| Company Name | XYZ Engineers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03078978 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1995(28 years, 9 months ago) |
| Dissolution Date | 15 August 2006 (17 years, 8 months ago) |
| Previous Name | YRM Engineers Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Christopher John Charles Glover |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1995(4 months, 1 week after company formation) |
| Appointment Duration | 10 years, 9 months (closed 15 August 2006) |
| Role | Mechanical Engineer |
| Country of Residence | England |
| Correspondence Address | 19 Golden Manor Hanwell London W7 3EE |
| Director Name | Kevin Thomas Brown |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
| Director Name | Mr Terence John Baughan |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1995(1 week, 1 day after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 05 December 1995) |
| Role | Company Director |
| Correspondence Address | 194 Headington Road Headington Oxford Oxfordshire OX3 0BS |
| Director Name | Mr Eric Ernest Bridgen |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1995(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 August 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Honeysuckle Cottages Coldharbour Dorking Surrey RH5 6HD |
| Secretary Name | Julie Simmonds |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1995(1 week, 1 day after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 26 June 1996) |
| Role | Secretary |
| Correspondence Address | 16 Huxley Close Godalming Surrey GU7 2AS |
| Director Name | David Anslow |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1995(4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 23 December 1996) |
| Role | Electrical Engineer |
| Correspondence Address | 132 Bow Road Wateringbury Maidstone Kent DA5 2AQ |
| Director Name | Alan Charles Bacon |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1995(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 16 July 1997) |
| Role | Mechanical Engineer |
| Correspondence Address | 86 Lamberhurst Road London SE27 0SE |
| Director Name | David Holland |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1995(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 16 July 1997) |
| Role | Mechanical Engineer |
| Correspondence Address | Parkwood Raghill Tatsfield Kent TN16 2LS |
| Director Name | Colin Philip Dobson |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1995(4 months, 1 week after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 15 November 1996) |
| Role | Mechanical Engineer |
| Correspondence Address | Goblins New Road Littleton Winchester Hampshire SO22 6QR |
| Secretary Name | Stephen Slator |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1996(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 30 June 1997) |
| Role | Accountant |
| Correspondence Address | 24 The Mount Rickmansworth Hertfordshire WD3 4DW |
| Secretary Name | Secretaire Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 1995(same day as company formation) |
| Correspondence Address | 3rd Floor 2 Luke Street London EC2A 4NT |
Location
| Registered Address | 35 St Thomas Street London SE1 9SN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 1996 (28 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 15 August 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2005 | Receiver ceasing to act (1 page) |
| 20 March 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 2 May 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 17 May 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 1 October 1997 | Administrative Receiver's report (7 pages) |
| 13 July 1997 | Secretary resigned (1 page) |
| 10 July 1997 | Statement of Affairs in administrative receivership following report to creditors (6 pages) |
| 7 May 1997 | Registered office changed on 07/05/97 from: 24 britton street london EC1M 5NQ (1 page) |
| 21 April 1997 | Company name changed yrm engineers LIMITED\certificate issued on 22/04/97 (2 pages) |
| 11 April 1997 | Appointment of receiver/manager (1 page) |
| 28 January 1997 | Resolutions
|
| 28 January 1997 | Resolutions
|
| 28 January 1997 | Accounts for a dormant company made up to 30 April 1996 (5 pages) |
| 7 January 1997 | Director resigned (1 page) |
| 7 January 1997 | Director resigned (1 page) |
| 29 November 1996 | Return made up to 12/07/96; full list of members (8 pages) |
| 23 October 1996 | Director resigned (1 page) |
| 9 July 1996 | New secretary appointed (1 page) |
| 9 July 1996 | Secretary resigned (1 page) |
| 13 December 1995 | Director resigned (2 pages) |
| 28 November 1995 | New director appointed (2 pages) |
| 28 November 1995 | New director appointed (2 pages) |
| 24 November 1995 | New director appointed (2 pages) |
| 24 November 1995 | New director appointed (2 pages) |
| 24 November 1995 | New director appointed (2 pages) |
| 21 November 1995 | Particulars of mortgage/charge (4 pages) |
| 4 September 1995 | Accounting reference date notified as 30/04 (1 page) |
| 10 August 1995 | New secretary appointed (2 pages) |
| 31 July 1995 | Company name changed optionfactor LIMITED\certificate issued on 01/08/95 (4 pages) |
| 28 July 1995 | New director appointed (2 pages) |
| 28 July 1995 | New director appointed (2 pages) |
| 28 July 1995 | Director resigned (4 pages) |
| 28 July 1995 | Registered office changed on 28/07/95 from: 2ND floor 123-125 city road london EC1V 1JB (1 page) |
| 28 July 1995 | Secretary resigned (4 pages) |
| 12 July 1995 | Incorporation (28 pages) |