Engineered Products Limited
- Liquidation
- Incorporated on 15 Oct 1981
Reg Address: 1 More London Place, London SE1 2AF
- Summary The company with name "Engineered Products Limited" is a private limited company and located in 1 More London Place, London SE1 2AF. Engineered Products Limited is currently in liquidation status and it was incorporated on 15 Oct 1981 (42 years 11 months 8 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2019, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Engineered Products Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Thomas Lee Foreman | Director | 21 Dec 2016 | British | Resigned 26 Oct 2018 |
| 2 | Anoop Kang | Director | 7 Jan 2016 | British | Resigned 21 Dec 2016 |
| 3 | Bethan Melges | Secretary | 16 Jul 2015 | - | Resigned 9 Sep 2019 |
| 4 | Bethan Anne Elizabeth Melges | Director | 16 Jul 2015 | British | Resigned 9 Sep 2019 |
| 5 | Matthew Armitage | Director | 16 Apr 2015 | British | Resigned 16 Jul 2015 |
| 6 | Methulie Dewa | Secretary | 22 Dec 2014 | British | Resigned 16 Jul 2015 |
| 7 | David Neville Benson | Director | 8 Jul 2013 | British | Resigned 9 Oct 2015 |
| 8 | Deborah Pamela Hamilton | Secretary | 8 Jul 2013 | - | Resigned 22 Sep 2014 |
| 9 | David Neville Benson | Director | 8 Jul 2013 | British | Resigned 9 Oct 2015 |
| 10 | Haydn Jonathan Mursell | Director | 8 Jul 2013 | British | Resigned 16 Apr 2015 |
| 11 | Hugh Edward Earle Raven | Director | 8 Jul 2013 | British | Resigned 16 Apr 2015 |
| 12 | Hugh Edward Earle Raven | Director | 8 Jul 2013 | British | Resigned 16 Apr 2015 |
| 13 | Donald William Macdiarmid | Director | 6 Sep 2012 | British | Resigned 8 Jul 2013 |
| 14 | Mark Antony Hazlewood | Director | 13 Mar 2012 | British | Resigned 8 Jul 2013 |
| 15 | Mark Antony Hazlewood | Director | 13 Mar 2012 | British | Resigned 8 Jul 2013 |
| 16 | Rebecca Anne Chilcott | Director | 9 Dec 2009 | British | Resigned 13 Mar 2012 |
| 17 | Simon John Howell | Secretary | 1 Jan 2009 | - | Resigned 8 Jul 2013 |
| 18 | Philip Windover Fellowes-Prynne | Director | 14 Apr 2008 | British | Resigned 6 Sep 2012 |
| 19 | Allyson Mary Teresa Ablett | Secretary | 5 Aug 2005 | - | Resigned 31 Dec 2008 |
| 20 | Michael Edward Dunn | Director | 5 Aug 2005 | British | Resigned 8 Jan 2010 |
| 21 | Robert Ernest Patrick Browne | Director | 8 Jun 2004 | British | Resigned 5 Aug 2005 |
| 22 | Robert Ernest Patrick Browne | Secretary | 8 Jun 2004 | British | Resigned 5 Aug 2005 |
| 23 | David William Edmund Sterry | Director | 8 Jun 2004 | British | Resigned 7 Jul 2008 |
| 24 | Timothy Mark Read | Secretary | 15 Dec 2000 | British | Resigned 8 Jun 2004 |
| 25 | Stephen John Caddy | Secretary | 1 Mar 1998 | - | Resigned 15 Dec 2000 |
| 26 | Robert Colin Milligan | Secretary | 14 Feb 1996 | - | Resigned 28 Feb 1998 |
| 27 | Leslie Arthur Nicks | Director | 14 Feb 1996 | British | Resigned 15 Dec 2000 |
| 28 | Timothy Mark Read | Director | 14 Feb 1996 | British | Resigned 8 Jun 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | T J Brent Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Engineered Products Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 8 Dec 2020 | Download PDF 1 Pages |
| 2 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 8 Sep 2020 | Download PDF 10 Pages |
| 3 | Officers - Termination Secretary Company With Name Termination Date | 20 Sep 2019 | Download PDF 1 Pages |
| 4 | Officers - Termination Director Company With Name Termination Date | 20 Sep 2019 | Download PDF 1 Pages |
| 5 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 12 Aug 2019 | Download PDF 10 Pages |
| 6 | Officers - Change Person Director Company With Change Date | 30 Apr 2019 | Download PDF 2 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 1 Nov 2018 | Download PDF 1 Pages |
| 8 | Address - Move Registers To Sail Company With New | 20 Jul 2018 | Download PDF 2 Pages |
| 9 | Address - Change Sail Company With New | 17 Jul 2018 | Download PDF 2 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 17 Jul 2018 | Download PDF 2 Pages |
| 11 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 13 Jul 2018 | Download PDF 3 Pages |
| 12 | Resolution | 13 Jul 2018 | Download PDF 1 Pages |
| 13 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 13 Jul 2018 | Download PDF 5 Pages |
| 14 | Resolution | 21 Jun 2018 | Download PDF 1 Pages |
| 15 | Capital - Statement Company With Date Currency Figure | 21 Jun 2018 | Download PDF 5 Pages |
| 16 | Insolvency - Legacy | 21 Jun 2018 | Download PDF 1 Pages |
| 17 | Capital - Legacy | 21 Jun 2018 | Download PDF 1 Pages |
| 18 | Confirmation Statement - No Updates | 8 May 2018 | Download PDF 3 Pages |
| 19 | Accounts - Dormant | 12 Oct 2017 | Download PDF 6 Pages |
| 20 | Confirmation Statement - Updates | 3 May 2017 | Download PDF 6 Pages |
| 21 | Accounts - Dormant | 20 Mar 2017 | Download PDF 6 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 6 Jan 2017 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 21 Dec 2016 | Download PDF 1 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 21 Dec 2016 | Download PDF 2 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 26 May 2016 | Download PDF 3 Pages |
| 26 | Accounts - Dormant | 1 Apr 2016 | Download PDF 7 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 20 Jan 2016 | Download PDF 2 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 20 Jan 2016 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 22 Jul 2015 | Download PDF 2 Pages |
| 30 | Officers - Termination Secretary Company With Name Termination Date | 22 Jul 2015 | Download PDF 1 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 22 Jul 2015 | Download PDF 1 Pages |
| 32 | Officers - Appoint Person Secretary Company With Name Date | 22 Jul 2015 | Download PDF 2 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 19 May 2015 | Download PDF 5 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 27 Apr 2015 | Download PDF 1 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 27 Apr 2015 | Download PDF 2 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 27 Apr 2015 | Download PDF 1 Pages |
| 37 | Accounts - Dormant | 13 Apr 2015 | Download PDF 6 Pages |
| 38 | Officers - Appoint Person Secretary Company With Name Date | 23 Dec 2014 | Download PDF 2 Pages |
| 39 | Officers - Termination Secretary Company With Name Termination Date | 23 Dec 2014 | Download PDF 1 Pages |
| 40 | Address - Change Sail Company With Old | 29 Apr 2014 | Download PDF 1 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Apr 2014 | Download PDF 6 Pages |
| 42 | Accounts - Change Account Reference Date Company Current Extended | 6 Mar 2014 | Download PDF 1 Pages |
| 43 | Address - Change Registered Office Company With Date Old | 11 Jul 2013 | Download PDF 1 Pages |
| 44 | Officers - Termination Secretary Company With Name | 8 Jul 2013 | Download PDF 1 Pages |
| 45 | Officers - Termination Director Company With Name | 8 Jul 2013 | Download PDF 1 Pages |
| 46 | Officers - Appoint Person Director Company With Name | 8 Jul 2013 | Download PDF 2 Pages |
| 47 | Officers - Appoint Person Director Company With Name | 8 Jul 2013 | Download PDF 2 Pages |
| 48 | Officers - Appoint Person Director Company With Name | 8 Jul 2013 | Download PDF 2 Pages |
| 49 | Officers - Termination Director Company With Name | 8 Jul 2013 | Download PDF 1 Pages |
| 50 | Officers - Appoint Person Secretary Company With Name | 8 Jul 2013 | Download PDF 2 Pages |
| 51 | Accounts - Dormant | 2 Jul 2013 | Download PDF 7 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 2 May 2013 | Download PDF 4 Pages |
| 53 | Accounts - Dormant | 3 Dec 2012 | Download PDF 7 Pages |
| 54 | Officers - Termination Director Company With Name | 11 Sep 2012 | Download PDF 1 Pages |
| 55 | Officers - Appoint Person Director Company With Name | 10 Sep 2012 | Download PDF 2 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 10 May 2012 | Download PDF 4 Pages |
| 57 | Address - Change Sail Company | 18 Apr 2012 | Download PDF 1 Pages |
| 58 | Officers - Appoint Person Director Company With Name | 21 Mar 2012 | Download PDF 2 Pages |
| 59 | Officers - Termination Director Company With Name | 14 Mar 2012 | Download PDF 1 Pages |
| 60 | Accounts - Dormant | 29 Nov 2011 | Download PDF 7 Pages |
| 61 | Officers - Change Person Secretary Company With Change Date | 26 Sep 2011 | Download PDF 1 Pages |
| 62 | Officers - Change Person Director Company With Change Date | 23 Sep 2011 | Download PDF 2 Pages |
| 63 | Officers - Change Person Director Company With Change Date | 22 Sep 2011 | Download PDF 2 Pages |
| 64 | Annual Return - Company With Made Up Date Full List Shareholders | 25 May 2011 | Download PDF 5 Pages |
| 65 | Officers - Change Person Director Company With Change Date | 16 May 2011 | Download PDF 3 Pages |
| 66 | Accounts - Dormant | 18 Oct 2010 | Download PDF 7 Pages |
| 67 | Annual Return - Company With Made Up Date Full List Shareholders | 20 May 2010 | Download PDF 5 Pages |
| 68 | Officers - Termination Director Company With Name | 18 Jan 2010 | Download PDF 2 Pages |
| 69 | Officers - Appoint Person Director Company With Name | 23 Dec 2009 | Download PDF 3 Pages |
| 70 | Accounts - Dormant | 28 Oct 2009 | Download PDF 7 Pages |
| 71 | Annual Return - Legacy | 20 May 2009 | Download PDF 3 Pages |
| 72 | Address - Legacy | 8 Feb 2009 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 15 Jan 2009 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 15 Jan 2009 | Download PDF 2 Pages |
| 75 | Officers - Legacy | 2 Dec 2008 | Download PDF 1 Pages |
| 76 | Accounts - Dormant | 26 Sep 2008 | Download PDF 7 Pages |
| 77 | Officers - Legacy | 23 Jul 2008 | Download PDF 1 Pages |
| 78 | Annual Return - Legacy | 22 May 2008 | Download PDF 6 Pages |
| 79 | Officers - Legacy | 28 Apr 2008 | Download PDF 4 Pages |
| 80 | Accounts - Dormant | 14 Dec 2007 | Download PDF 7 Pages |
| 81 | Address - Legacy | 30 Apr 2007 | Download PDF 1 Pages |
| 82 | Annual Return - Legacy | 30 Apr 2007 | Download PDF 2 Pages |
| 83 | Address - Legacy | 30 Apr 2007 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 8 Dec 2006 | Download PDF 1 Pages |
| 85 | Accounts - Dormant | 6 Nov 2006 | Download PDF 7 Pages |
| 86 | Annual Return - Legacy | 3 May 2006 | Download PDF 2 Pages |
| 87 | Officers - Legacy | 30 Sep 2005 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 30 Sep 2005 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 15 Aug 2005 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 10 Aug 2005 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 8 Aug 2005 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 8 Aug 2005 | Download PDF 1 Pages |
| 93 | Accounts - Dormant | 25 Jul 2005 | Download PDF 8 Pages |
| 94 | Annual Return - Legacy | 2 Jun 2005 | Download PDF 3 Pages |
| 95 | Accounts - Dormant | 22 Oct 2004 | Download PDF 8 Pages |
| 96 | Annual Return - Legacy | 18 Oct 2004 | Download PDF 7 Pages |
| 97 | Officers - Legacy | 22 Jun 2004 | Download PDF 1 Pages |
| 98 | Address - Legacy | 22 Jun 2004 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 22 Jun 2004 | Download PDF 1 Pages |
| 100 | Resolution | 22 Jun 2004 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||