ESTUARY ENGINEERING CO.,LIMITED

Key Data

Status

Dissolved

Company No.

00459500

Incorporation date

02/10/1948

Size

Total Exemption Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1948)

06/01/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/10/2016

Notice of move from Administration to Dissolution on 2016-09-19

View PDF (14 pages)

01/04/2016

Administrator's progress report to 2016-03-21

View PDF (14 pages)

01/04/2016

Notice of extension of period of Administration

View PDF (1 pages)

30/10/2015

Administrator's progress report to 2015-09-24

View PDF (13 pages)

15/07/2015

Statement of affairs with form 2.14B

View PDF (4 pages)

09/06/2015

Notice of deemed approval of proposals

View PDF (1 pages)

03/06/2015

Statement of administrator's proposal

View PDF (23 pages)

28/05/2015

Statement of administrator's proposal

View PDF (37 pages)

27/05/2015

Appointment of an administrator

View PDF (1 pages)

16/04/2015

Termination of appointment of a director

View PDF (1 pages)

15/04/2015

Termination of appointment of Nicholas Watling as a director on 2015-03-31

View PDF (1 pages)

15/12/2014

Registration of charge 004595000007, created on 2014-12-11

View PDF (26 pages)

09/10/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

05/08/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (4 pages)

09/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (4 pages)

09/07/2014

Register inspection address has been changed from Highway House Rectory Road Great Haseley Oxford Oxon OX44 7JG England

View PDF (1 pages)

09/07/2014

Registered office address changed from 3 Morston Court Morston Court Cannock Staffordshire WS11 8JB England on 2014-07-09

View PDF (1 pages)

11/06/2014

Termination of appointment of Michael Carney as a director

View PDF (1 pages)

03/03/2014

Appointment of Mr Nicholas Watling as a director

View PDF (2 pages)

09/09/2013

Annual return made up to 2013-09-09 with full list of shareholders

View PDF (5 pages)

09/09/2013

Termination of appointment of Eric Lowry as a director

View PDF (1 pages)

09/09/2013

Appointment of Mr Michael Alan Carney as a director

View PDF (2 pages)

09/09/2013

Termination of appointment of Anthony Jolley as a director

View PDF (1 pages)

09/09/2013

Termination of appointment of Eric Lowry as a secretary

View PDF (1 pages)

09/09/2013

Registered office address changed from Highway House Rectory Road Great Haseley Oxfordshire OX44 7JG on 2013-09-09

View PDF (1 pages)

11/01/2013

Resolutions

View PDF (2 pages)

08/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

22/12/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

14/12/2012

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

View PDF (7 pages)

22/11/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (6 pages)

16/04/2012

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

View PDF (7 pages)

14/02/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/02/2012

Change of share class name or designation

View PDF (2 pages)

14/02/2012

Resolutions

View PDF (18 pages)

14/02/2012

Statement of company's objects

View PDF (2 pages)

22/11/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (6 pages)

17/01/2011

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

View PDF (7 pages)

18/11/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (6 pages)

06/04/2010

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

View PDF (7 pages)

27/11/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (5 pages)

27/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

27/11/2009

Register inspection address has been changed

View PDF (1 pages)

27/11/2009

Director's details changed for Eric Hamilton Lowry on 2009-11-14

View PDF (2 pages)

27/11/2009

Director's details changed for Anthony Paul Richard Jolley on 2009-11-14

View PDF (2 pages)

30/04/2009

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

View PDF (7 pages)

20/11/2008

Return made up to 14/11/08; full list of members

View PDF (4 pages)

14/11/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

03/10/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

09/04/2008

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

View PDF (8 pages)

26/11/2007

Return made up to 14/11/07; full list of members

View PDF (3 pages)

19/03/2007

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

View PDF (8 pages)

15/11/2006

Return made up to 14/11/06; full list of members

View PDF (3 pages)

04/01/2006

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

View PDF (8 pages)

17/11/2005

Return made up to 14/11/05; full list of members

View PDF (3 pages)

05/04/2005

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

View PDF (9 pages)

22/11/2004

Return made up to 14/11/04; full list of members

View PDF (3 pages)

19/03/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

03/11/2003

Return made up to 14/11/03; full list of members

View PDF (8 pages)

12/03/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

16/11/2002

Return made up to 14/11/02; full list of members

View PDF (8 pages)

30/07/2002

Miscellaneous

View PDF (1 pages)

28/05/2002

Director resigned

View PDF (1 pages)

30/04/2002

Full accounts made up to 2001-09-30

View PDF (18 pages)

20/11/2001

Return made up to 14/11/01; full list of members

View PDF (8 pages)

29/03/2001

Full accounts made up to 2000-09-30

View PDF (21 pages)

15/01/2001

Return made up to 14/11/00; full list of members

View PDF (8 pages)

27/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/09/2000

Registered office changed on 27/09/00 from: glebe house hungerford lane, shurlock row reading berkshire RG10 0PE

View PDF (1 pages)

01/08/2000

Ad 17/07/00--------- £ si 95000@1=95000 £ ic 92000/187000

View PDF (2 pages)

15/06/2000

Resolutions

View PDF (1 pages)

31/05/2000

Particulars of contract relating to shares

View PDF (4 pages)

31/05/2000

Ad 03/04/00--------- £ si 25000@1=25000 £ ic 67000/92000

View PDF (2 pages)

30/05/2000

Director resigned

View PDF (1 pages)

16/05/2000

Ad 04/04/00--------- £ si 17000@1=17000 £ ic 50000/67000

View PDF (2 pages)

04/05/2000

Resolutions

View PDF (0 pages)

04/05/2000

Resolutions

View PDF (1 pages)

04/05/2000

Resolutions

View PDF (1 pages)

04/05/2000

New director appointed

View PDF (2 pages)

04/05/2000

New director appointed

View PDF (2 pages)

23/02/2000

Auditor's resignation

View PDF (1 pages)

25/11/1999

Full accounts made up to 1999-04-09

View PDF (14 pages)

25/11/1999

Return made up to 14/11/99; full list of members

View PDF (7 pages)

10/09/1999

Accounting reference date extended from 30/09/99 to 30/09/00

View PDF (1 pages)

31/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/07/1999

Particulars of mortgage/charge

View PDF (7 pages)

21/06/1999

Ad 03/06/99--------- £ si 48998@1=48998 £ ic 1002/50000

View PDF (2 pages)

21/06/1999

Resolutions

View PDF (1 pages)

21/06/1999

Resolutions

View PDF (1 pages)

21/06/1999

Director resigned

View PDF (1 pages)

21/06/1999

Director resigned

View PDF (1 pages)

21/06/1999

New secretary appointed

View PDF (2 pages)

21/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

21/06/1999

Registered office changed on 21/06/99 from: 4-8 mason road norwich NR6 6RF

View PDF (1 pages)

21/06/1999

Accounting reference date shortened from 07/04/00 to 30/09/99

View PDF (1 pages)

16/02/1999

Registered office changed on 16/02/99 from: thurne engineering co LTD delta close norwich norfolk NR6 6BG

View PDF (1 pages)

15/12/1998

Return made up to 14/11/98; full list of members

View PDF (12 pages)

25/08/1998

Full accounts made up to 1998-04-07

View PDF (12 pages)

15/07/1998

Memorandum and Articles of Association

View PDF (36 pages)

18/12/1997

Return made up to 14/11/97; full list of members

View PDF (13 pages)

20/07/1997

Full accounts made up to 1997-04-07

View PDF (13 pages)

30/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/01/1997

Director's particulars changed

View PDF (1 pages)

18/12/1996

Return made up to 14/11/96; full list of members

View PDF (11 pages)

16/09/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/07/1996

Full accounts made up to 1996-04-07

View PDF (13 pages)

24/01/1996

Director resigned;new director appointed

View PDF (2 pages)

24/01/1996

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

19/12/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

19/12/1995

Return made up to 14/11/95; full list of members

View PDF (10 pages)

20/04/1995

New director appointed

View PDF (4 pages)

20/04/1995

New director appointed

View PDF (2 pages)

20/04/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (53 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

12/12/1994

Return made up to 14/11/94; full list of members

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12/12/1994

Director resigned

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10/11/1994

Full accounts made up to 1994-03-31

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14/02/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/11/1993

Return made up to 14/11/93; no change of members

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16/11/1993

Accounting reference date extended from 31/12 to 07/04

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03/11/1993

New director appointed

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03/11/1993

New director appointed

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12/07/1993

Full accounts made up to 1992-12-31

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23/06/1993

Director resigned

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09/02/1993

New director appointed

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17/11/1992

Return made up to 14/11/92; full list of members

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07/11/1992

Full accounts made up to 1991-12-31

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13/12/1991

Secretary resigned;new secretary appointed

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06/12/1991

Return made up to 14/11/91; full list of members

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02/12/1991

Full accounts made up to 1990-12-31

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22/03/1991

Particulars of mortgage/charge

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13/12/1990

Full accounts made up to 1989-12-31

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13/12/1990

Return made up to 14/11/90; no change of members

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22/06/1989

Full accounts made up to 1988-12-31

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22/06/1989

Return made up to 15/06/89; full list of members

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22/11/1988

Registered office changed on 22/11/88 from: 8-9 st margarets street norwich NR2 42U

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22/11/1988

Return made up to 05/10/88; full list of members

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10/11/1988

Full accounts made up to 1987-12-31

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10/05/1988

Secretary resigned;new secretary appointed;director resigned

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09/02/1988

Director's particulars changed

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09/02/1988

Full accounts made up to 1986-12-31

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09/02/1988

Return made up to 10/12/87; full list of members

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14/01/1987

Full accounts made up to 1985-12-31

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14/01/1987

Return made up to 06/01/87; full list of members

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06/06/1986

New director appointed

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02/10/1948

Miscellaneous

View PDF (1 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

30/09/2013

Last change occurred

30/09/2013

Accounts

Total Exemption Small

Last made up date

30/09/2013

Next account date

30/09/2014

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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
Carney, Michael Alan	Director	17/12/2012 - 13/05/2014	36
Jolley, Anthony Paul Richard	Director	25/04/2000 - 17/12/2012	1
Stewart, Alan Trevor	Director	04/01/1996 - 03/06/1999	12
Morrow, Ian, Sir	Director	31/03/1995 - 03/06/1999	4
Green, Walter Ian	Director	18/10/1993 - 31/03/1995	16

Persons with Significant Control

No PSC data available.

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Description

About ESTUARY ENGINEERING CO.,LIMITED

ESTUARY ENGINEERING CO.,LIMITED is an(a) Dissolved company incorporated on 02/10/1948 with the registered office located at Estuary Engineering Hamlin Way, Hardwick Narrows Industrial Estate, King's Lynn, Norfolk PE30 4NG. There is currently no 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 ESTUARY ENGINEERING CO.,LIMITED?

ESTUARY ENGINEERING CO.,LIMITED is currently Dissolved. It was registered on 02/10/1948 and dissolved on 06/01/2017.

Where is ESTUARY ENGINEERING CO.,LIMITED located?

ESTUARY ENGINEERING CO.,LIMITED is registered at Estuary Engineering Hamlin Way, Hardwick Narrows Industrial Estate, King's Lynn, Norfolk PE30 4NG.

What does ESTUARY ENGINEERING CO.,LIMITED do?

ESTUARY ENGINEERING CO.,LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for ESTUARY ENGINEERING CO.,LIMITED?

The latest filing was on 06/01/2017: Final Gazette dissolved following liquidation.