Return made up to 19/04/02; full list of members

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22/03/2002

Secretary resigned

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14/03/2002

New secretary appointed

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10/10/2001

Accounts made up to 2000-12-31

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15/05/2001

Return made up to 19/04/01; full list of members

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30/10/2000

Accounts made up to 1999-12-31

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18/05/2000

Return made up to 19/04/00; full list of members

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30/03/2000

Particulars of mortgage/charge

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02/11/1999

Accounts made up to 1998-12-31

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11/05/1999

Return made up to 19/04/99; full list of members

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05/11/1998

Secretary resigned

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05/11/1998

New secretary appointed

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28/10/1998

Accounts made up to 1997-12-31

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14/05/1998

Return made up to 19/04/98; no change of members

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07/04/1998

Secretary resigned;director resigned

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07/04/1998

New director appointed

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07/04/1998

New secretary appointed

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26/09/1997

Accounts made up to 1996-12-31

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19/05/1997

Return made up to 19/04/97; no change of members

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19/05/1997

Director's particulars changed

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17/05/1996

Declaration of satisfaction of mortgage/charge

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08/05/1996

Accounts made up to 1995-12-31

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08/05/1996

Return made up to 19/04/96; full list of members

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10/01/1996

Declaration of satisfaction of mortgage/charge

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10/01/1996

Declaration of satisfaction of mortgage/charge

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10/01/1996

Declaration of satisfaction of mortgage/charge

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21/09/1995

Accounts made up to 1994-12-31

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12/05/1995

Return made up to 19/04/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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07/05/1994

Return made up to 19/04/94; no change of members

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23/03/1994

Accounts made up to 1993-12-31

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18/10/1993

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

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21/09/1993

Resolutions

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11/05/1993

Return made up to 19/04/93; full list of members

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02/11/1992

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

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19/05/1992

Return made up to 19/04/92; no change of members

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01/04/1992

Registered office changed on 01/04/92 from:\unit 3, providence street, lye, stourbridge, west midlands, DY9 8HL

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04/07/1991

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

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03/05/1991

Accounts for a small company made up to 1990-06-30

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03/05/1991

Return made up to 19/04/91; no change of members

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01/06/1990

Secretary resigned;new secretary appointed

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18/05/1990

Return made up to 02/04/90; full list of members

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01/05/1990

Accounts for a small company made up to 1989-06-30

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18/04/1990

Registered office changed on 18/04/90 from:\9 tavistock industrial estate, ruscombe lane, twyford, berkshire RG10 9DF

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27/03/1990

Particulars of mortgage/charge

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20/03/1990

Particulars of mortgage/charge

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05/02/1990

Director resigned

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15/01/1990

Particulars of mortgage/charge

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20/12/1989

Particulars of mortgage/charge

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20/12/1989

Particulars of mortgage/charge

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05/12/1989

Particulars of mortgage/charge

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12/06/1989

Memorandum and Articles of Association

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12/04/1989

Resolutions

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20/03/1989

Accounts for a small company made up to 1988-06-30

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17/03/1989

Return made up to 20/01/89; full list of members

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31/03/1988

Full accounts made up to 1987-06-30

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31/03/1988

Return made up to 29/01/88; no change of members

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18/02/1987

Full accounts made up to 1986-06-30

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18/02/1987

Annual return made up to 23/01/87

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01/01/1987

A selection of documents registered before 1 January 1987

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17/07/1986

Registered office changed on 17/07/86 from:\rose kiln la., Reading, berks. RG2 0HP

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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

30/06/2010

Next confirmation date

19/04/2017

Last change occurred

30/06/2010

Accounts

Dormant

Last made up date

30/06/2010

Next account date

30/06/2011

Next due on

31/03/2012

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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
Headland, Jane Margaret	Secretary	23/10/1998 - 27/02/2002	5
Knight, Michael Robert Paget	Director	25/03/1998 - 27/01/2010	6
Richardson, James Ernest	Secretary	27/02/2002 - Present	12
Headland, Anthony Thomas Paget	Secretary	25/03/1998 - 23/10/1998	4

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About ENGINEERING PRODUCTS LIMITED

ENGINEERING PRODUCTS LIMITED is an(a) Active company incorporated on 21/05/1932 with the registered office located at 4 Blackwater Close, Fairview Industrial Park, Rainham, Essex RM13 8UA. There is currently 1 active director 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 PRODUCTS LIMITED?

ENGINEERING PRODUCTS LIMITED is currently Active. It was registered on 21/05/1932 .

Where is ENGINEERING PRODUCTS LIMITED located?

ENGINEERING PRODUCTS LIMITED is registered at 4 Blackwater Close, Fairview Industrial Park, Rainham, Essex RM13 8UA.

What is the latest filing for ENGINEERING PRODUCTS LIMITED?

The latest filing was on 20/08/2024: Restoration by order of the court.