| Company Name | Badge & Engraving World Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03245425 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1996(27 years, 8 months ago) |
| Dissolution Date | 12 June 2018 (5 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2225 | Ancillary operations related to printing |
| SIC 18130 | Pre-press and pre-media services |
Directors
| Secretary Name | Lorraine Donovan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1999(3 years, 1 month after company formation) |
| Appointment Duration | 18 years, 8 months (closed 12 June 2018) |
| Role | Company Director |
| Correspondence Address | 62 Calshot Avenue Chafford Hundred Grays Essex RM16 6NS |
| Director Name | Mr John Donovan |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2002(5 years, 12 months after company formation) |
| Appointment Duration | 15 years, 9 months (closed 12 June 2018) |
| Role | Engraver |
| Country of Residence | England |
| Correspondence Address | 62 Calshot Avenue Chafford Hundred Grays Essex RM16 6NS |
| Director Name | Abdul Rauf Bux |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Carew Close Chafford Hundred Grays Essex RM16 6RZ |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Naseem Bux |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Maytree Close Rainham Essex RM13 8EP |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1996(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Doshi Accountants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1997(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 14 October 1999) |
| Correspondence Address | Solent House 1258 London Road Norbury London SW16 4EJ |
Contact
| Website | engravingworldltd.com |
|---|---|
| Telephone | 01708 868886 |
| Telephone region | Romford |
Location
| Registered Address | The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Cranbrook |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Abdul Rauf Bux 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr John Donovan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,069 |
| Cash | £11,313 |
| Current Liabilities | £14,177 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Charges
| 14 December 2000 | Delivered on: 14 December 2000 Persons entitled: Cosmur Developments Limited Classification: Rental deposit deed Secured details: £1,625 and all other monies due or to become due from the company to the chargee under the terms of the deed. Particulars: The deposit monies together with all further sums under the terms of the lease dated 14TH november 2000 in relation to unit 4 thurrock commercial park between the company, the chargee and pip management limited. Outstanding |
|---|
Filing History
| 12 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2018 | Application to strike the company off the register (3 pages) |
| 13 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 2 October 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 5 October 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 4 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 26 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 26 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 10 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 1 July 2013 | Current accounting period extended from 30 September 2013 to 31 March 2014 (1 page) |
| 1 July 2013 | Current accounting period extended from 30 September 2013 to 31 March 2014 (1 page) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 18 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 16 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 7 September 2010 | Director's details changed for John Donovan on 4 September 2010 (2 pages) |
| 7 September 2010 | Director's details changed for John Donovan on 4 September 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Director's details changed for John Donovan on 4 September 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 7 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 23 March 2009 | Registered office changed on 23/03/2009 from the gatehouse 784-788 high road tottenham london N17 0DA (1 page) |
| 23 March 2009 | Registered office changed on 23/03/2009 from the gatehouse 784-788 high road tottenham london N17 0DA (1 page) |
| 17 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 29 October 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 4 October 2006 | Return made up to 04/09/06; full list of members (6 pages) |
| 4 October 2006 | Return made up to 04/09/06; full list of members (6 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 6 September 2005 | Return made up to 04/09/05; full list of members (6 pages) |
| 6 September 2005 | Return made up to 04/09/05; full list of members (6 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 5 October 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 5 October 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 16 September 2004 | Director resigned (1 page) |
| 16 September 2004 | Director resigned (1 page) |
| 27 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 26 September 2003 | Return made up to 04/09/03; full list of members
|
| 26 September 2003 | Return made up to 04/09/03; full list of members
|
| 25 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 25 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 11 September 2002 | New director appointed (2 pages) |
| 11 September 2002 | Return made up to 04/09/02; full list of members (6 pages) |
| 11 September 2002 | Return made up to 04/09/02; full list of members (6 pages) |
| 11 September 2002 | New director appointed (2 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 2 May 2002 | Registered office changed on 02/05/02 from: alpinair house 174 honeypot lane stanmore middlesex HA7 1EE (1 page) |
| 2 May 2002 | Registered office changed on 02/05/02 from: alpinair house 174 honeypot lane stanmore middlesex HA7 1EE (1 page) |
| 14 September 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 14 September 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 14 December 2000 | Particulars of mortgage/charge (3 pages) |
| 14 December 2000 | Particulars of mortgage/charge (3 pages) |
| 20 September 2000 | Return made up to 04/09/00; full list of members (6 pages) |
| 20 September 2000 | Return made up to 04/09/00; full list of members (6 pages) |
| 11 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 11 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 4 February 2000 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 4 February 2000 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 5 December 1999 | Return made up to 04/09/99; no change of members (4 pages) |
| 5 December 1999 | Return made up to 04/09/99; no change of members (4 pages) |
| 10 November 1999 | New secretary appointed (2 pages) |
| 10 November 1999 | Secretary resigned (1 page) |
| 10 November 1999 | Secretary resigned (1 page) |
| 10 November 1999 | New secretary appointed (2 pages) |
| 14 September 1999 | Registered office changed on 14/09/99 from: solent house 7TH floor 1258 london road norbury london SW16 4EJ (1 page) |
| 14 September 1999 | Registered office changed on 14/09/99 from: solent house 7TH floor 1258 london road norbury london SW16 4EJ (1 page) |
| 19 November 1998 | Return made up to 04/09/98; no change of members
|
| 19 November 1998 | Return made up to 04/09/98; no change of members
|
| 22 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 22 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 16 March 1998 | Return made up to 04/09/97; full list of members (6 pages) |
| 16 March 1998 | Return made up to 04/09/97; full list of members (6 pages) |
| 20 January 1998 | New director appointed (1 page) |
| 20 January 1998 | New secretary appointed (1 page) |
| 20 January 1998 | New secretary appointed (1 page) |
| 20 January 1998 | New director appointed (1 page) |
| 20 January 1998 | New secretary appointed (1 page) |
| 20 January 1998 | Ad 01/09/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 January 1998 | Secretary resigned (1 page) |
| 20 January 1998 | Registered office changed on 20/01/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 20 January 1998 | Ad 01/09/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 January 1998 | Registered office changed on 20/01/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 20 January 1998 | New secretary appointed (1 page) |
| 20 January 1998 | Secretary resigned (1 page) |
| 11 September 1996 | Secretary resigned (1 page) |
| 11 September 1996 | Director resigned (1 page) |
| 11 September 1996 | Director resigned (1 page) |
| 11 September 1996 | Secretary resigned (1 page) |
| 4 September 1996 | Incorporation (17 pages) |
| 4 September 1996 | Incorporation (17 pages) |