Engineering Products Limited

Company Name	Engineering Products Limited
Company Status	Dissolved
Company Number	00265527
Category	Private Limited Company
Incorporation Date	21 May 1932(91 years, 12 months ago)
Dissolution Date	8 November 2011 (12 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Anthony Thomas Paget Headland
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	19 April 1992(59 years, 11 months after company formation)
Appointment Duration	19 years, 6 months (closed 08 November 2011)
Role	Manager
Country of Residence	England
Correspondence Address	The Chestnuts Little London Road Silchester Hampshire RG7 2PR

Secretary Name	Mr James Ernest Richardson
Nationality	British
Status	Closed
Appointed	27 February 2002(69 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (closed 08 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Sirama Little Boundes Close London Road Southborough Tunbridge Wells Kent TN4 0RS

Director Name	Leonard Thomas Paget Headland
Date of Birth	May 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(59 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 February 1998)
Role	Manager
Correspondence Address	19 Kenilworth Court London SW15 1EW

Secretary Name	Leonard Thomas Paget Headland
Nationality	British
Status	Resigned
Appointed	19 April 1992(59 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 February 1998)
Role	Company Director
Correspondence Address	19 Kenilworth Court London SW15 1EW

Director Name	Michael Robert Paget Knight
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(65 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 27 January 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Holly House Sands Road Farnham Surrey GU10 1PX

Secretary Name	Mr Anthony Thomas Paget Headland
Nationality	British
Status	Resigned
Appointed	25 March 1998(65 years, 10 months after company formation)
Appointment Duration	7 months (resigned 23 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chestnuts Little London Road Silchester Hampshire RG7 2PR

Secretary Name	Jane Margaret Headland
Nationality	British
Status	Resigned
Appointed	23 October 1998(66 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 February 2002)
Role	Manager
Correspondence Address	224 Camberwell New Road London SE5 0RR

Location

Registered Address	4 Blackwater Close Fairview Industrial Park Rainham Essex RM13 8UA
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	South Hornchurch
Built Up Area	Greater London

Shareholders

20k at 1	P T Nelom LTD 99.00% Preference
20k at 0.01	P T Nelom LTD 0.99% Ordinary
1 at 1	Anthony Thomas Paget Headland 0.00% Preference

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

8 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2011	First Gazette notice for voluntary strike-off (1 page)
26 July 2011	First Gazette notice for voluntary strike-off (1 page)
19 July 2011	Application to strike the company off the register (3 pages)
19 July 2011	Application to strike the company off the register (3 pages)
25 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
25 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
12 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders Statement of capital on 2010-05-12 GBP 20,200 (4 pages)
12 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders Statement of capital on 2010-05-12 GBP 20,200 (4 pages)
5 February 2010	Termination of appointment of Michael Knight as a director (2 pages)
5 February 2010	Termination of appointment of Michael Knight as a director (2 pages)
17 October 2009	Accounts for a dormant company made up to 30 June 2009 (6 pages)
17 October 2009	Accounts for a dormant company made up to 30 June 2009 (6 pages)
21 May 2009	Return made up to 19/04/09; full list of members (4 pages)
21 May 2009	Return made up to 19/04/09; full list of members (4 pages)
29 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
29 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
28 April 2008	Return made up to 19/04/08; full list of members (4 pages)
28 April 2008	Return made up to 19/04/08; full list of members (4 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
24 May 2007	Return made up to 19/04/07; no change of members (7 pages)
24 May 2007	Return made up to 19/04/07; no change of members (7 pages)
20 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
20 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
23 May 2006	Return made up to 19/04/06; full list of members (7 pages)
23 May 2006	Return made up to 19/04/06; full list of members (7 pages)
3 May 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
3 May 2006	Accounts made up to 30 June 2005 (5 pages)
23 May 2005	Return made up to 19/04/05; full list of members (7 pages)
23 May 2005	Return made up to 19/04/05; full list of members (7 pages)
6 May 2005	Accounts made up to 30 June 2004 (7 pages)
6 May 2005	Accounts for a dormant company made up to 30 June 2004 (7 pages)
26 August 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
26 August 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
18 May 2004	Return made up to 19/04/04; full list of members (7 pages)
18 May 2004	Return made up to 19/04/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
23 March 2004	Registered office changed on 23/03/04 from: unit 5B, hurst business park hurst lane brierley hill west midlands. DY5 1YF (1 page)
23 March 2004	Registered office changed on 23/03/04 from: unit 5B, hurst business park hurst lane brierley hill west midlands. DY5 1YF (1 page)
27 October 2003	Accounts made up to 31 December 2002 (7 pages)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
20 May 2003	Return made up to 19/04/03; full list of members (7 pages)
20 May 2003	Return made up to 19/04/03; full list of members (7 pages)
28 October 2002	Accounts made up to 31 December 2001 (7 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
26 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2002	Return made up to 19/04/02; full list of members (6 pages)
16 May 2002	Return made up to 19/04/02; full list of members (6 pages)
22 March 2002	Secretary resigned (1 page)
22 March 2002	Secretary resigned (1 page)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	New secretary appointed (2 pages)
10 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
10 October 2001	Accounts made up to 31 December 2000 (7 pages)
15 May 2001	Return made up to 19/04/01; full list of members (6 pages)
15 May 2001	Return made up to 19/04/01; full list of members (6 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
30 October 2000	Accounts made up to 31 December 1999 (7 pages)
18 May 2000	Return made up to 19/04/00; full list of members (6 pages)
18 May 2000	Return made up to 19/04/00; full list of members (6 pages)
30 March 2000	Particulars of mortgage/charge (3 pages)
30 March 2000	Particulars of mortgage/charge (3 pages)
2 November 1999	Accounts made up to 31 December 1998 (7 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
28 October 1998	Accounts made up to 31 December 1997 (6 pages)
14 May 1998	Return made up to 19/04/98; no change of members (5 pages)
14 May 1998	Return made up to 19/04/98; no change of members (5 pages)
7 April 1998	Secretary resigned;director resigned (1 page)
7 April 1998	Secretary resigned;director resigned (1 page)
26 September 1997	Accounts made up to 31 December 1996 (5 pages)
26 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
19 May 1997	Return made up to 19/04/97; no change of members (4 pages)
19 May 1997	Return made up to 19/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 May 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
8 May 1996	Accounts made up to 31 December 1995 (5 pages)
8 May 1996	Return made up to 19/04/96; full list of members (6 pages)
10 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
21 September 1995	Accounts made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)

Engineering Products Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London