Engenica Limited

Company Name	Engenica Limited
Company Status	Dissolved
Company Number	02295929
Category	Private Limited Company
Incorporation Date	13 September 1988(35 years, 7 months ago)
Dissolution Date	6 August 2020 (3 years, 8 months ago)
Previous Name	Metro Electrics Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Miss Elaine Margaret Aitken
Status	Closed
Appointed	14 October 2011(23 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (closed 06 August 2020)
Role	Company Director
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Miss Celia Rosalind Gough
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2013(24 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (closed 06 August 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mr David Andrew Gerrard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2014(26 years after company formation)
Appointment Duration	5 years, 10 months (closed 06 August 2020)
Role	Executive Director
Country of Residence	England
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mr John Leonard Barber Harris
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(4 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 February 1996)
Role	Company Director
Correspondence Address	Greenmeadows Withinlee Road Mottram St Andrew Cheshire SK10 4AU

Director Name	Andrew Charles Warner Robertson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(4 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Letcombe Bassett Wantage Oxfordshire OX12 9LP

Secretary Name	Mr John Leonard Barber Harris
Nationality	British
Status	Resigned
Appointed	01 December 1992(4 years, 2 months after company formation)
Appointment Duration	7 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	Greenmeadows Withinlee Road Mottram St Andrew Cheshire SK10 4AU

Secretary Name	Robert Clive Carsley
Nationality	British
Status	Resigned
Appointed	01 July 1993(4 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 October 1995)
Role	Secretary
Correspondence Address	Boulders Beckenham Place Park Beckenham Kent BR3 2BP

Director Name	Mr William Ronald Harper
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(6 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Kidmore End Road Emmer Green Reading Berkshire RG4 8SN

Secretary Name	David Badcock
Nationality	British
Status	Resigned
Appointed	20 October 1995(7 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	Perry Green Cottage Charlton Malmesbury Wiltshire SN16 9DP

Director Name	Colin Keith Mitchell
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(8 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 1998)
Role	Company Director
Correspondence Address	Eldon Cottage High Street, Cookham Maidenhead Berkshire SL6 9SF

Director Name	Mr Alan George Cooper
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(8 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 October 1998)
Role	Company Director
Correspondence Address	Chailey House Bessels Way Blewbury Didcot Oxfordshire OX11 9NJ

Director Name	Mr Craig Anderson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(10 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 08 October 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	18 Brampton Chase Lower Shiplake Henley On Thames Oxfordshire RG9 3BX

Director Name	Sol Janet Mary Ravenscroft
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(10 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 08 October 2002)
Role	Solicitor
Correspondence Address	Stables Cottage Upper Warren Avenue Caversham Reading Berkshire RG4 7ED

Secretary Name	Sol Janet Mary Ravenscroft
Nationality	British
Status	Resigned
Appointed	01 January 2001(12 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 October 2002)
Role	Company Director
Correspondence Address	Stables Cottage Upper Warren Avenue Caversham Reading Berkshire RG4 7ED

Director Name	Peter Geoffrey Beeson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(14 years after company formation)
Appointment Duration	5 years, 1 month (resigned 28 November 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Hollow Lane Shinfield Reading Berkshire RG2 9BT

Director Name	Steven Donald Skelton
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(14 years after company formation)
Appointment Duration	1 year, 3 months (resigned 05 January 2004)
Role	Finance Director
Correspondence Address	95 Coombe Terrace Hambleden Henley On Thames Oxfordshire RG9 6SH

Secretary Name	Peter Geoffrey Beeson
Nationality	British
Status	Resigned
Appointed	07 October 2002(14 years after company formation)
Appointment Duration	5 years, 1 month (resigned 28 November 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Hollow Lane Shinfield Reading Berkshire RG2 9BT

Director Name	Mr Peter Richard Harding
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(15 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 November 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Willowcroft, Hogmoor Lane Hurst RG10 0DH

Director Name	Ms Barbara Boyewska
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(19 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 January 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Kings Place 90 York Way London N1 9AG

Director Name	Mr Duncan John Lucas Bates
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(19 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 June 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Fifth Floor Kings Place 90 York Way London N1 9AG

Secretary Name	Ms Barbara Boyewska
Nationality	British
Status	Resigned
Appointed	28 November 2007(19 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 January 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Kings Place 90 York Way London N1 9AG

Secretary Name	Ms Caroline Garrett
Status	Resigned
Appointed	11 February 2011(22 years, 5 months after company formation)
Appointment Duration	8 months (resigned 14 October 2011)
Role	Company Director
Correspondence Address	Fifth Floor Kings Place 90 York Way London N1 9AG

Director Name	Ms Caroline Garrett
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2011(23 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Nicholas Colin McNulty
Date of Birth	August 1980 (Born 43 years ago)
Nationality	English
Status	Resigned
Appointed	13 December 2012(24 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 September 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mrs Wendy Irene Hay
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(24 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	210 Pentonville Road London N1 9JY

Contact

Website	veoliawater.co.uk

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Veolia Water Outsourcing LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

1 June 1990	Delivered on: 7 June 1990 Satisfied on: 27 May 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

1 June 1990

Delivered on: 7 June 1990
Satisfied on: 27 May 1994
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

22 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
13 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
15 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (4 pages)
23 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
28 May 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
17 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (4 pages)
9 December 2014	Termination of appointment of Wendy Irene Hay as a director on 1 December 2014 (1 page)
9 December 2014	Termination of appointment of Wendy Irene Hay as a director on 1 December 2014 (1 page)
20 October 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
2 October 2014	Appointment of Mr David Andrew Gerrard as a director on 26 September 2014 (2 pages)
13 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 2 (4 pages)
4 September 2013	Appointment of Mrs Wendy Irene Hay as a director (2 pages)
4 September 2013	Termination of appointment of Caroline Garrett as a director (1 page)
4 September 2013	Termination of appointment of Nicholas Mcnulty as a director (1 page)
4 September 2013	Appointment of Miss Celia Rosalind Gough as a director (2 pages)
15 July 2013	Registered office address changed from Fifth Floor Kings Place 90 York Way London N1 9AG on 15 July 2013 (1 page)
15 July 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
9 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
13 December 2012	Appointment of Mr Nicholas Colin Mcnulty as a director (2 pages)
25 June 2012	Termination of appointment of Duncan Bates as a director (1 page)
13 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
15 November 2011	Appointment of Ms Caroline Garrett as a director (2 pages)
18 October 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
17 October 2011	Termination of appointment of Caroline Garrett as a secretary (1 page)
17 October 2011	Appointment of Miss Elaine Margaret Aitken as a secretary (1 page)
17 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (3 pages)
11 February 2011	Appointment of Ms Caroline Garrett as a secretary (1 page)
28 January 2011	Termination of appointment of Barbara Boyewska as a director (1 page)
28 January 2011	Termination of appointment of Barbara Boyewska as a secretary (1 page)
23 August 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
19 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Secretary's details changed for Ms Barbara Boyewska on 12 March 2010 (1 page)
19 March 2010	Director's details changed for Ms Barbara Boyewska on 12 March 2010 (2 pages)
19 March 2010	Director's details changed for Mr Duncan John Lucas Bates on 12 March 2010 (2 pages)
30 December 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
17 March 2009	Return made up to 12/03/09; full list of members (4 pages)
17 March 2009	Location of register of members (1 page)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
14 January 2009	Registered office changed on 14/01/2009 from 37-41 old queen street london SW1H 9JA (1 page)
26 March 2008	Return made up to 12/03/08; full list of members (4 pages)
26 March 2008	Location of register of members (1 page)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
13 December 2007	Secretary resigned;director resigned (1 page)
13 December 2007	New secretary appointed;new director appointed (2 pages)
13 December 2007	Director resigned (1 page)
13 December 2007	Registered office changed on 13/12/07 from: gainsborough house manor farm road reading berkshire RG2 0JN (1 page)
13 December 2007	New director appointed (3 pages)
20 March 2007	Return made up to 12/03/07; full list of members (2 pages)
5 January 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 April 2006	Return made up to 12/03/06; full list of members (2 pages)
23 January 2006	Director's particulars changed (1 page)
31 March 2005	Return made up to 12/03/05; full list of members (5 pages)
24 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
31 March 2004	Return made up to 12/03/04; full list of members (5 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	Director resigned (3 pages)
15 July 2003	Return made up to 12/03/03; full list of members (5 pages)
27 April 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
2 November 2002	Director resigned (1 page)
2 November 2002	Secretary resigned;director resigned (1 page)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
27 October 2002	New secretary appointed;new director appointed (1 page)
27 October 2002	New director appointed (2 pages)
17 April 2002	Return made up to 12/03/02; full list of members (5 pages)
17 April 2002	Location of register of members (1 page)
20 December 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
16 June 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
3 April 2001	Return made up to 12/03/01; full list of members (5 pages)
23 January 2001	New secretary appointed (2 pages)
22 January 2001	Secretary resigned (1 page)
23 November 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
2 August 2000	Company name changed metro electrics LIMITED\certificate issued on 03/08/00 (2 pages)
7 April 2000	Return made up to 12/03/00; full list of members (6 pages)
25 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
23 March 1999	Return made up to 12/03/99; full list of members (6 pages)
16 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
22 May 1998	Director resigned (1 page)
24 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
16 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
10 September 1997	Director's particulars changed (1 page)
7 May 1997	New director appointed (2 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	New director appointed (2 pages)
1 April 1997	Return made up to 12/03/97; full list of members (7 pages)
25 January 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
29 March 1996	Return made up to 12/03/96; full list of members (8 pages)
19 March 1996	Director resigned (1 page)
5 January 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
21 November 1995	Secretary resigned;new secretary appointed (4 pages)
9 May 1995	Registered office changed on 09/05/95 from: 14 cavendish place london W1M 9DJ (1 page)
2 May 1995	Director resigned;new director appointed (6 pages)
14 March 1995	Return made up to 12/03/95; full list of members (12 pages)
17 June 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 June 1992	Accounts for a dormant company made up to 31 March 1992 (6 pages)
8 May 1992	Accounts made up to 26 June 1991 (12 pages)
29 November 1991	Return made up to 01/12/91; full list of members (7 pages)
16 April 1991	Accounts made up to 30 June 1990 (4 pages)
16 April 1991	Accounts made up to 30 June 1989 (4 pages)
13 September 1988	Incorporation (13 pages)