Online Engineering Limited

Company Name	Online Engineering Limited
Company Status	Dissolved
Company Number	01821950
Category	Private Limited Company
Incorporation Date	5 June 1984(39 years, 10 months 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

Director Name	Roland Georg Merk
Date of Birth	May 1938 (Born 86 years ago)
Nationality	German
Status	Current
Appointed	04 October 1999(15 years, 4 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Correspondence Address	Edith-Stein-Weg 3a Pfinztal 76327 Baden-Wurttemberg Germany

Director Name	Walter Bahe
Date of Birth	September 1956 (Born 67 years ago)
Nationality	German
Status	Current
Appointed	21 December 1999(15 years, 6 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Correspondence Address	Hildastrasse 27 Baden-Baden 76534 Baden-Wurttemberg Germany

Secretary Name	Mr Roland Charles William Todd
Nationality	British
Status	Current
Appointed	31 March 2000(15 years, 10 months after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	England
Correspondence Address	Laithe House Wheldrake Lane Crockey Hill York YO19 4SQ

Director Name	Mr Barry Jameson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	04 August 2000(16 years, 2 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Cottage 2 Beechwood Lane Culcheth Warrington Lancashire WA3 4HJ

Director Name	Michael Gordon Ashton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 17 December 1999)
Role	Chartered Accountant
Correspondence Address	Clover Cottage Snelson Lane Marthall Macclesfield Cheshire SK11 9BL

Director Name	Stewart Martin Brown
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 04 October 1999)
Role	Chief Executive & Director
Country of Residence	England
Correspondence Address	1a Carlisle Place London SW1P 1NP

Director Name	Simon David Lagoe
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 September 1995)
Role	Managing Director
Correspondence Address	Malt House Cottage High Street Hurley Maidenhead Berkshire SL6 5LT

Secretary Name	Derek Baxter
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 April 1996)
Role	Company Director
Correspondence Address	2 Oaklea Avenue Wilmslow Cheshire SK9 1QL

Secretary Name	Alan Sentance
Nationality	British
Status	Resigned
Appointed	09 April 1996(11 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2000)
Role	Secretary
Correspondence Address	16 Fitzwilliam Avenue Sutton Macclesfield Cheshire SK11 0EJ

Location

Registered Address	9 Bond Court Leeds West Yorkshire LS1 2SN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£201,000

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 January 2002	Dissolved (1 page)
2 October 2001	Return of final meeting in a members' voluntary winding up (3 pages)
18 May 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 May 2001	Registered office changed on 18/05/01 from: princes exchange princes square leeds west yorkshire LS1 4BY (1 page)
16 May 2001	Appointment of a voluntary liquidator (1 page)
16 May 2001	Declaration of solvency (3 pages)
11 January 2001	Return made up to 31/12/00; full list of members (7 pages)
5 September 2000	Registered office changed on 05/09/00 from: po box 95 atlantic st altrincham cheshire WA14 5EW (1 page)
24 August 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
22 August 2000	New director appointed (3 pages)
18 April 2000	New secretary appointed (2 pages)
28 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	New director appointed (2 pages)
27 April 1999	Accounts for a dormant company made up to 31 July 1998 (3 pages)
18 January 1999	Return made up to 31/12/98; no change of members (4 pages)
24 May 1998	Accounts for a dormant company made up to 31 July 1997 (3 pages)
15 January 1998	Return made up to 31/12/97; no change of members (4 pages)
1 February 1997	Accounts for a dormant company made up to 31 July 1996 (3 pages)
7 January 1997	Return made up to 31/12/96; full list of members (6 pages)
6 May 1996	New secretary appointed (2 pages)
6 May 1996	Secretary resigned (1 page)
23 January 1996	Return made up to 31/12/95; no change of members (6 pages)
28 December 1995	Accounts for a dormant company made up to 31 July 1995 (3 pages)
29 September 1995	Director resigned (2 pages)

Online Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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