Engineering Co-Partnership Limited

Company Name	Engineering Co-Partnership Limited
Company Status	Dissolved
Company Number	00952767
Category	Private Limited Company
Incorporation Date	24 April 1969(55 years ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)
Previous Names	Engineering Co-Partnership (Services) Limited and Engineering Co-Partnership Plc

Business Activity

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

Directors

Director Name	Mr Martin Albion Charles Holder
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1991(22 years, 5 months after company formation)
Appointment Duration	19 years, 7 months (closed 17 May 2011)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	7 The Dale Keston Kent BR2 6HW

Secretary Name	Mrs Jenny Holder
Nationality	British
Status	Closed
Appointed	30 September 1991(22 years, 5 months after company formation)
Appointment Duration	19 years, 7 months (closed 17 May 2011)
Role	Company Director
Correspondence Address	7 The Dale Keston Kent BR2 6HW

Director Name	Mr Martin Vincent Holder
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(22 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (resigned 28 June 2006)
Role	Information Technology Consult
Correspondence Address	16/17 Eliot Place Blackheath SE3 0QL

Director Name	Mr Colin James Melhuish
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(22 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 10 March 2001)
Role	Consulting Engineer
Correspondence Address	7 Otford Close Bickley Kent DA5 1NH

Director Name	Mr Brian Vincent Kane
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(29 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 2000)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	11 The Drive Orpington Kent BR6 9AR

Director Name	Phillip James Whiffin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(32 years, 8 months after company formation)
Appointment Duration	1 month (resigned 31 January 2002)
Role	Technical Engineer
Correspondence Address	46 Dunstans Road East Dulwich London SE22 0HQ

Director Name	Mr Martin Vincent Holder Jnr
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2007(38 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 April 2009)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Beaconsfield Road London SE3 7LN

Location

Registered Address	10 London Mews London W2 1HY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50.2k at 1	Martin Albion Charles Holder 50.20% Ordinary
29.8k at 1	Ms Jenny Holder 29.80% Ordinary
10k at 1	Martin Vincent Holder 10.00% Ordinary
10k at 1	Ms Jane Margaret Holder 10.00% Ordinary

Financials

Year	2014
Net Worth	£26,798
Cash	£15,713
Current Liabilities	£3,450

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 December

Filing History

17 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
8 May 2009	Appointment Terminated Director martin holder jnr (1 page)
8 May 2009	Appointment terminated director martin holder jnr (1 page)
6 October 2008	Return made up to 30/09/08; full list of members (4 pages)
6 October 2008	Return made up to 30/09/08; full list of members (4 pages)
31 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 July 2008	Registered office changed on 24/07/2008 from unit 16 metro business centre kangley bridge road sydenham london SE26 5BW (1 page)
24 July 2008	Registered office changed on 24/07/2008 from unit 16 metro business centre kangley bridge road sydenham london SE26 5BW (1 page)
29 December 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 December 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 November 2007	New director appointed (1 page)
6 November 2007	Return made up to 30/09/07; full list of members (3 pages)
6 November 2007	Return made up to 30/09/07; full list of members (3 pages)
6 November 2007	New director appointed (1 page)
20 July 2007	Accounting reference date extended from 30/09/06 to 30/12/06 (1 page)
20 July 2007	Accounting reference date extended from 30/09/06 to 30/12/06 (1 page)
10 October 2006	Return made up to 30/09/06; full list of members (7 pages)
10 October 2006	Return made up to 30/09/06; full list of members (7 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
22 September 2005	Return made up to 30/09/05; full list of members (8 pages)
22 September 2005	Return made up to 30/09/05; full list of members (8 pages)
19 August 2005	Application for reregistration from PLC to private (1 page)
19 August 2005	Application for reregistration from PLC to private (1 page)
19 August 2005	Re-registration of Memorandum and Articles (10 pages)
19 August 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 August 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
19 August 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
19 August 2005	Re-registration of Memorandum and Articles (10 pages)
19 August 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
26 July 2005	Full accounts made up to 30 September 2004 (15 pages)
26 July 2005	Full accounts made up to 30 September 2004 (15 pages)
17 September 2004	Return made up to 30/09/04; full list of members (8 pages)
17 September 2004	Return made up to 30/09/04; full list of members (8 pages)
6 May 2004	Full accounts made up to 30 September 2003 (15 pages)
6 May 2004	Full accounts made up to 30 September 2003 (15 pages)
10 November 2003	Return made up to 30/09/03; full list of members (8 pages)
10 November 2003	Return made up to 30/09/03; full list of members 363(287) ‐ Registered office changed on 10/11/03 (8 pages)
3 May 2003	Full accounts made up to 30 September 2002 (14 pages)
3 May 2003	Full accounts made up to 30 September 2002 (14 pages)
2 January 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
2 January 2003	Return made up to 30/09/02; full list of members (8 pages)
2 January 2003	Return made up to 30/09/02; full list of members 363(287) ‐ Registered office changed on 02/01/03 (8 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
3 May 2002	Full accounts made up to 30 September 2001 (14 pages)
3 May 2002	Full accounts made up to 30 September 2001 (14 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
11 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director resigned (8 pages)
11 October 2001	Return made up to 30/09/01; full list of members (8 pages)
3 May 2001	Full accounts made up to 30 September 2000 (16 pages)
3 May 2001	Full accounts made up to 30 September 2000 (16 pages)
3 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 October 2000	Return made up to 30/09/00; full list of members (8 pages)
2 May 2000	Full accounts made up to 30 September 1999 (14 pages)
2 May 2000	Full accounts made up to 30 September 1999 (14 pages)
13 October 1999	Return made up to 30/09/99; full list of members (8 pages)
13 October 1999	Return made up to 30/09/99; full list of members (8 pages)
23 April 1999	Full accounts made up to 30 September 1998 (13 pages)
23 April 1999	Full accounts made up to 30 September 1998 (13 pages)
16 April 1998	Full accounts made up to 30 September 1997 (13 pages)
16 April 1998	Full accounts made up to 30 September 1997 (13 pages)
21 October 1997	Return made up to 30/09/97; no change of members (4 pages)
21 October 1997	Return made up to 30/09/97; no change of members (4 pages)
29 April 1997	Full accounts made up to 30 September 1996 (13 pages)
29 April 1997	Full accounts made up to 30 September 1996 (13 pages)
11 October 1996	Return made up to 30/09/96; full list of members (6 pages)
11 October 1996	Return made up to 30/09/96; full list of members (6 pages)
20 March 1996	Full accounts made up to 30 September 1995 (12 pages)
20 March 1996	Full accounts made up to 30 September 1995 (12 pages)
3 October 1995	Return made up to 30/09/95; no change of members (4 pages)
3 October 1995	Return made up to 30/09/95; no change of members (4 pages)
3 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 1995	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1995	Full accounts made up to 30 September 1994 (12 pages)
21 April 1995	Full accounts made up to 30 September 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)

Engineering Co-Partnership Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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