| Company Name | Evenkeel Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05063954 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2004(20 years, 1 month ago) |
| Dissolution Date | 23 May 2006 (17 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Rachel Anna Landon |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 14 April 2004(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (closed 23 May 2006) |
| Role | Engineer |
| Correspondence Address | 12 Carl Avenue Havelock North New Zealand |
| Secretary Name | Kelvin Peter Landon |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 14 April 2004(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (closed 23 May 2006) |
| Role | Engineer |
| Correspondence Address | 12 Carl Avenue Havelock North New Zealand |
| Director Name | Kelvin Peter Landon |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 23 June 2004(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 23 May 2006) |
| Role | Engineer |
| Correspondence Address | 12 Carl Avenue Havelock North New Zealand |
| Director Name | Greg Hanton |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 04 March 2004(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 2b Seagrave Road London SW6 1RR |
| Secretary Name | Helen Marie McMurtrie |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 04 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 1 Malwood Road London SW12 8EN |
Location
| Registered Address | Unit 1 1 Malwood Road London SW12 8EN |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Balham |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 05 April |
Filing History
| 23 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 29 December 2005 | Application for striking-off (1 page) |
| 25 November 2005 | Director's particulars changed (1 page) |
| 25 November 2005 | Location of debenture register (1 page) |
| 25 November 2005 | Registered office changed on 25/11/05 from: 1-1 malwood road london SW12 8EN (1 page) |
| 25 November 2005 | Location of register of members (1 page) |
| 25 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 November 2005 | Return made up to 04/03/05; full list of members (2 pages) |
| 23 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2004 | New director appointed (2 pages) |
| 14 July 2004 | Ad 23/06/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 29 April 2004 | Secretary resigned (1 page) |
| 29 April 2004 | New secretary appointed (1 page) |
| 29 April 2004 | Director resigned (1 page) |
| 29 April 2004 | New director appointed (2 pages) |
| 19 April 2004 | Registered office changed on 19/04/04 from: flat 1 foyer apartments 2 malwood road london SW12 8EN (1 page) |
| 17 March 2004 | Accounting reference date extended from 31/03/05 to 05/04/05 (1 page) |