| Company Name | Erith Eng.Co.(Leicester)Limited |
|---|---|
| Director | Philip Richard Curtis |
| Company Status | Dissolved |
| Company Number | 00546936 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1955(69 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
Directors
| Director Name | Mr Philip Richard Curtis |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1991(36 years, 4 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Engineer |
| Correspondence Address | 13 St James Close Oadby Leicester Leicestershire LE2 5UR |
| Secretary Name | Miss Pearl Christine Simpson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1991(36 years, 4 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | 17 Midland Cottages Wigston Leicestershire LE18 2BU |
| Director Name | Mrs Dorothy Curtis |
|---|---|
| Date of Birth | October 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1991(36 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 November 1994) |
| Role | Consultant |
| Correspondence Address | 7 Beaufort Close The Grange Oadby Leicestershire LE2 4TP |
Location
| Registered Address | 10/12 New College Parade London NW3 5EP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£132,425 |
| Cash | £161 |
| Current Liabilities | £413,690 |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 18 December 2001 | Dissolved (1 page) |
|---|---|
| 18 September 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 15 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 December 1999 | Statement of affairs (11 pages) |
| 6 December 1999 | Appointment of a voluntary liquidator (1 page) |
| 6 December 1999 | Resolutions
|
| 16 November 1999 | Registered office changed on 16/11/99 from: 31 kenilworth drive oadby leicestershire LE2 5LT (1 page) |
| 3 June 1999 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 27 May 1999 | Particulars of mortgage/charge (3 pages) |
| 27 May 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 May 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 February 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 9 September 1997 | Return made up to 17/08/97; no change of members (4 pages) |
| 9 July 1997 | Particulars of mortgage/charge (3 pages) |
| 9 July 1997 | Particulars of mortgage/charge (3 pages) |
| 8 July 1997 | Particulars of mortgage/charge (3 pages) |
| 13 May 1997 | Return made up to 17/08/96; no change of members (4 pages) |
| 27 February 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 29 February 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 6 December 1995 | Return made up to 17/08/95; full list of members (6 pages) |
| 29 June 1995 | Full accounts made up to 30 April 1994 (16 pages) |