ENGINEERING SOLUTIONS (BEVERLEY) LTD

Key Data

Status

Dissolved

Company No.

04593749

Incorporation date

18/11/2002

Size

Total Exemption Small

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/11/2002)

23/08/2010

Final Gazette dissolved following liquidation

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23/05/2010

Return of final meeting in a creditors' voluntary winding up

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23/05/2010

Liquidators' statement of receipts and payments to 2010-03-21

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27/09/2009

Liquidators' statement of receipts and payments to 2009-09-21

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06/10/2008

Statement of affairs with form 4.19

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29/09/2008

Appointment of a voluntary liquidator

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29/09/2008

Resolutions

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14/09/2008

Registered office changed on 15/09/2008 from 9 whitefields close beverley HU17 9GY

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09/09/2008

Appointment Terminated Secretary nicolla richardson

View PDF (1 pages)

27/03/2008

Return made up to 19/11/07; no change of members

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16/03/2008

Secretary Appointed Nicolla Janine Richardson Logged Form

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31/01/2008

Secretary resigned

View PDF (1 pages)

31/01/2008

New secretary appointed

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30/01/2008

Registered office changed on 31/01/08 from: 9 whitefields close beverley east yorkshire HU17 9GY

View PDF (1 pages)

29/01/2008

Registered office changed on 30/01/08 from: the counting house 5 priory tec park saxon way hessle east yorkshire HU13 9PB

View PDF (1 pages)

03/06/2007

Total exemption small company accounts made up to 2006-12-31

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04/12/2006

Return made up to 19/11/06; full list of members

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01/11/2006

New secretary appointed

View PDF (2 pages)

01/11/2006

Secretary resigned

View PDF (1 pages)

01/11/2006

Registered office changed on 02/11/06 from: unit 1 kilnbeck business park annie reed road beverley east yorkshire HU17 0LF

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01/11/2006

Resolutions

View PDF (1 pages)

01/11/2006

Resolutions

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31/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

31/10/2006

Amended accounts made up to 2004-12-31

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01/12/2005

Return made up to 19/11/05; full list of members

View PDF (6 pages)

08/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

11/11/2004

Return made up to 19/11/04; full list of members

View PDF (6 pages)

11/11/2004

Secretary's particulars changed

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11/11/2004

Location of debenture register address changed

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21/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

07/03/2004

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

07/03/2004

Registered office changed on 08/03/04 from: 72 lairgate beverley east yorkshire HU17 8EU

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13/02/2004

Particulars of mortgage/charge

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10/11/2003

Return made up to 19/11/03; full list of members

View PDF (6 pages)

18/11/2002

New secretary appointed

View PDF (1 pages)

18/11/2002

New director appointed

View PDF (1 pages)

18/11/2002

Director resigned

View PDF (1 pages)

18/11/2002

Secretary resigned

View PDF (1 pages)

18/11/2002

Registered office changed on 19/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

18/11/2002

Incorporation

View PDF (31 pages)

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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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	19/11/2002 - 19/11/2002	10049
LONDON LAW SERVICES LIMITED	Nominee Director	19/11/2002 - 19/11/2002	9963
Turmore, Patrick Thomas	Director	19/11/2002 - Present	-
Richardson, Nicolla Janine	Secretary	22/01/2008 - 28/08/2008	-
Turmore, Dorothy Jane, Dr	Secretary	19/11/2002 - 26/10/2006	-

Persons with Significant Control

No PSC data available.

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Description

About ENGINEERING SOLUTIONS (BEVERLEY) LTD

ENGINEERING SOLUTIONS (BEVERLEY) LTD is an(a) Dissolved company incorporated on 18/11/2002 with the registered office located at CARRICK READ INSOLVENCY, 4th Floor Norwich House Savile Street, Kingston Upon Hill, East Yorkshire HU1 3ES. 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 SOLUTIONS (BEVERLEY) LTD?

ENGINEERING SOLUTIONS (BEVERLEY) LTD is currently Dissolved. It was registered on 18/11/2002 and dissolved on 23/08/2010.

Where is ENGINEERING SOLUTIONS (BEVERLEY) LTD located?

ENGINEERING SOLUTIONS (BEVERLEY) LTD is registered at CARRICK READ INSOLVENCY, 4th Floor Norwich House Savile Street, Kingston Upon Hill, East Yorkshire HU1 3ES.

What does ENGINEERING SOLUTIONS (BEVERLEY) LTD do?

ENGINEERING SOLUTIONS (BEVERLEY) LTD operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for ENGINEERING SOLUTIONS (BEVERLEY) LTD?

The latest filing was on 23/08/2010: Final Gazette dissolved following liquidation.