Based in London, First Engineering Ltd was established in 1989. We don't currently know the number of employees at this company. The current directors of this business are listed as Billiald, Stanley Alan Royall, Payne, Eunice Ivy, Teller, Valerie Francine Anne, Woollhead, John Andrew, M, Catterson, Gareth John, Dunn, Steven John, Harrison, Philip Anthony, Janicki, Antony Michael Peter, Kellagher, Richard Brian Bannerman, Marsden, Russell Neil, Martinelli, Franco, Palmer, Peter Edward, Robertson, Alan Robert, Scarlett, Neil, Thorn, Michael Frederick Cirtees, Wood, Jeffrey Steven in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CATTERSON, Gareth John | 08 November 1991 | 31 December 1993 | 1 |
| DUNN, Steven John | 30 January 1997 | 01 December 1997 | 1 |
| HARRISON, Philip Anthony | 01 November 1997 | 16 February 2006 | 1 |
| JANICKI, Antony Michael Peter | 01 October 1997 | 16 February 2006 | 1 |
| KELLAGHER, Richard Brian Bannerman | 08 December 1993 | 31 August 1995 | 1 |
| MARSDEN, Russell Neil | 01 November 1997 | 16 February 2006 | 1 |
| MARTINELLI, Franco | 11 May 2005 | 16 June 2015 | 1 |
| PALMER, Peter Edward | 01 December 2003 | 16 July 2004 | 1 |
| ROBERTSON, Alan Robert | 16 July 2004 | 14 May 2005 | 1 |
| SCARLETT, Neil | 01 December 1992 | 31 August 1995 | 1 |
| THORN, Michael Frederick Cirtees | 08 November 1991 | 31 August 1995 | 1 |
| WOOD, Jeffrey Steven | 01 November 1997 | 16 February 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BILLIALD, Stanley Alan Royall | 22 November 2004 | 01 July 2009 | 1 |
| PAYNE, Eunice Ivy | 27 July 2012 | 25 February 2013 | 1 |
| TELLER, Valerie Francine Anne | 01 July 2009 | 27 July 2012 | 1 |
| WOOLLHEAD, John Andrew, M | 16 July 2004 | 23 December 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 22 September 2020 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 27 February 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 31 December 2019 | |
| DS01 - Striking off application by a company | 23 December 2019 | |
| RESOLUTIONS - N/A | 18 December 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 December 2019 | |
| SH19 - Statement of capital | 18 December 2019 | |
| CAP-SS - N/A | 18 December 2019 | |
| CS01 - N/A | 11 October 2019 | |
| AA - Annual Accounts | 14 June 2019 | |
| CS01 - N/A | 10 October 2018 | |
| AA - Annual Accounts | 17 July 2018 | |
| CS01 - N/A | 05 October 2017 | |
| AA - Annual Accounts | 14 August 2017 | |
| CH01 - Change of particulars for director | 12 January 2017 | |
| CH01 - Change of particulars for director | 13 December 2016 | |
| CS01 - N/A | 03 October 2016 | |
| AA - Annual Accounts | 15 September 2016 | |
| CH01 - Change of particulars for director | 23 August 2016 | |
| AR01 - Annual Return | 02 October 2015 | |
| TM01 - Termination of appointment of director | 01 July 2015 | |
| AP01 - Appointment of director | 01 July 2015 | |
| TM01 - Termination of appointment of director | 01 July 2015 | |
| AP01 - Appointment of director | 01 July 2015 | |
| AA - Annual Accounts | 26 June 2015 | |
| AR01 - Annual Return | 02 October 2014 | |
| AA - Annual Accounts | 11 August 2014 | |
| AR01 - Annual Return | 30 September 2013 | |
| AA - Annual Accounts | 26 July 2013 | |
| TM02 - Termination of appointment of secretary | 04 March 2013 | |
| AP04 - Appointment of corporate secretary | 04 March 2013 | |
| AR01 - Annual Return | 02 October 2012 | |
| AP03 - Appointment of secretary | 16 August 2012 | |
| TM02 - Termination of appointment of secretary | 16 August 2012 | |
| AA - Annual Accounts | 24 July 2012 | |
| AR01 - Annual Return | 30 September 2011 | |
| AA - Annual Accounts | 06 September 2011 | |
| AR01 - Annual Return | 01 October 2010 | |
| AA - Annual Accounts | 24 June 2010 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| 363a - Annual Return | 30 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2009 | |
| AA - Annual Accounts | 17 June 2009 | |
| 287 - Change in situation or address of Registered Office | 09 December 2008 | |
| 363a - Annual Return | 30 September 2008 | |
| MEM/ARTS - N/A | 21 July 2008 | |
| CERTNM - Change of name certificate | 12 July 2008 | |
| AA - Annual Accounts | 21 April 2008 | |
| CERTNM - Change of name certificate | 20 March 2008 | |
| 363a - Annual Return | 02 October 2007 | |
| AA - Annual Accounts | 25 July 2007 | |
| 363a - Annual Return | 02 October 2006 | |
| AA - Annual Accounts | 10 August 2006 | |
| CERTNM - Change of name certificate | 24 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2006 | |
| 363a - Annual Return | 03 November 2005 | |
| AA - Annual Accounts | 13 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2004 | |
| 363s - Annual Return | 07 October 2004 | |
| 287 - Change in situation or address of Registered Office | 22 September 2004 | |
| AUD - Auditor's letter of resignation | 20 September 2004 | |
| AA - Annual Accounts | 10 September 2004 | |
| 225 - Change of Accounting Reference Date | 10 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2003 | |
| 363s - Annual Return | 25 October 2003 | |
| AA - Annual Accounts | 10 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 December 2002 | |
| AA - Annual Accounts | 31 October 2002 | |
| 363s - Annual Return | 21 October 2002 | |
| MISC - Miscellaneous document | 04 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2002 | |
| 363s - Annual Return | 26 October 2001 | |
| AA - Annual Accounts | 24 July 2001 | |
| 363s - Annual Return | 11 October 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 July 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 July 2000 | |
| AA - Annual Accounts | 05 July 2000 | |
| 287 - Change in situation or address of Registered Office | 19 June 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2000 | |
| 363s - Annual Return | 03 November 1999 | |
| AA - Annual Accounts | 14 May 1999 | |
| MEM/ARTS - N/A | 27 January 1999 | |
| RESOLUTIONS - N/A | 08 January 1999 | |
| RESOLUTIONS - N/A | 08 January 1999 | |
| RESOLUTIONS - N/A | 08 January 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 1999 | |
| 123 - Notice of increase in nominal capital | 08 January 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 December 1998 | |
| 395 - Particulars of a mortgage or charge | 11 December 1998 | |
| 363s - Annual Return | 21 October 1998 | |
| AA - Annual Accounts | 09 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 1998 | |
| 363s - Annual Return | 29 October 1997 | |
| 395 - Particulars of a mortgage or charge | 20 September 1997 | |
| 395 - Particulars of a mortgage or charge | 20 August 1997 | |
| 395 - Particulars of a mortgage or charge | 20 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 1997 | |
| AA - Annual Accounts | 03 July 1997 | |
| 395 - Particulars of a mortgage or charge | 26 April 1997 | |
| RESOLUTIONS - N/A | 22 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 1997 | |
| 395 - Particulars of a mortgage or charge | 17 December 1996 | |
| AUD - Auditor's letter of resignation | 09 December 1996 | |
| 287 - Change in situation or address of Registered Office | 09 December 1996 | |
| 225 - Change of Accounting Reference Date | 09 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1996 | |
| AA - Annual Accounts | 03 December 1996 | |
| 363s - Annual Return | 08 October 1996 | |
| 288 - N/A | 03 January 1996 | |
| 288 - N/A | 03 January 1996 | |
| AA - Annual Accounts | 23 November 1995 | |
| 363s - Annual Return | 31 October 1995 | |
| AA - Annual Accounts | 29 December 1994 | |
| 363s - Annual Return | 03 November 1994 | |
| 288 - N/A | 09 January 1994 | |
| 288 - N/A | 09 January 1994 | |
| AA - Annual Accounts | 27 October 1993 | |
| 363s - Annual Return | 27 October 1993 | |
| 288 - N/A | 11 January 1993 | |
| AA - Annual Accounts | 05 November 1992 | |
| 363s - Annual Return | 02 October 1992 | |
| 288 - N/A | 20 November 1991 | |
| 288 - N/A | 20 November 1991 | |
| RESOLUTIONS - N/A | 09 October 1991 | |
| AA - Annual Accounts | 09 October 1991 | |
| 363a - Annual Return | 09 October 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 December 1989 | |
| NEWINC - New incorporation documents | 05 December 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 11 December 1998 | Fully Satisfied |
N/A |
| Debenture | 18 September 1997 | Fully Satisfied |
N/A |
| Fixed charge | 18 August 1997 | Fully Satisfied |
N/A |
| Fixed charge | 18 August 1997 | Fully Satisfied |
N/A |
| Debenture | 17 April 1997 | Fully Satisfied |
N/A |
| Fixed charge | 16 December 1996 | Fully Satisfied |
N/A |
