EVENWOOD ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

00325168

Incorporation date

19/03/1937

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/03/1937)

23/09/2014

Final Gazette dissolved via compulsory strike-off

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10/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/02/2013

Restoration by order of the court

View PDF (4 pages)

08/01/2008

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

25/09/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/05/2007

Strike-off action suspended

View PDF (1 pages)

15/05/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/12/2006

Director resigned

View PDF (1 pages)

24/07/2006

Director resigned

View PDF (1 pages)

01/03/2006

Director resigned

View PDF (1 pages)

01/03/2006

Director resigned

View PDF (1 pages)

01/03/2006

Director resigned

View PDF (1 pages)

01/03/2006

Director resigned

View PDF (1 pages)

28/02/2006

Secretary resigned

View PDF (1 pages)

07/12/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (7 pages)

09/05/2005

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

View PDF (3 pages)

11/12/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (7 pages)

17/05/2004

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

View PDF (9 pages)

25/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (7 pages)

14/05/2003

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

View PDF (9 pages)

29/01/2003

Director's particulars changed

View PDF (1 pages)

24/12/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (8 pages)

03/09/2002

Director resigned

View PDF (1 pages)

18/08/2002

New director appointed

View PDF (2 pages)

18/08/2002

Director resigned

View PDF (1 pages)

13/05/2002

Return made up to 04/05/02; full list of members

View PDF (9 pages)

24/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (7 pages)

25/07/2001

Director resigned

View PDF (1 pages)

14/05/2001

Return made up to 04/05/01; full list of members

View PDF (8 pages)

22/01/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

13/12/2000

New director appointed

View PDF (2 pages)

23/08/2000

Director resigned

View PDF (1 pages)

11/05/2000

Return made up to 04/05/00; full list of members

View PDF (8 pages)

24/01/2000

Full accounts made up to 1999-03-31

View PDF (16 pages)

07/09/1999

New director appointed

View PDF (2 pages)

28/07/1999

Director resigned

View PDF (1 pages)

23/06/1999

New director appointed

View PDF (2 pages)

12/05/1999

Return made up to 04/05/99; no change of members

View PDF (6 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (16 pages)

05/01/1999

New director appointed

View PDF (2 pages)

16/12/1998

New director appointed

View PDF (2 pages)

15/12/1998

Director resigned

View PDF (1 pages)

29/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/07/1998

Auditor's resignation

View PDF (1 pages)

15/05/1998

Return made up to 04/05/98; no change of members

View PDF (6 pages)

22/10/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

13/05/1997

Return made up to 04/05/97; full list of members

View PDF (8 pages)

04/04/1997

New director appointed

View PDF (2 pages)

17/02/1997

Accounting reference date shortened from 30/06/97 to 31/03/97

View PDF (1 pages)

27/01/1997

Registered office changed on 27/01/97 from: evenwood, bishop auckland, co durham, DL14 9NJ

View PDF (1 pages)

09/12/1996

Resolutions

View PDF (4 pages)

27/11/1996

Secretary resigned

View PDF (1 pages)

27/11/1996

Director resigned

View PDF (1 pages)

27/11/1996

Director resigned

View PDF (1 pages)

21/11/1996

New secretary appointed

View PDF (2 pages)

21/11/1996

New director appointed

View PDF (2 pages)

21/11/1996

New director appointed

View PDF (2 pages)

16/10/1996

Full accounts made up to 1996-06-30

View PDF (14 pages)

21/05/1996

Return made up to 04/05/96; no change of members

View PDF (6 pages)

17/01/1996

Full accounts made up to 1995-06-30

View PDF (14 pages)

10/05/1995

Return made up to 04/05/95; full list of members

View PDF (8 pages)

27/04/1995

Full accounts made up to 1994-06-30

View PDF (13 pages)

05/02/1995

New director appointed

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06/12/1994

Particulars of mortgage/charge

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27/09/1994

Auditor's resignation

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26/07/1994

Director's particulars changed

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12/06/1994

Return made up to 04/05/94; full list of members

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27/05/1994

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

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27/05/1994

Secretary resigned;new secretary appointed;director resigned

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09/05/1994

Full accounts made up to 1993-06-30

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26/11/1993

New director appointed

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12/11/1993

New director appointed

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14/10/1993

Particulars of mortgage/charge

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05/10/1993

Resolutions

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04/10/1993

New director appointed

View PDF (0 pages)

21/09/1993

Director resigned

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03/06/1993

Return made up to 04/05/93; change of members

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04/05/1993

Full accounts made up to 1992-06-30

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08/04/1993

New director appointed

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30/03/1993

Director resigned

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26/02/1993

Memorandum and Articles of Association

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26/02/1993

Resolutions

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28/01/1993

Declaration of satisfaction of mortgage/charge

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30/11/1992

Resolutions

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30/11/1992

Resolutions

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30/11/1992

Resolutions

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19/08/1992

Ad 25/06/92--------- £ si 2462000@1=2462000 £ ic 60000/2522000

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19/08/1992

£ nc 60000/2600000 25/06/92

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23/07/1992

Return made up to 04/05/92; full list of members

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08/06/1992

Director resigned;new director appointed

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08/06/1992

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

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08/06/1992

New director appointed

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08/06/1992

Registered office changed on 08/06/92 from: kilburn hall, kilburn, derbyshire DE5 0LU

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03/03/1992

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

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17/01/1992

Director resigned

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23/08/1991

Accounts for a dormant company made up to 1990-12-31

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23/08/1991

Return made up to 04/05/91; change of members

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10/07/1991

Director resigned

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08/11/1990

Accounts for a dormant company made up to 1989-12-31

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08/11/1990

Return made up to 10/05/90; full list of members

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06/09/1990

Registered office changed on 06/09/90 from: green lane works, green lane road, leicester

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13/06/1990

New director appointed

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13/06/1990

New director appointed

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20/01/1990

Director resigned

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11/01/1990

Return made up to 04/05/89; full list of members

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18/10/1989

Accounts for a dormant company made up to 1988-12-31

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24/10/1988

New director appointed

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19/10/1988

Full accounts made up to 1987-12-31

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09/08/1988

Return made up to 11/05/88; full list of members

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30/10/1987

Accounts made up to 1986-12-31

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06/10/1987

Return made up to 14/11/86; full list of members

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06/10/1987

Accounts made up to 1985-12-31

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25/08/1987

First gazette

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21/08/1987

Return made up to 13/05/87; full list of members

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02/06/1987

Director resigned

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29/08/1986

New director appointed

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15/07/1986

Secretary resigned;new secretary appointed

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10/06/1986

Accounts for a dormant company made up to 1984-12-31

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12/05/1986

Director resigned

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09/03/1937

Incorporation

View PDF (12 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

31/03/2005

Last change occurred

31/03/2005

Accounts

Dormant

Last made up date

31/03/2005

Next account date

31/03/2006

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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
Barrett, Barrie Michael	Director	01/09/1993 - 12/11/1996	15
Adamson, Michael George	Director	03/03/1993 - 31/08/1993	7
Hall, Andrew	Director	12/11/1996 - 14/02/2006	33
Ainsworth, Ian	Secretary	22/02/1994 - 03/05/1994	5
Williams, Stephen David	Director	06/11/2000 - 30/06/2002	-

Persons with Significant Control

No PSC data available.

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Description

About EVENWOOD ENGINEERING LIMITED

EVENWOOD ENGINEERING LIMITED is an(a) Dissolved company incorporated on 19/03/1937 with the registered office located at Eliza Tinsley Group Plc, Hellier House Wychbury Court, Two Woods Lane Brierley Hill, West Midlands DY5 1TA. 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 EVENWOOD ENGINEERING LIMITED?

EVENWOOD ENGINEERING LIMITED is currently Dissolved. It was registered on 19/03/1937 and dissolved on 23/09/2014.

Where is EVENWOOD ENGINEERING LIMITED located?

EVENWOOD ENGINEERING LIMITED is registered at Eliza Tinsley Group Plc, Hellier House Wychbury Court, Two Woods Lane Brierley Hill, West Midlands DY5 1TA.

What is the latest filing for EVENWOOD ENGINEERING LIMITED?

The latest filing was on 23/09/2014: Final Gazette dissolved via compulsory strike-off.