Engineered Solutions Limited

Company Name	Engineered Solutions Limited
Company Status	Dissolved
Company Number	03004623
Category	Private Limited Company
Incorporation Date	22 December 1994(29 years, 4 months ago)
Dissolution Date	25 April 2016 (8 years ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Rajinder Singh Kullar
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2015(20 years, 6 months after company formation)
Appointment Duration	10 months (closed 25 April 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Christian Bruno Jean Idczak
Date of Birth	August 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	25 June 2015(20 years, 6 months after company formation)
Appointment Duration	10 months (closed 25 April 2016)
Role	Treasury Director
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Evan Francis Smith
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American,Irish
Status	Closed
Appointed	25 June 2015(20 years, 6 months after company formation)
Appointment Duration	10 months (closed 25 April 2016)
Role	International Tax Counsel
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Secretary Name	Mrs Laura Wilcock
Status	Closed
Appointed	28 September 2015(20 years, 9 months after company formation)
Appointment Duration	7 months (closed 25 April 2016)
Role	Company Director
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Secretary Name	Mr Robert Sloss
Status	Closed
Appointed	28 September 2015(20 years, 9 months after company formation)
Appointment Duration	7 months (closed 25 April 2016)
Role	Company Director
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Paul Adrian Batters
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Peregrine Drive Sittingbourne Kent ME10 4TZ

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Kevin Michael Harnett
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	Kensington Lodge 11 Heathfield Road Maidstone Kent ME14 2AD

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	22 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Kevin Michael Harnett
Nationality	British
Status	Resigned
Appointed	22 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	Kensington Lodge 11 Heathfield Road Maidstone Kent ME14 2AD

Director Name	Mat Faraday
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(11 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Ember Lane Esher Surrey KT10 8ER

Director Name	Mr Philip Richard Weston
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(11 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Sharon Road London W4 4PD

Secretary Name	Mat Faraday
Nationality	British
Status	Resigned
Appointed	21 April 2006(11 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Ember Lane Esher Surrey KT10 8ER

Director Name	Mr Kerry Mark Overman
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2009(14 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 13 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 One Tree Lane Beaconsfield Bucks HP9 2BU

Director Name	Mr Peter Edmond Falahee
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2009(14 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	United Technologies House Guildford Road Leatherhead Surrey KT22 9UT

Director Name	Mr Gboyega Obafemi
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2009(14 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 December 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Utc House Guildford Road Leatherhead Surrey KT22 9UT

Director Name	Mr David George Moseley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2009(14 years, 11 months after company formation)
Appointment Duration	4 years (resigned 14 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	United Technologies House Guildford Road Leatherhead Surrey KT22 9UT

Director Name	Habib Hussain
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2009(14 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	United Technologies House Guildford Road Leatherhead Surrey KT22 9UT

Secretary Name	Agnes Mary D'Cruz
Nationality	British
Status	Resigned
Appointed	13 November 2009(14 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 June 2015)
Role	Company Director
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr James Michael Whelan
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 December 2010(16 years after company formation)
Appointment Duration	2 years, 11 months (resigned 20 November 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	United Technologies House Guildford Road Leatherhead Surrey KT22 9UT

Director Name	Mr Steven Thomas McDonald
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(18 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 June 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	United Technologies House Guildford Road Leatherhead Surrey KT22 9UT

Director Name	Mr Richard Hilton Jones
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2013(18 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	United Technologies House Guildford Road Leatherhead Surrey KT22 9UT

Contact

Website	www.engsolutions.co.uk

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2013 (10 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

25 April 2016	Final Gazette dissolved following liquidation (1 page)
25 January 2016	Return of final meeting in a members' voluntary winding up (15 pages)
28 September 2015	Appointment of Mr Robert Sloss as a secretary on 28 September 2015 (2 pages)
28 September 2015	Termination of appointment of Agnes Mary D'cruz as a secretary on 10 June 2015 (1 page)
28 September 2015	Appointment of Mrs Laura Wilcock as a secretary on 28 September 2015 (2 pages)
10 September 2015	Register inspection address has been changed from C/O Agnes D'cruz United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT England to United Technologies House Guildford Road Leatherhead Surrey KT22 9UT (2 pages)
7 September 2015	Registered office address changed from United Technologies House Guildford Road Leatherhead Surrey KT22 9UT to Hill House 1 Little New Street London EC4A 3TR on 7 September 2015 (2 pages)
7 September 2015	Registered office address changed from United Technologies House Guildford Road Leatherhead Surrey KT22 9UT to Hill House 1 Little New Street London EC4A 3TR on 7 September 2015 (2 pages)
4 September 2015	Declaration of solvency (3 pages)
4 September 2015	Appointment of a voluntary liquidator (1 page)
29 June 2015	Termination of appointment of Richard Hilton Jones as a director on 25 June 2015 (1 page)
29 June 2015	Appointment of Mr Rajinder Kullar as a director on 25 June 2015 (2 pages)
29 June 2015	Appointment of Mr Evan Smith as a director on 25 June 2015 (2 pages)
29 June 2015	Termination of appointment of Steven Thomas Mcdonald as a director on 25 June 2015 (1 page)
29 June 2015	Appointment of Mr Christian Bruno Jean Idczak as a director on 25 June 2015 (2 pages)
22 December 2014	Register inspection address has been changed from C/O Genevieve Mead United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT England to C/O Agnes D'cruz United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT (1 page)
22 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (4 pages)
16 August 2014	Accounts for a dormant company made up to 30 November 2013 (8 pages)
20 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (4 pages)
27 November 2013	Appointment of Mr Richard Hilton Jones as a director (2 pages)
27 November 2013	Termination of appointment of David Moseley as a director (1 page)
27 November 2013	Termination of appointment of James Whelan as a director (1 page)
2 September 2013	Full accounts made up to 30 November 2012 (13 pages)
19 April 2013	Appointment of Mr Steven Thomas Mcdonald as a director (2 pages)
19 April 2013	Termination of appointment of Habib Hussain as a director (1 page)
4 February 2013	Termination of appointment of Peter Falahee as a director (1 page)
2 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
31 October 2012	Full accounts made up to 30 November 2011 (14 pages)
18 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Register(s) moved to registered office address (1 page)
17 January 2012	Secretary's details changed for Agnes Mary D'cruz on 17 January 2012 (1 page)
17 January 2012	Director's details changed for David George Moseley on 17 January 2012 (2 pages)
17 January 2012	Director's details changed for Mr Habib Hussain on 17 January 2012 (2 pages)
17 January 2012	Director's details changed for Peter Falahee on 17 January 2012 (2 pages)
17 January 2012	Register inspection address has been changed from C/O Doyin Aderibigbe United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT England (1 page)
25 August 2011	Current accounting period extended from 30 September 2011 to 30 November 2011 (3 pages)
19 August 2011	Full accounts made up to 30 September 2010 (14 pages)
5 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (8 pages)
4 January 2011	Termination of appointment of Gboyega Obafemi as a director (1 page)
4 January 2011	Appointment of Mr James Michael Whelan as a director (2 pages)
1 July 2010	Full accounts made up to 30 September 2009 (14 pages)
20 January 2010	Register(s) moved to registered inspection location (1 page)
20 January 2010	Register inspection address has been changed (1 page)
20 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (7 pages)
25 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 November 2009	Appointment of David George Moseley as a director (3 pages)
24 November 2009	Termination of appointment of Paul Batters as a director (2 pages)
24 November 2009	Appointment of Agnes Mary D'cruz as a secretary (3 pages)
24 November 2009	Termination of appointment of Mat Faraday as a secretary (2 pages)
24 November 2009	Appointment of Peter Falahee as a director (3 pages)
24 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
24 November 2009	Registered office address changed from 110 St Martins Lane London WC2N 4BA on 24 November 2009 (2 pages)
24 November 2009	Termination of appointment of Mat Faraday as a director (2 pages)
24 November 2009	Termination of appointment of Kerry Overman as a director (2 pages)
24 November 2009	Appointment of Habib Hussain as a director (3 pages)
24 November 2009	Appointment of Gboyega Obafemi as a director (3 pages)
24 November 2009	Termination of appointment of Philip Weston as a director (2 pages)
19 May 2009	Director appointed mr kerry overman (1 page)
7 May 2009	Full accounts made up to 30 September 2008 (14 pages)
5 March 2009	Appointment terminated director kevin harnett (1 page)
12 January 2009	Return made up to 22/12/08; full list of members (4 pages)
4 August 2008	Full accounts made up to 30 September 2007 (14 pages)
7 February 2008	Return made up to 22/12/07; full list of members (2 pages)
21 August 2007	Full accounts made up to 30 September 2006 (15 pages)
23 January 2007	Return made up to 22/12/06; full list of members (3 pages)
27 July 2006	Particulars of mortgage/charge (5 pages)
3 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 May 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
9 May 2006	New secretary appointed (2 pages)
9 May 2006	Registered office changed on 09/05/06 from: 2 north court armstrong road maidstone kent ME15 6JZ (1 page)
9 May 2006	Resolutions RES13 ‐ Sect 320 dir div 21/04/06 (2 pages)
9 May 2006	New director appointed (3 pages)
9 May 2006	New director appointed (3 pages)
9 May 2006	Auditor's resignation (1 page)
9 May 2006	Secretary resigned (1 page)
29 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2006	Return made up to 22/12/05; full list of members (8 pages)
14 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 January 2005	Return made up to 22/12/04; full list of members (8 pages)
20 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
8 January 2004	Return made up to 22/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
27 March 2003	Particulars of mortgage/charge (3 pages)
14 January 2003	Return made up to 22/12/02; full list of members (8 pages)
11 June 2002	Registered office changed on 11/06/02 from: 23 orchard avenue aylesford kent ME20 7LX (1 page)
14 May 2002	Particulars of mortgage/charge (3 pages)
2 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
7 January 2002	Return made up to 22/12/01; full list of members (7 pages)
26 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
5 January 2001	Return made up to 22/12/00; full list of members (7 pages)
3 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 January 2000	Return made up to 22/12/99; full list of members (5 pages)
10 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
22 January 1999	Return made up to 22/12/98; full list of members (6 pages)
19 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 January 1998	Return made up to 22/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 August 1997	Director's particulars changed (2 pages)
24 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
8 January 1997	Return made up to 22/12/96; full list of members (6 pages)
6 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
6 August 1996	Ad 22/12/94--------- Â£ si 1@1 (2 pages)
10 January 1996	Return made up to 22/12/95; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
7 August 1995	Accounting reference date notified as 31/12 (1 page)
10 April 1995	Ad 22/12/94--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
6 January 1995	New director appointed (2 pages)
22 December 1994	Incorporation (17 pages)

Engineered Solutions Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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