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ENGINEERING GEOLOGY LIMITED

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

Company details

C/O ERNST AND YOUNG LLP, NO 1 COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS, B4 6HQ

ENGINEERING GEOLOGY LIMITED on the map

Company type: Private Limited Company
Company number: 00960681
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.08.21
last member list: 2006.01.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company ENGINEERING GEOLOGY LIMITED is a Private Limited Company, registration number 00960681, established in United Kingdom on the 21. August 1969. The company was dissolved. The company has been in business for 47 years and 3 months. The company is based on C/O ERNST AND YOUNG LLP, NO 1 COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS, B4 6HQ. Business of the company ENGINEERING GEOLOGY LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2007.03.29. The latest accounts are filed up to 2005.03.31. The latest annual return was filed up to 2006.01.04. The total number of directors was so far 10. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.01.04
documents available: 1

List of company documents:

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Find out more information about ENGINEERING GEOLOGY LIMITED. Our website makes it possible to view other available documents related to ENGINEERING GEOLOGY 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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DISSOLVED
Form type: LIQ
Date: 2007.03.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.29
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/06 FROM:, 29 BRESSENDEN PLACE, LONDON, SW1E 5DZ
Form type: 287
Date: 2006.07.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.07.25
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ORD/RES:-"BOOKS, RECORDS.ETC."
Form type: MISC
Date: 2006.07.25
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EX.RES.:-"IN SPECIE"
Form type: MISC
Date: 2006.07.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.07.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.07.25
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NC INC ALREADY ADJUSTED, 15/12/05
Form type: 123
Date: 2006.02.08
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2006.02.08
Order cannot be placed (digitalisation not planned)
AD 15/12/05---------, £ SI [email protected]
Form type: 88(2)R
Date: 2006.02.08
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.02.08
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 15/12/05
Form type: RES04
Date: 2006.02.08
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.06
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.08
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.13
£2.95
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
Child documents:
Document type: ANNOTATION
Date: 2002.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.17
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REGISTERED OFFICE CHANGED ON 10/05/01 FROM:, ACER HOUSE, MEDAWER ROAD, THE SURREY RESEARCH PARK, GUILDFORD SURREY GU2 5AR
Form type: 287
Date: 2001.05.10
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RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.16
£2.95
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RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/01/97
Form type: SRES03
Date: 1997.01.23
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RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.01.31
Child documents:
Document type: ANNOTATION
Date: 1996.01.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 05/04/93
Form type: SRES01
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.14

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Company directors and board members:

STEPHEN GRAHAM BRAND (dissolve)
Secretary, ENGINEER, 2000.12.29
40 MANOR ROAD CHEAM , SUTTON
SM2 7AG, SURREY
SIMON ESMOND HAMILTON-EDDY (dissolve)
Director, ACCOUNTANT, 2005.11.02
IVYANNIE HOUSE THE GREEN , ALDBOURNE
SN8 2EN, WILTSHIRE
KEVIN JONES (dissolve)
Director, COMPANY DIRECTOR, 2005.11.02
1 THE GRANGE SCHOOL ROAD MISKIN , PONTYCLUN
CF72 8PH, MID GLAMORGAN
RICHARD GREGORY CURTIS (dissolve)
Secretary, COMPANY SECRETARY, 1993.09.30 - 2000.12.29
92 BEACONS PARK , BRECON
LD3 9BQ, POWYS
WILLIAM GREGOR DESSON (dissolve)
Secretary, 1993.04.05 - 1993.09.30
TORRIDON LINERSH WOOD BRAMLEY , GUILDFORD
GU5 0EF, SURREY
MICHAEL KENNETH SANDERS (dissolve)
Secretary, 1991.01.04 - 1993.04.05
SHOREYS PITCH HILL , EWHURST
GU6 7NP, SURREY
JAMES PETER APTED (dissolve)
Director, CIVIL ENGINEER, 1993.04.20 - 2002.09.30
18 BINGLEY GROVE WOODLEY , READING
RG5 4TT, BERKSHIRE
JOHN HENRY CHARMAN (dissolve)
Director, ENGINEERING GEOLOGIST, 1991.01.04 - 1997.08.21
45 OXTED GREEN MILFORD , GODALMING
GU8 5DD, SURREY
SIMON ESMOND HAMILTON EDDY (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.03.23 - 2000.12.29
CASTLE COTTAGE MARLBOROUGH ROAD , ALDBOURNE
SN8 2DD, WILTSHIRE
JOHN MICHAEL LAND (dissolve)
Director, ENGINEERING GEOLOGIST, 1991.01.04 - 1993.04.01
HINDHEAD GROVE HILL ROAD BEACON HILL , HINDHEAD
GU26 6QN, SURREY
JEREMY NORMAN LEE (dissolve)
Director, CONSULTANT ENGINEER, 1993.04.20 - 1995.11.06
35 MANOR RISE BEARSTED , MAIDSTONE
ME14 4DB, KENT
PHILIP NICHOLAS PAUL (dissolve)
Director, CONSULTANT ENGINEER, 1993.04.05 - 1995.02.09
OLD DURFOLD WARNHAM , HORSHAM
RH12 3RY, WEST SUSSEX
MICHAEL KENNETH SANDERS (dissolve)
Director, ENGINEERING GEOLOGIST, 1991.01.04 - 1997.08.21
SHOREYS PITCH HILL , EWHURST
GU6 7NP, SURREY
CHRISTOPHER STUART NEIL WALLS (dissolve)
Director, SALES DIRECTOR, 2000.12.29 - 2005.11.25
APPLETREES ONE PIN LANE , FARNHAM COMMON
SL2 3RD, BUCKINGHAMSHIRE

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Information about the Private Limited Company ENGINEERING GEOLOGY 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: 2016.06.28. Reload the data