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ENGINEERING DELEGACY LIMITED

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

Company details

BEECHFIELD HOUSE, 38 WEST BAR, BANBURY, OXFORDSHIRE, OX16 9RX

ENGINEERING DELEGACY LIMITED on the map

Company type: Private Limited Company
Company number: 00800172
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.04.08
dissolution date: 2009.08.18
last member list: 2007.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9112 - Professional organisations
Company ENGINEERING DELEGACY LIMITED was a Private Limited Company, registration number 00800172, established in United Kingdom on the 8. April 1964. The company was dissolved. The company was in business for 52 years and 7 months. The company used to be located at BEECHFIELD HOUSE, 38 WEST BAR, BANBURY, OXFORDSHIRE, OX16 9RX. Business of the company ENGINEERING DELEGACY LIMITED by SIC and NACE code was "9112 - Professional organisations". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2009.08.18. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2007.06.04. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.04
documents available: 1

Mortgages:

LLOYDS BANK LIMITED
LEGAL CHARGE - Outstanding on 1972.06.26

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.08.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.07.13
£2.95
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/97 FROM:, 19 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2FA
Form type: 287
Date: 1997.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 04/06/96; CHANGE OF MEMBERS
Form type: 363a
Date: 1996.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.19
£2.95
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ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12
Form type: 225(1)
Date: 1996.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1996.01.03
£2.95
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RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.26
Child documents:
Document type: ANNOTATION
Date: 1995.06.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/92
Form type: AA
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/06/92
Form type: 363(287)
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/09/89 FROM:, 52-53 OLD STEINE, BRIGHTON EAST SUSSEX, BN1 1PH
Form type: 287
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/87
Form type: AA
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/88
Form type: AA
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1989.06.02

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Company directors and board members:

HAROLD MORETON STRANKS (dissolve)
Secretary, 1998.08.12 - 2009.08.18
THE OLD BAKERY HIGH STREET BLOXHAM , BANBURY
OX15 4LU, OXFORDSHIRE
VICTORIA CARREEN HARRISON (dissolve)
Director, ADMIN MANAGER, 2005.03.15 - 2009.08.18
31 COLLEGE LANE OLD TOWN , STRATFORD-UPON-AVON
CV37 6DD, WARWICKSHIRE
JULIE ELIZABETH FENTON (dissolve)
Secretary, COMPANY DIRECTOR, 1995.12.08 - 1997.12.14
ALNE HOUSE DANZEY GREEN TANWORTH IN ARDEN , SOLIHULL
B94 5BB, WEST MIDLANDS
SAMUEL ALEXANDER CAMPBELL HENRY (dissolve)
Secretary, 1991.06.04 - 1995.12.08
12 VINCENT SQUARE , LONDON
SW1P 2LX
JOHN EDMUND FENTON (dissolve)
Director, 1995.12.08 - 2005.03.31
CLIFFORD HILL COURT CLIFFORD CHAMBERS , STRATFORD UPON AVON
CV37 8AA, WARWICKSHIRE
JULIE ELIZABETH FENTON (dissolve)
Director, COMPANY DIRECTOR, 1995.12.08 - 1997.12.14
ALNE HOUSE DANZEY GREEN TANWORTH IN ARDEN , SOLIHULL
B94 5BB, WEST MIDLANDS
DOROTHY SARAH HENRY (dissolve)
Director, SECRETARY, 1991.06.04 - 1995.12.08
12 VINCENT SQUARE , LONDON
SW1P 2LX
SAMUEL ALEXANDER CAMPBELL HENRY (dissolve)
Director, CIVIL ENGINEER, 1991.06.04 - 1995.12.08
12 VINCENT SQUARE , LONDON
SW1P 2LX
HUGH WILLATT (dissolve)
Director, SOLICITOR, 1991.06.04 - 1995.12.08
4 ST PETERS WHARF HAMMERSMITH , LONDON
W6 9UD

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Information about the Private Limited Company ENGINEERING DELEGACY 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: 2016.06.05. Reload the data