| Company Name | Engineering And Technical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02689129 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1992(32 years, 2 months ago) |
| Dissolution Date | 11 April 2023 (1 year ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Paul Mervyn Roper |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1992(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 56 Green Lane Harrogate North Yorkshire HG2 9LP |
| Secretary Name | Mrs Patricia Anne Roper |
|---|---|
| Status | Closed |
| Appointed | 25 February 2011(19 years after company formation) |
| Appointment Duration | 12 years, 1 month (closed 11 April 2023) |
| Role | Company Director |
| Correspondence Address | 20 Kirkgate Sherburn In Elmet Leeds LS25 6BL |
| Director Name | Mr Peter Ross Saunders |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992 |
| Appointment Duration | 19 years (resigned 25 February 2011) |
| Role | Senior Engineer |
| Country of Residence | England |
| Correspondence Address | 38 Oakdale Harrogate North Yorkshire HG1 2LS |
| Director Name | Mr David Harold Young |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992 |
| Appointment Duration | 19 years (resigned 25 February 2011) |
| Role | Consulting Engineer |
| Country of Residence | England |
| Correspondence Address | Moorlands 90 Moor Lane Sherburn In Elmet Leeds West Yorkshire LS25 6DN |
| Secretary Name | Mr David Harold Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992 |
| Appointment Duration | 19 years (resigned 25 February 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Moorlands 90 Moor Lane Sherburn In Elmet Leeds West Yorkshire LS25 6DN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1992 |
| Appointment Duration | 5 days (resigned 19 February 1992) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.jgc.co.uk |
|---|---|
| Telephone | 01847 896767 |
| Telephone region | Thurso / Tongue |
Location
| Registered Address | 20 Kirkgate Sherburn In Elmet Leeds LS25 6BL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Selby and Ainsty |
| County | North Yorkshire |
| Parish | Sherburn in Elmet |
| Ward | Sherburn in Elmet |
| Built Up Area | Sherburn in Elmet |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 500 at £1 | Paul Mervyn Roper 50.05% Ordinary |
|---|---|
| 499 at £1 | Patricia Anne Roper 49.95% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £115,670 |
| Cash | £99,059 |
| Current Liabilities | £21,224 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 11 April 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2023 | Application to strike the company off the register (1 page) |
| 11 November 2022 | Micro company accounts made up to 30 June 2022 (5 pages) |
| 25 October 2022 | Previous accounting period shortened from 28 February 2023 to 30 June 2022 (1 page) |
| 13 May 2022 | Total exemption full accounts made up to 28 February 2022 (6 pages) |
| 25 February 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
| 26 May 2021 | Total exemption full accounts made up to 28 February 2021 (6 pages) |
| 19 February 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
| 6 May 2020 | Total exemption full accounts made up to 29 February 2020 (5 pages) |
| 21 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 28 February 2019 (5 pages) |
| 22 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 4 June 2018 | Total exemption full accounts made up to 28 February 2018 (5 pages) |
| 23 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 19 July 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
| 19 July 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
| 24 February 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
| 24 February 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 19 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 7 May 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 7 May 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 19 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 24 July 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 19 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 16 May 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 16 May 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 25 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (3 pages) |
| 25 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (3 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 12 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 28 February 2011 | Termination of appointment of David Young as a secretary (1 page) |
| 28 February 2011 | Termination of appointment of David Young as a director (1 page) |
| 28 February 2011 | Termination of appointment of Peter Saunders as a director (1 page) |
| 28 February 2011 | Appointment of Mrs Patricia Anne Roper as a secretary (1 page) |
| 28 February 2011 | Termination of appointment of David Young as a director (1 page) |
| 28 February 2011 | Termination of appointment of Peter Saunders as a director (1 page) |
| 28 February 2011 | Termination of appointment of David Young as a secretary (1 page) |
| 28 February 2011 | Appointment of Mrs Patricia Anne Roper as a secretary (1 page) |
| 23 February 2011 | Registered office address changed from Moorlands 90 Moor Lane Sherburn-in-Elmet North Yorkshire LS25 6DN on 23 February 2011 (1 page) |
| 23 February 2011 | Registered office address changed from Moorlands 90 Moor Lane Sherburn-in-Elmet North Yorkshire LS25 6DN on 23 February 2011 (1 page) |
| 21 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (6 pages) |
| 21 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (6 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 21 February 2010 | Director's details changed for Mr Paul Mervyn Roper on 20 February 2010 (2 pages) |
| 21 February 2010 | Director's details changed for Mr Peter Ross Saunders on 20 February 2010 (2 pages) |
| 21 February 2010 | Director's details changed for Mr Paul Mervyn Roper on 20 February 2010 (2 pages) |
| 21 February 2010 | Director's details changed for Mr David Harold Young on 20 February 2010 (2 pages) |
| 21 February 2010 | Director's details changed for Mr David Harold Young on 20 February 2010 (2 pages) |
| 21 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 21 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 21 February 2010 | Director's details changed for Mr Peter Ross Saunders on 20 February 2010 (2 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 5 March 2009 | Return made up to 19/02/09; full list of members (4 pages) |
| 5 March 2009 | Return made up to 19/02/09; full list of members (4 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 25 February 2008 | Return made up to 19/02/08; full list of members (4 pages) |
| 25 February 2008 | Return made up to 19/02/08; full list of members (4 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 3 March 2007 | Return made up to 19/02/07; full list of members (7 pages) |
| 3 March 2007 | Return made up to 19/02/07; full list of members (7 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 10 March 2006 | Return made up to 19/02/06; full list of members (7 pages) |
| 10 March 2006 | Return made up to 19/02/06; full list of members (7 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 4 March 2005 | Return made up to 19/02/05; full list of members (7 pages) |
| 4 March 2005 | Return made up to 19/02/05; full list of members (7 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 2 March 2004 | Return made up to 19/02/04; full list of members (7 pages) |
| 2 March 2004 | Return made up to 19/02/04; full list of members (7 pages) |
| 19 July 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 19 July 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 24 February 2003 | Return made up to 19/02/03; full list of members (7 pages) |
| 24 February 2003 | Return made up to 19/02/03; full list of members (7 pages) |
| 23 May 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 23 May 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 27 February 2002 | Return made up to 19/02/02; full list of members (7 pages) |
| 27 February 2002 | Return made up to 19/02/02; full list of members (7 pages) |
| 7 June 2001 | Accounts for a small company made up to 28 February 2001 (4 pages) |
| 7 June 2001 | Accounts for a small company made up to 28 February 2001 (4 pages) |
| 19 March 2001 | Return made up to 19/02/01; full list of members (7 pages) |
| 19 March 2001 | Return made up to 19/02/01; full list of members (7 pages) |
| 17 May 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
| 17 May 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
| 25 February 2000 | Return made up to 19/02/00; full list of members (7 pages) |
| 25 February 2000 | Return made up to 19/02/00; full list of members (7 pages) |
| 25 May 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 25 May 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 8 March 1999 | Return made up to 19/02/99; full list of members (6 pages) |
| 8 March 1999 | Return made up to 19/02/99; full list of members (6 pages) |
| 22 April 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 22 April 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 23 February 1998 | Return made up to 19/02/98; full list of members (6 pages) |
| 23 February 1998 | Return made up to 19/02/98; full list of members (6 pages) |
| 16 May 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 16 May 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 5 March 1997 | Return made up to 19/02/97; full list of members (6 pages) |
| 5 March 1997 | Return made up to 19/02/97; full list of members (6 pages) |
| 16 May 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 16 May 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 27 February 1996 | Return made up to 19/02/96; full list of members (6 pages) |
| 27 February 1996 | Return made up to 19/02/96; full list of members (6 pages) |
| 16 May 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 16 May 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 6 March 1995 | Return made up to 19/02/95; full list of members (6 pages) |
| 6 March 1995 | Return made up to 19/02/95; full list of members (6 pages) |
| 19 February 1992 | Incorporation (17 pages) |