Eaglescliff Engineering Limited

01140552

Company Name	Eaglescliff Engineering Limited
Directors	Gerald Alan Avery and Janet Elizabeth Avery
Company Status	Dissolved
Company Number	01140552
Category	Private Limited Company
Incorporation Date	19 October 1973(50 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Mr Gerald Alan Avery
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	22 June 1991(17 years, 8 months after company formation)
Appointment Duration	32 years, 10 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	135 High Road Broxbourne Hertfordshire EN10 7BS

Director Name	Mrs Janet Elizabeth Avery
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	22 June 1991(17 years, 8 months after company formation)
Appointment Duration	32 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	135 High Road Broxbourne Hertfordshire EN10 7BS

Secretary Name	Mrs Janet Elizabeth Avery
Nationality	British
Status	Current
Appointed	22 June 1991(17 years, 8 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 High Road Broxbourne Hertfordshire EN10 7BS

Director Name	Mr William John Green
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(17 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 January 1999)
Role	Engineer
Correspondence Address	119 Collins Meadow Harlow Essex CM19 4EJ

Location

Registered Address	243 Caledonian Road London N1 1ED
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£12,817
Cash	£34
Current Liabilities	£121,212

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

2 October 2001	Dissolved (1 page)
2 July 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 December 2000	Registered office changed on 10/12/00 from: 4 grenville avenue broxbourne hertfordshire EN10 7DH (1 page)
6 November 2000	Appointment of a voluntary liquidator (1 page)
6 November 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 November 2000	Statement of affairs (12 pages)
27 June 2000	Return made up to 22/06/00; full list of members (6 pages)
24 November 1999	Registered office changed on 24/11/99 from: fieldings road cheshunt waltham cross herts EN8 9TL (1 page)
11 August 1999	Return made up to 22/06/99; full list of members (6 pages)
8 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
12 February 1999	Director resigned (1 page)
1 July 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
29 June 1998	Return made up to 22/06/98; no change of members (6 pages)
30 June 1997	Return made up to 22/06/97; no change of members (4 pages)
25 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
14 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
24 June 1996	Return made up to 22/06/96; full list of members (6 pages)
18 August 1995	Return made up to 22/06/95; no change of members (4 pages)
21 April 1995	Full accounts made up to 31 December 1994 (12 pages)

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