Company NameEnglefield Consultants Limited
Company StatusDissolved
Company Number01531940
CategoryPrivate Limited Company
Incorporation Date3 December 1980(43 years, 5 months ago)
Dissolution Date17 July 2001 (22 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameDavid James Horgan
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed09 February 1992(11 years, 2 months after company formation)
Appointment Duration9 years, 5 months (closed 17 July 2001)
RoleBusinessman
Correspondence Address40 Cromwell Road
Henley On Thames
Oxfordshire
RG9 1JH
Secretary NameStuart Llewellyn Bishop
NationalityBritish
StatusClosed
Appointed09 February 1992(11 years, 2 months after company formation)
Appointment Duration9 years, 5 months (closed 17 July 2001)
RoleCompany Director
Correspondence AddressBarn End
Silchester Road
Pamber Heath
Hampshire
RG26 6EA

Location

Registered Address90 Great Russell Street
London
WC1B 3RJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1998 (25 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

16 June 2006Bona Vacantia disclaimer (1 page)
17 July 2001Final Gazette dissolved via compulsory strike-off (1 page)
27 March 2001First Gazette notice for compulsory strike-off (1 page)
10 October 2000Compulsory strike-off action has been discontinued (1 page)
4 October 2000Full accounts made up to 30 September 1998 (9 pages)
26 September 2000First Gazette notice for compulsory strike-off (1 page)
25 February 1999Return made up to 09/02/99; no change of members (4 pages)
28 July 1998Full accounts made up to 30 September 1997 (9 pages)
17 July 1998Particulars of mortgage/charge (3 pages)
27 March 1998Return made up to 09/02/98; full list of members (6 pages)
21 June 1997Particulars of mortgage/charge (3 pages)
21 June 1997Declaration of satisfaction of mortgage/charge (1 page)
21 February 1997Return made up to 09/02/97; no change of members (4 pages)
17 January 1997Full accounts made up to 30 September 1996 (9 pages)
31 December 1996Particulars of mortgage/charge (3 pages)
8 May 1996Full accounts made up to 30 September 1995 (9 pages)
26 February 1996Return made up to 09/02/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
7 June 1995Accounts for a small company made up to 30 September 1994 (9 pages)