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Home > England & Wales Companies > EDGAR ALLEN ENGINEERING LIMITED
Company Information for

EDGAR ALLEN ENGINEERING LIMITED

FORVIS MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU,
Company Registration Number
00898861
Private Limited Company
Liquidation

Company Overview

About Edgar Allen Engineering Ltd
EDGAR ALLEN ENGINEERING LIMITED was founded on 1967-02-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Edgar Allen Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EDGAR ALLEN ENGINEERING LIMITED
 
Legal Registered Office
FORVIS MAZARS LLP
30 OLD BAILEY
LONDON
EC4M 7AU
Other companies in E1W
 
Filing Information
Company Number 00898861
Company ID Number 00898861
Date formed 1967-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2009
Account next due 30/09/2011
Latest return 31/07/2010
Return next due 28/08/2011
Type of accounts DORMANT
Last Datalog update: 2024-08-05 15:46:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDGAR ALLEN ENGINEERING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED   FORVIS MAZARS MR LIMITED
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Company Officers of EDGAR ALLEN ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
BNOMS LIMITED
 Company Secretary 2013-01-01
MARK WILLIAM BULLOCK
 Director 2012-09-03
IAIN KENNETH MORGAN
 Director 2009-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
JANE TERESA HUDSON
 Company Secretary 2006-03-30 2013-01-01
JANE TERESA HUDSON
 Director 2006-03-30 2013-01-01
PETER STUART ANDERSON
 Director 2009-07-13 2012-09-03
MANFRED LEGER
 Director 2007-12-01 2009-07-31
ROBERT ALAN LAIRD
 Director 1998-03-16 2007-12-01
IAIN KENNETH MORGAN
 Director 2006-03-30 2007-12-01
MOWLEM SECRETARIAT LIMITED
 Company Secretary 1999-10-07 2006-04-18
MOWLEM MANAGEMENT LIMITED
 Director 2005-10-01 2006-04-18
MICHAEL JAMES AUSTIN
 Director 2000-09-29 2005-10-05
PETER LESLIE MACREADY
 Director 1999-10-07 2005-07-29
MARK IAN O'NEILL
 Director 1999-10-07 2003-12-23
COLIN MURPHY
 Company Secretary 1999-08-27 1999-10-07
GEORGE CASTAN
 Director 1999-08-27 1999-10-07
COLIN MURPHY
 Director 1999-08-27 1999-10-07
GRAHAM JOSEPH SMORGON
 Director 1999-08-27 1999-10-07
PETER WILLIAM FREDERICK WILSON
 Company Secretary 1998-04-01 1999-08-27
ALAN JOHN SHEEHAN
 Director 1994-05-03 1999-08-27
GREGORY ALLAN ROBINSON
 Director 1998-04-01 1999-03-31
JOHN EUGENE STEELE
 Director 1995-05-30 1999-02-28
CHARLES JOHN CANTRILL
 Director 1991-08-17 1998-11-09
TERENCE CASSIDY
 Director 1991-08-17 1998-06-30
JOHN ANDREW COOMER
 Company Secretary 1997-08-01 1998-03-31
STEPHEN ROBERT ADAMS
 Director 1996-04-09 1998-03-16
ROY MALCOLM PILGRIM
 Company Secretary 1992-11-30 1997-07-31
ROY MALCOLM PILGRIM
 Director 1994-07-31 1997-07-31
RAYMOND CONNELLY
 Director 1991-08-17 1996-04-06
DESMOND ROY PENDLETON
 Director 1991-08-17 1995-07-31
PHILIP SUTCLIFFE
 Director 1991-08-17 1995-04-14
ERIC ARTHUR BRIGHTMORE
 Director 1991-08-17 1993-12-13
ROY MALCOLM PILGRIM
 Director 1992-09-01 1993-07-31
TERENCE FRANCIS DUNLEVY
 Company Secretary 1991-08-17 1992-11-30
TERENCE FRANCIS DUNLEVY
 Director 1991-08-17 1992-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BNOMS LIMITED BALFOUR BEATTY LIVING PLACES LIMITED Company Secretary 2016-04-21 CURRENT 1986-10-24 Active
BNOMS LIMITED BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED Company Secretary 2015-12-11 CURRENT 1995-10-05 Active
BNOMS LIMITED BALFOUR BEATTY WORKSMART LIMITED Company Secretary 2015-12-11 CURRENT 2010-02-16 Active
BNOMS LIMITED BIRSE GROUP SERVICES LIMITED Company Secretary 2015-10-01 CURRENT 2001-11-08 Liquidation
BNOMS LIMITED BIRSE INTEGRATED SOLUTIONS LIMITED Company Secretary 2015-10-01 CURRENT 2001-11-08 Liquidation
BNOMS LIMITED BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED Company Secretary 2015-10-01 CURRENT 1959-08-17 Active
BNOMS LIMITED BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED Company Secretary 2015-10-01 CURRENT 2010-07-15 Active
BNOMS LIMITED BALFOUR BEATTY GROUND ENGINEERING LTD Company Secretary 2015-10-01 CURRENT 1957-11-22 Active
BNOMS LIMITED BRANLOW LIMITED Company Secretary 2015-10-01 CURRENT 1982-06-08 Liquidation
BNOMS LIMITED COWLIN MANAGEMENT LIMITED Company Secretary 2015-10-01 CURRENT 1995-07-11 Liquidation
BNOMS LIMITED DEAN & DYBALL INVESTMENTS LIMITED Company Secretary 2015-10-01 CURRENT 1989-04-24 Liquidation
BNOMS LIMITED CHRIS BRITTON CONSULTANCY LIMITED Company Secretary 2015-10-01 CURRENT 2001-04-12 Liquidation
BNOMS LIMITED FOOTPRINT FURNITURE LIMITED Company Secretary 2015-10-01 CURRENT 2006-06-16 Liquidation
BNOMS LIMITED WILLIAM COWLIN (HOLDINGS) LIMITED Company Secretary 2015-10-01 CURRENT 1989-05-18 Liquidation
BNOMS LIMITED STAT 123 LIMITED Company Secretary 2015-10-01 CURRENT 1993-09-28 Liquidation
BNOMS LIMITED MULTIBUILD HOTELS AND LEISURE LTD Company Secretary 2015-10-01 CURRENT 2002-02-28 Liquidation
BNOMS LIMITED BALFOUR KILPATRICK NORTHERN IRELAND LIMITED Company Secretary 2015-10-01 CURRENT 1968-01-18 Active
BNOMS LIMITED BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED Company Secretary 2015-10-01 CURRENT 1905-02-23 Active
BNOMS LIMITED BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED Company Secretary 2015-10-01 CURRENT 1961-10-03 Active
BNOMS LIMITED MANSELL NORTH EAST LIMITED Company Secretary 2015-10-01 CURRENT 1987-07-17 Liquidation
BNOMS LIMITED BALFOUR BEATTY CE LIMITED Company Secretary 2015-10-01 CURRENT 1988-10-17 Active
BNOMS LIMITED BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED Company Secretary 2015-10-01 CURRENT 1970-04-22 Active
BNOMS LIMITED BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED Company Secretary 2015-10-01 CURRENT 1975-01-21 Active
BNOMS LIMITED BALFOUR KILPATRICK LIMITED Company Secretary 2015-10-01 CURRENT 1931-03-30 Active
BNOMS LIMITED BPH EQUIPMENT LIMITED Company Secretary 2015-10-01 CURRENT 1975-05-28 Active
BNOMS LIMITED BALFOUR BEATTY BUILD LIMITED Company Secretary 2015-10-01 CURRENT 1977-03-03 Active
BNOMS LIMITED BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED Company Secretary 2015-10-01 CURRENT 1980-12-02 Liquidation
BNOMS LIMITED BIRSE PROPERTIES LIMITED Company Secretary 2015-10-01 CURRENT 1982-09-29 Liquidation
BNOMS LIMITED BALFOUR BEATTY BUILDING LIMITED Company Secretary 2015-10-01 CURRENT 1985-01-31 Active
BNOMS LIMITED BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED Company Secretary 2015-10-01 CURRENT 1985-01-18 Active
BNOMS LIMITED BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED Company Secretary 2015-10-01 CURRENT 1985-02-27 Active
BNOMS LIMITED BIRSE CONSTRUCTION LIMITED Company Secretary 2015-10-01 CURRENT 1986-01-23 Liquidation
BNOMS LIMITED BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED Company Secretary 2015-10-01 CURRENT 1993-05-17 Active
BNOMS LIMITED OFFICE PROJECTS LIMITED Company Secretary 2015-10-01 CURRENT 1994-08-30 Liquidation
BNOMS LIMITED BALFOUR BEATTY REFURBISHMENT LIMITED Company Secretary 2015-10-01 CURRENT 1995-09-28 Active
BNOMS LIMITED BALFOUR BEATTY CIVIL ENGINEERING LIMITED Company Secretary 2015-10-01 CURRENT 2002-07-10 Active
BNOMS LIMITED OFFICE PROJECTS GROUP LIMITED Company Secretary 2015-10-01 CURRENT 2007-08-24 Liquidation
BNOMS LIMITED MULTIBUILD (CONSTRUCTION & INTERIORS) LIMITED Company Secretary 2015-10-01 CURRENT 2009-06-12 Active
BNOMS LIMITED OFFICE PROJECTS (INTERIORS) LIMITED Company Secretary 2015-10-01 CURRENT 2011-08-22 Active
BNOMS LIMITED ABERDEEN CONSTRUCTION GROUP LIMITED Company Secretary 2015-10-01 CURRENT 1925-11-12 Liquidation
BNOMS LIMITED BALFOUR BEATTY KILPATRICK LIMITED Company Secretary 2015-10-01 CURRENT 1919-09-12 Active
BNOMS LIMITED HALL & TAWSE LIMITED Company Secretary 2015-10-01 CURRENT 1937-11-27 Active
BNOMS LIMITED BALFOUR BEATTY CONSTRUCTION LIMITED Company Secretary 2015-10-01 CURRENT 1987-08-24 Active
BNOMS LIMITED TESTING AND ANALYSIS LIMITED Company Secretary 2015-10-01 CURRENT 1973-04-06 Active
BNOMS LIMITED TRAFFIC FLOW LIMITED Company Secretary 2015-10-01 CURRENT 1987-11-27 Liquidation
BNOMS LIMITED STRATA CONSTRUCTION LIMITED Company Secretary 2015-10-01 CURRENT 1939-04-03 Active
BNOMS LIMITED RAYNESWAY CONSTRUCTION LIMITED Company Secretary 2015-10-01 CURRENT 1960-12-21 Active
BNOMS LIMITED MANSELL PLC Company Secretary 2015-10-01 CURRENT 1932-05-06 Liquidation
BNOMS LIMITED LOUNSDALE ELECTRIC LIMITED Company Secretary 2015-10-01 CURRENT 1911-04-29 Active
BNOMS LIMITED HALL & TAWSE WESTERN LIMITED Company Secretary 2015-10-01 CURRENT 1919-09-15 Active
BNOMS LIMITED HADEN YOUNG LIMITED Company Secretary 2015-10-01 CURRENT 1929-01-05 Active
BNOMS LIMITED KIRBY MACLEAN LIMITED Company Secretary 2015-10-01 CURRENT 1938-03-28 Liquidation
BNOMS LIMITED HADEN BUILDING SERVICES LIMITED Company Secretary 2015-10-01 CURRENT 1919-01-03 Active
BNOMS LIMITED BIRSE GROUP LIMITED Company Secretary 2015-10-01 CURRENT 1970-04-16 Active
BNOMS LIMITED BALVAC LIMITED Company Secretary 2015-10-01 CURRENT 1933-10-04 Active
BNOMS LIMITED BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED Company Secretary 2015-10-01 CURRENT 1926-07-30 Active
BNOMS LIMITED BALFOUR BEATTY INTERNATIONAL LIMITED Company Secretary 2015-10-01 CURRENT 1967-10-26 Active
BNOMS LIMITED BALFOUR BEATTY CIVILS LIMITED Company Secretary 2015-10-01 CURRENT 1959-09-14 Active
BNOMS LIMITED MULTIBUILD INTERIORS LTD. Company Secretary 2015-10-01 CURRENT 1999-09-30 Liquidation
BNOMS LIMITED COWLIN GROUP LIMITED Company Secretary 2015-10-01 CURRENT 2000-06-21 Active
BNOMS LIMITED DEAN & DYBALL LIMITED Company Secretary 2015-10-01 CURRENT 2001-06-12 Liquidation
BNOMS LIMITED TRANS4M LIMITED Company Secretary 2015-09-30 CURRENT 2002-01-29 Dissolved 2017-12-07
BNOMS LIMITED BALFOUR BEATTY MANAGEMENT LIMITED Company Secretary 2014-11-01 CURRENT 2002-11-14 Active
BNOMS LIMITED HEERY INTERNATIONAL LIMITED Company Secretary 2014-11-01 CURRENT 1992-10-28 Liquidation
BNOMS LIMITED BIGNELL & ASSOCIATES LIMITED Company Secretary 2014-11-01 CURRENT 2001-12-12 Active
BNOMS LIMITED HEERY HOLDINGS LIMITED Company Secretary 2014-11-01 CURRENT 1981-09-01 Liquidation
BNOMS LIMITED BALFOUR BEATTY GROUP EMPLOYMENT LIMITED Company Secretary 2012-11-29 CURRENT 2012-11-29 Active
BNOMS LIMITED BALFOUR BEATTY AUSTRALIA FINANCE LIMITED Company Secretary 2011-12-16 CURRENT 2011-12-16 Dissolved 2017-02-11
MARK WILLIAM BULLOCK BALFOUR BEATTY UTILITY SOLUTIONS LIMITED Director 2018-01-04 CURRENT 1972-07-24 Active
MARK WILLIAM BULLOCK BALFOUR BEATTY ENGINEERING LIMITED Director 2016-09-30 CURRENT 1996-01-31 Active
MARK WILLIAM BULLOCK RAILWAY INDUSTRY ASSOCIATION Director 2016-03-01 CURRENT 2016-03-01 Active
MARK WILLIAM BULLOCK NETWORK PLANT (MIDLANDS) LIMITED Director 2012-09-03 CURRENT 1976-04-05 Dissolved 2014-02-12
MARK WILLIAM BULLOCK BIRSE METRO LIMITED Director 2012-09-03 CURRENT 2001-11-08 Active
MARK WILLIAM BULLOCK SOUTHERN TRACK RENEWALS COMPANY LIMITED Director 2012-09-03 CURRENT 1994-11-28 Liquidation
MARK WILLIAM BULLOCK SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED Director 2012-09-03 CURRENT 1994-11-28 Liquidation
MARK WILLIAM BULLOCK SEIMCO LIMITED Director 2012-09-03 CURRENT 1996-02-09 Liquidation
MARK WILLIAM BULLOCK BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED Director 2012-09-03 CURRENT 1963-08-30 Active
MARK WILLIAM BULLOCK BALFOUR BEATTY RAIL LIMITED Director 2012-09-03 CURRENT 1986-01-27 Active
MARK WILLIAM BULLOCK BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED Director 2012-09-03 CURRENT 1988-11-01 Active
MARK WILLIAM BULLOCK LASER RAIL LTD. Director 2012-09-03 CURRENT 1989-09-15 Active
MARK WILLIAM BULLOCK EASTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED Director 2012-09-03 CURRENT 1994-11-28 Liquidation
MARK WILLIAM BULLOCK BALFOUR BEATTY RAIL INVESTMENTS LIMITED Director 2012-09-03 CURRENT 1995-04-24 Liquidation
MARK WILLIAM BULLOCK EIMCO LIMITED Director 2012-09-03 CURRENT 1996-02-09 Liquidation
MARK WILLIAM BULLOCK BIRSE RAIL LIMITED Director 2012-09-03 CURRENT 2001-11-08 Liquidation
MARK WILLIAM BULLOCK DEAN & DYBALL RAIL LIMITED Director 2012-09-03 CURRENT 2005-07-08 Liquidation
MARK WILLIAM BULLOCK BALFOUR BEATTY RAIL RESIDUARY LIMITED Director 2012-09-03 CURRENT 1907-09-12 Active
MARK WILLIAM BULLOCK NETWORK PLANT LIMITED Director 2012-09-03 CURRENT 1973-08-03 Liquidation
MARK WILLIAM BULLOCK BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED Director 2012-09-03 CURRENT 1928-12-07 Active
MARK WILLIAM BULLOCK BALFOUR BEATTY RAIL PROJECTS LIMITED Director 2012-09-03 CURRENT 1963-08-30 Active
MARK WILLIAM BULLOCK ACANTHURUS LTD Director 2010-02-19 CURRENT 2010-02-19 Active
IAIN KENNETH MORGAN DEAN & DYBALL RAIL LIMITED Director 2010-06-08 CURRENT 2005-07-08 Liquidation
IAIN KENNETH MORGAN BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED Director 2009-08-17 CURRENT 1988-11-01 Active
IAIN KENNETH MORGAN LASER RAIL LTD. Director 2009-08-17 CURRENT 1989-09-15 Active
IAIN KENNETH MORGAN BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED Director 2009-08-17 CURRENT 1928-12-07 Active
IAIN KENNETH MORGAN NETWORK PLANT (MIDLANDS) LIMITED Director 2009-07-13 CURRENT 1976-04-05 Dissolved 2014-02-12
IAIN KENNETH MORGAN BALFOUR BEATTY RAIL INVESTMENTS LIMITED Director 2009-07-13 CURRENT 1995-04-24 Liquidation
IAIN KENNETH MORGAN NETWORK PLANT LIMITED Director 2009-07-13 CURRENT 1973-08-03 Liquidation
IAIN KENNETH MORGAN BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED Director 2006-01-27 CURRENT 1963-08-30 Active
IAIN KENNETH MORGAN BALFOUR BEATTY RAIL LIMITED Director 2006-01-27 CURRENT 1986-01-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-26REGISTERED OFFICE CHANGED ON 26/07/24 FROM 30 Old Bailey London EC4M 7AU
2024-03-27Voluntary liquidation Statement of receipts and payments to 2024-01-18
2023-03-25Voluntary liquidation Statement of receipts and payments to 2023-01-18
2023-03-25Voluntary liquidation Statement of receipts and payments to 2023-01-18
2022-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/22 FROM Tower Bridge House St Katharines Way London E1W 1DD
2022-03-09600Appointment of a voluntary liquidator
2022-03-09LIQ10Removal of liquidator by court order
2021-03-11LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-18
2020-04-29LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-18
2020-04-29LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-18
2019-03-26LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-18
2019-03-26LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-18
2018-03-16LIQ03Voluntary liquidation Statement of receipts and payments to 2018-01-18
2017-03-254.68 Liquidators' statement of receipts and payments to 2017-01-18
2016-10-06600Appointment of a voluntary liquidator
2016-10-06LIQ MISC OCCourt order INSOLVENCY:replacement of liquidator
2016-10-064.40Notice of ceasing to act as a voluntary liquidator
2016-03-314.68 Liquidators' statement of receipts and payments to 2016-01-18
2015-03-304.68 Liquidators' statement of receipts and payments to 2015-01-18
2014-03-284.68 Liquidators' statement of receipts and payments to 2014-01-18
2013-02-074.68 Liquidators' statement of receipts and payments to 2013-01-18
2013-01-03AP04Appointment of corporate company secretary Bnoms Limited
2013-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JANE HUDSON
2013-01-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY JANE HUDSON
2012-09-12AP01DIRECTOR APPOINTED MR MARK WILLIAM BULLOCK
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANDERSON
2012-03-094.68 Liquidators' statement of receipts and payments to 2012-01-18
2011-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/11 FROM 86 Station Road Redhill Surrey RH1 1PQ
2011-02-024.70Declaration of solvency
2011-02-02600Appointment of a voluntary liquidator
2011-02-02LRESSPResolutions passed:
  • Special resolution to wind up
2010-08-26LATEST SOC26/08/10 STATEMENT OF CAPITAL;GBP 450000
2010-08-26AR0131/07/10 ANNUAL RETURN FULL LIST
2010-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-02-15RES01ADOPT ARTICLES 15/02/10
2009-11-10CH03SECRETARY'S DETAILS CHNAGED FOR JANE TERESA HUDSON on 2009-11-10
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE TERESA HUDSON / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART ANDERSON / 10/11/2009
2009-11-09AP01DIRECTOR APPOINTED IAIN KENNETH MORGAN
2009-08-10363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-08-03288bAPPOINTMENT TERMINATED DIRECTOR MANFRED LEGER
2009-07-14288aDIRECTOR APPOINTED MR PETER STUART ANDERSON
2009-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-02363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-14288bDIRECTOR RESIGNED
2007-12-28288aNEW DIRECTOR APPOINTED
2007-12-28288bDIRECTOR RESIGNED
2007-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-03363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-10-03288cDIRECTOR'S PARTICULARS CHANGED
2007-03-20287REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 7 MAYDAY ROAD THORNTON HEATH SURREY CR7 7XA
2006-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-15363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-05-08288bSECRETARY RESIGNED
2006-05-08288bDIRECTOR RESIGNED
2006-05-05288aNEW DIRECTOR APPOINTED
2006-04-28288aNEW SECRETARY APPOINTED
2006-04-28288aNEW DIRECTOR APPOINTED
2006-04-28287REGISTERED OFFICE CHANGED ON 28/04/06 FROM: C/O JOHN MOWLEM PLC WHITE LION COURT, SWAN STREET ISLEWORTH MIDDLESEX TW7 6RN
2006-03-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-02-22288bDIRECTOR RESIGNED
2006-02-17288bDIRECTOR RESIGNED
2005-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-19288aNEW DIRECTOR APPOINTED
2005-08-04363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-13363aRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2003-12-23288bDIRECTOR RESIGNED
2003-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-04363aRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2002-08-01363aRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-07-31363aRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-11-23288aNEW DIRECTOR APPOINTED
2000-11-07288aNEW DIRECTOR APPOINTED
2000-10-31288bDIRECTOR RESIGNED
2000-10-20288bDIRECTOR RESIGNED
2000-08-17363aRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to EDGAR ALLEN ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDGAR ALLEN ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AGREEMENT 1983-07-20 Satisfied BARCLAYS BANK PLC
SUPPLEMENTAL TRUST DEED. 1975-09-09 Satisfied ALLIANCE ASSURANCE COMPANY LIMITED
TRUST DEED DEBENTURE 1969-02-27 Satisfied ALLIANCE ASSURANCE COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of EDGAR ALLEN ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDGAR ALLEN ENGINEERING LIMITED
Trademarks
We have not found any records of EDGAR ALLEN ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDGAR ALLEN ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as EDGAR ALLEN ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDGAR ALLEN ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDGAR ALLEN ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDGAR ALLEN ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC4M 7AU