About

Registered Number: 03371796
Date of Incorporation: 16/05/1997 (22 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 20/08/2019 (2 months ago)
Registered Address: HILLIER HOPKINS LLP, Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP

 

Established in 1997, Engineering Productivity Tools Ltd has its registered office in Watford, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at this organisation. There are 3 directors listed as Hey, Adrian Charles, Mawson, Michael Peter, Short, Joan Margaret for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MAWSON, Michael Peter 16 May 1997 26 May 2004 1
SHORT, Joan Margaret 26 May 2004 22 January 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Adrian Charles Hey/
1961-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 August 2019
GAZ1 - First notification of strike-off action in London Gazette 04 June 2019
CS01 - N/A 23 May 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 17 May 2017
AA - Annual Accounts 29 March 2017
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 22 March 2016
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 07 April 2014
AD01 - Change of registered office address 19 March 2014
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
TM02 - Termination of appointment of secretary 04 February 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 05 June 2009
AA - Annual Accounts 15 April 2009
363a - Annual Return 05 June 2008
AA - Annual Accounts 11 April 2008
363a - Annual Return 25 June 2007
AA - Annual Accounts 21 April 2007
363a - Annual Return 24 July 2006
AA - Annual Accounts 12 April 2006
363s - Annual Return 19 May 2005
AA - Annual Accounts 05 May 2005
288a - Notice of appointment of directors or secretaries 11 June 2004
288b - Notice of resignation of directors or secretaries 11 June 2004
363s - Annual Return 07 June 2004
AA - Annual Accounts 17 February 2004
363s - Annual Return 31 May 2003
AA - Annual Accounts 13 December 2002
363s - Annual Return 31 July 2002
AA - Annual Accounts 12 June 2002
363s - Annual Return 08 June 2001
AA - Annual Accounts 06 April 2001
363s - Annual Return 23 May 2000
287 - Change in situation or address of Registered Office 23 May 2000
288c - Notice of change of directors or secretaries or in their particulars 23 May 2000
AA - Annual Accounts 25 April 2000
287 - Change in situation or address of Registered Office 18 May 1999
363s - Annual Return 18 May 1999
AA - Annual Accounts 25 April 1999
363s - Annual Return 24 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 1997
288b - Notice of resignation of directors or secretaries 15 July 1997
288b - Notice of resignation of directors or secretaries 15 July 1997
288a - Notice of appointment of directors or secretaries 15 July 1997
288a - Notice of appointment of directors or secretaries 15 July 1997
225 - Change of Accounting Reference Date 03 July 1997
NEWINC - New incorporation documents 16 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.