Company NameEngineering Services & Developments Limited
Company StatusDissolved
Company Number00962554
CategoryPrivate Limited Company
Incorporation Date23 September 1969(52 years, 8 months ago)
Dissolution Date18 January 2011 (11 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 2956Manufacture other special purpose machine
SIC 28960Manufacture of plastics and rubber machinery

Directors

Director NameMrs Delene Marianne Dyer
Date of BirthApril 1928 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed09 June 1992(22 years, 8 months after company formation)
Appointment Duration18 years, 7 months (closed 18 January 2011)
RoleRetired
Correspondence Address3 Sylvan Avenue
Mill Hill
London
NW7 2JH
Secretary NameMaurice John Dyer
NationalityBritish
StatusClosed
Appointed09 June 1992(22 years, 8 months after company formation)
Appointment Duration18 years, 7 months (closed 18 January 2011)
RoleCompany Director
Correspondence Address3 Sylvan Avenue
Mill Hill
London
NW7 2JH
Director NameMaurice John Dyer
Date of BirthNovember 1927 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2000(30 years, 10 months after company formation)
Appointment Duration10 years, 5 months (closed 18 January 2011)
RoleRetired
Correspondence Address3 Sylvan Avenue
Mill Hill
London
NW7 2JH
Director NameDavid John Dyer
Date of BirthJuly 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1991(21 years, 6 months after company formation)
Appointment Duration9 years, 4 months (resigned 01 August 2000)
RoleLocal Government Officer
Correspondence Address7a East Avenue
Hayes
Middlesex
UB3 2HW
Director NameMaurice John Dyer
Date of BirthNovember 1927 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1992(22 years, 8 months after company formation)
Appointment Duration1 year (resigned 09 June 1993)
RoleCompany Director
Correspondence Address3 Sylvan Avenue
Mill Hill
London
NW7 2JH

Location

Registered Address3 Sylvan Avenue
Mill Hill
London
NW7 2JH
RegionLondon
ConstituencyHendon
CountyGreater London
WardMill Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2009 (13 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

18 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010First Gazette notice for voluntary strike-off (1 page)
5 October 2010First Gazette notice for voluntary strike-off (1 page)
23 September 2010Application to strike the company off the register (3 pages)
23 September 2010Application to strike the company off the register (3 pages)
13 September 2010Annual return made up to 1 January 2010 with a full list of shareholders
Statement of capital on 2010-09-13
  • GBP 90
(14 pages)
13 September 2010Annual return made up to 1 January 2010 with a full list of shareholders
Statement of capital on 2010-09-13
  • GBP 90
(14 pages)
13 September 2010Annual return made up to 1 January 2010 with a full list of shareholders
Statement of capital on 2010-09-13
  • GBP 90
(14 pages)
21 December 2009Total exemption full accounts made up to 31 March 2009 (9 pages)
21 December 2009Total exemption full accounts made up to 31 March 2009 (9 pages)
13 August 2009Return made up to 11/08/09; full list of members (4 pages)
13 August 2009Return made up to 11/08/09; full list of members (4 pages)
9 October 2008Return made up to 31/07/08; full list of members (7 pages)
9 October 2008Return made up to 31/07/08; full list of members (7 pages)
1 August 2008Total exemption full accounts made up to 31 March 2008 (10 pages)
1 August 2008Total exemption full accounts made up to 31 March 2008 (10 pages)
2 June 2008Return made up to 31/03/08; no change of members (6 pages)
2 June 2008Return made up to 31/03/08; no change of members (6 pages)
11 December 2007Total exemption full accounts made up to 31 March 2007 (10 pages)
11 December 2007Total exemption full accounts made up to 31 March 2007 (10 pages)
24 August 2007Return made up to 31/07/07; no change of members (7 pages)
24 August 2007Return made up to 31/07/07; no change of members (7 pages)
16 January 2007Total exemption full accounts made up to 31 March 2006 (10 pages)
16 January 2007Total exemption full accounts made up to 31 March 2006 (10 pages)
27 September 2006Return made up to 31/07/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 27/09/06
(7 pages)
27 September 2006Return made up to 31/07/06; full list of members (7 pages)
12 January 2006Total exemption small company accounts made up to 31 March 2005 (8 pages)
12 January 2006Total exemption small company accounts made up to 31 March 2005 (8 pages)
17 August 2005Return made up to 31/07/05; full list of members (7 pages)
17 August 2005Return made up to 31/07/05; full list of members (7 pages)
11 February 2005Total exemption small company accounts made up to 31 March 2004 (9 pages)
11 February 2005Total exemption small company accounts made up to 31 March 2004 (9 pages)
31 August 2004Return made up to 31/07/04; full list of members (7 pages)
31 August 2004Return made up to 31/07/04; full list of members (7 pages)
28 January 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
28 January 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
15 September 2003Registered office changed on 15/09/03 from: unit 5 cromwell centre minerva london NW10 6HJ (1 page)
15 September 2003Registered office changed on 15/09/03 from: unit 5 cromwell centre minerva london NW10 6HJ (1 page)
2 September 2003Return made up to 31/07/03; full list of members
  • 363(287) ‐ Registered office changed on 02/09/03
(7 pages)
2 September 2003Return made up to 31/07/03; full list of members (7 pages)
22 April 2003Total exemption full accounts made up to 31 March 2002 (8 pages)
22 April 2003Total exemption full accounts made up to 31 March 2002 (8 pages)
6 September 2002Amended accounts made up to 31 March 2001 (5 pages)
6 September 2002Amended accounts made up to 31 March 2000 (5 pages)
6 September 2002Amended accounts made up to 31 March 1999 (5 pages)
6 September 2002Amended accounts made up to 31 March 2001 (5 pages)
6 September 2002Amended accounts made up to 31 March 2000 (5 pages)
6 September 2002Amended accounts made up to 31 March 1999 (5 pages)
3 September 2002Registered office changed on 03/09/02 from: 46 minerva road london NW10 6HJ (1 page)
3 September 2002Registered office changed on 03/09/02 from: 46 minerva road london NW10 6HJ (1 page)
30 August 2002Return made up to 31/07/02; full list of members
  • 363(287) ‐ Registered office changed on 30/08/02
(7 pages)
30 August 2002Return made up to 31/07/02; full list of members (7 pages)
3 April 2002Total exemption full accounts made up to 31 March 2001 (10 pages)
3 April 2002Total exemption full accounts made up to 31 March 2001 (10 pages)
29 June 2001Return made up to 09/06/01; full list of members
  • 363(287) ‐ Registered office changed on 29/06/01
(6 pages)
29 June 2001Return made up to 09/06/01; full list of members (6 pages)
3 April 2001Accounts for a small company made up to 31 March 2000 (8 pages)
3 April 2001Accounts for a small company made up to 31 March 2000 (8 pages)
13 September 2000Return made up to 09/06/00; full list of members (6 pages)
13 September 2000Return made up to 09/06/00; full list of members (6 pages)
23 August 2000New director appointed (2 pages)
23 August 2000Director resigned (1 page)
23 August 2000New director appointed (2 pages)
23 August 2000Director resigned (1 page)
1 February 2000Return made up to 09/06/99; no change of members (4 pages)
1 February 2000Return made up to 09/06/99; no change of members (4 pages)
31 January 2000Accounts for a small company made up to 31 March 1999 (6 pages)
31 January 2000Accounts for a small company made up to 31 March 1999 (6 pages)
12 April 1999Accounts for a small company made up to 31 March 1998 (5 pages)
12 April 1999Accounts for a small company made up to 31 March 1998 (5 pages)
13 August 1998Return made up to 09/06/98; full list of members (5 pages)
13 August 1998Return made up to 09/06/98; full list of members (5 pages)
21 April 1998Accounts for a small company made up to 31 March 1997 (6 pages)
21 April 1998Accounts for a small company made up to 31 March 1997 (6 pages)
14 January 1998Return made up to 09/06/97; no change of members (4 pages)
14 January 1998Return made up to 09/06/97; no change of members (4 pages)
16 May 1997Accounts for a small company made up to 31 March 1996 (6 pages)
16 May 1997Accounts for a small company made up to 31 March 1996 (6 pages)
13 June 1996Return made up to 10/06/95; full list of members (5 pages)
13 June 1996Return made up to 10/06/95; full list of members (5 pages)
12 June 1996Registered office changed on 12/06/96 from: 12 gorst rd london NW10 6LE (1 page)
12 June 1996Registered office changed on 12/06/96 from: 12 gorst rd london NW10 6LE (1 page)
3 June 1996Accounts for a small company made up to 31 March 1995 (5 pages)
3 June 1996Return made up to 09/06/96; no change of members (4 pages)
3 June 1996Accounts for a small company made up to 31 March 1995 (5 pages)
3 June 1996Return made up to 09/06/96; no change of members (4 pages)
5 July 1995Return made up to 09/06/94; full list of members (6 pages)
5 July 1995New director appointed (2 pages)
5 July 1995Return made up to 09/06/94; full list of members (6 pages)
5 July 1995New director appointed (2 pages)
30 March 1995Accounts for a small company made up to 31 March 1994 (5 pages)
30 March 1995Accounts for a small company made up to 31 March 1994 (5 pages)