Engineering Components Limited

Company Name	Engineering Components Limited
Company Status	Dissolved
Company Number	00301567
Category	Private Limited Company
Incorporation Date	6 June 1935(88 years, 11 months ago)
Dissolution Date	2 March 2010 (14 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Andrew Christopher Boydell
Nationality	British
Status	Closed
Appointed	30 September 2000(65 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (closed 02 March 2010)
Role	Company Director
Correspondence Address	Hillside Farm Hangar Hill Whitwell Worksop Nottinghamshire S80 4SD

Director Name	Miss Elaine Janet Milner
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2007(72 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 02 March 2010)
Role	Finance Manager
Country of Residence	England
Correspondence Address	17 Westminster Croft Rodley Leeds West Yorkshire LS13 1PF

Director Name	Pietro Armanini
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 July 1992(57 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 1996)
Role	Manager
Correspondence Address	Via Ceriola 4 Mattarello Italy 1-38060 Foreign

Director Name	John David Bell
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(57 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1995)
Role	Chartered Accountant
Correspondence Address	9 Highcrest Avenue Gatley Cheadle Cheshire SK8 4HD

Director Name	Ian Dunbar Watson
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(57 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 September 1997)
Role	Financial Director
Correspondence Address	60 Sandy Lane Petersham Surrey TW10 7EL

Secretary Name	Mr Christopher John Dodson
Nationality	British
Status	Resigned
Appointed	25 July 1992(57 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 January 1994)
Role	Company Director
Correspondence Address	17 Carrwood Road Wilmslow Cheshire SK9 5DJ

Secretary Name	Malcolm John Ward
Nationality	British
Status	Resigned
Appointed	10 January 1994(58 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 October 1995)
Role	Company Director
Correspondence Address	8 Woodlark Close Winsford Cheshire CW7 3HL

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	12 October 1995(60 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 May 1998)
Role	Company Director
Correspondence Address	97a Alan Road Withington Manchester M20 4SE

Director Name	John Hamilton Devonald
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(60 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 1997)
Role	Chartered Accountant
Correspondence Address	Mill Farm House Goodshawfold Road Rossendale Lancashire BB4 8QN

Director Name	Mr Jean Pascal Laffaille
Date of Birth	January 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 1996(61 years, 4 months after company formation)
Appointment Duration	11 months (resigned 01 September 1997)
Role	Company Director
Correspondence Address	52 Rue De Versailles 78470 St-Remy-Les-Chevreuse France

Director Name	Mr Philip John Lynn
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(62 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 August 2001)
Role	Finance Director
Correspondence Address	11 Fairlea Cox Green Maidenhead Berkshire SL6 3AS

Director Name	Paul Henry Moreton
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(62 years, 3 months after company formation)
Appointment Duration	6 months (resigned 05 March 1998)
Role	Company Director
Correspondence Address	10 Sunning House London Road Sunningdale Berkshire SL5 9QN

Director Name	Peter Gerard Sullivan
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 1997(62 years, 3 months after company formation)
Appointment Duration	11 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	2 Avoca Wood Blackrock County Dublin Irish Ireland

Director Name	Dr Kenneth John Humphris
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(62 years, 9 months after company formation)
Appointment Duration	3 years (resigned 09 April 2001)
Role	Director & General Manager
Correspondence Address	54 Somerset Grove Rochdale Lancashire OL11 5YS

Secretary Name	Mrs Patricia Josephine Robinson
Nationality	British
Status	Resigned
Appointed	08 May 1998(62 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	782 Warwick Road Solihull West Midlands B91 3EH

Secretary Name	Hazel Ann Johnson
Nationality	British
Status	Resigned
Appointed	27 October 1998(63 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	9 Boscombe Avenue Eccles Manchester Lancashire M30 7DU

Director Name	David Matthew Sherbin
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2000(65 years, 6 months after company formation)
Appointment Duration	4 years (resigned 22 December 2004)
Role	Attorney
Correspondence Address	4181 Southmoor Lane West Bloomfield Michigan 48323 United States

Director Name	Mr James Zamoyski
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2001(66 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 November 2003)
Role	Sen Vice President And General
Correspondence Address	7222 Meadowlake Road Bloomfield Hills Michigan 48301

Director Name	John Hamilton Devonald
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(69 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 November 2007)
Role	Chartered Accountant
Correspondence Address	Mill Farm House Goodshawfold Road Rossendale Lancashire BB4 8QN

Location

Registered Address	C/O Zolfo Cooper Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 March 2010	Final Gazette dissolved following liquidation (1 page)
2 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2009	Liquidators' statement of receipts and payments to 19 November 2009 (5 pages)
2 December 2009	Liquidators statement of receipts and payments to 19 November 2009 (5 pages)
2 December 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 December 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 September 2009	Registered office changed on 07/09/2009 from c/o c/o zolfo cooper wellington plaza 31 wellington street leeds LS1 4DL (1 page)
7 September 2009	Registered office changed on 07/09/2009 from c/o c/o zolfo cooper wellington plaza 31 wellington street leeds LS1 4DL (1 page)
1 December 2008	Registered office changed on 01/12/2008 from t&n LIMITED manchester international office c, styal road manchester lancashire M22 5TN (1 page)
1 December 2008	Registered office changed on 01/12/2008 from t&n LIMITED manchester international office c, styal road manchester lancashire M22 5TN (1 page)
28 November 2008	Appointment of a voluntary liquidator (1 page)
28 November 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 November 2008	Statement of affairs with form 4.19 (5 pages)
28 November 2008	Appointment of a voluntary liquidator (1 page)
28 November 2008	Statement of affairs with form 4.19 (5 pages)
28 November 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-11-19 (1 page)
14 August 2008	Return made up to 25/07/08; full list of members (3 pages)
14 August 2008	Return made up to 25/07/08; full list of members (3 pages)
2 December 2007	Director resigned (1 page)
2 December 2007	Director resigned (1 page)
28 November 2007	New director appointed (2 pages)
28 November 2007	New director appointed (2 pages)
30 October 2007	Full accounts made up to 31 December 2006 (11 pages)
30 October 2007	Full accounts made up to 31 December 2006 (11 pages)
25 July 2007	Return made up to 25/07/07; full list of members (2 pages)
25 July 2007	Secretary resigned (1 page)
25 July 2007	Return made up to 25/07/07; full list of members (2 pages)
25 July 2007	Secretary resigned (1 page)
2 February 2007	Administrator's abstract of receipts and payments (2 pages)
2 February 2007	Administrator's abstract of receipts and payments (2 pages)
2 February 2007	Administrator's abstract of receipts and payments (2 pages)
2 February 2007	Administrator's abstract of receipts and payments (2 pages)
2 February 2007	Administrator's abstract of receipts and payments (2 pages)
2 February 2007	Administrator's abstract of receipts and payments (2 pages)
2 February 2007	Administrator's abstract of receipts and payments (2 pages)
2 February 2007	Administrator's abstract of receipts and payments (2 pages)
2 February 2007	Administrator's abstract of receipts and payments (2 pages)
2 February 2007	Administrator's abstract of receipts and payments (2 pages)
6 December 2006	Notice of discharge of Administration Order (10 pages)
6 December 2006	Notice of discharge of Administration Order (10 pages)
30 November 2006	Administrator's abstract of receipts and payments (2 pages)
30 November 2006	Administrator's abstract of receipts and payments (2 pages)
30 October 2006	Full accounts made up to 31 December 2003 (10 pages)
30 October 2006	Full accounts made up to 31 December 2005 (10 pages)
30 October 2006	Full accounts made up to 31 December 2004 (10 pages)
30 October 2006	Full accounts made up to 31 December 2004 (10 pages)
30 October 2006	Full accounts made up to 31 December 2005 (10 pages)
30 October 2006	Full accounts made up to 31 December 2003 (10 pages)
10 October 2006	Scheme of arrangement - amalgamation (54 pages)
10 October 2006	Scheme of arrangement - amalgamation (54 pages)
25 May 2006	Administrator's abstract of receipts and payments (2 pages)
25 May 2006	Administrator's abstract of receipts and payments (2 pages)
24 November 2005	Administrator's abstract of receipts and payments (3 pages)
24 November 2005	Administrator's abstract of receipts and payments (3 pages)
27 May 2005	Administrator's abstract of receipts and payments (3 pages)
27 May 2005	Administrator's abstract of receipts and payments (3 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
1 December 2004	Administrator's abstract of receipts and payments (3 pages)
1 December 2004	Administrator's abstract of receipts and payments (3 pages)
26 August 2004	Notice of variation of an Administration Order (4 pages)
26 August 2004	Notice of variation of an Administration Order (4 pages)
1 June 2004	Administrator's abstract of receipts and payments (3 pages)
1 June 2004	Administrator's abstract of receipts and payments (3 pages)
27 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 January 2004	Memorandum and Articles of Association (10 pages)
27 January 2004	Memorandum and Articles of Association (10 pages)
27 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
8 December 2003	Administrator's abstract of receipts and payments (3 pages)
8 December 2003	Administrator's abstract of receipts and payments (3 pages)
29 October 2003	Full accounts made up to 31 December 2002 (8 pages)
29 October 2003	Full accounts made up to 31 December 2002 (8 pages)
22 May 2003	Administrator's abstract of receipts and payments (4 pages)
22 May 2003	Administrator's abstract of receipts and payments (4 pages)
4 February 2003	Full accounts made up to 31 December 2001 (9 pages)
4 February 2003	Full accounts made up to 31 December 2001 (9 pages)
22 November 2002	Administrator's abstract of receipts and payments (3 pages)
22 November 2002	Administrator's abstract of receipts and payments (3 pages)
10 August 2002	Full accounts made up to 31 December 2000 (9 pages)
10 August 2002	Full accounts made up to 31 December 2000 (9 pages)
2 May 2002	Administrator's abstract of receipts and payments (3 pages)
2 May 2002	Administrator's abstract of receipts and payments (3 pages)
16 January 2002	Notice of result of meeting of creditors (3 pages)
16 January 2002	Notice of result of meeting of creditors (3 pages)
3 January 2002	Statement of administrator's proposal (57 pages)
3 January 2002	Statement of administrator's proposal (57 pages)
9 October 2001	Administration Order (4 pages)
9 October 2001	Administration Order (4 pages)
8 October 2001	Notice of Administration Order (1 page)
8 October 2001	Notice of Administration Order (1 page)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
23 August 2001	Return made up to 25/07/01; full list of members (7 pages)
23 August 2001	Return made up to 25/07/01; full list of members (7 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
30 October 2000	Secretary resigned (1 page)
30 October 2000	Secretary resigned (1 page)
27 October 2000	New secretary appointed (2 pages)
27 October 2000	New secretary appointed (2 pages)
17 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
17 October 2000	Accounts made up to 31 December 1999 (4 pages)
17 August 2000	Return made up to 25/07/00; full list of members (7 pages)
17 August 2000	Return made up to 25/07/00; full list of members (7 pages)
23 March 2000	Registered office changed on 23/03/00 from: 14 liverpool road slough berkshire SL1 4QP (1 page)
23 March 2000	Registered office changed on 23/03/00 from: 14 liverpool road slough berkshire SL1 4QP (1 page)
1 November 1999	Accounts made up to 31 December 1998 (4 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
2 September 1999	Return made up to 25/07/99; full list of members (6 pages)
2 September 1999	Return made up to 25/07/99; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
24 August 1999	Location of register of members (1 page)
24 August 1999	Location of register of members (1 page)
22 June 1999	Secretary's particulars changed (1 page)
22 June 1999	Secretary's particulars changed (1 page)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
2 November 1998	Accounts made up to 31 December 1997 (4 pages)
2 November 1998	New secretary appointed (1 page)
2 November 1998	New secretary appointed (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
11 August 1998	Return made up to 25/07/98; full list of members (6 pages)
11 August 1998	Return made up to 25/07/98; full list of members (6 pages)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	New director appointed (3 pages)
24 June 1998	New director appointed (3 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
5 February 1998	Registered office changed on 05/02/98 from: 14 liverpool road slough bucks SL1 4QP (1 page)
5 February 1998	Registered office changed on 05/02/98 from: 14 liverpool road slough bucks SL1 4QP (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
29 July 1997	Return made up to 25/07/97; full list of members (7 pages)
29 July 1997	Return made up to 25/07/97; full list of members (7 pages)
19 May 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
19 May 1997	Accounts made up to 31 December 1996 (4 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	Director resigned (1 page)
17 October 1996	Accounts made up to 31 December 1995 (4 pages)
17 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
21 August 1996	Return made up to 25/07/96; full list of members (6 pages)
21 August 1996	Return made up to 25/07/96; full list of members (6 pages)
18 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 March 1996	Director resigned;new director appointed (2 pages)
22 February 1996	Secretary's particulars changed (2 pages)
22 February 1996	Secretary's particulars changed (2 pages)
23 October 1995	Secretary resigned;new secretary appointed (4 pages)
23 October 1995	Accounts made up to 31 December 1994 (4 pages)
23 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
9 August 1995	Return made up to 25/07/95; full list of members (6 pages)
9 August 1995	Return made up to 25/07/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (225 pages)
13 August 1983	Accounts made up to 31 December 1982 (2 pages)
13 August 1983	Accounts made up to 31 December 1982 (2 pages)
6 June 1935	Certificate of incorporation (1 page)
6 June 1935	Certificate of incorporation (1 page)

Engineering Components Limited

Business Activity

Directors

Location

Accounts

Filing History

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