| Company Name | E Engine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04334050 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2001(22 years, 4 months ago) |
| Dissolution Date | 6 July 2004 (19 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | David Michael Ormerod |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2003(1 year, 6 months after company formation) |
| Appointment Duration | 1 year (closed 06 July 2004) |
| Role | Computer Consultant |
| Correspondence Address | Welford House 66 High Street Desford Leicester LE9 9JF |
| Secretary Name | Shailesh Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2003(1 year, 6 months after company formation) |
| Appointment Duration | 1 year (closed 06 July 2004) |
| Role | Company Director |
| Correspondence Address | 19 Shirley Road Leicester LE2 3LL |
| Director Name | Christopher Burns |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2001(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 5 Pennycuik Pound Hill Great Brickhill Milton Keynes Buckinghamshire MK17 9FA |
| Secretary Name | Mr Paul Windram |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Farley Road Leicester LE2 3LD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Sinclairs Leigh Sorene 32 Queen Anne Street London W1G 8HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2004 | Application for striking-off (1 page) |
| 22 December 2003 | Director resigned (1 page) |
| 22 December 2003 | New director appointed (2 pages) |
| 22 December 2003 | Secretary resigned (1 page) |
| 22 December 2003 | New secretary appointed (1 page) |
| 8 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 11 February 2003 | Return made up to 04/12/02; full list of members (6 pages) |
| 25 February 2002 | New director appointed (2 pages) |
| 7 February 2002 | New secretary appointed (2 pages) |
| 7 February 2002 | Director resigned (1 page) |
| 7 February 2002 | Secretary resigned (1 page) |
| 4 December 2001 | Incorporation (19 pages) |