ENGLEFORD LIMITED

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Key Data

Status

Dissolved

Company No.

03719649

Incorporation date

24/02/1999

Size

Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Development and selling of real estate (70.11 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1999)

29/07/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/11/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/04/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/08/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/08/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/10/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/03/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/07/2008

Director's Change of Particulars / melanie monks / 01/01/2008 / Occupation was: property developer, now: director

View PDF (1 pages)

06/06/2007

Return made up to 25/02/07; full list of members

View PDF (2 pages)

24/05/2006

Registered office changed on 25/05/06 from: 97-99 derby street bolton lancashire BL3 6HH

View PDF (1 pages)

05/03/2006

Return made up to 25/02/06; full list of members

View PDF (7 pages)

16/10/2005

Return made up to 25/02/05; full list of members

View PDF (7 pages)

16/10/2005

Location of register of members address changed

View PDF (0 pages)

15/09/2005

Registered office changed on 16/09/05 from: station approach atherton manchester M46 9LJ

View PDF (1 pages)

22/07/2005

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

View PDF (6 pages)

13/06/2004

Accounting reference date shortened from 28/02/04 to 31/12/03

View PDF (1 pages)

18/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2004

Return made up to 25/02/04; full list of members

View PDF (7 pages)

02/03/2004

Registered office changed on 03/03/04

View PDF (0 pages)

02/03/2004

Location of register of members address changed

View PDF (0 pages)

29/12/2003

Accounts for a small company made up to 2003-02-28

View PDF (6 pages)

06/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2003

Return made up to 25/02/03; full list of members

View PDF (7 pages)

01/04/2003

Accounts for a small company made up to 2002-02-28

View PDF (5 pages)

01/09/2002

Particulars of mortgage/charge

View PDF (7 pages)

10/06/2002

Accounts for a small company made up to 2001-02-28

View PDF (6 pages)

26/05/2002

New secretary appointed

View PDF (2 pages)

26/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

24/03/2002

Return made up to 25/02/02; full list of members

View PDF (7 pages)

23/12/2001

Registered office changed on 24/12/01 from: 1ST floor 87-89 lee lane horwich bolton lancashire BL6 7AU

View PDF (1 pages)

03/12/2001

New director appointed

View PDF (2 pages)

26/09/2001

Particulars of mortgage/charge

View PDF (9 pages)

16/07/2001

Return made up to 25/02/01; full list of members

View PDF (6 pages)

16/07/2001

Ad 31/01/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

28/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2000

New director appointed

View PDF (2 pages)

24/08/2000

Secretary resigned

View PDF (1 pages)

24/08/2000

New secretary appointed

View PDF (2 pages)

03/07/2000

Accounts made up to 2000-02-29

View PDF (5 pages)

03/07/2000

Resolutions

View PDF (1 pages)

11/06/2000

Secretary resigned

View PDF (1 pages)

11/06/2000

New secretary appointed

View PDF (2 pages)

07/03/2000

Return made up to 25/02/00; full list of members

View PDF (6 pages)

07/03/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/03/2000

Location of register of members address changed

View PDF (0 pages)

16/02/2000

New director appointed

View PDF (2 pages)

16/02/2000

Registered office changed on 17/02/00 from: the glassmill 1 battersea bridge road london SW11 3BG

View PDF (1 pages)

16/02/2000

Secretary resigned

View PDF (1 pages)

16/02/2000

Director resigned

View PDF (1 pages)

16/02/2000

New secretary appointed

View PDF (2 pages)

24/02/1999

Incorporation

View PDF (18 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

30/12/2003

Last change occurred

30/12/2003

Accounts

Accounts

Small

Last made up date

30/12/2003

Next account date

30/12/2004

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

9

Person	Title	Period	Connections
Pendlebury, Irina Andreevna	Secretary	31/05/2000 - 30/06/2000	2
GLASSMILL LIMITED	Nominee Director	25/02/1999 - 08/02/2000	571
EDEN SECRETARIES LIMITED	Nominee Secretary	25/02/1999 - 08/02/2000	553
Pendlebury, Philip Charnock	Director	08/02/2000 - 13/05/2002	8
Monks, David	Secretary	13/05/2002 - Present	4

Persons with Significant Control

0

No PSC data available.

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Description

About ENGLEFORD LIMITED

ENGLEFORD LIMITED is an(a) Dissolved company incorporated on 24/02/1999 with the registered office located at Westgate House, Westgate Avenue, Bolton, Lancashire BL1 4RF. 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 ENGLEFORD LIMITED?

ENGLEFORD LIMITED is currently Dissolved. It was registered on 24/02/1999 and dissolved on 29/07/2013.

Where is ENGLEFORD LIMITED located?

ENGLEFORD LIMITED is registered at Westgate House, Westgate Avenue, Bolton, Lancashire BL1 4RF.

What does ENGLEFORD LIMITED do?

ENGLEFORD LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for ENGLEFORD LIMITED?

The latest filing was on 29/07/2013: Final Gazette dissolved via compulsory strike-off.