| Company Name | Eglen Engravers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03286198 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1996(27 years, 5 months ago) |
| Dissolution Date | 4 January 2022 (2 years, 3 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 | Mrs Christine Eglen |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 68 Norton Drive Norton Tower Halifax West Yorkshire HX2 7RB |
| Director Name | Mr Stephen Anthony Eglen |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1996(same day as company formation) |
| Role | Engraver |
| Country of Residence | England |
| Correspondence Address | 68 Norton Drive Norton Tower Halifax West Yorkshire HX2 7RB |
| Secretary Name | Mrs Christine Eglen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 68 Norton Drive Norton Tower Halifax West Yorkshire HX2 7RB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | eglenengravers.co.uk |
|---|---|
| Telephone | 01422 365556 |
| Telephone region | Halifax |
Location
| Registered Address | Carlton House 14 Bull Close Lane Halifax HX1 2EG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christine Eglen 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Anthony Eglen 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
|---|---|
| 16 March 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 2 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 5 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 24 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 4 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 25 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 25 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 5 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 5 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 3 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 3 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 8 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 7 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 7 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 8 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 9 May 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 9 May 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 4 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 31 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 31 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 5 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 5 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 5 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 30 August 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 30 August 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 9 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 10 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 2 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 2 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 2 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 12 July 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 9 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for Stephen Anthony Eglen on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Christine Eglen on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Stephen Anthony Eglen on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Christine Eglen on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Stephen Anthony Eglen on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Christine Eglen on 7 December 2009 (2 pages) |
| 19 August 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 19 August 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 4 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
| 4 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
| 4 August 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 4 August 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 14 December 2007 | Return made up to 02/12/07; full list of members (3 pages) |
| 14 December 2007 | Return made up to 02/12/07; full list of members (3 pages) |
| 15 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 15 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 13 December 2006 | Return made up to 02/12/06; full list of members (7 pages) |
| 13 December 2006 | Return made up to 02/12/06; full list of members (7 pages) |
| 13 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 13 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 17 January 2006 | Return made up to 02/12/05; full list of members (7 pages) |
| 17 January 2006 | Return made up to 02/12/05; full list of members (7 pages) |
| 27 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 27 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 9 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
| 9 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
| 15 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 15 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 15 December 2003 | Return made up to 02/12/03; full list of members (7 pages) |
| 15 December 2003 | Return made up to 02/12/03; full list of members (7 pages) |
| 31 October 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 31 October 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 8 December 2002 | Return made up to 02/12/02; full list of members (7 pages) |
| 8 December 2002 | Return made up to 02/12/02; full list of members (7 pages) |
| 7 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 7 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 12 December 2001 | Return made up to 02/12/01; full list of members (6 pages) |
| 12 December 2001 | Return made up to 02/12/01; full list of members (6 pages) |
| 18 September 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 18 September 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 13 December 2000 | Return made up to 02/12/00; full list of members (6 pages) |
| 13 December 2000 | Return made up to 02/12/00; full list of members (6 pages) |
| 23 August 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 23 August 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 3 December 1999 | Return made up to 02/12/99; full list of members (6 pages) |
| 3 December 1999 | Return made up to 02/12/99; full list of members (6 pages) |
| 19 August 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 19 August 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 14 December 1998 | Return made up to 02/12/98; no change of members (4 pages) |
| 14 December 1998 | Return made up to 02/12/98; no change of members (4 pages) |
| 2 October 1998 | Resolutions
|
| 2 October 1998 | Resolutions
|
| 2 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 2 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 22 December 1997 | Return made up to 02/12/97; full list of members
|
| 22 December 1997 | Return made up to 02/12/97; full list of members
|
| 13 December 1996 | Director resigned (1 page) |
| 13 December 1996 | Director resigned (1 page) |
| 13 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 13 December 1996 | New director appointed (2 pages) |
| 13 December 1996 | New director appointed (2 pages) |
| 13 December 1996 | Registered office changed on 13/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 13 December 1996 | Secretary resigned (1 page) |
| 13 December 1996 | Registered office changed on 13/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 13 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 13 December 1996 | Secretary resigned (1 page) |
| 2 December 1996 | Incorporation (13 pages) |
| 2 December 1996 | Incorporation (13 pages) |