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 - LONDON

This company is listed in the following categories:
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

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