Sturtevant Engineering Company Limited

Company Name	Sturtevant Engineering Company Limited
Company Status	Dissolved
Company Number	01758251
Category	Private Limited Company
Incorporation Date	3 October 1983(40 years, 7 months ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Nicholas Paul Jones
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2011(27 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (closed 26 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Carolina Court Lakeside Doncaster South Yorkshire DN4 5RA

Director Name	Mr Richard Geoffrey Ellis
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2013(30 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 26 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Carolina Court Lakeside Doncaster South Yorkshire DN4 5RA

Secretary Name	Mr Nicholas Jones
Status	Closed
Appointed	31 October 2013(30 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 26 January 2016)
Role	Company Director
Correspondence Address	Unit 6 Carolina Court Lakeside Doncaster South Yorkshire DN4 5RA

Director Name	Mr Lee John Deacon
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(7 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 April 1993)
Role	Finance Director
Correspondence Address	13 The Meads Coldean Brighton East Sussex BN1 9BA

Director Name	Mr Anthony James Scales
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(7 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 April 1993)
Role	Production Director
Correspondence Address	7 Ovingdean Close Ovingdean Brighton East Sussex BN2 7AD

Director Name	Mr John David Orpin
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(7 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 April 1993)
Role	Projects Director
Correspondence Address	Homelands Smiths Green Takeley Bishops Stortford Hertfordshire CM22 6NS

Director Name	Mr Alan Wilfred Miller
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(7 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 September 1992)
Role	President
Correspondence Address	Ardingly House Ardingly Road Cuckfield Haywards Heath West Sussex RH17 5HF

Director Name	Mrs Helen Elisabeth Campbell Coombe
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(7 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 April 1993)
Role	Company Director
Correspondence Address	1 Woronzow Road London NW8 6QB

Director Name	Mr Anthony Joseph Coombe
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(7 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1994)
Role	Managing Director
Correspondence Address	1 Woronzow Road London NW8 6QB

Director Name	Mr Paul Lane Charlesworth
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(7 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 October 1992)
Role	Engineer/Director
Correspondence Address	70 Shenfield Road Shenfield Brentwood Essex CM15 8EW

Secretary Name	Mr Lee John Deacon
Nationality	British
Status	Resigned
Appointed	08 August 1991(7 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	13 The Meads Coldean Brighton East Sussex BN1 9BA

Director Name	William Osborne Gray
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(9 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 20 July 1993)
Role	Company Director
Correspondence Address	33 Parkhall Road Clydebank Strathclyde G81 3QS Scotland

Director Name	James Allan McColl
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(9 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Whitworth 14 Carmunnock Road Busby Strathclyde G86 8FZ Scotland

Director Name	Mr William John Thomson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(9 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Clorwond Drymen Road Balloch Alexandria Dunbartonshire G83 8HT Scotland

Director Name	Anne Devine
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(10 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 November 1995)
Role	Company Director
Correspondence Address	13 North Gardiner Street Hyndland Glasgow Strathclyde G11 5PU Scotland

Director Name	Mr John Hall
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(11 years, 3 months after company formation)
Appointment Duration	18 years, 3 months (resigned 28 March 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Oak Tree Road Bawtry Doncaster South Yorkshire DN10 6LD

Secretary Name	Mr John Hall
Nationality	British
Status	Resigned
Appointed	31 December 1994(11 years, 3 months after company formation)
Appointment Duration	18 years, 3 months (resigned 28 March 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Oak Tree Road Bawtry Doncaster South Yorkshire DN10 6LD

Director Name	Mr Alexander Stewart
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1995(12 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (resigned 08 February 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 St. Edmund's Lane Milngavie Glasgow G62 8LT Scotland

Director Name	Mr Leonard David Allen
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(26 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 C/O Clyde Materials Handling Limited Caroli Lakeside Doncaster South Yorkshire DN4 5RA

Director Name	Mr Jonathan Mark Dove
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(29 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Carolina Court Lakeside Doncaster South Yorkshire DN4 5RA

Secretary Name	Mr Jonathan Mark Dove
Status	Resigned
Appointed	28 March 2013(29 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 October 2013)
Role	Company Director
Correspondence Address	Unit 6 Carolina Court Lakeside Doncaster South Yorkshire DN4 5RA

Location

Registered Address	Unit 6 Carolina Court Lakeside Doncaster South Yorkshire DN4 5RA
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster

Shareholders

90k at £1	Clyde Blowers PLC 74.38% Ordinary
31k at £1	Clyde Blowers PLC 25.62% Convertible Participating Preferred

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2015	Voluntary strike-off action has been suspended (1 page)
24 October 2015	Voluntary strike-off action has been suspended (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
2 October 2015	Application to strike the company off the register (3 pages)
2 October 2015	Application to strike the company off the register (3 pages)
23 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 121,000 (5 pages)
23 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 121,000 (5 pages)
16 March 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
16 March 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
16 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 121,000 (5 pages)
16 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 121,000 (5 pages)
16 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 121,000 (5 pages)
19 June 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
19 June 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
22 November 2013	Termination of appointment of Jonathan Dove as a director (1 page)
22 November 2013	Appointment of Mr Richard Geoffrey Ellis as a director (2 pages)
22 November 2013	Termination of appointment of Jonathan Dove as a secretary (1 page)
22 November 2013	Termination of appointment of Jonathan Dove as a secretary (1 page)
22 November 2013	Appointment of Mr Nicholas Jones as a secretary (1 page)
22 November 2013	Termination of appointment of Jonathan Dove as a director (1 page)
22 November 2013	Appointment of Mr Nicholas Jones as a secretary (1 page)
22 November 2013	Appointment of Mr Richard Geoffrey Ellis as a director (2 pages)
10 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 121,000 (5 pages)
10 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 121,000 (5 pages)
10 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 121,000 (5 pages)
22 April 2013	Appointment of Mr Jonathan Mark Dove as a director (2 pages)
22 April 2013	Appointment of Mr Jonathan Mark Dove as a director (2 pages)
22 April 2013	Appointment of Mr Jonathan Mark Dove as a secretary (1 page)
22 April 2013	Appointment of Mr Jonathan Mark Dove as a secretary (1 page)
12 April 2013	Termination of appointment of John Hall as a secretary (1 page)
12 April 2013	Termination of appointment of John Hall as a director (1 page)
12 April 2013	Termination of appointment of John Hall as a director (1 page)
12 April 2013	Termination of appointment of John Hall as a secretary (1 page)
22 January 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
22 January 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
3 August 2012	Registered office address changed from Unit 6 C/O Clyde Materials Handling, Carolina Court Lakeside, Doncaster South Yorkshire DN4 5RA on 3 August 2012 (1 page)
3 August 2012	Registered office address changed from Unit 6 C/O Clyde Materials Handling, Carolina Court Lakeside, Doncaster South Yorkshire DN4 5RA on 3 August 2012 (1 page)
3 August 2012	Registered office address changed from Unit 6 C/O Clyde Materials Handling, Carolina Court Lakeside, Doncaster South Yorkshire DN4 5RA on 3 August 2012 (1 page)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
1 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
1 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
24 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
24 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
24 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
25 May 2011	Accounts for a dormant company made up to 28 February 2011 (7 pages)
25 May 2011	Accounts for a dormant company made up to 28 February 2011 (7 pages)
13 May 2011	Termination of appointment of Leonard Allen as a director (1 page)
13 May 2011	Appointment of Mr Nicholas Paul Jones as a director (2 pages)
13 May 2011	Termination of appointment of Leonard Allen as a director (1 page)
13 May 2011	Appointment of Mr Nicholas Paul Jones as a director (2 pages)
12 May 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
12 May 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
4 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
4 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
4 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
19 July 2010	Accounts for a dormant company made up to 28 February 2010 (7 pages)
19 July 2010	Accounts for a dormant company made up to 28 February 2010 (7 pages)
25 February 2010	Appointment of Leonard Allen as a director (3 pages)
25 February 2010	Termination of appointment of Alexander Stewart as a director (2 pages)
25 February 2010	Termination of appointment of Alexander Stewart as a director (2 pages)
25 February 2010	Appointment of Leonard Allen as a director (3 pages)
4 August 2009	Return made up to 01/08/09; full list of members (4 pages)
4 August 2009	Return made up to 01/08/09; full list of members (4 pages)
16 June 2009	Accounts for a dormant company made up to 28 February 2009 (7 pages)
16 June 2009	Accounts for a dormant company made up to 28 February 2009 (7 pages)
5 August 2008	Return made up to 01/08/08; full list of members (4 pages)
5 August 2008	Return made up to 01/08/08; full list of members (4 pages)
15 July 2008	Accounts for a dormant company made up to 29 February 2008 (7 pages)
15 July 2008	Accounts for a dormant company made up to 29 February 2008 (7 pages)
7 September 2007	Return made up to 01/08/07; full list of members (3 pages)
7 September 2007	Return made up to 01/08/07; full list of members (3 pages)
7 September 2007	Registered office changed on 07/09/07 from: carolina court lakeside doncaster south yorkshire DN4 5RA (1 page)
7 September 2007	Registered office changed on 07/09/07 from: carolina court lakeside doncaster south yorkshire DN4 5RA (1 page)
15 August 2007	Accounts for a dormant company made up to 28 February 2007 (7 pages)
15 August 2007	Accounts for a dormant company made up to 28 February 2007 (7 pages)
22 June 2007	Registered office changed on 22/06/07 from: shaw lane industrial estate doncaster south yorkshire DN2 4SE (1 page)
22 June 2007	Registered office changed on 22/06/07 from: shaw lane industrial estate doncaster south yorkshire DN2 4SE (1 page)
17 October 2006	Accounts for a dormant company made up to 28 February 2006 (7 pages)
17 October 2006	Accounts for a dormant company made up to 28 February 2006 (7 pages)
3 August 2006	Return made up to 01/08/06; full list of members (2 pages)
3 August 2006	Return made up to 01/08/06; full list of members (2 pages)
7 December 2005	Accounts for a dormant company made up to 28 February 2005 (7 pages)
7 December 2005	Accounts for a dormant company made up to 28 February 2005 (7 pages)
3 August 2005	Return made up to 01/08/05; full list of members (3 pages)
3 August 2005	Return made up to 01/08/05; full list of members (3 pages)
18 January 2005	Director's particulars changed (1 page)
18 January 2005	Director's particulars changed (1 page)
18 November 2004	Accounts for a dormant company made up to 29 February 2004 (7 pages)
18 November 2004	Accounts for a dormant company made up to 29 February 2004 (7 pages)
18 August 2004	Return made up to 01/08/04; full list of members (7 pages)
18 August 2004	Return made up to 01/08/04; full list of members (7 pages)
7 December 2003	Accounts for a dormant company made up to 28 February 2003 (9 pages)
7 December 2003	Accounts for a dormant company made up to 28 February 2003 (9 pages)
11 August 2003	Return made up to 01/08/03; full list of members (7 pages)
11 August 2003	Return made up to 01/08/03; full list of members (7 pages)
17 April 2003	Auditor's resignation (1 page)
17 April 2003	Auditor's resignation (1 page)
27 February 2003	Full accounts made up to 28 February 2002 (11 pages)
27 February 2003	Full accounts made up to 28 February 2002 (11 pages)
28 August 2002	Return made up to 01/08/02; full list of members (7 pages)
28 August 2002	Return made up to 01/08/02; full list of members (7 pages)
14 August 2002	Auditor's resignation (2 pages)
14 August 2002	Auditor's resignation (2 pages)
3 January 2002	Full accounts made up to 28 February 2001 (9 pages)
3 January 2002	Full accounts made up to 28 February 2001 (9 pages)
7 September 2001	Return made up to 01/08/01; full list of members (6 pages)
7 September 2001	Return made up to 01/08/01; full list of members (6 pages)
17 July 2001	Director's particulars changed (1 page)
17 July 2001	Director's particulars changed (1 page)
30 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 August 2000	Return made up to 01/08/00; full list of members (6 pages)
16 August 2000	Return made up to 01/08/00; full list of members (6 pages)
15 May 2000	Accounts for a dormant company made up to 28 February 2000 (7 pages)
15 May 2000	Accounts for a dormant company made up to 28 February 2000 (7 pages)
9 August 1999	Return made up to 01/08/99; full list of members (6 pages)
9 August 1999	Return made up to 01/08/99; full list of members (6 pages)
19 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 July 1999	Full accounts made up to 31 August 1998 (9 pages)
2 July 1999	Full accounts made up to 31 August 1998 (9 pages)
19 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 August 1998	Return made up to 01/08/98; no change of members (4 pages)
27 August 1998	Return made up to 01/08/98; no change of members (4 pages)
6 July 1998	Full accounts made up to 31 August 1997 (9 pages)
6 July 1998	Full accounts made up to 31 August 1997 (9 pages)
1 September 1997	Return made up to 01/08/97; no change of members (4 pages)
1 September 1997	Return made up to 01/08/97; no change of members (4 pages)
4 July 1997	Full accounts made up to 31 August 1996 (10 pages)
4 July 1997	Full accounts made up to 31 August 1996 (10 pages)
7 November 1996	Particulars of mortgage/charge (6 pages)
7 November 1996	Particulars of mortgage/charge (6 pages)
25 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1996	Return made up to 01/08/96; full list of members (6 pages)
9 September 1996	Return made up to 01/08/96; full list of members (6 pages)
1 July 1996	Full accounts made up to 31 August 1995 (13 pages)
1 July 1996	Full accounts made up to 31 August 1995 (13 pages)
14 December 1995	Director resigned (2 pages)
14 December 1995	New director appointed (2 pages)
14 December 1995	New director appointed (2 pages)
14 December 1995	Director resigned (2 pages)
4 October 1995	Return made up to 01/08/95; no change of members (4 pages)
4 October 1995	Return made up to 01/08/95; no change of members (4 pages)
25 April 1995	Declaration of satisfaction of mortgage/charge (4 pages)
25 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 1995	Declaration of satisfaction of mortgage/charge (4 pages)
7 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 June 1986	Return made up to 19/06/86; full list of members (4 pages)
27 June 1986	Return made up to 19/06/86; full list of members (4 pages)
27 June 1986	Group of companies' accounts made up to 31 December 1985 (22 pages)
27 June 1986	Group of companies' accounts made up to 31 December 1985 (22 pages)
31 July 1985	Accounts made up to 31 December 1984 (18 pages)
31 July 1985	Accounts made up to 31 December 1984 (18 pages)
9 July 1984	Accounts made up to 25 June 1984 (5 pages)
9 July 1984	Accounts made up to 25 June 1984 (5 pages)
28 December 1983	Company name changed\certificate issued on 28/12/83 (2 pages)
28 December 1983	Company name changed\certificate issued on 28/12/83 (2 pages)
8 November 1983	Memorandum and Articles of Association (63 pages)
8 November 1983	Memorandum and Articles of Association (63 pages)
3 October 1983	Incorporation (17 pages)
3 October 1983	Incorporation (17 pages)

Sturtevant Engineering Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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