| Company Name | E.E. Holdings Limited |
|---|---|
| Directors | Michael Broughton and John Edward Gibbons |
| Company Status | Dissolved |
| Company Number | 03029752 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1995(29 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Michael Broughton |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 1995(same day as company formation) |
| Role | Md/Engineer |
| Correspondence Address | Luttongate Farmhouse Luttongate Road Gedney Hill Spalding Lincolnshire PE12 0QH |
| Director Name | Mr John Edward Gibbons |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 1995(same day as company formation) |
| Role | Finance Director/Accountant |
| Correspondence Address | Jubilee Lodge Drove Gate Holbeach Drove Spalding Lincs PE12 0PX |
| Secretary Name | Mr John Edward Gibbons |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 March 1995(same day as company formation) |
| Role | Finance Director/Accountant |
| Correspondence Address | Jubilee Lodge Drove Gate Holbeach Drove Spalding Lincs PE12 0PX |
| Director Name | David James Jackson |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1995(1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 21 October 1996) |
| Role | Company Chairman |
| Correspondence Address | 41 Norwood Park Birkby Huddersfield Yorkshire HD2 2DU |
| Director Name | Neil Andrew MacDonald |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1995(1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 11 October 1996) |
| Role | Company Director |
| Correspondence Address | 302 Millhouses Lane Sheffield South Yorkshire S11 9JB |
| Director Name | Express Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 1995(same day as company formation) |
| Correspondence Address | 4 Blackett Drive Heather Coalville Leicestershire LE67 2RL |
| Secretary Name | Express Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 1995(same day as company formation) |
| Correspondence Address | 4 Blackett Drive Heather Coalville Leicestershire LE67 2RL |
Location
| Registered Address | 36-40 North Parade Bradford West Yorkshire BD1 3JB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 16 November 2001 | Dissolved (1 page) |
|---|---|
| 16 August 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 16 August 2001 | Liquidators statement of receipts and payments (6 pages) |
| 20 February 2001 | Liquidators statement of receipts and payments (6 pages) |
| 25 August 2000 | Liquidators statement of receipts and payments (6 pages) |
| 23 February 2000 | Liquidators statement of receipts and payments (6 pages) |
| 24 August 1999 | Liquidators statement of receipts and payments (6 pages) |
| 25 February 1999 | Liquidators statement of receipts and payments (6 pages) |
| 18 March 1998 | Appointment of a voluntary liquidator (1 page) |
| 18 March 1998 | Registered office changed on 18/03/98 from: little london spalding lincolnshire PE11 2UE (1 page) |
| 18 March 1998 | Resolutions
|
| 18 March 1998 | Statement of affairs (5 pages) |
| 28 January 1997 | Director resigned (1 page) |
| 28 January 1997 | Director resigned (1 page) |
| 20 November 1996 | Registered office changed on 20/11/96 from: chelmer house springfield road chelmsford CM2 6JE (1 page) |
| 30 April 1996 | Return made up to 06/03/96; full list of members (6 pages) |
| 30 April 1996 | Ad 31/03/95--------- £ si 75000@1 (2 pages) |
| 19 June 1995 | New director appointed (4 pages) |
| 19 June 1995 | New director appointed (2 pages) |
| 23 April 1995 | Memorandum and Articles of Association (32 pages) |
| 23 April 1995 | Resolutions
|
| 30 March 1995 | Resolutions
|
| 30 March 1995 | Nc inc already adjusted 06/03/95 (1 page) |