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EDEN VALE ENGINEERING CO.LIMITED

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

Company details

8 SURREY STREET, NORWICH, NR1 3NG

EDEN VALE ENGINEERING CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00847146
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.04.29
dissolution date: 2008.08.01
last member list: 2005.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.01
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.08.01
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.03.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.12.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.12.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.12.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.13
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.01.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/06 FROM:, 8 SURREY STREET, NORWICH, NR1 3NG
Form type: 287
Date: 2006.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/05 FROM:, 17 CONNAUGHT PLACE, LONDON, W2 2EL
Form type: 287
Date: 2005.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.26

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Company directors and board members:

AVIVA COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2005.06.30 - 2008.08.01
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
STUART ALAN ROPER MEAD (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2006.11.21 - 2008.08.01
15 THE GLADE CORBETS TEY , UPMINSTER
RM14 3YX, ESSEX
DAVID ROWLEY ROSE (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2006.11.21 - 2008.08.01
7 RAINSBOROUGH RISE THORPE ST ANDREW , NORWICH
NR7 0TR, NORFOLK
PAMELA MARY COLES (dissolve)
Secretary, 2000.05.22 - 2005.06.30
41 BARING ROAD , BEACONSFIELD
HP9 2NB, BUCKINGHAMSHIRE
LESLIE WALTER GILL (dissolve)
Secretary, 1990.12.31 - 1998.08.03
22 SPRINGWELL ROAD , DURHAM
DH1 4LR, COUNTY DURHAM
DEBORAH ANN IVES (dissolve)
Secretary, 1998.12.09 - 1999.12.20
CHUKWANI THE FRIARY OLD WINDSOR , WINDSOR
SL4 2NS, BERKSHIRE
MARK LEES YOUNG (dissolve)
Secretary, 1998.08.03 - 1998.12.09
68 WYCHERLEY CRESCENT , NEW BARNET
EN5 1AP, HERTFORDSHIRE
MARK LEES YOUNG (dissolve)
Secretary, 1999.12.20 - 2000.05.22
68 WYCHERLEY CRESCENT , NEW BARNET
EN5 1AP, HERTFORDSHIRE
AVIVA COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Director, 2005.09.22 - 2006.11.21
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
AVIVA DIRECTOR SERVICES LIMITED (dissolve)
Director, 2005.09.22 - 2006.11.21
ST. HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
PAMELA MARY COLES (dissolve)
Director, COMPANY SECRETARY, 2003.11.11 - 2005.06.30
41 BARING ROAD , BEACONSFIELD
HP9 2NB, BUCKINGHAMSHIRE
PETER COSGROVE (dissolve)
Director, MANAGING DIRECTOR, 1998.08.03 - 2000.06.30
36 GROVE ROAD , BURBAGE
LE10 2AD, LEICESTERSHIRE
PHILIP CHARLES EASTER (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2005.06.30 - 2005.09.22
ARLINGTON HOUSE ARLINGTON LANE , NORWICH
NR2 2DB
CHRISTOPHER GATELEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.02.16 - 2003.11.11
BANKFIELD WEST END , WEST HADDON
NN6 7AY, NORTHAMPTONSHIRE
LESLIE WALTER GILL (dissolve)
Director, FINANCIAL DIRECTOR, 1990.12.31 - 1998.08.03
22 SPRINGWELL ROAD , DURHAM
DH1 4LR, COUNTY DURHAM
ANNE HARRISON (dissolve)
Director, 1990.12.31 - 1998.08.03
36 MILLCROFT WHITECLOSEGATE , CARLISLE
CA3 0JB, CUMBRIA
ANDREW HAMPDEN HOBART (dissolve)
Director, EXECUTIVE, 2001.12.31 - 2003.11.11
THE MANOR HOUSE , BURGHFIELD
RG30 3TG, BERKSHIRE
LAWRENCE DAVIDSON IRVING (dissolve)
Director, FINANCE DIRECTOR, 1999.09.27 - 2001.02.28
4 AUGUSTUS GARDENS , CAMBERLEY
GU15 1HL, SURREY
SIMON CHRISTOPHER MACHELL (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2005.06.30 - 2005.09.22
GOOCH'S FARM RUSHALL , DISS
IP21 4QB, NORFOLK
MARGARET MANSEL (dissolve)
Director, 1990.12.31 - 1998.08.03
2 DEYNCOURT CLOSE DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9JY
PHILIP MANSEL (dissolve)
Director, MANAGING DIRECTOR, 1990.12.31 - 1998.08.03
2 DEYNCOURT CLOSE DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9JY
MICHAEL JOHN MOLESWORTH (dissolve)
Director, ENGINEER, 1998.08.03 - 1999.09.27
32 OFFCHURCH LANE RADFORD SEMELE , LEAMINGTON SPA
CV31 1TN, WARWICKSHIRE
SARAH ANNE MARGARET SMALE (dissolve)
Director, COMPANY SECRETARIAL ASSISTANT, 2003.11.11 - 2005.06.30
2 THE GREEN LONGWICK , PRINCES RISBOROUGH
HP27 9QY
BUCKINGHAMSHIRE
PATRICK JOSEPH ROBERT SNOWBALL (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2005.06.30 - 2005.09.22
THE OLD RECTORY LONGHAM , EAST DEREHAM
NR19 2RG, NORFOLK
ANTHONY HENRY SWAINSTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.10.04 - 2001.12.31
207 WOODSTOCK ROAD , OXFORD
OX2 7AB, OXFORDSHIRE

Companies near to EDEN VALE ENGINEERING CO.ltd.

Information about the Private Limited Company EDEN VALE ENGINEERING CO.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: 2016.06.09. Reload the data