THREE POINT ENGINEERING CO.LIMITED(THE)

Key Data

Status

Dissolved

Company No.

00700176

Incorporation date

04/08/1961

Size

Total Exemption Small

Classification

Repair of electrical equipment (33.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1961)

16/07/2013

Final Gazette dissolved via voluntary strike-off

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02/04/2013

First Gazette notice for voluntary strike-off

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22/03/2013

Application to strike the company off the register

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13/03/2013

Total exemption small company accounts made up to 2012-06-30

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11/12/2012

Registered office address changed from Triangle House 2-8 Harrow Road Leytonstone London E11 3QF on 2012-12-11

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07/06/2012

Total exemption small company accounts made up to 2011-06-30

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07/05/2012

Annual return made up to 2012-04-09 with full list of shareholders

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09/05/2011

Current accounting period extended from 2010-12-31 to 2011-06-30

View PDF (3 pages)

05/05/2011

Annual return made up to 2011-04-09 with full list of shareholders

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02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (9 pages)

06/05/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (5 pages)

06/05/2010

Director's details changed for Mr John Stewart on 2010-04-09

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06/05/2010

Director's details changed for Michael Winterflood on 2010-04-09

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06/05/2010

Director's details changed for Mrs Joan Stewart on 2010-04-09

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27/04/2010

Termination of appointment of Michael Winterflood as a director

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21/10/2009

Total exemption small company accounts made up to 2008-12-31

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14/04/2009

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

View PDF (4 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (9 pages)

01/05/2008

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

View PDF (4 pages)

01/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (9 pages)

23/04/2007

Return made up to 09/04/07; full list of members

View PDF (3 pages)

16/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (9 pages)

10/04/2006

Return made up to 09/04/06; full list of members

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06/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (9 pages)

22/04/2005

Return made up to 09/04/05; full list of members

View PDF (3 pages)

25/10/2004

Accounts for a small company made up to 2003-12-31

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15/06/2004

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

View PDF (7 pages)

20/10/2003

Accounts for a small company made up to 2002-12-31

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08/05/2003

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

View PDF (7 pages)

02/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (9 pages)

10/05/2002

Return made up to 09/04/02; full list of members

View PDF (7 pages)

26/09/2001

Accounts for a small company made up to 2000-12-31

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03/05/2001

Return made up to 09/04/01; full list of members

View PDF (7 pages)

13/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (9 pages)

10/05/2000

Return made up to 09/04/00; full list of members

View PDF (7 pages)

10/05/2000

Location of register of members address changed

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05/05/2000

Declaration of satisfaction of mortgage/charge

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05/04/2000

New director appointed

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05/04/2000

Director resigned

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26/07/1999

Accounts for a small company made up to 1998-12-31

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13/04/1999

Return made up to 09/04/99; no change of members

View PDF (4 pages)

13/07/1998

Accounts for a small company made up to 1997-12-31

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12/06/1998

Return made up to 09/04/98; full list of members

View PDF (6 pages)

14/03/1998

Particulars of mortgage/charge

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10/03/1998

Particulars of mortgage/charge

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28/02/1998

Particulars of mortgage/charge

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18/08/1997

Accounts for a small company made up to 1996-12-31

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07/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

Return made up to 09/04/97; change of members

View PDF (6 pages)

09/07/1996

Director resigned

View PDF (1 pages)

22/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

17/04/1996

Return made up to 09/04/96; no change of members

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27/02/1996

Particulars of mortgage/charge

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29/09/1995

Accounts for a small company made up to 1994-12-31

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09/06/1995

Return made up to 09/04/95; full list of members

View PDF (7 pages)

14/07/1994

Registered office changed on 14/07/94 from: 3 cowley lane leyton stone london E11 4PQ

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15/06/1994

Particulars of mortgage/charge

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11/05/1994

Return made up to 09/04/94; no change of members

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18/03/1994

Accounts for a small company made up to 1993-12-31

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27/04/1993

Return made up to 09/04/93; no change of members

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27/04/1993

Director's particulars changed

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27/04/1993

Accounts for a small company made up to 1992-12-31

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20/10/1992

Particulars of mortgage/charge

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02/04/1992

Return made up to 09/04/92; full list of members

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02/04/1992

Director's particulars changed

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31/03/1992

Accounts for a small company made up to 1991-12-31

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23/09/1991

Particulars of mortgage/charge

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29/04/1991

Return made up to 09/04/91; no change of members

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10/04/1991

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

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19/06/1990

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

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22/03/1990

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

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21/03/1990

Return made up to 21/03/90; no change of members

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07/03/1990

Return made up to 14/05/89; full list of members

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31/10/1988

Accounts for a small company made up to 1987-12-31

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31/10/1988

Return made up to 26/03/88; no change of members

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16/06/1987

Full group accounts made up to 1986-12-31

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16/06/1987

Return made up to 26/03/87; no change of members

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16/09/1986

Full accounts made up to 1985-12-31

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18/06/1986

Return made up to 27/03/86; full list of members

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04/08/1961

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

30/06/2012

Last change occurred

30/06/2012

Accounts

Total Exemption Small

Last made up date

30/06/2012

Next account date

30/06/2013

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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
Inseal, Bonnie Alison	Director	01/04/1997 - 09/06/1999	-
Winterflood, Michael	Director	02/01/2000 - 26/04/2010	-

Persons with Significant Control

No PSC data available.

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Description

About THREE POINT ENGINEERING CO.LIMITED(THE)

THREE POINT ENGINEERING CO.LIMITED(THE) is an(a) Dissolved company incorporated on 04/08/1961 with the registered office located at 268 Benfleet Road, Benfleet, Essex SS7 1PS. 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 THREE POINT ENGINEERING CO.LIMITED(THE)?

THREE POINT ENGINEERING CO.LIMITED(THE) is currently Dissolved. It was registered on 04/08/1961 and dissolved on 16/07/2013.

Where is THREE POINT ENGINEERING CO.LIMITED(THE) located?

THREE POINT ENGINEERING CO.LIMITED(THE) is registered at 268 Benfleet Road, Benfleet, Essex SS7 1PS.

What does THREE POINT ENGINEERING CO.LIMITED(THE) do?

THREE POINT ENGINEERING CO.LIMITED(THE) operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

What is the latest filing for THREE POINT ENGINEERING CO.LIMITED(THE)?

The latest filing was on 16/07/2013: Final Gazette dissolved via voluntary strike-off.