CASTING AND FORGING DIVISION OF ENGABIA ENGINEERING CO. LIMITED

CASTING AND FORGING DIVISION OF ENGABIA ENGINEERING CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCASTING AND FORGING DIVISION OF ENGABIA ENGINEERING CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02107082
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CASTING AND FORGING DIVISION OF ENGABIA ENGINEERING CO. LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CASTING AND FORGING DIVISION OF ENGABIA ENGINEERING CO. LIMITED located?

    Registered Office Address
    c/o CHHAYA HARE WILSON
    Transport House
    Uxbridge Road
    UB10 0LY Hillingdon
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of CASTING AND FORGING DIVISION OF ENGABIA ENGINEERING CO. LIMITED?

    Previous Company Names
    Company NameFromUntil
    FLEETWELL ENGINEERING LIMITEDMar 06, 1987Mar 06, 1987

    What are the latest accounts for CASTING AND FORGING DIVISION OF ENGABIA ENGINEERING CO. LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for CASTING AND FORGING DIVISION OF ENGABIA ENGINEERING CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 06, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 06, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    3 pagesAA

    Accounts for a dormant company made up to Apr 30, 2018

    3 pagesAA

    Confirmation statement made on Dec 06, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    3 pagesAA

    Confirmation statement made on Dec 06, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 06, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    5 pagesAA

    Annual return made up to Dec 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    3 pagesAA

    Annual return made up to Dec 06, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    3 pagesAA

    Accounts for a dormant company made up to Apr 30, 2013

    3 pagesAA

    Annual return made up to Dec 06, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2013

    Statement of capital on Dec 11, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2012

    3 pagesAA

    Annual return made up to Dec 06, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Ada Richardson as a director

    1 pagesTM01

    Termination of appointment of Ada Richardson as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2011

    3 pagesAA

    Annual return made up to Dec 06, 2011 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * Redmead House Uxbridge Road Hillingden Heath, Uxbridge.Middlesex. UB10 0LT* on Dec 13, 2011

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2010

    3 pagesAA

    Who are the officers of CASTING AND FORGING DIVISION OF ENGABIA ENGINEERING CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDSON, Alan James
    17 Parkside
    SL6 6HD Maidenhead
    Berkshire
    Director
    17 Parkside
    SL6 6HD Maidenhead
    Berkshire
    EnglandEnglish5249410001
    RICHARDSON, Ada Florence Emily
    71 Raeburn Road
    UB4 8PN Hayes
    Middlesex
    Secretary
    71 Raeburn Road
    UB4 8PN Hayes
    Middlesex
    British5249400001
    RICHARDSON, Ada Florence Emily
    71 Raeburn Road
    UB4 8PN Hayes
    Middlesex
    Director
    71 Raeburn Road
    UB4 8PN Hayes
    Middlesex
    United KingdomBritish5249400001

    Who are the persons with significant control of CASTING AND FORGING DIVISION OF ENGABIA ENGINEERING CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan James Richardson
    c/o CHHAYA HARE WILSON
    Uxbridge Road
    UB10 0LY Hillingdon
    Transport House
    Middlesex
    Dec 06, 2016
    c/o CHHAYA HARE WILSON
    Uxbridge Road
    UB10 0LY Hillingdon
    Transport House
    Middlesex
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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