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Home > England & Wales Companies > ENGINEERED PRODUCTS LIMITED
Company Information for

ENGINEERED PRODUCTS LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
01591500
Private Limited Company
Liquidation

Company Overview

About Engineered Products Ltd
ENGINEERED PRODUCTS LIMITED was founded on 1981-10-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Engineered Products 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
ENGINEERED PRODUCTS LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in SG19
 
Filing Information
Company Number 01591500
Company ID Number 01591500
Date formed 1981-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-05 00:45:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENGINEERED PRODUCTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Companies with same name ENGINEERED PRODUCTS LIMITED
The following companies were found which have the same name as ENGINEERED PRODUCTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENGINEERED PRODUCTS & SOLUTIONS LTD Unit 15 Cedar Court Halesfield 17 Telford SHROPSHIRE TF7 4PF Active Company formed on the 2011-04-19
ENGINEERED PRODUCTS, A PAPE COMPANY 355 GOODPASTURE ISLAND RD STE 300 EUGENE OR 97401 Active Company formed on the 2006-12-27
ENGINEERED PRODUCTS & SOLUTIONS, LLC 666 GRAND AVENUE SUITE 2000 DES MOINES IA 50309 Active Company formed on the 2012-03-13
Engineered Products, LLC 125 East Pearl Ave Jackson WY 83001 Inactive - Administratively Dissolved (Tax) Company formed on the 2013-05-16
ENGINEERED PRODUCTS ENTERPRISES, INC. 5212 128TH AVE E EDGEWOOD WA 98372 Dissolved Company formed on the 1975-03-11
ENGINEERED PRODUCTS, INC. 9883 40TH AVE S SEATTLE WA 98118 Dissolved Company formed on the 1998-07-27
ENGINEERED PRODUCTS & SERVICES, INC. 1305 PORTALIS CT ANACORTES WA 982210000 Dissolved Company formed on the 2002-12-09
ENGINEERED PRODUCTS INTERNATIONAL, LC 1305 W MAPLE ST KALAMAZOO Michigan 49008 UNKNOWN Company formed on the 2000-08-16
ENGINEERED PRODUCTS CO. P.O. Box 16009 Golden CO 80402 Voluntarily Dissolved Company formed on the 1963-01-31
ENGINEERED PRODUCTS SOLUTIONS, LLC 400 MONTROSS CT CHESAPEAKE VA 23323 Active Company formed on the 2003-09-30
ENGINEERED PRODUCTS GROUP PTY LTD NSW 2147 Active Company formed on the 2005-09-02
ENGINEERED PRODUCTS CORPORATION 120 CRESCENT RD. BURLINGTON VT 05401 Inactive Company formed on the 1980-05-06
ENGINEERED PRODUCTS AND SERVICES PTE LTD KRAMAT LANE Singapore 228773 Dissolved Company formed on the 2008-09-10
ENGINEERED PRODUCTS & SYSTEMS, INCORPORATED 1910 ENGLISH OAKS CIR CHARLOTTESVILLE VA 22911 TERMINATED (VOLUNTARY) (CORP) Company formed on the 1992-01-14
ENGINEERED PRODUCTS & DESIGNS INC FL Inactive Company formed on the 1962-08-14
ENGINEERED PRODUCTS SALES ASSOCIATES, LLC 443 SILVER DEW STREET LAKE MARY FL 32746 Inactive Company formed on the 1998-10-27
ENGINEERED PRODUCTS COMPANY, INC. 9129 BARNSTABFLE LN JACKSONVILLE FL 32257 Inactive Company formed on the 1979-05-23
ENGINEERED PRODUCTS AND SERVICES, INC. 11230 CROOKED RIVER CT CLERMONT FL 34711 Inactive Company formed on the 2001-05-16
ENGINEERED PRODUCTS SUPPLY CO., INC. 3060 CLEMSON RD ORLANDO FL 32808 Inactive Company formed on the 1987-07-29
ENGINEERED PRODUCTS, INC. RTE 1, BOX 1161 BARTOW FL 33830 Inactive Company formed on the 1975-03-03

Company Officers of ENGINEERED PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
BETHAN MELGES
 Company Secretary 2015-07-16
THOMAS LEE FOREMAN
 Director 2016-12-21
BETHAN ANNE ELIZABETH MELGES
 Director 2015-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANOOP KANG
 Director 2016-01-07 2016-12-21
DAVID NEVILLE BENSON
 Director 2013-07-08 2015-10-09
MATTHEW ARMITAGE
 Company Secretary 2014-12-22 2015-07-16
MATTHEW ARMITAGE
 Director 2015-04-16 2015-07-16
HAYDN JONATHAN MURSELL
 Director 2013-07-08 2015-04-16
HUGH EDWARD EARLE RAVEN
 Director 2013-07-08 2015-04-16
DEBORAH PAMELA HAMILTON
 Company Secretary 2013-07-08 2014-09-22
SIMON JOHN HOWELL
 Company Secretary 2009-01-01 2013-07-08
MARK ANTONY HAZLEWOOD
 Director 2012-03-13 2013-07-08
DONALD WILLIAM MACDIARMID
 Director 2012-09-06 2013-07-08
PHILIP WINDOVER FELLOWES-PRYNNE
 Director 2008-04-14 2012-09-06
MATTHEW STEVENS
 Director 2009-12-09 2012-03-13
MICHAEL EDWARD DUNN
 Director 2005-08-05 2010-01-08
ALLYSON MARY TERESA ABLETT
 Company Secretary 2005-08-05 2008-12-31
DAVID WILLIAM EDMUND STERRY
 Director 2004-06-08 2008-07-07
ROBERT ERNEST PATRICK BROWNE
 Company Secretary 2004-06-08 2005-08-05
ROBERT ERNEST PATRICK BROWNE
 Director 2004-06-08 2005-08-05
TIMOTHY MARK READ
 Company Secretary 2000-12-15 2004-06-08
ROBERT MICHAEL BIRDSEY
 Director 1992-09-07 2004-06-08
TIMOTHY MARK READ
 Director 1996-02-14 2004-06-08
STEPHEN JOHN CADDY
 Company Secretary 1998-03-01 2000-12-15
LESLIE ARTHUR NICKS
 Director 1996-02-14 2000-12-15
DOUGLAS BLEAKLEY
 Director 1992-09-07 1998-05-17
ROBERT COLIN MILLIGAN
 Company Secretary 1996-02-14 1998-02-28
THOMAS LIONEL HATT
 Director 1992-09-07 1996-03-01
JEAN BLEAKLEY
 Company Secretary 1992-09-07 1996-02-14
STUART WILLIAM MERSON
 Director 1992-09-07 1995-11-08
ALAN EDWARD THOMAS GOODEY
 Director 1992-09-07 1993-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS LEE FOREMAN I E I LIMITED Director 2017-05-16 CURRENT 1987-04-13 Liquidation
THOMAS LEE FOREMAN MARRIOTT LIMITED Director 2017-05-16 CURRENT 1968-05-01 Liquidation
THOMAS LEE FOREMAN HENRY JONES LIMITED Director 2017-05-16 CURRENT 1981-03-20 Liquidation
THOMAS LEE FOREMAN KIER SOUTHERN LIMITED Director 2017-05-16 CURRENT 1982-02-03 Active
THOMAS LEE FOREMAN LAND ASPECTS LIMITED Director 2016-12-22 CURRENT 1991-01-30 Active - Proposal to Strike off
THOMAS LEE FOREMAN PARKMAN GROUP PROFESSIONAL SERVICES LIMITED Director 2016-12-22 CURRENT 1969-08-25 Active - Proposal to Strike off
THOMAS LEE FOREMAN PFI STREET LIGHTING LIMITED Director 2016-12-22 CURRENT 1971-05-18 Active - Proposal to Strike off
THOMAS LEE FOREMAN PCE HOLDINGS LIMITED Director 2016-12-22 CURRENT 1973-12-13 Active - Proposal to Strike off
THOMAS LEE FOREMAN NEW LEARNING LIMITED Director 2016-12-22 CURRENT 1977-05-06 Active - Proposal to Strike off
THOMAS LEE FOREMAN PARKMAN SCOTLAND LIMITED Director 2016-12-22 CURRENT 1986-03-11 Dissolved 2017-10-03
THOMAS LEE FOREMAN PARKMAN SOUTH EAST LIMITED Director 2016-12-22 CURRENT 1986-10-24 Dissolved 2017-10-10
THOMAS LEE FOREMAN SENTURION TRUSTEES LIMITED Director 2016-12-22 CURRENT 2008-01-11 Dissolved 2017-11-07
THOMAS LEE FOREMAN 2020 OLDHAM LIMITED Director 2016-12-22 CURRENT 1994-06-22 Dissolved 2017-09-19
THOMAS LEE FOREMAN 2020 SEFTON LIMITED Director 2016-12-22 CURRENT 1986-05-09 Dissolved 2017-09-19
THOMAS LEE FOREMAN 2020 ST HELENS LIMITED Director 2016-12-22 CURRENT 1991-09-19 Dissolved 2017-09-19
THOMAS LEE FOREMAN 2020 WIRRAL LIMITED Director 2016-12-22 CURRENT 1987-08-21 Dissolved 2017-09-19
THOMAS LEE FOREMAN FULL CIRCLE EDUCATIONAL SERVICES LTD. Director 2016-12-22 CURRENT 1999-05-20 Dissolved 2017-09-19
THOMAS LEE FOREMAN NEWBURY KING & CO. LIMITED Director 2016-12-22 CURRENT 1995-06-01 Liquidation
THOMAS LEE FOREMAN HBS FACILITIES MANAGEMENT LIMITED Director 2016-12-22 CURRENT 1996-09-20 Liquidation
THOMAS LEE FOREMAN KIER PARKMAN TWO (NI) LIMITED Director 2016-12-22 CURRENT 1988-09-14 Liquidation
THOMAS LEE FOREMAN INSTAL CONSULTANTS MP LIMITED Director 2016-12-21 CURRENT 1996-07-29 Active - Proposal to Strike off
THOMAS LEE FOREMAN TEMPSFORD HOLDINGS LIMITED Director 2016-12-21 CURRENT 1992-04-21 Active - Proposal to Strike off
THOMAS LEE FOREMAN PARKMAN CONSULTING ENGINEERS Director 2016-12-21 CURRENT 1973-11-30 Active - Proposal to Strike off
THOMAS LEE FOREMAN MKB RESOURCING LIMITED Director 2016-12-21 CURRENT 1987-04-01 Active - Proposal to Strike off
THOMAS LEE FOREMAN KIER PARKMAN LDA LIMITED Director 2016-12-21 CURRENT 1989-02-01 Active - Proposal to Strike off
THOMAS LEE FOREMAN KIER TRUSTEE LIMITED Director 2016-12-21 CURRENT 1993-10-01 Active - Proposal to Strike off
THOMAS LEE FOREMAN KIER PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITED Director 2016-12-21 CURRENT 1997-03-19 Active - Proposal to Strike off
THOMAS LEE FOREMAN TRAFFIC SUPPORT EBT LIMITED Director 2016-12-21 CURRENT 2000-12-13 Active - Proposal to Strike off
THOMAS LEE FOREMAN KIER PARKMAN EWAN SERVICES LIMITED Director 2016-12-21 CURRENT 2001-03-13 Dissolved 2017-09-19
THOMAS LEE FOREMAN HEDRA GROUP LIMITED Director 2016-12-21 CURRENT 2003-03-17 Dissolved 2017-09-19
THOMAS LEE FOREMAN KIER PARKMAN SERVISERVICES LIMITED Director 2016-12-21 CURRENT 2003-12-02 Dissolved 2017-09-19
THOMAS LEE FOREMAN KIER INTEGRATED SERVICES (BUILDING) LIMITED Director 2016-12-21 CURRENT 2009-10-14 Active - Proposal to Strike off
THOMAS LEE FOREMAN HEDRA SCOTLAND LIMITED Director 2016-12-21 CURRENT 2003-03-21 Dissolved 2017-10-03
THOMAS LEE FOREMAN KIER INTEGRATED SERVICES (REGIONAL) LIMITED Director 2016-12-21 CURRENT 1937-01-19 Active - Proposal to Strike off
THOMAS LEE FOREMAN KIER INTEGRATED SERVICES (TECHNICAL SERVICES) LIMITED Director 2016-12-21 CURRENT 1973-12-27 Dissolved 2017-10-10
THOMAS LEE FOREMAN MICHCO 210 LIMITED Director 2016-12-21 CURRENT 1974-04-19 Dissolved 2017-10-10
THOMAS LEE FOREMAN COOMBE PROJECT MANAGEMENT LIMITED Director 2016-12-21 CURRENT 1987-05-12 Dissolved 2017-10-10
THOMAS LEE FOREMAN KIER ENGINEERING SERVICES LIMITED Director 2016-12-21 CURRENT 1988-04-29 Dissolved 2017-10-10
THOMAS LEE FOREMAN KIER PARKMAN METRO LIMITED Director 2016-12-21 CURRENT 1993-02-09 Dissolved 2017-10-10
THOMAS LEE FOREMAN KIER PARKMAN PROPERTY MANAGEMENT LIMITED Director 2016-12-21 CURRENT 1993-12-09 Dissolved 2017-10-10
THOMAS LEE FOREMAN KIER GROUP AESOP TRUSTEES LIMITED Director 2016-12-21 CURRENT 2000-07-20 Dissolved 2017-10-10
THOMAS LEE FOREMAN KIER PARKMAN SERVIWAYS LIMITED Director 2016-12-21 CURRENT 2003-12-02 Dissolved 2017-10-10
THOMAS LEE FOREMAN NORFOLK COMMUNITY RECYCLING SERVICES LIMITED Director 2016-12-21 CURRENT 2007-01-05 Dissolved 2017-10-17
THOMAS LEE FOREMAN MGWSP ESSEX LIMITED Director 2016-12-21 CURRENT 2010-01-21 Dissolved 2017-10-10
THOMAS LEE FOREMAN GAS 300 LIMITED Director 2016-12-21 CURRENT 1997-05-09 Active - Proposal to Strike off
THOMAS LEE FOREMAN KIER GAS 301 LIMITED Director 2016-12-21 CURRENT 2000-11-02 Active - Proposal to Strike off
THOMAS LEE FOREMAN TEMPSFORD OAKS LIMITED Director 2016-12-21 CURRENT 2008-04-09 Dissolved 2017-11-07
THOMAS LEE FOREMAN KIER GAS 302 LIMITED Director 2016-12-21 CURRENT 1996-10-11 Dissolved 2017-12-12
THOMAS LEE FOREMAN ECT ENGINEERING LIMITED Director 2016-12-21 CURRENT 1996-01-31 Active - Proposal to Strike off
THOMAS LEE FOREMAN ATKINS ODLIN CONSULTING ENGINEERS LIMITED Director 2016-12-21 CURRENT 1996-02-12 Dissolved 2017-09-19
THOMAS LEE FOREMAN FDT CONTRACTS LTD Director 2016-12-21 CURRENT 1991-09-27 Dissolved 2017-10-10
THOMAS LEE FOREMAN TURRIFF CONTRACTORS LIMITED Director 2016-12-21 CURRENT 1986-02-19 Active
THOMAS LEE FOREMAN UNDERGROUND MOLING SERVICES LIMITED Director 2016-12-21 CURRENT 1995-06-16 Liquidation
THOMAS LEE FOREMAN TURRIFF GROUP LIMITED Director 2016-12-21 CURRENT 2003-10-31 Active
THOMAS LEE FOREMAN TURRIFF SMART SERVICES LIMITED Director 2016-12-21 CURRENT 2008-04-18 Liquidation
THOMAS LEE FOREMAN BRAZIER CONSTRUCTION LIMITED Director 2016-12-21 CURRENT 1982-02-03 Liquidation
THOMAS LEE FOREMAN AYTON ASPHALTE COMPANY LIMITED Director 2016-12-21 CURRENT 1932-03-14 Liquidation
THOMAS LEE FOREMAN KIER MIDLANDS LIMITED Director 2016-12-21 CURRENT 1946-07-31 Active
THOMAS LEE FOREMAN KIER PARKMAN GB LIMITED Director 2016-12-21 CURRENT 1989-03-10 Active - Proposal to Strike off
THOMAS LEE FOREMAN A C CHESTERS & SON LIMITED Director 2016-12-21 CURRENT 1991-07-11 Active
THOMAS LEE FOREMAN KIER PARKMAN EWAN ASSOCIATES LIMITED Director 2016-12-21 CURRENT 1995-03-15 Active
THOMAS LEE FOREMAN FDT ASSOCIATES LTD Director 2016-12-21 CURRENT 1996-11-22 Active
THOMAS LEE FOREMAN KIER INTEGRATED SERVICES (TRUSTEES) LIMITED Director 2016-12-21 CURRENT 1998-02-16 Active
THOMAS LEE FOREMAN KIER SCOTLAND LIMITED Director 2016-12-21 CURRENT 1973-09-14 Liquidation
THOMAS LEE FOREMAN PARKMAN CONSULTANTS LIMITED Director 2016-12-21 CURRENT 1974-04-03 Active
THOMAS LEE FOREMAN KIER BUILDING LIMITED Director 2016-12-21 CURRENT 1987-02-16 Liquidation
THOMAS LEE FOREMAN HENRY JONES CONSTRUCTION LIMITED Director 2016-12-21 CURRENT 1988-04-28 Liquidation
THOMAS LEE FOREMAN LAZENBY & WILSON LIMITED Director 2016-12-21 CURRENT 1988-04-28 Liquidation
THOMAS LEE FOREMAN WILLIAM MOSS GROUP LIMITED(THE) Director 2016-12-21 CURRENT 1919-05-27 Active
THOMAS LEE FOREMAN WILLIAM MOSS CIVIL ENGINEERING LIMITED Director 2016-12-21 CURRENT 1980-07-21 Liquidation
THOMAS LEE FOREMAN W.& C.FRENCH(CONSTRUCTION)LIMITED Director 2016-12-21 CURRENT 1968-07-01 Active
THOMAS LEE FOREMAN T CARTLEDGE LIMITED Director 2016-12-21 CURRENT 1979-10-01 Active
THOMAS LEE FOREMAN ROBERT MARRIOTT GROUP LIMITED Director 2016-12-21 CURRENT 1939-04-27 Liquidation
THOMAS LEE FOREMAN KIER CB LIMITED Director 2016-12-21 CURRENT 1934-01-24 Active
THOMAS LEE FOREMAN J.L.KIER & COMPANY LIMITED Director 2016-12-21 CURRENT 1932-04-01 Active
THOMAS LEE FOREMAN J.L. KIER & COMPANY (LONDON) LIMITED Director 2016-12-21 CURRENT 1949-02-01 Active
THOMAS LEE FOREMAN KIER LONDON LIMITED Director 2016-12-21 CURRENT 1982-02-03 Liquidation
THOMAS LEE FOREMAN KIER NORTH EAST LIMITED Director 2016-12-21 CURRENT 1982-02-04 Active
THOMAS LEE FOREMAN RILEY BUILDERS LTD Director 2016-12-21 CURRENT 1983-04-08 Liquidation
THOMAS LEE FOREMAN CAXTON INTEGRATED SERVICES HOLDINGS LIMITED Director 2016-12-21 CURRENT 1980-11-28 Active
THOMAS LEE FOREMAN BUILDING & CONSTRUCTION COMPANY LIMITED Director 2016-12-21 CURRENT 1920-11-17 Active - Proposal to Strike off
THOMAS LEE FOREMAN KIER TRAFFIC SUPPORT LIMITED Director 2016-12-21 CURRENT 2000-05-19 Active
THOMAS LEE FOREMAN T J BRENT LIMITED Director 2016-12-21 CURRENT 2000-07-24 Active
THOMAS LEE FOREMAN KIER EWAN LIMITED Director 2016-12-21 CURRENT 2001-03-19 Active
THOMAS LEE FOREMAN FDT (HOLDINGS) LTD Director 2016-12-21 CURRENT 2002-09-16 Active
BETHAN ANNE ELIZABETH MELGES THE IMPACT PARTNERSHIP (ROCHDALE BOROUGH) LIMITED Director 2018-08-20 CURRENT 2005-12-21 Active
BETHAN ANNE ELIZABETH MELGES THE MAY GURNEY FOUNDATION Director 2017-11-23 CURRENT 2008-12-10 Liquidation
BETHAN ANNE ELIZABETH MELGES MCNICHOLAS HOME SERVICES LIMITED Director 2017-07-12 CURRENT 2001-06-27 Dissolved 2018-02-13
BETHAN ANNE ELIZABETH MELGES MCNICHOLAS UTILITIES LIMITED Director 2017-07-12 CURRENT 2014-06-05 Dissolved 2018-02-13
BETHAN ANNE ELIZABETH MELGES MCNICHOLAS RAIL LIMITED Director 2017-07-12 CURRENT 2014-06-05 Dissolved 2018-02-13
BETHAN ANNE ELIZABETH MELGES CLEAN EARTH SOLUTIONS LIMITED Director 2017-07-12 CURRENT 1999-04-08 Dissolved 2018-04-24
BETHAN ANNE ELIZABETH MELGES MCNICHOLAS COMMUNICATIONS LIMITED Director 2017-07-12 CURRENT 1961-01-19 Liquidation
BETHAN ANNE ELIZABETH MELGES LEYDEN TRANSPORT LIMITED Director 2017-07-12 CURRENT 1958-01-24 Liquidation
BETHAN ANNE ELIZABETH MELGES MCNICHOLAS INTERNATIONAL LIMITED Director 2017-07-12 CURRENT 1996-04-16 Liquidation
BETHAN ANNE ELIZABETH MELGES MCNICHOLAS CONSTRUCTION COMPANY LIMITED Director 2017-07-12 CURRENT 1949-05-12 Liquidation
BETHAN ANNE ELIZABETH MELGES PFI STREET LIGHTING LIMITED Director 2016-10-12 CURRENT 1971-05-18 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES PARKMAN CONSULTANTS LIMITED Director 2016-06-23 CURRENT 1974-04-03 Active
BETHAN ANNE ELIZABETH MELGES CLEARBOX LIMITED Director 2016-03-24 CURRENT 1904-03-02 Active
BETHAN ANNE ELIZABETH MELGES MOSS CONSTRUCTION SOUTHERN LIMITED Director 2016-03-22 CURRENT 1982-02-03 Liquidation
BETHAN ANNE ELIZABETH MELGES MARRIOTT LIMITED Director 2016-03-22 CURRENT 1968-05-01 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER LONDON LIMITED Director 2016-03-22 CURRENT 1982-02-03 Liquidation
BETHAN ANNE ELIZABETH MELGES MOSS CONSTRUCTION NORTHERN LIMITED Director 2016-03-22 CURRENT 1982-02-03 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER SOUTH EAST LIMITED Director 2016-03-22 CURRENT 1982-02-03 Active
BETHAN ANNE ELIZABETH MELGES KIER RAIL NO.2 LIMITED Director 2016-02-29 CURRENT 2011-08-22 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER RAIL NO.3 LIMITED Director 2016-02-29 CURRENT 2011-09-27 Liquidation
BETHAN ANNE ELIZABETH MELGES LAND ASPECTS LIMITED Director 2016-02-26 CURRENT 1991-01-30 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES INSTAL CONSULTANTS MP LIMITED Director 2016-02-26 CURRENT 1996-07-29 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES PARKMAN GROUP PROFESSIONAL SERVICES LIMITED Director 2016-02-26 CURRENT 1969-08-25 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES PCE HOLDINGS LIMITED Director 2016-02-26 CURRENT 1973-12-13 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES PARKMAN CONSULTING ENGINEERS Director 2016-02-26 CURRENT 1973-11-30 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES NEW LEARNING LIMITED Director 2016-02-26 CURRENT 1977-05-06 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES MKB RESOURCING LIMITED Director 2016-02-26 CURRENT 1987-04-01 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER PARKMAN LDA LIMITED Director 2016-02-26 CURRENT 1989-02-01 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER TRUSTEE LIMITED Director 2016-02-26 CURRENT 1993-10-01 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITED Director 2016-02-26 CURRENT 1997-03-19 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES TRAFFIC SUPPORT EBT LIMITED Director 2016-02-26 CURRENT 2000-12-13 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER PARKMAN EWAN SERVICES LIMITED Director 2016-02-26 CURRENT 2001-03-13 Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES HEDRA GROUP LIMITED Director 2016-02-26 CURRENT 2003-03-17 Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES KIER PARKMAN SERVISERVICES LIMITED Director 2016-02-26 CURRENT 2003-12-02 Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES PARKMAN SCOTLAND LIMITED Director 2016-02-26 CURRENT 1986-03-11 Dissolved 2017-10-03
BETHAN ANNE ELIZABETH MELGES HEDRA SCOTLAND LIMITED Director 2016-02-26 CURRENT 2003-03-21 Dissolved 2017-10-03
BETHAN ANNE ELIZABETH MELGES PARKMAN SOUTH EAST LIMITED Director 2016-02-26 CURRENT 1986-10-24 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES KIER PARKMAN METRO LIMITED Director 2016-02-26 CURRENT 1993-02-09 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES KIER PARKMAN PROPERTY MANAGEMENT LIMITED Director 2016-02-26 CURRENT 1993-12-09 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES KIER PARKMAN SERVIWAYS LIMITED Director 2016-02-26 CURRENT 2003-12-02 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES GAS 300 LIMITED Director 2016-02-26 CURRENT 1997-05-09 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER GAS 301 LIMITED Director 2016-02-26 CURRENT 2000-11-02 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER GAS 302 LIMITED Director 2016-02-26 CURRENT 1996-10-11 Dissolved 2017-12-12
BETHAN ANNE ELIZABETH MELGES 2020 OLDHAM LIMITED Director 2016-02-26 CURRENT 1994-06-22 Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES 2020 SEFTON LIMITED Director 2016-02-26 CURRENT 1986-05-09 Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES 2020 ST HELENS LIMITED Director 2016-02-26 CURRENT 1991-09-19 Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES 2020 WIRRAL LIMITED Director 2016-02-26 CURRENT 1987-08-21 Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES ATKINS ODLIN CONSULTING ENGINEERS LIMITED Director 2016-02-26 CURRENT 1996-02-12 Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES FULL CIRCLE EDUCATIONAL SERVICES LTD. Director 2016-02-26 CURRENT 1999-05-20 Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES KIER PARKMAN GB LIMITED Director 2016-02-26 CURRENT 1989-03-10 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER PARKMAN EWAN ASSOCIATES LIMITED Director 2016-02-26 CURRENT 1995-03-15 Active
BETHAN ANNE ELIZABETH MELGES NEWBURY KING & CO. LIMITED Director 2016-02-26 CURRENT 1995-06-01 Liquidation
BETHAN ANNE ELIZABETH MELGES HBS FACILITIES MANAGEMENT LIMITED Director 2016-02-26 CURRENT 1996-09-20 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER TRAFFIC SUPPORT LIMITED Director 2016-02-26 CURRENT 2000-05-19 Active
BETHAN ANNE ELIZABETH MELGES KIER EWAN LIMITED Director 2016-02-26 CURRENT 2001-03-19 Active
BETHAN ANNE ELIZABETH MELGES TEMPSFORD HOLDINGS LIMITED Director 2015-07-16 CURRENT 1992-04-21 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER INTEGRATED SERVICES (BUILDING) LIMITED Director 2015-07-16 CURRENT 2009-10-14 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER INTEGRATED SERVICES (REGIONAL) LIMITED Director 2015-07-16 CURRENT 1937-01-19 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER INTEGRATED SERVICES (TECHNICAL SERVICES) LIMITED Director 2015-07-16 CURRENT 1973-12-27 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES MICHCO 210 LIMITED Director 2015-07-16 CURRENT 1974-04-19 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES COOMBE PROJECT MANAGEMENT LIMITED Director 2015-07-16 CURRENT 1987-05-12 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES KIER ENGINEERING SERVICES LIMITED Director 2015-07-16 CURRENT 1988-04-29 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES KIER GROUP AESOP TRUSTEES LIMITED Director 2015-07-16 CURRENT 2000-07-20 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES TUDOR HOMES (EAST ANGLIA) LIMITED Director 2015-07-16 CURRENT 2004-01-05 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES NORFOLK COMMUNITY RECYCLING SERVICES LIMITED Director 2015-07-16 CURRENT 2007-01-05 Dissolved 2017-10-17
BETHAN ANNE ELIZABETH MELGES MGWSP ESSEX LIMITED Director 2015-07-16 CURRENT 2010-01-21 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES SENTURION TRUSTEES LIMITED Director 2015-07-16 CURRENT 2008-01-11 Dissolved 2017-11-07
BETHAN ANNE ELIZABETH MELGES TEMPSFORD OAKS LIMITED Director 2015-07-16 CURRENT 2008-04-09 Dissolved 2017-11-07
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (SIX) LIMITED Director 2015-07-16 CURRENT 1980-11-28 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (FOURTEEN) LIMITED Director 2015-07-16 CURRENT 1978-12-19 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (FIFTEEN) LIMITED Director 2015-07-16 CURRENT 1978-12-19 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (NINETEEN) LIMITED Director 2015-07-16 CURRENT 1979-11-23 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (TWENTY-FOUR) LIMITED Director 2015-07-16 CURRENT 1987-05-21 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES ECT ENGINEERING LIMITED Director 2015-07-16 CURRENT 1996-01-31 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES SENTURION (BIDCO) LIMITED Director 2015-07-16 CURRENT 2007-06-06 Dissolved 2018-04-17
BETHAN ANNE ELIZABETH MELGES SENTURION (MIDCO) LIMITED Director 2015-07-16 CURRENT 2007-06-06 Dissolved 2018-04-17
BETHAN ANNE ELIZABETH MELGES FDT CONTRACTS LTD Director 2015-07-16 CURRENT 1991-09-27 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES DUDLEY COLES LIMITED Director 2015-07-16 CURRENT 1945-08-13 Active
BETHAN ANNE ELIZABETH MELGES TURRIFF CONTRACTORS LIMITED Director 2015-07-16 CURRENT 1986-02-19 Active
BETHAN ANNE ELIZABETH MELGES UNDERGROUND MOLING SERVICES LIMITED Director 2015-07-16 CURRENT 1995-06-16 Liquidation
BETHAN ANNE ELIZABETH MELGES TURRIFF GROUP LIMITED Director 2015-07-16 CURRENT 2003-10-31 Active
BETHAN ANNE ELIZABETH MELGES TURRIFF SMART SERVICES LIMITED Director 2015-07-16 CURRENT 2008-04-18 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER MORTIMER LIMITED Director 2015-07-16 CURRENT 1955-03-18 Liquidation
BETHAN ANNE ELIZABETH MELGES BRAZIER CONSTRUCTION LIMITED Director 2015-07-16 CURRENT 1982-02-03 Liquidation
BETHAN ANNE ELIZABETH MELGES AYTON ASPHALTE COMPANY LIMITED Director 2015-07-16 CURRENT 1932-03-14 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER MIDLANDS LIMITED Director 2015-07-16 CURRENT 1946-07-31 Active
BETHAN ANNE ELIZABETH MELGES KIER INTERNATIONAL LIMITED Director 2015-07-16 CURRENT 1964-06-26 Active
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (TWELVE) LIMITED Director 2015-07-16 CURRENT 1978-12-19 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER CARIBBEAN AND INDUSTRIAL LIMITED Director 2015-07-16 CURRENT 1978-12-19 Active
BETHAN ANNE ELIZABETH MELGES I E I LIMITED Director 2015-07-16 CURRENT 1987-04-13 Liquidation
BETHAN ANNE ELIZABETH MELGES A C CHESTERS & SON LIMITED Director 2015-07-16 CURRENT 1991-07-11 Active
BETHAN ANNE ELIZABETH MELGES FDT ASSOCIATES LTD Director 2015-07-16 CURRENT 1996-11-22 Active
BETHAN ANNE ELIZABETH MELGES KIER INTEGRATED SERVICES (TRUSTEES) LIMITED Director 2015-07-16 CURRENT 1998-02-16 Active
BETHAN ANNE ELIZABETH MELGES KIER SCOTLAND LIMITED Director 2015-07-16 CURRENT 1973-09-14 Liquidation
BETHAN ANNE ELIZABETH MELGES WALLIS WESTERN LIMITED Director 2015-07-16 CURRENT 1985-11-19 Active
BETHAN ANNE ELIZABETH MELGES KIER JAMAICA DEVELOPMENT LIMITED Director 2015-07-16 CURRENT 1978-12-19 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER BUILDING LIMITED Director 2015-07-16 CURRENT 1987-02-16 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (TWENTY-THREE) LIMITED Director 2015-07-16 CURRENT 1987-04-30 Active
BETHAN ANNE ELIZABETH MELGES HENRY JONES CONSTRUCTION LIMITED Director 2015-07-16 CURRENT 1988-04-28 Liquidation
BETHAN ANNE ELIZABETH MELGES LAZENBY & WILSON LIMITED Director 2015-07-16 CURRENT 1988-04-28 Liquidation
BETHAN ANNE ELIZABETH MELGES WILLIAM MOSS GROUP LIMITED(THE) Director 2015-07-16 CURRENT 1919-05-27 Active
BETHAN ANNE ELIZABETH MELGES WILLIAM MOSS CIVIL ENGINEERING LIMITED Director 2015-07-16 CURRENT 1980-07-21 Liquidation
BETHAN ANNE ELIZABETH MELGES W.& C.FRENCH(CONSTRUCTION)LIMITED Director 2015-07-16 CURRENT 1968-07-01 Active
BETHAN ANNE ELIZABETH MELGES T CARTLEDGE LIMITED Director 2015-07-16 CURRENT 1979-10-01 Active
BETHAN ANNE ELIZABETH MELGES T H CONSTRUCTION LIMITED Director 2015-07-16 CURRENT 1980-12-08 Active
BETHAN ANNE ELIZABETH MELGES ROBERT MARRIOTT GROUP LIMITED Director 2015-07-16 CURRENT 1939-04-27 Liquidation
BETHAN ANNE ELIZABETH MELGES MORRELL-IXWORTH LIMITED Director 2015-07-16 CURRENT 1939-09-21 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER CB LIMITED Director 2015-07-16 CURRENT 1934-01-24 Active
BETHAN ANNE ELIZABETH MELGES J.L.KIER & COMPANY LIMITED Director 2015-07-16 CURRENT 1932-04-01 Active
BETHAN ANNE ELIZABETH MELGES J.L. KIER & COMPANY (LONDON) LIMITED Director 2015-07-16 CURRENT 1949-02-01 Active
BETHAN ANNE ELIZABETH MELGES JAVELIN CONSTRUCTION COMPANY LIMITED Director 2015-07-16 CURRENT 1958-01-09 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (SEVENTEEN) LIMITED Director 2015-07-16 CURRENT 1979-11-20 Active
BETHAN ANNE ELIZABETH MELGES KIER MINING INVESTMENTS LIMITED Director 2015-07-16 CURRENT 1980-11-28 Active
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (FOUR) LIMITED Director 2015-07-16 CURRENT 1980-11-28 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (TWO) LIMITED Director 2015-07-16 CURRENT 1980-11-28 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (NINE) LIMITED Director 2015-07-16 CURRENT 1980-11-28 Active
BETHAN ANNE ELIZABETH MELGES KIER NORTH EAST LIMITED Director 2015-07-16 CURRENT 1982-02-04 Active
BETHAN ANNE ELIZABETH MELGES RILEY BUILDERS LTD Director 2015-07-16 CURRENT 1983-04-08 Liquidation
BETHAN ANNE ELIZABETH MELGES WALLIS BUILDERS LIMITED Director 2015-07-16 CURRENT 1983-04-27 Liquidation
BETHAN ANNE ELIZABETH MELGES CAXTON INTEGRATED SERVICES HOLDINGS LIMITED Director 2015-07-16 CURRENT 1980-11-28 Active
BETHAN ANNE ELIZABETH MELGES BUILDING & CONSTRUCTION COMPANY LIMITED Director 2015-07-16 CURRENT 1920-11-17 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES T J BRENT LIMITED Director 2015-07-16 CURRENT 2000-07-24 Active
BETHAN ANNE ELIZABETH MELGES FDT (HOLDINGS) LTD Director 2015-07-16 CURRENT 2002-09-16 Active
BETHAN ANNE ELIZABETH MELGES SENTURION GROUP LIMITED Director 2015-07-16 CURRENT 2007-06-05 Liquidation

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
2020-09-08LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-09-20TM01APPOINTMENT TERMINATED, DIRECTOR BETHAN ANNE ELIZABETH MELGES
2019-09-20TM02Termination of appointment of Bethan Melges on 2019-09-09
2019-08-12LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-24
2019-04-30CH01Director's details changed for Mrs Bethan Anne Elizabeth Melges on 2019-04-18
2018-11-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LEE FOREMAN
2018-07-20AD03Registers moved to registered inspection location of Tempsford Hall Sandy Bedfordshire SG19 2BD
2018-07-17AD02Register inspection address changed to Tempsford Hall Sandy Bedfordshire SG19 2BD
2018-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/18 FROM Tempsford Hall Sandy Bedfordshire SG19 2BD
2018-07-13600Appointment of a voluntary liquidator
2018-07-13LRESSPResolutions passed:
  • Special resolution to wind up on 2018-06-25
2018-07-13LIQ01Voluntary liquidation declaration of solvency
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-21SH19Statement of capital on 2018-06-21 GBP 1
2018-06-21SH20Statement by Directors
2018-06-21CAP-SSSolvency Statement dated 20/06/18
2018-06-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 50000
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BETHAN MELGES / 08/12/2016
2017-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BETHAN MELGES / 08/12/2016
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ANOOP KANG
2016-12-21AP01DIRECTOR APPOINTED MR THOMAS LEE FOREMAN
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ANOOP KANG
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ANOOP KANG
2016-12-21AP01DIRECTOR APPOINTED MR THOMAS LEE FOREMAN
2016-12-21AP01DIRECTOR APPOINTED MR THOMAS LEE FOREMAN
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 50000
2016-05-26AR0128/04/16 ANNUAL RETURN FULL LIST
2016-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NEVILLE BENSON
2016-01-20AP01DIRECTOR APPOINTED MR ANOOP KANG
2015-07-22AP03SECRETARY APPOINTED MRS BETHAN MELGES
2015-07-22AP01DIRECTOR APPOINTED MRS BETHAN MELGES
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMITAGE
2015-07-22TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 50000
2015-05-19AR0128/04/15 FULL LIST
2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR HUGH RAVEN
2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR HAYDN MURSELL
2015-04-27AP01DIRECTOR APPOINTED MR MATTHEW ARMITAGE
2015-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-12-23AP03SECRETARY APPOINTED MR MATTHEW ARMITAGE
2014-12-23TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-29AR0128/04/14 FULL LIST
2014-04-29AD02SAIL ADDRESS CHANGED FROM: 1 ST. JAMES COURT WHITEFRIARS NORWICH NR3 1RU ENGLAND
2014-03-06AA01CURREXT FROM 31/03/2014 TO 30/06/2014
2013-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2013 FROM TROWSE NORWICH NORFOLK NR14 8SZ
2013-07-08AP01DIRECTOR APPOINTED DAVID NEVILLE BENSON
2013-07-08AP01DIRECTOR APPOINTED HAYDN JONATHAN MURSELL
2013-07-08AP01DIRECTOR APPOINTED HUGH EDWARD EARLE RAVEN
2013-07-08AP03SECRETARY APPOINTED DEBORAH PAMELA HAMILTON
2013-07-08TM02APPOINTMENT TERMINATED, SECRETARY SIMON HOWELL
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK HAZLEWOOD
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MACDIARMID
2013-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-05-02AR0130/04/13 FULL LIST
2012-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP FELLOWES-PRYNNE
2012-09-10AP01DIRECTOR APPOINTED MR DONALD WILLIAM MACDIARMID
2012-05-10AR0130/04/12 FULL LIST
2012-04-18AD02SAIL ADDRESS CREATED
2012-03-21AP01DIRECTOR APPOINTED MARK ANTONY HAZLEWOOD
2012-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENS
2011-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-26CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN HOWELL / 22/09/2011
2011-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WINDOVER FELLOWES-PRYNNE / 22/09/2011
2011-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEVENS / 22/09/2011
2011-05-25AR0130/04/11 FULL LIST
2011-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEVENS / 06/05/2011
2010-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-20AR0130/04/10 FULL LIST
2010-01-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN
2009-12-23AP01DIRECTOR APPOINTED MATTHEW STEVENS
2009-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-20363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-02-08287REGISTERED OFFICE CHANGED ON 08/02/2009 FROM GRANT THORNTON UK LLP, HOLLAND COURT, THE CLOSE NORWICH NORFOLK NR1 4DY
2009-01-15288bAPPOINTMENT TERMINATED SECRETARY ALLYSON ABLETT
2009-01-15288aSECRETARY APPOINTED SIMON JOHN HOWELL
2008-12-02288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP FELLOWES-PRYNNE / 17/11/2008
2008-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-23288bAPPOINTMENT TERMINATED DIRECTOR DAVID STERRY
2008-05-22363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-04-28288aDIRECTOR APPOINTED PHILIP WINDOVER FELLOWES-PRYNNE
2007-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-30287REGISTERED OFFICE CHANGED ON 30/04/07 FROM: HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DY
2007-04-30363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-04-30353LOCATION OF REGISTER OF MEMBERS
2006-12-08288cSECRETARY'S PARTICULARS CHANGED
2006-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-03363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-09-30288cDIRECTOR'S PARTICULARS CHANGED
2005-09-30288cDIRECTOR'S PARTICULARS CHANGED
2005-08-15288aNEW DIRECTOR APPOINTED
2005-08-10288aNEW SECRETARY APPOINTED
2005-08-08288bSECRETARY RESIGNED
2005-08-08288bDIRECTOR RESIGNED
2005-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-02363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2004-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-10-18363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-06-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-22288aNEW DIRECTOR APPOINTED
2004-06-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ENGINEERED PRODUCTS 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 ENGINEERED PRODUCTS 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
DEBENTURE 1991-03-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-11-30 Satisfied BARCLAYS BANK PLC
LETTER OF CHARGE 1983-08-16 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENGINEERED PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of ENGINEERED PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENGINEERED PRODUCTS LIMITED
Trademarks
We have not found any records of ENGINEERED PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENGINEERED PRODUCTS 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 (99999 - Dormant Company) as ENGINEERED PRODUCTS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ENGINEERED PRODUCTS 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 ENGINEERED PRODUCTS 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 ENGINEERED PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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