| Company Name | E. England Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02607663 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1991(33 years ago) |
| Dissolution Date | 20 June 2017 (6 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Eric Charles England |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 03 May 1991(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Eglington Road London E4 7AN |
| Director Name | Mrs Teressa Anne England |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 03 May 1991(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Eglington Road London E4 7AN |
| Secretary Name | Barry Michael Spencer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Upper Street Islington London N1 0PN |
| Secretary Name | Mrs Teressa Anne England |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 03 May 1991(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 4 Eglington Road London E4 7AN |
| Director Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 1991(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
Location
| Registered Address | 43 Mornington Road Chingford London E4 7DT |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 75 at £1 | George Kenny 97.40% Ordinary |
|---|---|
| 1 at £1 | Mr Eric Charles England 1.30% Ordinary |
| 1 at £1 | Mrs Theresa Anne England 1.30% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £124 |
| Current Liabilities | £7 |
Accounts
| Latest Accounts | 30 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 20 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2017 | Termination of appointment of Eric Charles England as a director on 1 February 2017 (1 page) |
| 15 February 2017 | Termination of appointment of Eric Charles England as a director on 1 February 2017 (1 page) |
| 15 February 2017 | Termination of appointment of Teressa Anne England as a secretary on 1 February 2017 (1 page) |
| 15 February 2017 | Termination of appointment of Teressa Anne England as a director on 1 February 2017 (1 page) |
| 15 February 2017 | Termination of appointment of Teressa Anne England as a director on 1 February 2017 (1 page) |
| 15 February 2017 | Termination of appointment of Teressa Anne England as a secretary on 1 February 2017 (1 page) |
| 19 June 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-19
|
| 19 June 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-19
|
| 18 June 2016 | Secretary's details changed for Mrs Teressa Anne England on 18 June 2016 (1 page) |
| 18 June 2016 | Director's details changed for Mrs Teressa Anne England on 18 June 2016 (2 pages) |
| 18 June 2016 | Director's details changed for Mrs Teressa Anne England on 18 June 2016 (2 pages) |
| 18 June 2016 | Director's details changed for Mr Eric Charles England on 18 June 2016 (2 pages) |
| 18 June 2016 | Secretary's details changed for Mrs Teressa Anne England on 18 June 2016 (1 page) |
| 18 June 2016 | Director's details changed for Mr Eric Charles England on 18 June 2016 (2 pages) |
| 30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 22 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 8 August 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 9 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 15 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
| 15 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
| 15 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
| 9 June 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 9 June 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 17 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
| 17 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
| 17 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
| 23 July 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 23 July 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 16 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
| 8 December 2010 | Total exemption full accounts made up to 30 April 2010 (7 pages) |
| 8 December 2010 | Total exemption full accounts made up to 30 April 2010 (7 pages) |
| 10 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 5 May 2009 | Return made up to 03/05/09; full list of members (4 pages) |
| 5 May 2009 | Return made up to 03/05/09; full list of members (4 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 9 May 2008 | Return made up to 03/05/08; full list of members (4 pages) |
| 9 May 2008 | Return made up to 03/05/08; full list of members (4 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 16 May 2007 | Return made up to 03/05/07; full list of members (3 pages) |
| 16 May 2007 | Return made up to 03/05/07; full list of members (3 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 22 May 2006 | Return made up to 03/05/06; full list of members (3 pages) |
| 22 May 2006 | Return made up to 03/05/06; full list of members (3 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 25 June 2005 | Return made up to 03/05/05; full list of members (3 pages) |
| 25 June 2005 | Return made up to 03/05/05; full list of members (3 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 9 July 2004 | Return made up to 03/05/04; no change of members (7 pages) |
| 9 July 2004 | Return made up to 03/05/04; no change of members (7 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 12 May 2003 | Return made up to 03/05/03; full list of members (8 pages) |
| 12 May 2003 | Return made up to 03/05/03; full list of members (8 pages) |
| 1 March 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 1 March 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 20 May 2002 | Return made up to 03/05/02; full list of members (8 pages) |
| 20 May 2002 | Return made up to 03/05/02; full list of members (8 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 18 May 2001 | Return made up to 03/05/01; full list of members (7 pages) |
| 18 May 2001 | Return made up to 03/05/01; full list of members (7 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 17 May 2000 | Return made up to 03/05/00; full list of members (7 pages) |
| 17 May 2000 | Return made up to 03/05/00; full list of members (7 pages) |
| 15 February 2000 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 15 February 2000 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 6 June 1999 | Return made up to 03/05/99; no change of members (4 pages) |
| 6 June 1999 | Return made up to 03/05/99; no change of members (4 pages) |
| 25 February 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 25 February 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 8 May 1998 | Return made up to 03/05/98; no change of members (4 pages) |
| 8 May 1998 | Return made up to 03/05/98; no change of members (4 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 13 May 1997 | Return made up to 03/05/97; full list of members (6 pages) |
| 13 May 1997 | Return made up to 03/05/97; full list of members (6 pages) |
| 12 February 1997 | Full accounts made up to 30 April 1996 (9 pages) |
| 12 February 1997 | Full accounts made up to 30 April 1996 (9 pages) |
| 2 May 1996 | Return made up to 03/05/96; no change of members (4 pages) |
| 2 May 1996 | Return made up to 03/05/96; no change of members (4 pages) |
| 23 January 1996 | Accounts for a dormant company made up to 30 April 1995 (3 pages) |
| 23 January 1996 | Accounts for a dormant company made up to 30 April 1995 (3 pages) |
| 10 May 1995 | Return made up to 03/05/95; full list of members (6 pages) |
| 10 May 1995 | Return made up to 03/05/95; full list of members (6 pages) |