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EDGAR ALLEN ENGINEERING LIMITED

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

Company details

TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD

EDGAR ALLEN ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00898861
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1967.02.23
last member list: 2010.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company EDGAR ALLEN ENGINEERING LIMITED is a Private Limited Company, registration number 00898861, established in United Kingdom on the 23. February 1967. The company being in liquidation. The company has been in business for 49 years and 9 months. The company is based on TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD. Business of the company EDGAR ALLEN ENGINEERING LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2016" from the 2016.03.31. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.07.31. The total number of directors was so far 27. The total number of secretaries was 8. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2011.09.30
overdue: OVERDUE
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2011.08.28
overdue: OVERDUE
last made update: 2010.07.31
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2016
Form type: 4.68
Date: 2016.03.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2015
Form type: 4.68
Date: 2015.03.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2014
Form type: 4.68
Date: 2014.03.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2013
Form type: 4.68
Date: 2013.02.07
£2.95
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CORPORATE SECRETARY APPOINTED BNOMS LIMITED
Form type: AP04
Date: 2013.01.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANE HUDSON
Form type: TM01
Date: 2013.01.03
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APPOINTMENT TERMINATED, SECRETARY JANE HUDSON
Form type: TM02
Date: 2013.01.03
£2.95
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DIRECTOR APPOINTED MR MARK WILLIAM BULLOCK
Form type: AP01
Date: 2012.09.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER ANDERSON
Form type: TM01
Date: 2012.09.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2012
Form type: 4.68
Date: 2012.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/2011 FROM, 86 STATION ROAD, REDHILL, SURREY, RH1 1PQ
Form type: AD01
Date: 2011.02.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.02.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.02.02
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.02.02
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.26
Form type: LATEST SOC
Document description: 26/08/10 STATEMENT OF CAPITAL;GBP 450000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.06
£2.95
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ADOPT ARTICLES 01/02/2010
Form type: RES01
Date: 2010.02.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JANE TERESA HUDSON / 10/11/2009
Form type: CH03
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANE TERESA HUDSON / 10/11/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART ANDERSON / 10/11/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR APPOINTED IAIN KENNETH MORGAN
Form type: AP01
Date: 2009.11.09
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR MANFRED LEGER
Form type: 288b
Date: 2009.08.03
£2.95
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DIRECTOR APPOINTED MR PETER STUART ANDERSON
Form type: 288a
Date: 2009.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/07 FROM:, 7 MAYDAY ROAD, THORNTON HEATH, SURREY CR7 7XA
Form type: 287
Date: 2007.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.28
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REGISTERED OFFICE CHANGED ON 28/04/06 FROM:, C/O JOHN MOWLEM PLC, WHITE LION COURT, SWAN STREET, ISLEWORTH, MIDDLESEX TW7 6RN
Form type: 287
Date: 2006.04.28
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.06
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.31

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Company directors and board members:

BNOMS LIMITED (dissolve)
Secretary, 2013.01.01
130 WILTON ROAD , LONDON
SW1V 1LQ
ENGLAND
MARK WILLIAM BULLOCK (dissolve)
Director, MANAGING DIRECTOR, 2012.09.03
TOWER BRIDGE HOUSE ST KATHARINES WAY , LONDON
E1W 1DD
IAIN KENNETH MORGAN (dissolve)
Director, FINANCE DIRECTOR, 2009.07.13
BALFOUR BEATTY 86 STATION ROAD , REDHILL
RH1 1PQ, SURREY
JOHN ANDREW COOMER (dissolve)
Secretary, 1997.08.01 - 1998.03.31
12 CHORLEY AVENUE , SHEFFIELD
S10 3RP
TERENCE FRANCIS DUNLEVY (dissolve)
Secretary, 1991.08.17 - 1992.11.30
123 KNOWLE LANE , SHEFFIELD
S11 9SN, SOUTH YORKSHIRE
JANE TERESA HUDSON (dissolve)
Secretary, COMPANY SECRETARY, 2006.03.30 - 2013.01.01
TOWER BRIDGE HOUSE ST KATHARINES WAY , LONDON
E1W 1DD
MOWLEM SECRETARIAT LIMITED (dissolve)
Secretary, 1999.10.07 - 2006.04.18
WHITE LION COURT SWAN STREET , ISLEWORTH
TW7 6RN, MIDDLESEX
COLIN MURPHY (dissolve)
Secretary, FINANCE DIRECTOR, 1999.08.27 - 1999.10.07
33 KILMAURS ROAD , EDINBURGH
EH16 5DB
ROY MALCOLM PILGRIM (dissolve)
Secretary, 1992.11.30 - 1997.07.31
MARCHWOOD ROEBUCK DRIVE , MANSFIELD
NG18 5AW, NOTTINGHAMSHIRE
PETER WILLIAM FREDERICK WILSON (dissolve)
Secretary, 1998.04.01 - 1999.08.27
LEIGH COTTAGE 10 SLAYLEIGH LANE FULWOOD , SHEFFIELD
S10 3RF, SOUTH YORKSHIRE
STEPHEN ROBERT ADAMS (dissolve)
Director, MANAGING DIRECTOR, 1996.04.09 - 1998.03.16
BROOMSTONE FARM WESTWOODSIDE , DONCASTER
DN9 2ER, SOUTH YORKSHIRE
PETER STUART ANDERSON (dissolve)
Director, CIVIL ENGINEER, 2009.07.13 - 2012.09.03
TOWER BRIDGE HOUSE ST KATHARINES WAY , LONDON
E1W 1DD
MICHAEL JAMES AUSTIN (dissolve)
Director, CIVIL ENGINEER, 2000.09.29 - 2005.10.05
CHELFORD HOUSE BEKSIDE , HIBALDSTOW
DN20 9EQ, NORTH LINCOLNSHIRE
ERIC ARTHUR BRIGHTMORE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.17 - 1993.12.13
6 KILBURN ROAD DRONFIELD WOODHOUSE , SHEFFIELD
S18 5QA, SOUTH YORKSHIRE
CHARLES JOHN CANTRILL (dissolve)
Director, COMPANY DIRECTOR, 1991.08.17 - 1998.11.09
678 ABBEY LANE , SHEFFIELD
S11 9NB, SOUTH YORKSHIRE
TERENCE CASSIDY (dissolve)
Director, COMPANY DIRECTOR, 1991.08.17 - 1998.06.30
6 OLD HALL CLOSE LAUGHTON-EN-LE-MORTEN , SHEFFIELD
S25 1YZ, SOUTH YORKSHIRE
GEORGE CASTAN (dissolve)
Director, 1999.08.27 - 1999.10.07
26 COPPIN GROVE , HAWTHORN
3122, VICTORIA
AUSTRALIA
RAYMOND CONNELLY (dissolve)
Director, COMPANY DIRECTOR, 1991.08.17 - 1996.04.06
4 WESTFIELD GROVE INGBIRCHWORTH , SHEFFIELD
S30 6GS, SOUTH YORKSHIRE
TERENCE FRANCIS DUNLEVY (dissolve)
Director, COMPANY DIRECTOR, 1991.08.17 - 1992.11.30
123 KNOWLE LANE , SHEFFIELD
S11 9SN, SOUTH YORKSHIRE
JANE TERESA HUDSON (dissolve)
Director, 2006.03.30 - 2013.01.01
TOWER BRIDGE HOUSE ST KATHARINES WAY , LONDON
E1W 1DD
ROBERT ALAN LAIRD (dissolve)
Director, 1998.03.16 - 2007.12.01
19 HUNTERFIELD ROAD , GOREBRIDGE
EH23 4TP, MIDLOTHIAN
MANFRED LEGER (dissolve)
Director, INDUSTRIAL ENGINEER, 2007.12.01 - 2009.07.31
SANDERPLATZ 8 , MUNICH
FOREIGN, 81247
GERMANY
PETER LESLIE MACREADY (dissolve)
Director, 1999.10.07 - 2005.07.29
1 CURWELL CLOSE THE CEDARS SPITAL , BEBINGTON WIRRAL
L63 9FQ, MERSEYSIDE
IAIN KENNETH MORGAN (dissolve)
Director, 2006.03.30 - 2007.12.01
86 STATION ROAD , REDHILL
RH1 1PQ
MOWLEM MANAGEMENT LIMITED (dissolve)
Director, CORPORATE BODY, 2005.10.01 - 2006.04.18
WHITE LION COURT SWAN STREET , ISLEWORTH
TW7 6RN, MIDDLESEX
COLIN MURPHY (dissolve)
Director, FINANCE DIRECTOR, 1999.08.27 - 1999.10.07
33 KILMAURS ROAD , EDINBURGH
EH16 5DB
MARK IAN O'NEILL (dissolve)
Director, 1999.10.07 - 2003.12.23
3 LYNEAL AVENUE GREAT SUTTON , SOUTH WIRRAL
L66 2HX, MERSEYSIDE
DESMOND ROY PENDLETON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.17 - 1995.07.31
58 SPENCER DRIVE RAVENFIELD , ROTHERHAM
S65 4PX, SOUTH YORKSHIRE
ROY MALCOLM PILGRIM (dissolve)
Director, ACCOUNTANT, 1992.09.01 - 1993.07.31
MARCHWOOD ROEBUCK DRIVE , MANSFIELD
NG18 5AW, NOTTINGHAMSHIRE
ROY MALCOLM PILGRIM (dissolve)
Director, ACCOUNTANT, 1994.07.31 - 1997.07.31
MARCHWOOD ROEBUCK DRIVE , MANSFIELD
NG18 5AW, NOTTINGHAMSHIRE
GREGORY ALLAN ROBINSON (dissolve)
Director, GROUP FINANCE DIRECTOR, 1998.04.01 - 1999.03.31
87 HALLAMSHIRE ROAD , SHEFFIELD
S10 4FN, SOUTH YORKSHIRE
ALAN JOHN SHEEHAN (dissolve)
Director, GROUP MANAGING DIRECTOR, 1994.05.03 - 1999.08.27
2 DORE ROAD DORE , SHEFFIELD
S17 3NB, YORKSHIRE
GRAHAM JOSEPH SMORGON (dissolve)
Director, 1999.08.27 - 1999.10.07
2 LINLITHGOW ROAD , TOORAK
3142, VICTORIA
AUSTRALIA
JOHN EUGENE STEELE (dissolve)
Director, SALES DIRECTOR, 1995.05.30 - 1999.02.28
29 BADGERS CHASE , RETFORD
DN22 6RX, NOTTINGHAMSHIRE
PHILIP SUTCLIFFE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.17 - 1995.04.14
36 ESKDALE CLOSE DRONFIELD WOODHOUSE , DRONFIELD
S18 8PQ, DERBYSHIRE

Companies near to EDGAR ALLEN ENGINEERING ltd.

Information about the Private Limited Company EDGAR ALLEN 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: 2016.06.14. Reload the data