ENGRAVOTEX NAMEPLATES LIMITED

Key Data

Status

Dissolved

Company No.

02170275

Incorporation date

28/09/1987

Size

Total Exemption Small

Classification

Treatment and coating of metals (25.61 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1987)

17/03/2014

Final Gazette dissolved via voluntary strike-off

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02/12/2013

First Gazette notice for voluntary strike-off

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19/11/2013

Application to strike the company off the register

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08/07/2013

Withdraw the company strike off application

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02/07/2013

Total exemption small company accounts made up to 2012-09-30

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13/05/2013

First Gazette notice for voluntary strike-off

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01/05/2013

Application to strike the company off the register

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03/03/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (7 pages)

03/03/2013

Register(s) moved to registered inspection location

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03/03/2013

Registered office address changed from C/O Mr Robert J Turley 7 Warstone Lane Hockley Birmingham West Midlands B18 6JE United Kingdom on 2013-03-04

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03/03/2013

Registered office address changed from C/O Robert 7 Warstone Lane Hockley Birmingham West Midlands B18 6JE England on 2013-03-04

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26/06/2012

Total exemption small company accounts made up to 2011-09-30

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20/03/2012

Appointment of Malcolm John Rogers as a director on 2012-03-19

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05/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

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04/03/2012

Director's details changed for Kilian Industrieschilder Gmbh Co. on 2012-03-04

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04/03/2012

Register inspection address has been changed

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04/03/2012

Registered office address changed from C/O Philip Gretton Middle Bouts Farm Bouts Lane Inkberrow Worcestershire WR7 4HP United Kingdom on 2012-03-05

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29/06/2011

Total exemption small company accounts made up to 2010-09-30

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22/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

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22/03/2011

Statement of capital following an allotment of shares on 2011-03-04

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22/03/2011

Director's details changed for Kilian Industrieschilder Gmbh on 2009-10-01

View PDF (2 pages)

22/03/2011

Appointment of Mr Wolf Uwe Kilian as a secretary

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22/03/2011

Director's details changed for Mr Wolf Uwe Kilian on 2010-11-01

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25/05/2010

Total exemption small company accounts made up to 2009-09-30

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24/03/2010

Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW on 2010-03-25

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11/03/2010

Annual return made up to 2010-03-04 with full list of shareholders

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04/03/2010

Termination of appointment of Go Ahead Services Limited as a secretary

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24/08/2009

Total exemption small company accounts made up to 2008-09-30

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09/03/2009

Return made up to 04/03/09; full list of members

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08/03/2009

Director's Change of Particulars / wolf kilian / 04/03/2009 / HouseName/Number was: 16, now: 1A; Street was: woodend close, now: droege moehl; Area was: webheath, now: ; Post Town was: redditch, now: linau; Region was: worcestershire, now: ; Post Code was: B97 4LY, now: 22959; Country was: united kingdom, now: germany

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13/10/2008

Location of register of members

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13/10/2008

Location of debenture register

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02/10/2008

Director appointed kilian industrieschilder gmbh

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02/10/2008

Appointment Terminated Director ingo diekmann

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30/07/2008

Total exemption small company accounts made up to 2007-09-30

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23/06/2008

Gbp ic 750/500 30/04/08 gbp sr 250@1=250

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07/05/2008

Appointment Terminated Director malcolm rogers

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23/04/2008

Return made up to 04/03/08; full list of members

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26/03/2008

Appointment Terminated Secretary wolf kilian

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26/03/2008

Secretary appointed go ahead services LIMITED

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26/03/2008

Registered office changed on 27/03/2008 from unit 9 @ 8 sugarbrook road aston fields trade park bromsgrove worcestershire B60 3DW united kingdom

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11/03/2008

Registered office changed on 12/03/2008 from unit 9 aston fields trading estate, sugarbrook road bromsgrove worcestershire B60 3DW

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11/03/2008

Location of debenture register

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11/03/2008

Location of register of members

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11/03/2008

Director's Change of Particulars / ingo diekmann / 04/03/2008 / Title was: , now: mr; HouseName/Number was: , now: 14; Street was: schulstrasse 14, now: schulstrasse; Post Town was: tangsted, now: tangstedt; Region was: 22889, now: ; Post Code was: , now: 22889; Occupation was: director, now: nameplate manufacturer

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11/03/2008

Director and Secretary's Change of Particulars / wolf kilian / 04/03/2008 / Title was: , now: mr; Middle Name/s was: uve, now: uwe; HouseName/Number was: , now: 16; Street was: 16 woodend close, now: woodend close; Area was: , now: webheath; Country was: , now: united kingdom; Occupation was: director, now: nameplate manufacturer

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11/03/2008

Director's Change of Particulars / malcolm rogers / 04/03/2008 / Title was: , now: mr; HouseName/Number was: , now: 16; Street was: 16 woodend close, now: woodend close; Area was: , now: webheath; Country was: , now: united kingdom

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16/01/2008

Total exemption small company accounts made up to 2006-09-30

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30/04/2007

Return made up to 04/03/07; full list of members

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30/04/2007

Director's particulars changed

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24/04/2007

Certificate of change of name

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06/08/2006

Total exemption small company accounts made up to 2005-09-30

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04/07/2006

Registered office changed on 05/07/06 from: 86 arthur street lakeside industrial estate redditch worcestershire B98 8JY

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08/05/2006

Particulars of mortgage/charge

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23/04/2006

New secretary appointed

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23/04/2006

Secretary resigned

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22/03/2006

Return made up to 04/03/06; full list of members

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22/03/2006

Director's particulars changed

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05/02/2006

New director appointed

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24/01/2006

New director appointed

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24/01/2006

Director resigned

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24/01/2006

Registered office changed on 25/01/06 from: shrubbery house 47 prospect hill redditch worcestershire B97 4BS

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04/08/2005

Total exemption small company accounts made up to 2004-09-30

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28/07/2005

Registered office changed on 29/07/05 from: 80 prospect hill redditch worcestershire B97 4BY

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07/06/2005

Total exemption small company accounts made up to 2003-09-30

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20/04/2005

Return made up to 04/03/05; full list of members

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20/04/2005

Registered office changed on 21/04/05 from: units 22-23 enfield industrial estate enfield redditch B97 6BY

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31/03/2005

Particulars of mortgage/charge

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01/11/2004

Certificate of change of name

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04/10/2004

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

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04/10/2004

Secretary's particulars changed;director's particulars changed

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26/02/2004

Director resigned

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11/02/2004

New director appointed

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12/01/2004

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

View PDF (7 pages)

04/08/2003

Total exemption small company accounts made up to 2002-09-30

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03/07/2003

Declaration of satisfaction of mortgage/charge

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31/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

02/04/2002

Return made up to 04/03/02; full list of members

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02/04/2002

Secretary's particulars changed;director's particulars changed

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31/07/2001

Total exemption small company accounts made up to 2000-09-30

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08/03/2001

Return made up to 04/03/01; full list of members

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26/04/2000

Return made up to 04/03/00; full list of members

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02/03/2000

Accounts for a small company made up to 1999-09-30

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02/08/1999

Accounts for a small company made up to 1998-09-30

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24/06/1999

Return made up to 04/03/99; no change of members

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30/07/1998

Accounts for a small company made up to 1997-09-30

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04/05/1998

Return made up to 04/03/98; no change of members

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31/07/1997

Accounts for a small company made up to 1996-09-30

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13/04/1997

Return made up to 04/03/97; full list of members

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02/08/1996

Accounts for a small company made up to 1995-09-30

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05/03/1996

Return made up to 04/03/96; full list of members

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05/03/1996

Secretary's particulars changed;director's particulars changed

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08/11/1995

Particulars of mortgage/charge

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18/09/1995

Registered office changed on 19/09/95 from: 45 hunt end lane hunt end redditch worcestershire B97 5UW

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30/07/1995

Accounts for a small company made up to 1994-09-30

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07/07/1995

Declaration of satisfaction of mortgage/charge

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21/06/1995

Return made up to 04/03/95; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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20/10/1994

Particulars of mortgage/charge

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03/08/1994

Accounts for a small company made up to 1993-09-30

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16/03/1994

Return made up to 04/03/94; full list of members

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03/07/1993

Accounts for a small company made up to 1992-09-30

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22/03/1993

Return made up to 04/03/93; no change of members

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22/03/1993

Location of register of members address changed

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22/03/1993

Location of debenture register address changed

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22/03/1993

Registered office changed on 23/03/93

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18/03/1993

Auditor's resignation

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30/09/1992

Full accounts made up to 1991-09-30

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30/09/1992

Return made up to 04/03/92; full list of members

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20/03/1991

Full accounts made up to 1990-09-30

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20/03/1991

Return made up to 04/03/91; no change of members

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22/11/1990

Full accounts made up to 1989-09-30

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24/08/1989

Full accounts made up to 1988-09-30

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24/08/1989

Return made up to 03/04/89; full list of members

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07/03/1988

Registered office changed on 08/03/88 from: 52 packwood close webheth redditch worcs B97

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16/11/1987

Wd 28/10/87 ad 29/09/87--------- £ si 998@1=998 £ ic 2/1000

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16/11/1987

Wd 28/10/87 pd 29/09/87--------- £ si 2@1

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01/11/1987

Accounting reference date notified as 30/09

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18/10/1987

Secretary resigned;new secretary appointed

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28/09/1987

Incorporation

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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

29/09/2012

Last change occurred

29/09/2012

Accounts

Total Exemption Small

Last made up date

29/09/2012

Next account date

29/09/2013

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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
Rooke, Raymond	Director	30/09/2003 - 18/01/2006	5
Rogers, Malcolm John	Director	18/03/2012 - Present	2
GO AHEAD SERVICES LIMITED	Corporate Secretary	11/03/2008 - 22/02/2010	3
Kilian, Wolf Uwe	Secretary	30/04/2010 - Present	-
Kilian, Wolf Uwe	Director	16/01/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ENGRAVOTEX NAMEPLATES LIMITED

ENGRAVOTEX NAMEPLATES LIMITED is an(a) Dissolved company incorporated on 28/09/1987 with the registered office located at C/O MR ROBERT J TURLEY, 7 Warstone Lane, Hockley, Birmingham, West Midlands B18 6JE. There are currently 4 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 ENGRAVOTEX NAMEPLATES LIMITED?

ENGRAVOTEX NAMEPLATES LIMITED is currently Dissolved. It was registered on 28/09/1987 and dissolved on 17/03/2014.

Where is ENGRAVOTEX NAMEPLATES LIMITED located?

ENGRAVOTEX NAMEPLATES LIMITED is registered at C/O MR ROBERT J TURLEY, 7 Warstone Lane, Hockley, Birmingham, West Midlands B18 6JE.

What does ENGRAVOTEX NAMEPLATES LIMITED do?

ENGRAVOTEX NAMEPLATES LIMITED operates in the Treatment and coating of metals (25.61 - SIC 2007) sector.

What is the latest filing for ENGRAVOTEX NAMEPLATES LIMITED?

The latest filing was on 17/03/2014: Final Gazette dissolved via voluntary strike-off.