Engineering Information Services Limited

Company Name	Engineering Information Services Limited
Company Status	Dissolved
Company Number	03034188
Category	Private Limited Company
Incorporation Date	16 March 1995(29 years, 1 month ago)
Dissolution Date	8 January 2008 (16 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Simon Marcus Lawton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2001(6 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (closed 08 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Ash Woodbridge Lane Withington Cheltenham Gloucestershire GL54 4BP Wales

Secretary Name	Mr Richard Hawke Collins
Nationality	British
Status	Closed
Appointed	18 February 2005(9 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 08 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Halland Road Cheltenham Gloucestershire GL53 0DJ Wales

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Andrew Charles Webb
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(same day as company formation)
Role	Management Consultant
Correspondence Address	21 Oast Road Hurst Green Oxted Surrey RH8 9DU

Secretary Name	Mr Ian William Jamieson
Nationality	British
Status	Resigned
Appointed	16 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	14a Station Road West Oxted Surrey RH8 9EP

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	16 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Carole Jane Webb
Nationality	British
Status	Resigned
Appointed	11 February 1999(3 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	21 Oast Road Oxted Surrey RH8 9DU

Director Name	Diana Jane Edmonds
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(6 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 September 2004)
Role	Library And Info Consultant
Correspondence Address	8-10 Melton Road Burton On The Wolds Loughborough Leicestershire LE12 5AG

Director Name	Mr Peter John Martin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(6 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Vine Cottage 48 High Street Wangrove Berkshire RG10 8BY

Director Name	Alan Michael Masters
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(6 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2005)
Role	Library And Information Cons
Correspondence Address	Quivala Holbrook Road, Stutton Ipswich Suffolk IP9 2RY

Director Name	Mr Henry John Pitman
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(6 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinbury Park Duntisbourne Rouse Cirencester Gloucestershire GL7 7LG Wales

Secretary Name	Mr Simon Marcus Lawton
Nationality	British
Status	Resigned
Appointed	28 September 2001(6 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Ash Woodbridge Lane Withington Cheltenham Gloucestershire GL54 4BP Wales

Location

Registered Address	87-91 Newman Street London W1T 3EY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

8 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2007	Location of register of members (non legible) (1 page)
4 September 2007	First Gazette notice for voluntary strike-off (1 page)
14 June 2007	Director resigned (1 page)
27 February 2007	First Gazette notice for voluntary strike-off (1 page)
27 February 2007	Voluntary strike-off action has been suspended (1 page)
18 January 2007	Application for striking-off (1 page)
19 December 2006	Director resigned (1 page)
1 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2006	Registered office changed on 02/06/06 from: 165 queen victoria street london EC4V 4DD (1 page)
12 April 2006	Return made up to 16/03/06; full list of members (2 pages)
28 December 2005	Full accounts made up to 31 March 2005 (14 pages)
25 July 2005	Director's particulars changed (1 page)
13 April 2005	Return made up to 16/03/05; full list of members (2 pages)
9 April 2005	Director resigned (1 page)
8 March 2005	New secretary appointed (2 pages)
4 March 2005	Secretary resigned (1 page)
13 January 2005	Full accounts made up to 31 March 2004 (14 pages)
7 October 2004	Director resigned (1 page)
26 March 2004	Return made up to 16/03/04; full list of members (8 pages)
10 November 2003	Full accounts made up to 31 March 2003 (14 pages)
10 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
9 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
10 April 2003	Return made up to 16/03/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
23 October 2002	Particulars of mortgage/charge (6 pages)
11 October 2002	Full accounts made up to 31 March 2002 (15 pages)
7 August 2002	New director appointed (3 pages)
30 April 2002	Particulars of mortgage/charge (10 pages)
11 April 2002	Return made up to 16/03/02; full list of members (7 pages)
12 November 2001	New director appointed (3 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	Secretary resigned (1 page)
12 November 2001	New director appointed (2 pages)
12 November 2001	Registered office changed on 12/11/01 from: 14-16 station road west oxted surrey RH8 9EP (1 page)
12 November 2001	New secretary appointed;new director appointed (3 pages)
12 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
12 November 2001	New director appointed (3 pages)
19 October 2001	Auditor's resignation (1 page)
2 October 2001	Particulars of mortgage/charge (5 pages)
17 July 2001	Full accounts made up to 31 March 2001 (10 pages)
22 March 2001	Return made up to 16/03/01; full list of members (6 pages)
19 September 2000	Full accounts made up to 31 March 2000 (10 pages)
31 March 2000	Return made up to 16/03/00; full list of members (6 pages)
25 August 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
1 April 1999	Return made up to 16/03/99; full list of members (6 pages)
21 February 1999	Secretary resigned (1 page)
21 February 1999	New secretary appointed (2 pages)
28 May 1998	Return made up to 16/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 May 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
4 April 1997	Return made up to 16/03/97; no change of members (4 pages)
29 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
29 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 May 1996	Return made up to 16/03/96; full list of members 363(287) ‐ Registered office changed on 10/05/96 (6 pages)
23 March 1995	Secretary resigned;new secretary appointed (2 pages)
23 March 1995	Registered office changed on 23/03/95 from: 16 st john street london EC1M 4AY (1 page)
23 March 1995	Director resigned;new director appointed (2 pages)
16 March 1995	Incorporation (26 pages)

Engineering Information Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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