LONDON ENGINEERING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01889583

Incorporation date

24/02/1985

Size

Small

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1985)

16/08/2019

Final Gazette dissolved following liquidation

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16/05/2019

Return of final meeting in a creditors' voluntary winding up

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14/01/2019

Liquidators' statement of receipts and payments to 2018-10-29

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04/01/2018

Liquidators' statement of receipts and payments to 2017-10-29

View PDF (14 pages)

07/01/2017

Liquidators' statement of receipts and payments to 2016-10-29

View PDF (13 pages)

07/01/2016

Liquidators' statement of receipts and payments to 2015-10-29

View PDF (16 pages)

10/11/2014

Registered office address changed from 55 Baker Street London W1U 7EU to Langley House Park Road East Finchley London N2 8EY on 2014-11-11

View PDF (2 pages)

05/11/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

29/10/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

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29/10/2014

Result of meeting of creditors

View PDF (3 pages)

09/10/2014

Statement of administrator's revised proposal

View PDF (52 pages)

28/05/2014

Administrator's progress report to 2014-05-06

View PDF (13 pages)

08/05/2014

Notice of extension of period of Administration

View PDF (1 pages)

19/01/2014

Statement of administrator's proposal

View PDF (37 pages)

10/12/2013

Administrator's progress report to 2013-11-06

View PDF (23 pages)

24/07/2013

Notice of deemed approval of proposals

View PDF (1 pages)

20/05/2013

Appointment of an administrator

View PDF (1 pages)

20/05/2013

Registered office address changed from 57 - 60 Kangley Bridge Road Lower Sydenham London SE26 5BA on 2013-05-21

View PDF (2 pages)

14/05/2013

Compulsory strike-off action has been suspended

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29/04/2013

First Gazette notice for compulsory strike-off

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29/10/2012

Current accounting period shortened from 2012-03-31 to 2011-09-30

View PDF (1 pages)

02/05/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (5 pages)

02/11/2011

Current accounting period extended from 2011-09-30 to 2012-03-31

View PDF (1 pages)

05/07/2011

Accounts for a small company made up to 2010-09-30

View PDF (8 pages)

27/04/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (5 pages)

27/10/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (5 pages)

01/07/2010

Accounts for a small company made up to 2009-09-30

View PDF (8 pages)

28/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (5 pages)

28/04/2010

Director's details changed for Geoffrey Hyde on 2010-03-29

View PDF (2 pages)

17/03/2010

Registered office address changed from 9-13 Valencia Place Brixton London SW9 8PJ on 2010-03-18

View PDF (2 pages)

31/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (8 pages)

14/05/2009

Return made up to 29/03/09; full list of members

View PDF (4 pages)

22/02/2009

Return made up to 29/03/08; full list of members

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23/01/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

29/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

25/03/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

14/11/2007

Return made up to 29/03/07; full list of members

View PDF (7 pages)

27/10/2007

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

View PDF (9 pages)

07/06/2007

Amended accounts made up to 2005-09-30

View PDF (8 pages)

12/07/2006

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

View PDF (8 pages)

18/05/2006

Return made up to 29/03/06; full list of members

View PDF (7 pages)

27/04/2005

Return made up to 29/03/05; full list of members

View PDF (7 pages)

08/03/2005

Registered office changed on 09/03/05 from: 49 post street godmanchester cambridgeshire PE29 2AQ

View PDF (1 pages)

06/08/2004

Declaration of satisfaction of mortgage/charge

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06/08/2004

Declaration of satisfaction of mortgage/charge

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06/08/2004

Declaration of satisfaction of mortgage/charge

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02/06/2004

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

View PDF (8 pages)

23/05/2004

Return made up to 29/03/04; full list of members

View PDF (7 pages)

19/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/11/2003

Return made up to 29/03/03; full list of members

View PDF (8 pages)

03/08/2003

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

View PDF (8 pages)

12/05/2002

Return made up to 29/03/02; full list of members

View PDF (7 pages)

30/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (8 pages)

19/04/2001

Registered office changed on 20/04/01 from: 49 post street godmanchester cambridgeshire PE29 2AQ

View PDF (1 pages)

19/04/2001

Return made up to 29/03/01; full list of members

View PDF (7 pages)

27/09/2000

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

View PDF (6 pages)

15/05/2000

Return made up to 29/03/00; full list of members

View PDF (7 pages)

10/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/12/1999

Registered office changed on 30/12/99 from: hillview house 1 hallswelle parade finchley road london NW11 0DL

View PDF (1 pages)

29/12/1999

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

View PDF (1 pages)

12/05/1999

New secretary appointed

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12/05/1999

Secretary resigned

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12/05/1999

Return made up to 29/03/99; no change of members

View PDF (4 pages)

02/03/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

05/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/04/1998

Return made up to 29/03/98; no change of members

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02/12/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

23/04/1997

Return made up to 29/03/97; full list of members

View PDF (6 pages)

14/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/10/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

02/05/1996

Full accounts made up to 1995-03-31

View PDF (13 pages)

18/04/1996

New secretary appointed

View PDF (2 pages)

08/04/1996

Return made up to 29/03/96; no change of members

View PDF (4 pages)

11/05/1995

Return made up to 29/03/95; no change of members

View PDF (4 pages)

11/05/1995

Registered office changed on 12/05/95 from: bank chambers 1 central avenue sittingbourne kent ME10 4AE

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

31/12/1994

A selection of 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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12/09/1994

Accounts for a small company made up to 1994-03-31

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25/07/1994

Accounts for a small company made up to 1993-03-31

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21/06/1994

New secretary appointed

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21/06/1994

Return made up to 29/03/94; full list of members

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02/08/1993

Accounts for a small company made up to 1992-03-31

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07/07/1993

Return made up to 29/03/93; full list of members

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03/04/1993

Director resigned

View PDF (2 pages)

17/01/1993

Particulars of mortgage/charge

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13/09/1992

Accounts for a dormant company made up to 1991-10-31

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13/09/1992

Registered office changed on 14/09/92 from: yew tree house lewes road forest row sussex RH18 5AA

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18/03/1992

Director resigned

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17/03/1992

Return made up to 29/03/92; no change of members

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02/02/1992

Accounting reference date shortened from 31/10 to 31/03

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19/06/1991

Accounts for a dormant company made up to 1990-10-31

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19/06/1991

Return made up to 28/03/91; change of members

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14/08/1990

Accounts for a dormant company made up to 1989-10-31

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14/08/1990

Return made up to 29/03/90; full list of members

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12/04/1989

Accounts for a dormant company made up to 1988-10-31

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12/04/1989

Return made up to 29/03/89; no change of members

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22/03/1988

Return made up to 15/01/88; no change of members

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01/03/1988

Accounts made up to 1987-10-31

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30/06/1987

Resolutions

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30/06/1987

Accounts for a dormant company made up to 1986-10-31

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30/06/1987

Accounts made up to 1985-10-31

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10/05/1987

Return made up to 11/04/87; full list of members

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12/08/1986

Return made up to 12/03/86; full list of members

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12/08/1986

Registered office changed on 13/08/86 from: c/0 mr p j middleton rainbows cranbrook road benenden kent TN17 4ES

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24/02/1985

Miscellaneous

View PDF (1 pages)

24/02/1985

Incorporation

View PDF (23 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Hewitt, Michelle	Secretary	28/02/1999 - Present	-
Middleton, Paul John	Secretary	01/01/1994 - 14/03/1996	-
FKST (SECRETARIES) LIMITED	Corporate Secretary	15/03/1996 - 28/02/1999	8

Persons with Significant Control

No PSC data available.

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Description

About LONDON ENGINEERING COMPANY LIMITED

LONDON ENGINEERING COMPANY LIMITED is an(a) Dissolved company incorporated on 24/02/1985 with the registered office located at Langley House Park Road, East Finchley, London N2 8EY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON ENGINEERING COMPANY LIMITED?

LONDON ENGINEERING COMPANY LIMITED is currently Dissolved. It was registered on 24/02/1985 and dissolved on 16/08/2019.

Where is LONDON ENGINEERING COMPANY LIMITED located?

LONDON ENGINEERING COMPANY LIMITED is registered at Langley House Park Road, East Finchley, London N2 8EY.

What does LONDON ENGINEERING COMPANY LIMITED do?

LONDON ENGINEERING COMPANY LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for LONDON ENGINEERING COMPANY LIMITED?

The latest filing was on 16/08/2019: Final Gazette dissolved following liquidation.