Engraving Services Limited

Company Name	Engraving Services Limited
Director	Michael Bennett
Company Status	Liquidation
Company Number	00462435
Category	Private Limited Company
Incorporation Date	17 December 1948(75 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Michael Bennett
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 April 2007(58 years, 4 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	England
Correspondence Address	31 Bridgewater Road Manchester M28 3AH

Secretary Name	Amanda McVennon
Nationality	British
Status	Current
Appointed	27 April 2007(58 years, 4 months after company formation)
Appointment Duration	17 years
Role	Company Director
Correspondence Address	115 Lightoaks Road Salford M6 8WL

Director Name	Joseph Graham Atherton
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(42 years, 9 months after company formation)
Appointment Duration	15 years, 7 months (resigned 27 April 2007)
Role	Print Director
Correspondence Address	61 Mossgrove Road Timperley Cheshire WA15 6LF

Director Name	Mr John Cash
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(42 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 24 November 2004)
Role	Managing Director/Secretary
Correspondence Address	99 Chadderton Hall Road Chadderton Oldham Lancashire OL9 0QR

Director Name	Mrs Mary Cash
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(42 years, 9 months after company formation)
Appointment Duration	15 years, 7 months (resigned 27 April 2007)
Role	Company Director
Correspondence Address	99 Chadderton Hall Road Chadderton Oldham Lancashire OL9 0QR

Director Name	Mr Wilfrid Campbell Syddall
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(42 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 February 1993)
Role	Works Director
Correspondence Address	10 Mesne Lea Road Worsley Manchester Lancashire M28 7EU

Secretary Name	Mr John Cash
Nationality	British
Status	Resigned
Appointed	30 September 1991(42 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 24 November 2004)
Role	Company Director
Correspondence Address	99 Chadderton Hall Road Chadderton Oldham Lancashire OL9 0QR

Secretary Name	Joseph Graham Atherton
Nationality	British
Status	Resigned
Appointed	04 January 2005(56 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 27 April 2007)
Role	Print Director
Correspondence Address	61 Mossgrove Road Timperley Cheshire WA15 6LF

Location

Registered Address	Denhill House Radnor Street Hulme Manchester Lancashire M15 5RD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Hulme
Built Up Area	Greater Manchester

Financials

Year	2008
Net Worth	£1,521,669
Cash	£305
Current Liabilities	£286,614

Accounts

Latest Accounts	30 November 2008 (15 years, 5 months ago)
Next Accounts Due	31 August 2010 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Returns

Next Return Due	14 October 2016 (overdue)

Filing History

18 October 2016	Satisfaction of charge 2 in full (4 pages)
18 October 2016	Satisfaction of charge 3 in full (4 pages)
7 May 2010	Order of court to wind up (3 pages)
18 February 2010	Particulars of a mortgage or charge / charge no: 5 (8 pages)
20 January 2010	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
30 June 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
6 April 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
17 December 2008	Return made up to 30/09/08; full list of members (3 pages)
23 July 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
21 December 2007	Return made up to 30/09/07; full list of members (3 pages)
20 December 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Declaration of assistance for shares acquisition (9 pages)
14 May 2007	New secretary appointed (1 page)
14 May 2007	Secretary resigned;director resigned (1 page)
14 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 May 2007	New director appointed (1 page)
11 May 2007	Particulars of mortgage/charge (5 pages)
11 May 2007	Particulars of mortgage/charge (3 pages)
19 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2006	Return made up to 30/09/06; full list of members (7 pages)
30 August 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
21 October 2005	Return made up to 30/09/05; full list of members (7 pages)
15 August 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
3 May 2005	Return made up to 30/09/04; full list of members (7 pages)
5 February 2005	Secretary resigned;director resigned (1 page)
5 February 2005	New secretary appointed (2 pages)
8 June 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
30 October 2003	Return made up to 30/09/03; full list of members (7 pages)
9 June 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
31 October 2002	Return made up to 30/09/02; full list of members (7 pages)
10 August 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
24 October 2001	Return made up to 30/09/01; full list of members (7 pages)
4 June 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
21 September 2000	Return made up to 30/09/00; full list of members (7 pages)
21 June 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
5 October 1999	Return made up to 30/09/99; full list of members 363(287) ‐ Registered office changed on 05/10/99 (7 pages)
1 July 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
15 October 1998	Return made up to 30/09/98; no change of members (4 pages)
28 May 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
9 October 1997	Return made up to 30/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 April 1997	Accounts for a small company made up to 30 November 1996 (9 pages)
1 October 1996	Return made up to 30/09/96; full list of members (6 pages)
17 September 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
11 December 1995	Return made up to 30/09/95; no change of members (4 pages)
16 June 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
18 October 1991	Accounts for a small company made up to 30 November 1990 (4 pages)
9 July 1990	Accounts for a small company made up to 30 November 1989 (4 pages)
3 August 1989	Accounts for a small company made up to 30 November 1988 (4 pages)
29 November 1988	Accounts for a small company made up to 30 November 1987 (4 pages)
23 November 1988	Accounts made up to 30 November 1987 (4 pages)
25 January 1988	Accounts for a small company made up to 30 November 1986 (4 pages)
18 December 1986	Full accounts made up to 30 November 1985 (9 pages)
7 October 1985	Accounts made up to 30 November 1984 (8 pages)
23 May 1985	Accounts made up to 30 November 1983 (8 pages)
30 December 1983	Accounts made up to 30 November 1982 (6 pages)
23 April 1982	Accounts made up to 30 September 1981 (7 pages)
17 December 1948	Incorporation (33 pages)

Engraving Services Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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