Engineering Services (Holdings) Limited

Company Name	Engineering Services (Holdings) Limited
Company Status	Dissolved
Company Number	03076759
Category	Private Limited Company
Incorporation Date	6 July 1995(28 years, 10 months ago)
Dissolution Date	30 August 2022 (1 year, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Matthew Martin Ainscough
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2013(17 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (closed 30 August 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Vanguard House Bradley Lane Standish Wigan Lancashire WN6 0XF

Director Name	Mr David Andrew Cheers
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2013(17 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (closed 30 August 2022)
Role	Financial Director
Country of Residence	England
Correspondence Address	Vanguard House Bradley Lane Standish Wigan Lancashire WN6 0XF

Secretary Name	Mr David Andrew Cheers
Status	Closed
Appointed	29 May 2013(17 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (closed 30 August 2022)
Role	Company Director
Correspondence Address	Vanguard House Bradley Lane Standish Wigan Lancashire WN6 0XF

Director Name	Stephen Henry Thorneloe
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(same day as company formation)
Role	Company Director
Country of Residence	Thailand
Correspondence Address	West Carr Road Retford Nottinghamshire DN22 7SR

Director Name	Kenneth Malcolm Woolley
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	9 Willowford Bancroft Park Milton Keynes Buckinghamshire MK13 0RM

Secretary Name	Stephen Henry Thorneloe
Nationality	British
Status	Resigned
Appointed	06 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	Meadow View London Road Markham Moor Retford Notts DN22 0QX

Director Name	Mr Stephen John Deeming
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(5 years, 8 months after company formation)
Appointment Duration	17 years, 2 months (resigned 22 May 2018)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	Vanguard House Bradley Lane Standish Wigan Lancashire WN6 0XF

Secretary Name	Neil Richardson
Nationality	British
Status	Resigned
Appointed	05 March 2008(12 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 April 2012)
Role	Company Director
Correspondence Address	West Carr Road Retford Nottinghamshire DN22 7SR

Secretary Name	Mr Stephen Henry Thorneloe
Status	Resigned
Appointed	04 April 2012(16 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 May 2013)
Role	Company Director
Correspondence Address	West Carr Road Retford Nottinghamshire DN22 7SR

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	06 July 1995(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	06 July 1995(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	engineeringservices.co.uk

Location

Registered Address	Vanguard House Bradley Lane Standish Wigan Lancashire WN6 0XF
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Standish with Langtree
Built Up Area	Wigan
Address Matches	7 other UK companies use this postal address

Shareholders

1k at £1	Ainscough Industrial Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£179,032
Cash	£8,391
Current Liabilities	£138,652

Accounts

Latest Accounts	31 May 2021 (2 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Charges

9 November 2011	Delivered on: 11 November 2011 Satisfied on: 22 March 2013 Persons entitled: Igf Invoice Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a land and buildings lying to the west of west carr road retford t/no NT376568. Fully Satisfied
9 November 2011	Delivered on: 11 November 2011 Satisfied on: 4 July 2012 Persons entitled: Igf Invoice Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a land and buildings lying to the west of west carr road, retford t/no NT363768. Fully Satisfied
11 October 2011	Delivered on: 12 October 2011 Satisfied on: 29 May 2012 Persons entitled: Igf Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company and/or any holding company or subsidiary company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
28 January 2005	Delivered on: 2 February 2005 Satisfied on: 11 July 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy intimation dated 28/01/05 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Halifax life limited policy number ASSH011027 dated 18/02/2004 for the sum of Â£600,000 life assured steve thorneloe together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder. Fully Satisfied
14 October 2003	Delivered on: 31 October 2003 Satisfied on: 11 July 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises lying to the south of camford way luton t/no BD81592. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
8 October 2003	Delivered on: 23 October 2003 Satisfied on: 11 July 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All that f/h land and premises on the west side of west carr road at retford nottinghamshire absolute title t/n NT363768 and NT376568. See the mortgage charge document for full details. Fully Satisfied
8 October 2003	Delivered on: 23 October 2003 Satisfied on: 11 July 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All that f/h land and premises at london road markham moor near retford nottinghamshire absolute f/h title t/n NT223515. See the mortgage charge document for full details. Fully Satisfied
4 September 2003	Delivered on: 10 September 2003 Satisfied on: 11 July 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 July 1996	Delivered on: 12 July 1996 Satisfied on: 3 September 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage land lying to the west of rotherham road parkgate t/no syk 188814 land and buildings to the south of camford way luton t/no bd 81592 land and buildings at markham moor t/no nt 223515 and the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
19 May 2014	Delivered on: 20 May 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding

Filing History

30 August 2022	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2022	First Gazette notice for voluntary strike-off (1 page)
1 June 2022	Application to strike the company off the register (3 pages)
21 January 2022	Accounts for a dormant company made up to 31 May 2021 (7 pages)
18 August 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
4 March 2021	Accounts for a dormant company made up to 31 May 2020 (7 pages)
11 September 2020	Confirmation statement made on 6 July 2020 with updates (3 pages)
13 November 2019	Audit exemption statement of guarantee by parent company for period ending 31/05/19 (3 pages)
13 November 2019	Notice of agreement to exemption from audit of accounts for period ending 31/05/19 (1 page)
13 November 2019	Consolidated accounts of parent company for subsidiary company period ending 31/05/19 (38 pages)
13 November 2019	Audit exemption subsidiary accounts made up to 31 May 2019 (8 pages)
30 August 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
19 February 2019	Audit exemption subsidiary accounts made up to 31 May 2018 (8 pages)
19 February 2019	Consolidated accounts of parent company for subsidiary company period ending 31/05/18 (36 pages)
19 February 2019	Notice of agreement to exemption from audit of accounts for period ending 31/05/18 (1 page)
19 February 2019	Audit exemption statement of guarantee by parent company for period ending 31/05/18 (3 pages)
24 July 2018	Termination of appointment of Stephen John Deeming as a director on 22 May 2018 (1 page)
24 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
17 November 2017	Accounts for a small company made up to 31 May 2017 (9 pages)
17 November 2017	Accounts for a small company made up to 31 May 2017 (9 pages)
8 August 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
3 March 2017	Accounts for a small company made up to 31 May 2016 (7 pages)
3 March 2017	Accounts for a small company made up to 31 May 2016 (7 pages)
19 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
19 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
16 December 2015	Accounts for a small company made up to 31 May 2015 (7 pages)
16 December 2015	Accounts for a small company made up to 31 May 2015 (7 pages)
14 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1,002 (4 pages)
14 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1,002 (4 pages)
14 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1,002 (4 pages)
22 January 2015	Accounts for a small company made up to 31 May 2014 (8 pages)
22 January 2015	Accounts for a small company made up to 31 May 2014 (8 pages)
2 September 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,002 (4 pages)
2 September 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,002 (4 pages)
2 September 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,002 (4 pages)
20 May 2014	Registration of charge 030767590010 (25 pages)
20 May 2014	Registration of charge 030767590010 (25 pages)
3 March 2014	Accounts for a small company made up to 31 May 2013 (8 pages)
3 March 2014	Accounts for a small company made up to 31 May 2013 (8 pages)
28 August 2013	Registered office address changed from West Carr Road Retford Nottinghamshire DN22 7SR on 28 August 2013 (1 page)
28 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1,002 (4 pages)
28 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1,002 (4 pages)
28 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1,002 (4 pages)
28 August 2013	Registered office address changed from West Carr Road Retford Nottinghamshire DN22 7SR on 28 August 2013 (1 page)
11 July 2013	Satisfaction of charge 2 in full (1 page)
11 July 2013	Satisfaction of charge 4 in full (1 page)
11 July 2013	Satisfaction of charge 6 in full (1 page)
11 July 2013	Satisfaction of charge 3 in full (1 page)
11 July 2013	Satisfaction of charge 3 in full (1 page)
11 July 2013	Satisfaction of charge 2 in full (1 page)
11 July 2013	Satisfaction of charge 5 in full (2 pages)
11 July 2013	Satisfaction of charge 4 in full (1 page)
11 July 2013	Satisfaction of charge 5 in full (2 pages)
11 July 2013	Satisfaction of charge 6 in full (1 page)
12 June 2013	Auditor's resignation (1 page)
12 June 2013	Auditor's resignation (1 page)
29 May 2013	Appointment of Mr Matthew Martin Ainscough as a director (2 pages)
29 May 2013	Current accounting period extended from 31 December 2012 to 31 May 2013 (1 page)
29 May 2013	Appointment of Mr David Andrew Cheers as a secretary (1 page)
29 May 2013	Termination of appointment of Stephen Thorneloe as a director (1 page)
29 May 2013	Termination of appointment of Stephen Thorneloe as a secretary (1 page)
29 May 2013	Current accounting period extended from 31 December 2012 to 31 May 2013 (1 page)
29 May 2013	Termination of appointment of Stephen Thorneloe as a director (1 page)
29 May 2013	Termination of appointment of Stephen Thorneloe as a secretary (1 page)
29 May 2013	Appointment of Mr David Andrew Cheers as a secretary (1 page)
29 May 2013	Appointment of Mr David Andrew Cheers as a director (2 pages)
29 May 2013	Appointment of Mr David Andrew Cheers as a director (2 pages)
29 May 2013	Appointment of Mr Matthew Martin Ainscough as a director (2 pages)
26 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
26 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (11 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (11 pages)
10 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
9 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
9 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
31 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
31 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 April 2012	Appointment of Mr Stephen Henry Thorneloe as a secretary (1 page)
4 April 2012	Termination of appointment of Neil Richardson as a secretary (1 page)
4 April 2012	Termination of appointment of Neil Richardson as a secretary (1 page)
4 April 2012	Appointment of Mr Stephen Henry Thorneloe as a secretary (1 page)
3 April 2012	Compulsory strike-off action has been discontinued (1 page)
3 April 2012	Compulsory strike-off action has been discontinued (1 page)
2 April 2012	Accounts for a small company made up to 31 December 2010 (10 pages)
2 April 2012	Accounts for a small company made up to 31 December 2010 (10 pages)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
11 November 2011	Particulars of a mortgage or charge / charge no: 8 (7 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 9 (7 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 9 (7 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 8 (7 pages)
12 October 2011	Particulars of a mortgage or charge / charge no: 7 (7 pages)
12 October 2011	Particulars of a mortgage or charge / charge no: 7 (7 pages)
7 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (3 pages)
7 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (3 pages)
7 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (3 pages)
11 August 2010	Full accounts made up to 31 December 2009 (18 pages)
11 August 2010	Full accounts made up to 31 December 2009 (18 pages)
6 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
13 January 2010	Director's details changed for Stephen Henry Thorneloe on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Stephen Henry Thorneloe on 31 December 2009 (2 pages)
13 January 2010	Secretary's details changed for Neil Richardson on 31 December 2009 (1 page)
13 January 2010	Secretary's details changed for Neil Richardson on 31 December 2009 (1 page)
12 January 2010	Secretary's details changed for Neil Richardson on 31 December 2009 (1 page)
12 January 2010	Director's details changed for Stephen Henry Thorneloe on 1 October 2008 (1 page)
12 January 2010	Director's details changed for Stephen John Deeming on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Stephen Henry Thorneloe on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Stephen Henry Thorneloe on 31 December 2009 (2 pages)
12 January 2010	Secretary's details changed for Neil Richardson on 31 December 2009 (1 page)
12 January 2010	Director's details changed for Stephen John Deeming on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Stephen Henry Thorneloe on 1 October 2008 (1 page)
12 January 2010	Director's details changed for Stephen Henry Thorneloe on 1 October 2008 (1 page)
4 August 2009	Full accounts made up to 31 December 2008 (18 pages)
4 August 2009	Full accounts made up to 31 December 2008 (18 pages)
10 July 2009	Return made up to 06/07/09; full list of members (3 pages)
10 July 2009	Return made up to 06/07/09; full list of members (3 pages)
10 July 2008	Full accounts made up to 31 December 2007 (18 pages)
10 July 2008	Full accounts made up to 31 December 2007 (18 pages)
9 July 2008	Return made up to 06/07/08; full list of members (3 pages)
9 July 2008	Return made up to 06/07/08; full list of members (3 pages)
10 March 2008	Secretary appointed neil richardson (2 pages)
10 March 2008	Secretary appointed neil richardson (2 pages)
10 March 2008	Appointment terminated secretary stephen thorneloe (1 page)
10 March 2008	Appointment terminated secretary stephen thorneloe (1 page)
20 November 2007	Registered office changed on 20/11/07 from: charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX (1 page)
20 November 2007	Registered office changed on 20/11/07 from: charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX (1 page)
17 September 2007	Return made up to 06/07/07; full list of members (7 pages)
17 September 2007	Return made up to 06/07/07; full list of members (7 pages)
5 June 2007	Full accounts made up to 31 December 2006 (18 pages)
5 June 2007	Full accounts made up to 31 December 2006 (18 pages)
25 July 2006	Return made up to 06/07/06; full list of members (7 pages)
25 July 2006	Return made up to 06/07/06; full list of members (7 pages)
27 June 2006	Full accounts made up to 31 December 2005 (19 pages)
27 June 2006	Full accounts made up to 31 December 2005 (19 pages)
1 December 2005	Full accounts made up to 31 December 2004 (18 pages)
1 December 2005	Full accounts made up to 31 December 2004 (18 pages)
3 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2005	Return made up to 06/07/05; full list of members (7 pages)
20 July 2005	Return made up to 06/07/05; full list of members (7 pages)
2 February 2005	Particulars of mortgage/charge (4 pages)
2 February 2005	Particulars of mortgage/charge (4 pages)
2 November 2004	Full accounts made up to 31 December 2003 (17 pages)
2 November 2004	Full accounts made up to 31 December 2003 (17 pages)
14 September 2004	Return made up to 06/07/04; full list of members (7 pages)
14 September 2004	Return made up to 06/07/04; full list of members (7 pages)
31 October 2003	Particulars of mortgage/charge (3 pages)
31 October 2003	Particulars of mortgage/charge (3 pages)
23 October 2003	Particulars of mortgage/charge (3 pages)
23 October 2003	Particulars of mortgage/charge (3 pages)
23 October 2003	Particulars of mortgage/charge (3 pages)
23 October 2003	Particulars of mortgage/charge (3 pages)
9 October 2003	Return made up to 06/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
9 October 2003	Return made up to 06/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
10 September 2003	Particulars of mortgage/charge (5 pages)
10 September 2003	Particulars of mortgage/charge (5 pages)
2 June 2003	Full accounts made up to 31 December 2002 (18 pages)
2 June 2003	Full accounts made up to 31 December 2002 (18 pages)
14 October 2002	Registered office changed on 14/10/02 from: foxhall lodge gregory boulevard nottingham NG7 6LH (1 page)
14 October 2002	Registered office changed on 14/10/02 from: foxhall lodge gregory boulevard nottingham NG7 6LH (1 page)
18 September 2002	Full accounts made up to 31 December 2001 (19 pages)
18 September 2002	Full accounts made up to 31 December 2001 (19 pages)
8 July 2002	Return made up to 06/07/02; full list of members (7 pages)
8 July 2002	Return made up to 06/07/02; full list of members (7 pages)
17 September 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
17 September 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
14 September 2001	Full accounts made up to 31 July 2000 (15 pages)
14 September 2001	Full accounts made up to 31 July 2000 (15 pages)
31 July 2001	Return made up to 06/07/01; full list of members 363(287) ‐ Registered office changed on 31/07/01 (7 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	Return made up to 06/07/01; full list of members 363(287) ‐ Registered office changed on 31/07/01 (7 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
3 August 2000	Full accounts made up to 31 July 1999 (15 pages)
3 August 2000	Full accounts made up to 31 July 1999 (15 pages)
4 July 2000	Return made up to 06/07/00; full list of members (6 pages)
4 July 2000	Return made up to 06/07/00; full list of members (6 pages)
31 May 2000	Return made up to 06/07/99; full list of members 363(287) ‐ Registered office changed on 31/05/00 (6 pages)
31 May 2000	Delivery ext'd 3 mth 31/07/99 (1 page)
31 May 2000	Return made up to 06/07/99; full list of members 363(287) ‐ Registered office changed on 31/05/00 (6 pages)
31 May 2000	Delivery ext'd 3 mth 31/07/99 (1 page)
18 May 2000	Registered office changed on 18/05/00 from: london road markham moor retford nottinghamshire DN22 0QU (1 page)
18 May 2000	Registered office changed on 18/05/00 from: london road markham moor retford nottinghamshire DN22 0QU (1 page)
1 September 1999	Full accounts made up to 31 July 1998 (15 pages)
1 September 1999	Full accounts made up to 31 July 1998 (15 pages)
2 June 1999	Delivery ext'd 3 mth 31/07/98 (1 page)
2 June 1999	Delivery ext'd 3 mth 31/07/98 (1 page)
26 October 1998	Return made up to 06/07/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
26 October 1998	Return made up to 06/07/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 June 1998	Full accounts made up to 31 July 1997 (15 pages)
2 June 1998	Full accounts made up to 31 July 1997 (15 pages)
7 August 1997	Return made up to 06/07/97; no change of members (4 pages)
7 August 1997	Return made up to 06/07/97; no change of members (4 pages)
6 August 1997	Full accounts made up to 31 July 1996 (13 pages)
6 August 1997	Full accounts made up to 31 July 1996 (13 pages)
13 December 1996	Return made up to 06/07/96; full list of members (6 pages)
13 December 1996	Return made up to 06/07/96; full list of members (6 pages)
12 July 1996	Particulars of mortgage/charge (3 pages)
12 July 1996	Particulars of mortgage/charge (3 pages)
2 April 1996	Particulars of contract relating to shares (4 pages)
2 April 1996	Ad 01/02/96--------- Â£ si 1000@1 (2 pages)
2 April 1996	Particulars of contract relating to shares (4 pages)
2 April 1996	Ad 01/02/96--------- Â£ si 1000@1 (2 pages)
7 March 1996	Ad 01/02/96--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)
7 March 1996	Ad 01/02/96--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)
1 August 1995	Accounting reference date notified as 31/07 (1 page)
1 August 1995	Accounting reference date notified as 31/07 (1 page)
12 July 1995	Secretary resigned (2 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	Secretary resigned (2 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	Registered office changed on 12/07/95 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
12 July 1995	New director appointed (2 pages)
12 July 1995	New secretary appointed;new director appointed (2 pages)
12 July 1995	Registered office changed on 12/07/95 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
12 July 1995	New secretary appointed;new director appointed (2 pages)
6 July 1995	Incorporation (24 pages)
6 July 1995	Incorporation (24 pages)

Engineering Services (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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