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ENGINEERING & ALLIED HOLDINGS,LIMITED

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

Company details

DEAN HOUSE, 94 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2QX

ENGINEERING & ALLIED HOLDINGS,LIMITED on the map

Company type: Private Limited Company
Company number: 00381770
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.07.17
dissolution date: 2014.07.01
last member list: 2012.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.28
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1944.06.24
MISS VASSALL
MORTGAGE - Outstanding on 1945.12.28
N. P. BANK PLC
MORTGAGE - Outstanding on 1991.09.29

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.07.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.03.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.03.05
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.12
£2.95
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DIRECTOR APPOINTED MRS JANET LESLIE VALERIE PENSON
Form type: AP01
Date: 2013.04.29
£2.95
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.07
Form type: LATEST SOC
Document description: 07/01/13 STATEMENT OF CAPITAL;GBP 29475
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.16
£2.95
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.27
£2.95
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ALTER ARTICLES 04/04/2011
Form type: RES01
Date: 2011.04.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EMMA COOPER
Form type: TM01
Date: 2011.03.07
£2.95
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28/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA JOYCE BUCHANAN COOPER / 28/12/2010
Form type: CH01
Date: 2010.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON FOSTER TRENCHARD COX / 04/01/2010
Form type: CH01
Date: 2010.01.05
£2.95
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA JOYCE BUCHANAN COOPER / 28/12/2009
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES BAXTER / 28/12/2009
Form type: CH01
Date: 2010.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BAXTER / 15/02/2009
Form type: 288c
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.24
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.19
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.19
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/00 FROM:, SECOND FLOOR,, ST.STEPHENS HOUSE,, COLSTON AVENUE,, BRISTOL BS1 4SH
Form type: 287
Date: 2000.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
Child documents:
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/00
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.21
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.19

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Company directors and board members:

EDMUND GEORGE WINSTONE (dissolve)
Secretary, 2003.08.09 - 2014.07.01
8 NEWTONS ROAD WORLE , WESTON SUPER MARE
BS22 9LG, NORTH SOMERSET
ROBERT CHARLES BAXTER (dissolve)
Director, BUSINESS CONSULTANT, 2005.03.07 - 2014.07.01
VALLEY VIEW STREET END BLAGDON , BRISTOL
BS40 7TL, NORH SOMERSET
UK
SIMON FOSTER TRENCHARD COX (dissolve)
Director, SOLICITOR, 1992.12.28 - 2014.07.01
DEAN HOUSE 94 WHITELADIES ROAD , CLIFTON
BS8 2QX, BRISTOL
JANET LESLIE VALERIE PENSON (dissolve)
Director, RETIRED, 2013.04.19 - 2014.07.01
DORMERS 2 RIDGEWAY NORTH CADBURY , YEOVIL
BA22 7BS, SOMERSET
ENGLAND
GORDON ALEXANDER DOUGLAS WOOD (dissolve)
Secretary, 1992.12.28 - 2003.08.09
NORTH ACRE 28 STOKE HILL , BRISTOL
BS9 1JW
EMMA JOYCE BUCHANAN COOPER (dissolve)
Director, 1992.12.28 - 2011.02.25
HOME FARM YATE ROCKS CHIPPING SODBURY , BRISTOL
BS37 7BS
GORDON ALEXANDER DOUGLAS WOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.28 - 2004.11.15
NORTH ACRE 28 STOKE HILL , BRISTOL
BS9 1JW

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Information about the Private Limited Company ENGINEERING & ALLIED HOLDINGS,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: 2016.04.29. Reload the data