EEMU Engineering Limited

Company Name	EEMU Engineering Limited
Company Status	Dissolved
Company Number	04838943
Category	Private Limited Company
Incorporation Date	21 July 2003(20 years, 9 months ago)
Dissolution Date	12 January 2016 (8 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 Andrew David Allan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2003(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Marrick Barn 42, Woodham Waye Woking Surrey GU21 5SJ

Director Name	Mr Julian Parsley
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2003(same day as company formation)
Role	Precision Eng
Country of Residence	England
Correspondence Address	23 Regent Way Camberley Surrey GU16 8NT

Secretary Name	Mr Julian Parsley
Nationality	British
Status	Closed
Appointed	21 July 2003(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	23 Regent Way Camberley Surrey GU16 8NT

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	23 Church Street Rickmansworth Hertfordshire WD3 1DE
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Mr Andrew David Allan 50.00% Ordinary
50 at £1	Mr Julian Parsley 50.00% Ordinary

Accounts

Latest Accounts	31 July 2014 (9 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	Application to strike the company off the register (3 pages)
21 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (5 pages)
12 August 2014	Accounts for a dormant company made up to 31 July 2014 (6 pages)
21 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (5 pages)
10 February 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
22 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
5 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
1 October 2012	Registered office address changed from Park Farm House Ducks Hill Road Northwood Middlesex HA6 2NP United Kingdom on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from Park Farm House Ducks Hill Road Northwood Middlesex HA6 2NP United Kingdom on 1 October 2012 (1 page)
15 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
5 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
15 March 2012	Registered office address changed from the Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ on 15 March 2012 (1 page)
29 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
13 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
23 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
15 September 2009	Return made up to 21/07/09; full list of members (4 pages)
13 November 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
18 August 2008	Return made up to 21/07/08; full list of members (4 pages)
21 May 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
27 July 2007	Return made up to 21/07/07; full list of members (3 pages)
24 August 2006	Accounts for a dormant company made up to 31 July 2006 (5 pages)
23 August 2006	Return made up to 21/07/06; full list of members (3 pages)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Return made up to 21/07/05; no change of members (2 pages)
8 November 2005	Director's particulars changed (1 page)
6 October 2005	Accounts for a dormant company made up to 31 July 2005 (5 pages)
30 March 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
17 August 2004	Registered office changed on 17/08/04 from: 20-22 high street pinner middlesex HA5 5PW (1 page)
13 August 2004	Return made up to 21/07/04; full list of members (6 pages)
12 August 2003	New secretary appointed (2 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	Registered office changed on 12/08/03 from: unit 3 kings work new haw addlestone surrey (1 page)
29 July 2003	Registered office changed on 29/07/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Secretary resigned (1 page)
21 July 2003	Incorporation (16 pages)

EEMU Engineering Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London