Sevarg Engineering Limited

Company Name	Sevarg Engineering Limited
Company Status	Dissolved
Company Number	01273776
Category	Private Limited Company
Incorporation Date	18 August 1976(47 years, 8 months ago)
Dissolution Date	25 February 2016 (8 years, 2 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	Albert Frederick John Scruby
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	21 April 1992(15 years, 8 months after company formation)
Appointment Duration	23 years, 10 months (closed 25 February 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	55 Tudor Avenue Watford Hertfordshire WD24 7NU

Director Name	Olive Pauline Scruby
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	21 April 1992(15 years, 8 months after company formation)
Appointment Duration	23 years, 10 months (closed 25 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Tudor Avenue Watford Hertfordshire WD24 7NU

Director Name	Raymond Robert George Simmonds
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	21 April 1992(15 years, 8 months after company formation)
Appointment Duration	23 years, 10 months (closed 25 February 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	2 Park Lane Bulmer Sudbury Suffolk CO10 7EQ

Director Name	Vicky May Simmonds
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	21 April 1992(15 years, 8 months after company formation)
Appointment Duration	23 years, 10 months (closed 25 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Park Lane Bulmer Sudbury Suffolk CO10 7EQ

Secretary Name	Olive Pauline Scruby
Nationality	British
Status	Closed
Appointed	21 April 1992(15 years, 8 months after company formation)
Appointment Duration	23 years, 10 months (closed 25 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Tudor Avenue Watford Hertfordshire WD24 7NU

Location

Registered Address	136 Hertford Road Enfield Middlesex EN3 5AX
Region	London
Constituency	Enfield North
County	Greater London
Ward	Enfield Highway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2.5k at £1	Mr Albert Frederick John Scruby 25.00% Ordinary
2.5k at £1	Mr Raymond Robert George Simmonds 25.00% Ordinary
2.5k at £1	Mrs Olive Pauline Scruby 25.00% Ordinary
2.5k at £1	Mrs Vicky May Simmonds 25.00% Ordinary

Financials

Year	2014
Net Worth	-£57,596
Cash	£3,327
Current Liabilities	£6,612

Accounts

Latest Accounts	30 April 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

25 February 2016	Final Gazette dissolved following liquidation (1 page)
25 February 2016	Final Gazette dissolved following liquidation (1 page)
25 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
25 November 2015	Return of final meeting in a creditors' voluntary winding up (17 pages)
25 November 2015	Return of final meeting in a creditors' voluntary winding up (17 pages)
15 July 2015	Registered office address changed from 15 Station Road St Ives Cambridgeshire PE27 5BH to 136 Hertford Road Enfield Middlesex EN3 5AX on 15 July 2015 (1 page)
15 July 2015	Registered office address changed from 15 Station Road St Ives Cambridgeshire PE27 5BH to 136 Hertford Road Enfield Middlesex EN3 5AX on 15 July 2015 (1 page)
9 February 2015	Statement of affairs with form 4.19 (5 pages)
9 February 2015	Statement of affairs with form 4.19 (5 pages)
15 January 2015	Appointment of a voluntary liquidator (1 page)
15 January 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-29 (1 page)
15 January 2015	Appointment of a voluntary liquidator (1 page)
8 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 10,000 (7 pages)
8 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 10,000 (7 pages)
8 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 10,000 (7 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
9 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
9 April 2013	Director's details changed for Vicky May Simmonds on 31 March 2013 (2 pages)
9 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
9 April 2013	Director's details changed for Raymond Robert George Simmonds on 31 March 2013 (2 pages)
9 April 2013	Director's details changed for Vicky May Simmonds on 31 March 2013 (2 pages)
9 April 2013	Director's details changed for Raymond Robert George Simmonds on 31 March 2013 (2 pages)
9 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
16 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
16 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
16 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
2 June 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
2 June 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
7 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
7 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
7 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
2 July 2010	Previous accounting period extended from 31 October 2009 to 30 April 2010 (1 page)
2 July 2010	Previous accounting period extended from 31 October 2009 to 30 April 2010 (1 page)
23 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
23 April 2010	Director's details changed for Olive Pauline Scruby on 1 January 2010 (2 pages)
23 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
23 April 2010	Director's details changed for Raymond Robert George Simmonds on 1 April 2010 (2 pages)
23 April 2010	Director's details changed for Vicky May Simmonds on 1 April 2010 (2 pages)
23 April 2010	Director's details changed for Albert Frederick John Scruby on 1 April 2010 (2 pages)
23 April 2010	Director's details changed for Raymond Robert George Simmonds on 1 April 2010 (2 pages)
23 April 2010	Director's details changed for Vicky May Simmonds on 1 April 2010 (2 pages)
23 April 2010	Director's details changed for Albert Frederick John Scruby on 1 April 2010 (2 pages)
23 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
23 April 2010	Director's details changed for Olive Pauline Scruby on 1 January 2010 (2 pages)
23 April 2010	Director's details changed for Albert Frederick John Scruby on 1 April 2010 (2 pages)
23 April 2010	Director's details changed for Raymond Robert George Simmonds on 1 April 2010 (2 pages)
23 April 2010	Director's details changed for Olive Pauline Scruby on 1 January 2010 (2 pages)
23 April 2010	Director's details changed for Vicky May Simmonds on 1 April 2010 (2 pages)
13 July 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
13 July 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
27 May 2009	Return made up to 01/04/09; full list of members (5 pages)
27 May 2009	Return made up to 01/04/09; full list of members (5 pages)
10 November 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
10 November 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
9 April 2008	Return made up to 01/04/08; full list of members (5 pages)
9 April 2008	Return made up to 01/04/08; full list of members (5 pages)
16 July 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
16 July 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
5 April 2007	Return made up to 01/04/07; full list of members (3 pages)
5 April 2007	Return made up to 01/04/07; full list of members (3 pages)
18 August 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
18 August 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
3 April 2006	Return made up to 01/04/06; full list of members (3 pages)
3 April 2006	Return made up to 01/04/06; full list of members (3 pages)
8 December 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
8 December 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
12 April 2005	Return made up to 01/04/05; full list of members (9 pages)
12 April 2005	Return made up to 01/04/05; full list of members (9 pages)
18 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
10 September 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
8 April 2004	Return made up to 01/04/04; full list of members (9 pages)
8 April 2004	Return made up to 01/04/04; full list of members (9 pages)
2 February 2004	Registered office changed on 02/02/04 from: 72 london road st. Albans hertfordshire AL1 1NS (1 page)
2 February 2004	Registered office changed on 02/02/04 from: 72 london road st. Albans hertfordshire AL1 1NS (1 page)
24 October 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
24 October 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
13 April 2003	Return made up to 01/04/03; full list of members (9 pages)
13 April 2003	Return made up to 01/04/03; full list of members (9 pages)
1 July 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
1 July 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
5 April 2002	Return made up to 01/04/02; full list of members (8 pages)
5 April 2002	Return made up to 01/04/02; full list of members (8 pages)
16 May 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
16 May 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
12 April 2001	Return made up to 01/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 April 2001	Return made up to 01/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 April 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
18 April 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
5 April 2000	Return made up to 01/04/00; full list of members 363(287) ‐ Registered office changed on 05/04/00 (8 pages)
5 April 2000	Return made up to 01/04/00; full list of members 363(287) ‐ Registered office changed on 05/04/00 (8 pages)
10 May 1999	Return made up to 01/04/99; full list of members (6 pages)
10 May 1999	Return made up to 01/04/99; full list of members (6 pages)
31 March 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
31 March 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
24 April 1998	Return made up to 01/04/98; no change of members (4 pages)
24 April 1998	Return made up to 01/04/98; no change of members (4 pages)
23 April 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
23 April 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
27 May 1997	Accounts for a small company made up to 31 October 1996 (10 pages)
27 May 1997	Accounts for a small company made up to 31 October 1996 (10 pages)
8 April 1997	Return made up to 01/04/97; full list of members (6 pages)
8 April 1997	Return made up to 01/04/97; full list of members (6 pages)
30 April 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
30 April 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
3 April 1996	Return made up to 01/04/96; full list of members (6 pages)
3 April 1996	Return made up to 01/04/96; full list of members (6 pages)
25 April 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
25 April 1995	Return made up to 05/04/95; no change of members (4 pages)
25 April 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
25 April 1995	Return made up to 05/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Sevarg Engineering Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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