| Company Name | Englefields (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02811276 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1993(31 years ago) |
| Dissolution Date | 22 June 2004 (19 years, 10 months ago) |
| Previous Name | Royal Selangor Pewter (UK) Limited |
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 Poh Kon Yong |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 21 April 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Julan I - 1 Taman Melawati Setapak Koala Lompur 53100 Malaysia |
| Secretary Name | Mr Christopher David Diemer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1997(4 years, 8 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 22 June 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Tranmere Road London SW18 3QH |
| Director Name | Anthony Edward Thomas Stroud |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1993(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Violet Cottage Ickleton Road Elmdon Saffron Walden Essex CB11 4LT |
| Secretary Name | Adam Chin Abdullah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 105 Wensleydale Avenue Ilford Essex IG5 0ND |
| Secretary Name | William James Mitchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1995(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 07 July 1997) |
| Role | Company Director |
| Correspondence Address | 67 Colney Heath Lane St Albans Hertfordshire AL4 0TJ |
| Secretary Name | Andrew Martin Bull |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1997(4 years, 2 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 31 December 1997) |
| Role | Company Director |
| Correspondence Address | 10 Brierley Close Hornchurch Essex RM11 2BD |
Location
| Registered Address | Unit 21 Eastbury Road London E6 6LP |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Beckton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 22 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2004 | Application for striking-off (1 page) |
| 18 October 2003 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 22 April 2003 | Return made up to 21/04/03; full list of members
|
| 9 September 2002 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
| 29 April 2002 | Return made up to 21/04/02; full list of members (6 pages) |
| 26 September 2001 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
| 18 April 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 29 September 2000 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
| 11 May 2000 | Return made up to 21/04/00; full list of members
|
| 29 September 1999 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
| 4 May 1999 | Return made up to 21/04/99; no change of members (4 pages) |
| 31 January 1999 | Accounts for a dormant company made up to 30 June 1998 (4 pages) |
| 27 October 1998 | Registered office changed on 27/10/98 from: reflection house cheshire street london E2 6EP (1 page) |
| 11 May 1998 | Return made up to 21/04/98; no change of members (4 pages) |
| 23 March 1998 | New secretary appointed (2 pages) |
| 23 March 1998 | Secretary resigned (1 page) |
| 20 March 1998 | Accounts for a dormant company made up to 30 June 1997 (4 pages) |
| 16 July 1997 | New secretary appointed (2 pages) |
| 16 July 1997 | Secretary resigned (1 page) |
| 27 May 1997 | Company name changed royal selangor pewter (uk) limit ed\certificate issued on 28/05/97 (2 pages) |
| 25 May 1997 | Return made up to 21/04/97; full list of members
|
| 11 November 1996 | Accounts for a dormant company made up to 30 June 1996 (4 pages) |
| 21 June 1996 | Company name changed selangor pewter (uk) LTD\certificate issued on 24/06/96 (2 pages) |
| 30 May 1996 | Return made up to 21/04/96; no change of members (4 pages) |
| 6 February 1996 | Accounts for a dormant company made up to 30 June 1995 (4 pages) |
| 4 December 1995 | Director resigned (2 pages) |
| 4 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 4 December 1995 | Resolutions
|
| 11 September 1995 | Auditor's resignation (2 pages) |
| 24 July 1995 | Company name changed william comyns & sons LIMITED\certificate issued on 25/07/95 (6 pages) |
| 9 June 1995 | Full accounts made up to 30 June 1994 (7 pages) |
| 23 May 1995 | Return made up to 21/04/95; no change of members (10 pages) |