Company NameEngineering Co-Partnership Limited
Company StatusDissolved
Company Number00952767
CategoryPrivate Limited Company
Incorporation Date24 April 1969(52 years, 9 months ago)
Dissolution Date17 May 2011 (10 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Martin Albion Charles Holder
Date of BirthAugust 1929 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1991(22 years, 5 months after company formation)
Appointment Duration19 years, 7 months (closed 17 May 2011)
RoleChartered Engineer
Country of ResidenceUnited Kingdom
Correspondence Address7 The Dale
Keston
Kent
BR2 6HW
Secretary NameMrs Jenny Holder
NationalityBritish
StatusClosed
Appointed30 September 1991(22 years, 5 months after company formation)
Appointment Duration19 years, 7 months (closed 17 May 2011)
RoleCompany Director
Correspondence Address7 The Dale
Keston
Kent
BR2 6HW
Director NameMr Martin Vincent Holder
Date of BirthJanuary 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(22 years, 5 months after company formation)
Appointment Duration14 years, 9 months (resigned 28 June 2006)
RoleInformation Technology Consult
Correspondence Address16/17 Eliot Place
Blackheath
SE3 0QL
Director NameMr Colin James Melhuish
Date of BirthMarch 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(22 years, 5 months after company formation)
Appointment Duration9 years, 5 months (resigned 10 March 2001)
RoleConsulting Engineer
Correspondence Address7 Otford Close
Bickley
Kent
DA5 1NH
Director NameMr Brian Vincent Kane
Date of BirthJanuary 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1998(29 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 October 2000)
RoleConsulting Engineer
Country of ResidenceEngland
Correspondence Address11 The Drive
Orpington
Kent
BR6 9AR
Director NamePhillip James Whiffin
Date of BirthMay 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(32 years, 8 months after company formation)
Appointment Duration1 month (resigned 31 January 2002)
RoleTechnical Engineer
Correspondence Address46 Dunstans Road
East Dulwich
London
SE22 0HQ
Director NameMr Martin Vincent Holder Jnr
Date of BirthJanuary 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2007(38 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 08 April 2009)
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence Address15 Beaconsfield Road
London
SE3 7LN

Location

Registered Address10 London Mews
London
W2 1HY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£26,798
Cash£15,713
Current Liabilities£3,450

Accounts

Latest Accounts31 December 2009 (12 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 December

Filing History

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