Sneath (Electrical Engineers) Limited

Company Name	Sneath (Electrical Engineers) Limited
Company Status	Dissolved
Company Number	00863555
Category	Private Limited Company
Incorporation Date	8 November 1965(58 years, 6 months ago)
Dissolution Date	27 August 2019 (4 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mrs Christine Ann Veness
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1991(25 years, 7 months after company formation)
Appointment Duration	28 years, 2 months (closed 27 August 2019)
Role	Admin Executive
Country of Residence	England
Correspondence Address	13 Solebay Street London E1 4PN

Secretary Name	Mrs Christine Ann Veness
Nationality	British
Status	Closed
Appointed	09 January 1995(29 years, 2 months after company formation)
Appointment Duration	24 years, 7 months (closed 27 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Solebay Street London E1 4PN

Director Name	Mr John Charles Veness
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2001(35 years, 2 months after company formation)
Appointment Duration	18 years, 8 months (closed 27 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Solebay Street London E1 4PN

Director Name	Miss Sara Louise Veness
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2007(42 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (closed 27 August 2019)
Role	Executive Assistant
Country of Residence	England
Correspondence Address	13 Solebay Street London E1 4PN

Director Name	Ernest Charles Barrett
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(25 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 January 1995)
Role	Secretary
Correspondence Address	13 Meldrum Road Goodmayes Ilford Essex IG3 9PQ

Director Name	David Charles Veness
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(25 years, 7 months after company formation)
Appointment Duration	18 years, 3 months (resigned 09 October 2009)
Role	Electrical Engineer
Correspondence Address	Caracas 14 Meadow Way Chigwell Essex IG7 6LP

Secretary Name	Ernest Charles Barrett
Nationality	British
Status	Resigned
Appointed	29 June 1991(25 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 January 1995)
Role	Company Director
Correspondence Address	13 Meldrum Road Goodmayes Ilford Essex IG3 9PQ

Contact

Website	sneath.co.uk

Location

Registered Address	13 Solebay Street London E1 4PN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	St Dunstan's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

15k at £1	Sneath Group (Holdings) LTD 99.99% Ordinary
1 at £1	Christine Ann Veness 0.01% Ordinary

Financials

Year	2014
Turnover	£6,580
Net Worth	£35,163
Cash	£12,623
Current Liabilities	£3,510,654

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

27 August 2019	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2019	First Gazette notice for voluntary strike-off (1 page)
4 June 2019	Application to strike the company off the register (3 pages)
25 January 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 January 2019	Statement of capital on 25 January 2019 GBP 1 (5 pages)
25 January 2019	Statement by Directors (1 page)
25 January 2019	Solvency Statement dated 23/01/19 (1 page)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
3 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
3 November 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
3 November 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
5 July 2017	Notification of Christine Ann Veness as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Notification of Christine Ann Veness as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
7 October 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
7 October 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
25 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 15,000 (7 pages)
25 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 15,000 (7 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
13 July 2015	Secretary's details changed for Mrs Christine Ann Veness on 13 July 2015 (1 page)
13 July 2015	Director's details changed for Mrs Christine Ann Veness on 13 July 2015 (2 pages)
13 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 15,000 (4 pages)
13 July 2015	Director's details changed for Mr John Charles Veness on 13 July 2015 (2 pages)
13 July 2015	Director's details changed for Mr John Charles Veness on 13 July 2015 (2 pages)
13 July 2015	Director's details changed for Miss Sara Louise Veness on 13 July 2015 (2 pages)
13 July 2015	Secretary's details changed for Mrs Christine Ann Veness on 13 July 2015 (1 page)
13 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 15,000 (4 pages)
13 July 2015	Director's details changed for Mrs Christine Ann Veness on 13 July 2015 (2 pages)
13 July 2015	Director's details changed for Miss Sara Louise Veness on 13 July 2015 (2 pages)
9 October 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
9 October 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
24 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 15,000 (6 pages)
24 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 15,000 (6 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
27 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-27 (6 pages)
27 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-27 (6 pages)
20 August 2012	Full accounts made up to 31 December 2011 (15 pages)
20 August 2012	Full accounts made up to 31 December 2011 (15 pages)
20 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
20 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
27 September 2011	Full accounts made up to 31 December 2010 (14 pages)
27 September 2011	Full accounts made up to 31 December 2010 (14 pages)
24 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
24 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
1 October 2010	Full accounts made up to 31 December 2009 (14 pages)
1 October 2010	Full accounts made up to 31 December 2009 (14 pages)
28 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
28 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
27 July 2010	Director's details changed for Miss Sara Louise Veness on 29 June 2010 (2 pages)
27 July 2010	Director's details changed for Miss Sara Louise Veness on 29 June 2010 (2 pages)
27 July 2010	Director's details changed for Mrs Christine Ann Veness on 29 June 2010 (2 pages)
27 July 2010	Director's details changed for Mrs Christine Ann Veness on 29 June 2010 (2 pages)
15 July 2010	Termination of appointment of David Veness as a director (1 page)
15 July 2010	Termination of appointment of David Veness as a director (1 page)
19 October 2009	Full accounts made up to 31 December 2008 (15 pages)
19 October 2009	Full accounts made up to 31 December 2008 (15 pages)
23 July 2009	Return made up to 29/06/09; full list of members (4 pages)
23 July 2009	Return made up to 29/06/09; full list of members (4 pages)
22 July 2009	Director's change of particulars / john veness / 22/07/2009 (2 pages)
22 July 2009	Director's change of particulars / john veness / 22/07/2009 (2 pages)
16 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
16 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
28 July 2008	Return made up to 29/06/08; full list of members (4 pages)
28 July 2008	Return made up to 29/06/08; full list of members (4 pages)
29 December 2007	New director appointed (2 pages)
29 December 2007	New director appointed (2 pages)
30 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
30 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
25 July 2007	Return made up to 29/06/07; full list of members (3 pages)
25 July 2007	Return made up to 29/06/07; full list of members (3 pages)
29 March 2007	Auditor's resignation (2 pages)
29 March 2007	Auditor's resignation (2 pages)
24 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
24 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
31 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 2006	Return made up to 29/06/06; full list of members (3 pages)
26 July 2006	Return made up to 29/06/06; full list of members (3 pages)
28 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
28 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
30 July 2005	Return made up to 29/06/05; full list of members (7 pages)
30 July 2005	Return made up to 29/06/05; full list of members (7 pages)
27 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
27 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
7 July 2004	Return made up to 29/06/04; full list of members (7 pages)
7 July 2004	Return made up to 29/06/04; full list of members (7 pages)
27 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
27 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
21 July 2003	Return made up to 29/06/03; full list of members (7 pages)
21 July 2003	Return made up to 29/06/03; full list of members (7 pages)
25 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
25 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
17 July 2002	Return made up to 29/06/02; full list of members (7 pages)
17 July 2002	Return made up to 29/06/02; full list of members (7 pages)
28 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
28 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
31 July 2001	Return made up to 29/06/01; full list of members (7 pages)
31 July 2001	Return made up to 29/06/01; full list of members (7 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
28 July 2000	Return made up to 29/06/00; full list of members (6 pages)
28 July 2000	Return made up to 29/06/00; full list of members (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 July 1999	Return made up to 29/06/99; no change of members (5 pages)
28 July 1999	Return made up to 29/06/99; no change of members (5 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
25 July 1998	Return made up to 29/06/98; no change of members (5 pages)
25 July 1998	Return made up to 29/06/98; no change of members (5 pages)
24 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
24 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
28 July 1997	Return made up to 26/06/97; full list of members (7 pages)
28 July 1997	Return made up to 26/06/97; full list of members (7 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
28 July 1996	Return made up to 29/06/96; no change of members (5 pages)
28 July 1996	Return made up to 29/06/96; no change of members (5 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
27 July 1995	Return made up to 29/06/95; change of members (8 pages)
27 July 1995	Return made up to 29/06/95; change of members (8 pages)
8 November 1965	Incorporation (15 pages)
8 November 1965	Incorporation (15 pages)

Sneath (Electrical Engineers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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