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ENGDIV LIMITED

Learn more about ENGDIV LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

ENGDIV LIMITED on the map

Company type: Private Limited Company
Company number: 00235462
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.12.08
dissolution date: 2012.02.21
last member list: 2010.04.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company ENGDIV LIMITED was a Private Limited Company, registration number 00235462, established in United Kingdom on the 8. December 1928. The company was dissolved. The company was in business for 87 years and 11 months. The company used to be located at 1 MORE LONDON PLACE, LONDON, SE1 2AF. Business of the company ENGDIV LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.02.21. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.04.01. The total number of directors was so far 12. The total number of secretaries was 7. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.02.21
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.11.21
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.01.05
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.01.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.01.05
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REGISTERED OFFICE CHANGED ON 05/01/2011 FROM, UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DY
Form type: AD01
Date: 2011.01.05
£2.95
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DIRECTOR APPOINTED RICHARD CLIVE HAZELL
Form type: AP01
Date: 2010.12.17
£2.95
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DIRECTOR APPOINTED STUART JARROLD
Form type: AP01
Date: 2010.12.17
£2.95
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DIRECTOR APPOINTED JULIAN THURSTON
Form type: AP01
Date: 2010.12.17
£2.95
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09/11/10 STATEMENT OF CAPITAL GBP 392000
Form type: SH01
Date: 2010.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.11
Form type: LATEST SOC
Document description: 11/11/10 STATEMENT OF CAPITAL;GBP 392000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.14
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APPOINTMENT TERMINATED, DIRECTOR BRIAN CHAPMAN
Form type: TM01
Date: 2010.05.28
£2.95
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DIRECTOR APPOINTED MS ANNA JO KAREN ELPHICK
Form type: AP01
Date: 2010.05.28
£2.95
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
£2.95
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ADOPT ARTICLES 18/01/2010
Form type: RES01
Date: 2010.02.26
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHAPMAN / 29/01/2010
Form type: CH01
Date: 2010.02.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.10
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN CARTER
Form type: 288b
Date: 2008.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.11
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REGISTERED OFFICE CHANGED ON 13/07/07 FROM:, UNILEVER HOUSE, BLACKFRIARS, LONDON, EC4P 4BQ
Form type: 287
Date: 2007.07.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.21
£2.95
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/06 FROM:, WALTON COURT STATION AVENUE, WALTON ON THAMES, SURREY, KT12 1UP
Form type: 287
Date: 2006.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
£2.95
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S386 DISP APP AUDS 06/01/05
Form type: ELRES
Date: 2005.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
Child documents:
Document type: ANNOTATION
Date: 2004.07.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.07.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 29/01/04 FROM:, UNILEVER HOUSE, BLACKFRIARS, LONDON EC4P 4BQ
Form type: 287
Date: 2004.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.21
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/00 FROM:, CMEG/ 2ND FLOOR MTC, PORT SUNLIGHT LAB, QUARRY ROAD EAST BEBINGTON, WIRRAL MERSEYSIDE L63 3JW
Form type: 287
Date: 2000.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 01/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.23

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Company directors and board members:

THE NEW HOVEMA LIMITED (dissolve)
Secretary, 2008.02.01 - 2012.02.21
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
ANNA JO KAREN ELPHICK (dissolve)
Director, ACCOUNTANT, 2010.03.25 - 2012.02.21
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
RICHARD CLIVE HAZELL (dissolve)
Director, SOLICITOR, 2010.12.17 - 2012.02.21
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
STUART ANTHONY JARROLD (dissolve)
Director, ACCOUNTANT, 2010.11.25 - 2012.02.21
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
JULIAN THURSTON (dissolve)
Director, COMPANY SECRETARY, 2010.12.17 - 2012.02.21
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
TRACEY ANNE BIGMORE (dissolve)
Secretary, 2004.10.29 - 2007.08.03
43 KEENS LANE , GUILDFORD
GU3 3HS, SURREY
CHERYL JANE COUTTS (dissolve)
Secretary, 1997.08.01 - 2000.08.25
6 ESMOND ROAD , CHISWICK
W4 1JQ, LONDON
BARBARA SCOTT MACAULAY (dissolve)
Secretary, 2004.10.29 - 2008.02.01
30 CROFT GARDENS , RUISLIP
HA4 8EY, MIDDLESEX
MICHAEL JOHN EDWARD RIVETT (dissolve)
Secretary, 1992.06.21 - 1995.06.29
61 PARK END , BROMLEY
BR1 4AW, KENT
THE NEW HOVEMA LIMITED (dissolve)
Secretary, 2000.08.25 - 2004.10.29
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
BARRY JOHN WAKEFIELD (dissolve)
Secretary, 1995.06.30 - 1997.09.30
THE OLD MANSE 27 HIGH STREET , RAMSEY
PE26 1AE, CAMBRIDGESHIRE
BLACKFRIARS NOMINEES LIMITED (dissolve)
Director, DIRECTO, 1998.07.20 - 2004.10.29
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
STEPHEN JOHN CARTER (dissolve)
Director, MANAGER, 2004.10.29 - 2008.02.29
HEATHER LEA HOLMCROFT DEANS LANE , WALTON ON THE HILL
KT20 7TG, SURREY
BRIAN CHAPMAN (dissolve)
Director, MANAGER, 2006.07.25 - 2010.03.25
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
JOHN HAYDEN LANE (dissolve)
Director, SOLICITOR, 1992.06.21 - 1994.07.31
THE OLD SCHOOL RECTORY LANE BUCKLAND GREEN , BETCHWORTH
RH3 7BH, SURREY
PAUL NEELY (dissolve)
Director, SOLICITOR, 1994.07.29 - 1998.07.20
54 MOUNTFIELD ROAD FINCHLEY , LONDON
N3 3NP
IAIN JAMES RITCHIE (dissolve)
Director, MANAGER, 1992.06.21 - 2000.06.15
BEES NORTH ROAD WEST , HYTHE
CT21 4BD, KENT
THE NEW HOVEMA LIMITED (dissolve)
Director, 1998.07.20 - 2004.10.29
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
TIMOTHY JOHN VOAK (dissolve)
Director, TAX MANAGER, 2004.10.29 - 2006.07.25
SQUIRREL WOOD SEVEN HILLS ROAD , COBHAM
KT11 1ER, SURREY

Companies near to ENGDIV ltd.

Information about the Private Limited Company ENGDIV LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data