GAZZARD ENGINEERING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03434172

Incorporation date

14/09/1997

Size

Total Exemption Small

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1997)

14/03/2015

Final Gazette dissolved following liquidation

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14/12/2014

Return of final meeting in a members' voluntary winding up

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25/03/2014

Registered office address changed from Rayridge House, Swinborne Road Burnt Mills Industrial Est Basildon Essex SS13 1EH on 2014-03-26

View PDF (2 pages)

23/03/2014

Declaration of solvency

View PDF (4 pages)

23/03/2014

Resolutions

View PDF (1 pages)

23/03/2014

Insolvency resolution

View PDF (1 pages)

23/03/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

26/02/2014

Appointment of Mr Warren Gazzard as a director on 2013-10-01

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26/02/2014

Appointment of Mr Mark Gazzard as a director on 2013-10-01

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26/02/2014

Appointment of Mr Simon Gazzard as a director on 2013-10-01

View PDF (2 pages)

03/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (11 pages)

30/09/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (6 pages)

24/10/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (6 pages)

11/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

08/11/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (6 pages)

15/09/2011

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (6 pages)

05/05/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

13/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

31/05/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

14/09/2009

Return made up to 08/09/09; full list of members

View PDF (4 pages)

08/05/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

03/02/2009

Return made up to 08/09/08; full list of members

View PDF (10 pages)

13/05/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

09/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

18/12/2007

Return made up to 08/09/07; no change of members

View PDF (7 pages)

31/10/2006

Return made up to 08/09/06; full list of members

View PDF (3 pages)

31/10/2006

Registered office changed on 01/11/06 from: ravridge house, swinbourne road burnt mills, industri, basildon, essex SS13 1EH

View PDF (1 pages)

30/05/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

26/09/2005

Return made up to 08/09/05; full list of members

View PDF (3 pages)

26/09/2005

Location of register of members

View PDF (1 pages)

17/05/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

06/10/2004

Return made up to 08/09/04; full list of members

View PDF (8 pages)

07/06/2004

Total exemption full accounts made up to 2004-03-31

View PDF (6 pages)

16/09/2003

Return made up to 08/09/03; full list of members

View PDF (8 pages)

23/05/2003

View PDF (6 pages)

29/08/2002

Return made up to 08/09/02; full list of members

View PDF (8 pages)

31/05/2002

View PDF (6 pages)

18/09/2001

Return made up to 08/09/01; full list of members

View PDF (7 pages)

11/07/2001

View PDF (6 pages)

11/09/2000

Return made up to 08/09/00; full list of members

View PDF (7 pages)

18/07/2000

View PDF (6 pages)

16/09/1999

Return made up to 15/09/99; full list of members

View PDF (6 pages)

13/07/1999

View PDF (6 pages)

13/07/1999

View PDF (6 pages)

07/07/1999

Accounting reference date shortened from 30/09/99 to 31/03/99

View PDF (1 pages)

29/06/1999

Ad 15/09/97--------- £ si 98@1

View PDF (2 pages)

17/02/1999

Registered office changed on 18/02/99 from: 61 warwick road, rainham, essex, RM13 9XU

View PDF (1 pages)

13/10/1998

Return made up to 15/09/98; full list of members

View PDF (6 pages)

12/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/09/1997

Registered office changed on 01/10/97 from: 372 old street, london, EC1V 9LT

View PDF (1 pages)

30/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

30/09/1997

New director appointed

View PDF (2 pages)

30/09/1997

Director resigned

View PDF (1 pages)

30/09/1997

Secretary resigned

View PDF (1 pages)

14/09/1997

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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	14/09/1997 - 14/09/1997	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	14/09/1997 - 14/09/1997	5496
Gazzard, Brian Alfred	Director	14/09/1997 - Present	3
Gazzard, Mark Lewis	Director	30/09/2013 - Present	1
Gazzard, Warren Christopher	Director	30/09/2013 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About GAZZARD ENGINEERING COMPANY LIMITED

GAZZARD ENGINEERING COMPANY LIMITED is an(a) Dissolved company incorporated on 14/09/1997 with the registered office located at 40a Station Road, Upminster, Essex RM14 2TR. There are currently 6 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 GAZZARD ENGINEERING COMPANY LIMITED?

GAZZARD ENGINEERING COMPANY LIMITED is currently Dissolved. It was registered on 14/09/1997 and dissolved on 14/03/2015.

Where is GAZZARD ENGINEERING COMPANY LIMITED located?

GAZZARD ENGINEERING COMPANY LIMITED is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does GAZZARD ENGINEERING COMPANY LIMITED do?

GAZZARD ENGINEERING COMPANY LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for GAZZARD ENGINEERING COMPANY LIMITED?

The latest filing was on 14/03/2015: Final Gazette dissolved following liquidation.