EDGAR ALLEN ENGINEERING LIMITED - LONDON
Company Profile | Company Filings |
Overview
EDGAR ALLEN ENGINEERING LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
EDGAR ALLEN ENGINEERING LIMITED was incorporated 57 years ago on 23/02/1967 and has the registered number: 00898861. The accounts status is DORMANT and accounts are next due on 30/09/2011.
EDGAR ALLEN ENGINEERING LIMITED was incorporated 57 years ago on 23/02/1967 and has the registered number: 00898861. The accounts status is DORMANT and accounts are next due on 30/09/2011.
EDGAR ALLEN ENGINEERING LIMITED - LONDON
This company is listed in the following categories:
7499 - Non-trading company
7499 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2009 | 30/09/2011 |
Registered Office
30 OLD BAILEY
LONDON
EC4M 7AU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 14/08/2016 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BNOMS LIMITED | Corporate Secretary | 2013-01-01 | CURRENT | ||
IAIN KENNETH MORGAN | Sep 1958 | British | Director | 2009-07-13 | CURRENT |
MR MARK WILLIAM BULLOCK | Jul 1963 | British | Director | 2012-09-03 | CURRENT |
MS JANE TERESA HUDSON | Nov 1965 | British | Director | 2006-03-30 UNTIL 2013-01-01 | RESIGNED |
MANFRED LEGER | Feb 1954 | German | Director | 2007-12-01 UNTIL 2009-07-31 | RESIGNED |
MR ALAN JOHN SHEEHAN | Jan 1947 | English | Director | 1994-05-03 UNTIL 1999-08-27 | RESIGNED |
GREGORY ALLAN ROBINSON | Jun 1953 | Australia | Director | 1998-04-01 UNTIL 1999-03-31 | RESIGNED |
ROY MALCOLM PILGRIM | British | Director | RESIGNED | ||
GRAHAM JOSEPH SMORGON | Nov 1949 | Australian | Director | 1999-08-27 UNTIL 1999-10-07 | RESIGNED |
MR DESMOND ROY PENDLETON | Dec 1934 | British | Director | RESIGNED | |
MARK IAN O'NEILL | Aug 1968 | British | Director | 1999-10-07 UNTIL 2003-12-23 | RESIGNED |
COLIN MURPHY | British | Director | 1999-08-27 UNTIL 1999-10-07 | RESIGNED | |
IAIN KENNETH MORGAN | Sep 1958 | British | Director | 2006-03-30 UNTIL 2007-12-01 | RESIGNED |
MR PHILIP SUTCLIFFE | Jan 1934 | Director | RESIGNED | ||
ROY MALCOLM PILGRIM | British | Director | 1992-09-01 UNTIL 1993-07-31 | RESIGNED | |
PETER WILLIAM FREDERICK WILSON | Mar 1944 | British | Secretary | 1998-04-01 UNTIL 1999-08-27 | RESIGNED |
ROY MALCOLM PILGRIM | British | Secretary | 1992-11-30 UNTIL 1997-07-31 | RESIGNED | |
COLIN MURPHY | British | Secretary | 1999-08-27 UNTIL 1999-10-07 | RESIGNED | |
MS JANE TERESA HUDSON | Nov 1965 | British | Secretary | 2006-03-30 UNTIL 2013-01-01 | RESIGNED |
TERENCE FRANCIS DUNLEVY | Australian | Secretary | RESIGNED | ||
JOHN ANDREW COOMER | British | Secretary | 1997-08-01 UNTIL 1998-03-31 | RESIGNED | |
TERENCE CASSIDY | Jun 1945 | British | Director | RESIGNED | |
CARILLION SECRETARIAT LIMITED | Corporate Secretary | 1999-10-07 UNTIL 2006-04-18 | RESIGNED | ||
RAYMOND JOHN TURNELL | Jan 1950 | Australian | Director | 1999-10-07 UNTIL 2000-09-29 | RESIGNED |
PETER WILLIAM FREDERICK WILSON | Mar 1944 | British | Director | 1993-06-10 UNTIL 1999-08-27 | RESIGNED |
STEPHEN ROBERT ADAMS | Apr 1958 | British | Director | 1996-04-09 UNTIL 1998-03-16 | RESIGNED |
MR PETER STUART ANDERSON | Sep 1966 | British | Director | 2009-07-13 UNTIL 2012-09-03 | RESIGNED |
MICHAEL JAMES AUSTIN | Apr 1960 | British | Director | 2000-09-29 UNTIL 2005-10-05 | RESIGNED |
MR ERIC ARTHUR BRIGHTMORE | Sep 1941 | British | Director | RESIGNED | |
MR CHARLES JOHN CANTRILL | Jun 1947 | British | Director | RESIGNED | |
JOHN EUGENE STEELE | Mar 1949 | British | Director | 1995-05-30 UNTIL 1999-02-28 | RESIGNED |
GEORGE CASTAN | Jan 1937 | Australian | Director | 1999-08-27 UNTIL 1999-10-07 | RESIGNED |
MR DAVID TURNER | Aug 1960 | British | Director | 1997-07-01 UNTIL 1998-11-20 | RESIGNED |
TERENCE FRANCIS DUNLEVY | Australian | Director | RESIGNED | ||
ROBERT ALAN LAIRD | Nov 1947 | British | Director | 1998-03-16 UNTIL 2007-12-01 | RESIGNED |
MR RAYMOND CONNELLY | Jan 1937 | British | Director | RESIGNED | |
PETER LESLIE MACREADY | Sep 1943 | British | Director | 1999-10-07 UNTIL 2005-07-29 | RESIGNED |
CARILLION MANAGEMENT LIMITED | Corporate Director | 2005-10-01 UNTIL 2006-04-18 | RESIGNED |