About

Registered Number: 00973698
Date of Incorporation: 02/03/1970 (54 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 14/08/2018 (5 years and 8 months ago)
Registered Address: The Chapel, Bridge Street, Driffield, North Humberside, YO25 6DA

 

Anglia Engineering Ltd was founded on 02 March 1970 and has its registered office in Driffield, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the the company. There are 3 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NUTTER, Paul 26 September 2007 - 1
BAXTER, Thomas Nigel N/A 27 May 2004 1
PORTESS, Roy Cedric 27 May 2004 23 April 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 August 2018
LIQ14 - N/A 14 May 2018
LIQ03 - N/A 10 July 2017
AD01 - Change of registered office address 15 November 2016
4.68 - Liquidator's statement of receipts and payments 21 June 2016
4.68 - Liquidator's statement of receipts and payments 02 July 2015
4.68 - Liquidator's statement of receipts and payments 08 May 2014
AD01 - Change of registered office address 10 February 2014
4.68 - Liquidator's statement of receipts and payments 19 June 2013
4.68 - Liquidator's statement of receipts and payments 28 June 2012
2.34B - N/A 28 April 2011
2.24B - N/A 14 December 2010
2.17B - N/A 02 June 2010
2.16B - N/A 02 June 2010
2.12B - N/A 17 May 2010
TM02 - Termination of appointment of secretary 11 May 2010
TM01 - Termination of appointment of director 11 May 2010
AR01 - Annual Return 21 November 2009
225 - Change of Accounting Reference Date 24 July 2009
363a - Annual Return 31 December 2008
288c - Notice of change of directors or secretaries or in their particulars 31 December 2008
395 - Particulars of a mortgage or charge 19 December 2008
AA - Annual Accounts 27 October 2008
AA - Annual Accounts 29 October 2007
363s - Annual Return 27 October 2007
288a - Notice of appointment of directors or secretaries 05 October 2007
288a - Notice of appointment of directors or secretaries 05 October 2007
363s - Annual Return 19 October 2006
AA - Annual Accounts 18 October 2006
RESOLUTIONS - N/A 14 October 2005
288a - Notice of appointment of directors or secretaries 14 October 2005
288b - Notice of resignation of directors or secretaries 14 October 2005
288b - Notice of resignation of directors or secretaries 14 October 2005
363s - Annual Return 12 October 2005
AA - Annual Accounts 11 October 2005
RESOLUTIONS - N/A 14 September 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 25 October 2004
288a - Notice of appointment of directors or secretaries 11 June 2004
288b - Notice of resignation of directors or secretaries 04 June 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
AA - Annual Accounts 26 November 2003
363s - Annual Return 26 November 2003
AA - Annual Accounts 29 October 2002
363s - Annual Return 29 October 2002
363s - Annual Return 04 October 2001
AA - Annual Accounts 01 October 2001
AA - Annual Accounts 08 November 2000
363s - Annual Return 08 November 2000
363s - Annual Return 28 October 1999
AA - Annual Accounts 27 October 1999
CERTNM - Change of name certificate 24 December 1998
363s - Annual Return 28 October 1998
AA - Annual Accounts 28 October 1998
363s - Annual Return 24 October 1997
AA - Annual Accounts 24 October 1997
395 - Particulars of a mortgage or charge 23 April 1997
AA - Annual Accounts 15 November 1996
363s - Annual Return 17 October 1996
288 - N/A 14 June 1996
AA - Annual Accounts 09 November 1995
363s - Annual Return 09 November 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 22 December 1994
363s - Annual Return 04 November 1994
363s - Annual Return 02 November 1993
AA - Annual Accounts 21 September 1993
AA - Annual Accounts 20 October 1992
363s - Annual Return 20 October 1992
AA - Annual Accounts 10 December 1991
363b - Annual Return 28 November 1991
363 - Annual Return 09 January 1991
AA - Annual Accounts 12 December 1990
363 - Annual Return 11 January 1990
AA - Annual Accounts 11 January 1990
363 - Annual Return 20 January 1989
AA - Annual Accounts 20 January 1989
AA - Annual Accounts 29 January 1988
363 - Annual Return 29 January 1988
AA - Annual Accounts 28 October 1986
363 - Annual Return 28 October 1986
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 1972
288a - Notice of appointment of directors or secretaries 26 August 1970

Mortgages & Charges

Description Date Status Charge by
Debenture 18 December 2008 Outstanding

N/A

Legal charge 21 April 1997 Outstanding

N/A

Debenture 20 June 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.