| Company Name | Engineering Services & Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00962554 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1969(54 years, 7 months ago) |
| Dissolution Date | 18 January 2011 (13 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2956 | Manufacture other special purpose machine |
| SIC 28960 | Manufacture of plastics and rubber machinery |
Directors
| Director Name | Mrs Delene Marianne Dyer |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1992(22 years, 8 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 18 January 2011) |
| Role | Retired |
| Correspondence Address | 3 Sylvan Avenue Mill Hill London NW7 2JH |
| Secretary Name | Maurice John Dyer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1992(22 years, 8 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 18 January 2011) |
| Role | Company Director |
| Correspondence Address | 3 Sylvan Avenue Mill Hill London NW7 2JH |
| Director Name | Maurice John Dyer |
|---|---|
| Date of Birth | November 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2000(30 years, 10 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 18 January 2011) |
| Role | Retired |
| Correspondence Address | 3 Sylvan Avenue Mill Hill London NW7 2JH |
| Director Name | David John Dyer |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1991(21 years, 6 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 01 August 2000) |
| Role | Local Government Officer |
| Correspondence Address | 7a East Avenue Hayes Middlesex UB3 2HW |
| Director Name | Maurice John Dyer |
|---|---|
| Date of Birth | November 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1992(22 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 09 June 1993) |
| Role | Company Director |
| Correspondence Address | 3 Sylvan Avenue Mill Hill London NW7 2JH |
Location
| Registered Address | 3 Sylvan Avenue Mill Hill London NW7 2JH |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Mill Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2010 | Application to strike the company off the register (3 pages) |
| 23 September 2010 | Application to strike the company off the register (3 pages) |
| 13 September 2010 | Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-09-13
|
| 13 September 2010 | Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-09-13
|
| 13 September 2010 | Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-09-13
|
| 21 December 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 21 December 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 13 August 2009 | Return made up to 11/08/09; full list of members (4 pages) |
| 13 August 2009 | Return made up to 11/08/09; full list of members (4 pages) |
| 9 October 2008 | Return made up to 31/07/08; full list of members (7 pages) |
| 9 October 2008 | Return made up to 31/07/08; full list of members (7 pages) |
| 1 August 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 1 August 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 2 June 2008 | Return made up to 31/03/08; no change of members (6 pages) |
| 2 June 2008 | Return made up to 31/03/08; no change of members (6 pages) |
| 11 December 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 11 December 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 24 August 2007 | Return made up to 31/07/07; no change of members (7 pages) |
| 24 August 2007 | Return made up to 31/07/07; no change of members (7 pages) |
| 16 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 16 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 27 September 2006 | Return made up to 31/07/06; full list of members
|
| 27 September 2006 | Return made up to 31/07/06; full list of members (7 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 17 August 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 17 August 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 11 February 2005 | Total exemption small company accounts made up to 31 March 2004 (9 pages) |
| 11 February 2005 | Total exemption small company accounts made up to 31 March 2004 (9 pages) |
| 31 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 31 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 28 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 28 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 15 September 2003 | Registered office changed on 15/09/03 from: unit 5 cromwell centre minerva london NW10 6HJ (1 page) |
| 15 September 2003 | Registered office changed on 15/09/03 from: unit 5 cromwell centre minerva london NW10 6HJ (1 page) |
| 2 September 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 2 September 2003 | Return made up to 31/07/03; full list of members
|
| 22 April 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 22 April 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 6 September 2002 | Amended accounts made up to 31 March 1999 (5 pages) |
| 6 September 2002 | Amended accounts made up to 31 March 2000 (5 pages) |
| 6 September 2002 | Amended accounts made up to 31 March 2001 (5 pages) |
| 6 September 2002 | Amended accounts made up to 31 March 2000 (5 pages) |
| 6 September 2002 | Amended accounts made up to 31 March 1999 (5 pages) |
| 6 September 2002 | Amended accounts made up to 31 March 2001 (5 pages) |
| 3 September 2002 | Registered office changed on 03/09/02 from: 46 minerva road london NW10 6HJ (1 page) |
| 3 September 2002 | Registered office changed on 03/09/02 from: 46 minerva road london NW10 6HJ (1 page) |
| 30 August 2002 | Return made up to 31/07/02; full list of members
|
| 30 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 3 April 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 3 April 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 29 June 2001 | Return made up to 09/06/01; full list of members
|
| 29 June 2001 | Return made up to 09/06/01; full list of members (6 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 13 September 2000 | Return made up to 09/06/00; full list of members (6 pages) |
| 13 September 2000 | Return made up to 09/06/00; full list of members (6 pages) |
| 23 August 2000 | New director appointed (2 pages) |
| 23 August 2000 | Director resigned (1 page) |
| 23 August 2000 | Director resigned (1 page) |
| 23 August 2000 | New director appointed (2 pages) |
| 1 February 2000 | Return made up to 09/06/99; no change of members (4 pages) |
| 1 February 2000 | Return made up to 09/06/99; no change of members (4 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 12 April 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 12 April 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 13 August 1998 | Return made up to 09/06/98; full list of members (5 pages) |
| 13 August 1998 | Return made up to 09/06/98; full list of members (5 pages) |
| 21 April 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 21 April 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 14 January 1998 | Return made up to 09/06/97; no change of members (4 pages) |
| 14 January 1998 | Return made up to 09/06/97; no change of members (4 pages) |
| 16 May 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 16 May 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 13 June 1996 | Return made up to 10/06/95; full list of members (5 pages) |
| 13 June 1996 | Return made up to 10/06/95; full list of members (5 pages) |
| 12 June 1996 | Registered office changed on 12/06/96 from: 12 gorst rd london NW10 6LE (1 page) |
| 12 June 1996 | Registered office changed on 12/06/96 from: 12 gorst rd london NW10 6LE (1 page) |
| 3 June 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 3 June 1996 | Return made up to 09/06/96; no change of members (4 pages) |
| 3 June 1996 | Return made up to 09/06/96; no change of members (4 pages) |
| 3 June 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 5 July 1995 | Return made up to 09/06/94; full list of members (6 pages) |
| 5 July 1995 | Return made up to 09/06/94; full list of members (6 pages) |
| 5 July 1995 | New director appointed (2 pages) |
| 5 July 1995 | New director appointed (2 pages) |
| 30 March 1995 | Accounts for a small company made up to 31 March 1994 (5 pages) |
| 30 March 1995 | Accounts for a small company made up to 31 March 1994 (5 pages) |