Company NameEastvale Engineering Limited
Company StatusDissolved
Company Number02377087
CategoryPrivate Limited Company
Incorporation Date27 April 1989(35 years ago)
Dissolution Date13 December 2005 (18 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David Edward King
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed27 April 1992(3 years after company formation)
Appointment Duration13 years, 7 months (closed 13 December 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Lordy Close
Standish
Wigan
Lancashire
WN6 0BF
Secretary NameMrs May King
NationalityBritish
StatusClosed
Appointed09 October 1992(3 years, 5 months after company formation)
Appointment Duration13 years, 2 months (closed 13 December 2005)
RoleCompany Director
Correspondence Address9 Mobberley Close
Thelwall
Warrington
Cheshire
WA4 2JD
Secretary NameMrs Carmel Holce
NationalityBritish
StatusResigned
Appointed27 April 1992(3 years after company formation)
Appointment Duration5 months, 2 weeks (resigned 09 October 1992)
RoleCompany Director
Correspondence AddressWalnut Creek
San Francisco
California
Foreign

Location

Registered AddressKemmel House
6 Red Lane Appleton
Warrington
Cheshire
WA4 5AD
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishAppleton
WardStockton Heath
Built Up AreaWarrington

Financials

Year2014
Net Worth-£10,404
Cash£60
Current Liabilities£10,828

Accounts

Latest Accounts2 May 2004 (19 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End02 May

Filing History

13 December 2005Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2005First Gazette notice for voluntary strike-off (1 page)
15 July 2005Application for striking-off (1 page)
15 March 2005Accounts for a dormant company made up to 2 May 2004 (2 pages)
8 March 2005Registered office changed on 08/03/05 from: 13A museum street warrington cheshire WA1 1JA (1 page)
10 May 2004Return made up to 27/04/04; full list of members (6 pages)
9 March 2004Accounts for a dormant company made up to 2 May 2003 (2 pages)
21 May 2003Return made up to 27/04/03; full list of members (6 pages)
7 March 2003Accounts for a dormant company made up to 2 May 2002 (2 pages)
6 March 2002Accounts for a dormant company made up to 2 May 2001 (2 pages)
28 June 2001Return made up to 27/04/01; full list of members (6 pages)
5 March 2001Accounts for a dormant company made up to 2 May 2000 (2 pages)
3 May 2000Return made up to 27/04/00; full list of members (6 pages)
3 March 2000Accounts for a dormant company made up to 2 May 1999 (2 pages)
20 May 1999Return made up to 27/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
5 March 1999Accounts for a dormant company made up to 2 May 1998 (2 pages)
28 May 1998Return made up to 27/04/98; no change of members (4 pages)
13 February 1998Accounts for a dormant company made up to 2 May 1997 (2 pages)
25 July 1997Return made up to 27/04/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
23 May 1996Return made up to 27/04/96; full list of members (6 pages)
23 May 1996Accounts for a dormant company made up to 2 May 1995 (2 pages)
23 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 May 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
24 April 1995Accounts for a small company made up to 2 May 1994 (7 pages)
24 April 1995Return made up to 27/04/95; no change of members (4 pages)