| Company Name | Engineering And Electrical Services Ltd |
|---|---|
| Director | James Stuart McIntyre |
| Company Status | Dissolved |
| Company Number | 02948203 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1994(29 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | James Stuart McIntyre |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1994(1 week, 1 day after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Company Director |
| Correspondence Address | 20 Denton Close Abingdon Oxfordshire OX14 3UP |
| Secretary Name | Julie McIntyre |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 September 1995(1 year, 2 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Company Director |
| Correspondence Address | 20 Denton Close Abingdon Oxfordshire OX14 3UP |
| Director Name | Michael Sheldon Silverstone |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
| Secretary Name | Norman Younger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
| Director Name | Mr Alan James Talbot |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1994(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 27 September 1995) |
| Role | Engineer |
| Correspondence Address | 165 Bourne Road Pangbourne Reading Berkshire RG8 7JT |
| Secretary Name | James Stuart McIntyre |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1994(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 27 September 1995) |
| Role | Company Director |
| Correspondence Address | 20 Denton Close Abingdon Oxfordshire OX14 3UP |
Location
| Registered Address | Johnston House 8 Johnston Road Woodford Green Essex IG8 0XA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 27 May 2001 | Dissolved (1 page) |
|---|---|
| 27 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 27 February 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 21 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 18 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 12 April 1999 | Registered office changed on 12/04/99 from: 8 baltic street east london EC1Y 0UJ (1 page) |
| 13 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 19 November 1997 | Appointment of a voluntary liquidator (1 page) |
| 19 November 1997 | Statement of affairs (11 pages) |
| 19 November 1997 | Resolutions
|
| 6 November 1997 | Registered office changed on 06/11/97 from: unit 16 fitzharris industrial estate 70 wootton road abingdon oxfordshire (1 page) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 24 October 1996 | Particulars of mortgage/charge (3 pages) |
| 26 July 1996 | Return made up to 13/07/96; full list of members
|
| 15 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 30 January 1996 | Ad 09/01/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 20 November 1995 | Particulars of mortgage/charge (4 pages) |
| 9 November 1995 | Return made up to 13/07/95; full list of members (6 pages) |
| 17 October 1995 | Secretary resigned (2 pages) |
| 17 October 1995 | New secretary appointed (2 pages) |
| 3 October 1995 | Director resigned (2 pages) |
| 3 October 1995 | Registered office changed on 03/10/95 from: 1 horseshoe park horseshoe road pangbourne berks RG8 7JW (1 page) |