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ENVOY ENGINEERING LIMITED

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

Company details

332 COURT LANE ERDINGTON, BIRMINGHAM, B23 5LG

ENVOY ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00361224
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.05.15
dissolution date: 2004.09.28
last member list: 2003.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2874 - Manufacture fasteners, screw, chains etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.04.25
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1983.07.06

List of company documents:

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Find out more information about ENVOY ENGINEERING LIMITED. Our website makes it possible to view other available documents related to ENVOY ENGINEERING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.09.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.06.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.30
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 01/05/03 FROM:, MYRTLE GROVE, 140A LEONARD ROAD, HANDSWORTH BIRMINGHAM, B19 1JJ
Form type: 287
Date: 2003.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.31
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
Child documents:
Document type: ANNOTATION
Date: 2000.05.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.09
£2.95
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RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.24
£2.95
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RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.10
£2.95
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RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/05/92
Form type: 363(287)
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
£ IC 100/10, £ SR [email protected]=90
Form type: 169
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
90 @ £1 31/08/88
Form type: SRES09
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.19
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 120488
Form type: SRES01
Date: 1988.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.07
Order cannot be placed (digitalisation not planned)
RELEVANT SECURITIES 270887
Form type: ORES13
Date: 1987.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.10

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Company directors and board members:

PENELOPE IONA MCHUGH (dissolve)
Secretary, 1991.04.25 - 2004.09.28
332 COURT LANE ERDINGTON , BIRMINGHAM
B23 5LG, WEST MIDLANDS
JOHN MCHUGH (dissolve)
Director, WORKS MANAGER, 1991.04.25 - 2004.09.28
332 COURT LANE ERDINGTON , BIRMINGHAM
B23 5LG, WEST MIDLANDS
PENELOPE IONA MCHUGH (dissolve)
Director, SECRETARY, 1991.04.25 - 2004.09.28
332 COURT LANE ERDINGTON , BIRMINGHAM
B23 5LG, WEST MIDLANDS

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Information about the Private Limited Company ENVOY ENGINEERING 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: 2016.04.28. Reload the data