URQUHART ENGINEERING COMPANY LIMITED
Overview
| Company Name | URQUHART ENGINEERING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00211527 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of URQUHART ENGINEERING COMPANY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is URQUHART ENGINEERING COMPANY LIMITED located?
| Registered Office Address | Sterling Thermal Technology South Building Brunel Road Rabans Lane Industrial Area HP19 8TD Aylesbury Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for URQUHART ENGINEERING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for URQUHART ENGINEERING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 5 pages | RP04CS01 | ||||||||||||||
Statement of capital on Oct 19, 2018
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Jul 08, 2018 with no updates | 4 pages | CS01 | ||||||||||||||
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Termination of appointment of Michael Paver as a director on Mar 31, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stephen David Williams as a director on Mar 22, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Graham John Roberts as a director on Feb 21, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sandra Joy Saganowski as a director on Feb 21, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Kathryn Elizabeth Tackley as a secretary on Jan 31, 2018 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Michael Paver as a secretary on Jan 31, 2018 | 1 pages | TM02 | ||||||||||||||
Change of details for Sterling Industries Limited as a person with significant control on Sep 04, 2017 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from C/O Sterling Industries Plc Sterling House Brunel Road Aylesbury Buckinghamshire HP19 8SS to Sterling Thermal Technology South Building Brunel Road Rabans Lane Industrial Area Aylesbury Buckinghamshire HP19 8TD on Aug 03, 2017 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jul 08, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jul 08, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mrs Sandra Joy Saganowski as a director on Jan 07, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Gordon Hussey as a director on Jan 07, 2016 | 1 pages | TM01 | ||||||||||||||
Who are the officers of URQUHART ENGINEERING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TACKLEY, Kathryn Elizabeth | Secretary | Brunel Road Rabans Lane Industrial Area HP19 8TD Aylesbury Sterling Thermal Technology South Building Buckinghamshire England | 242671190001 | |||||||
| ROBERTS, Graham John | Director | Brunel Road Rabans Lane Industrial Area HP19 8TD Aylesbury Sterling Thermal Technology South Building Buckinghamshire England | England | British | 81929310001 | |||||
| WILLIAMS, Stephen David | Director | Brunel Road Rabans Lane Industrial Area HP19 8TD Aylesbury Sterling Thermal Technology South Building Buckinghamshire England | England | British | 244487000001 | |||||
| BLUNN, David Howard | Secretary | c/o Sterling Industries Plc Brunel Road HP19 8SS Aylesbury Sterling House Buckinghamshire England | British | 160982330001 | ||||||
| JENKINS, Christopher Martyn Rix | Secretary | 26 Bramley Road Ealing W5 4SS London | British | 14220280001 | ||||||
| PAVER, Michael | Secretary | Brunel Road Rabans Lane Industrial Area HP19 8TD Aylesbury Sterling Thermal Technology South Building Buckinghamshire England | 182793900001 | |||||||
| ALDOUS, David John | Director | 97 Saunders Lane Mayford GU22 0NR Woking Surrey | England | British | 11592570001 | |||||
| ARMITAGE, Christopher Robert | Director | c/o Sterling Industries Plc Brunel Road HP19 8SS Aylesbury Sterling House Buckinghamshire England | United Kingdom | British | 62637840002 | |||||
| BLUNN, David Howard | Director | c/o Sterling Industries Plc Brunel Road HP19 8SS Aylesbury Sterling House Buckinghamshire England | England | British | 160982330001 | |||||
| BUCKLEY, Peter Neville | Director | 6 Albert Place W8 5PD London | British | 2283780001 | ||||||
| DIGGINS, David Reginald | Director | Fairgarden Unity Lane TA18 8NA Misterton Somerset | British | 97563460001 | ||||||
| HUSSEY, David Gordon | Director | c/o Sterling Industries Plc Brunel Road HP19 8SS Aylesbury Sterling House Buckinghamshire | England | British | 131639570002 | |||||
| LEAVER, George Edward Henry | Director | 10 Short Lane Bricket Wood AL2 3SE St Albans Hertfordshire | British | 14220320001 | ||||||
| PAVER, Michael | Director | Brunel Road Rabans Lane Industrial Area HP19 8TD Aylesbury Sterling Thermal Technology South Building Buckinghamshire England | United Kingdom | British | 10035580002 | |||||
| SAGANOWSKI, Sandra Joy | Director | Brunel Road Rabans Lane Industrial Area HP19 8TD Aylesbury Sterling Thermal Technology South Building Buckinghamshire England | England | British | 102005730001 | |||||
| WYATT, William Penfold | Director | c/o Sterling Industries Plc Brunel Road HP19 8SS Aylesbury Sterling House Buckinghamshire England | England | British | 87896480001 |
Who are the persons with significant control of URQUHART ENGINEERING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sterling Industries Limited | Apr 06, 2016 | Brunel Road Rabans Lane Industrial Area HP19 8TD Aylesbury South Building England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0