Engraving Materials Limited

Company Name	Engraving Materials Limited
Company Status	Dissolved
Company Number	01946008
Category	Private Limited Company
Incorporation Date	10 September 1985(38 years, 8 months ago)
Dissolution Date	12 July 2011 (12 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Simon Thwaite
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2003(17 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (closed 12 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Brownlow Close Newcastle Tyne & Wear NE7 7FF

Director Name	James Joseph Dowling
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2006(20 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (closed 12 July 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	12 Stuart Avenue Walton On Thames Surrey KT12 2AB

Secretary Name	James Joseph Dowling
Nationality	British
Status	Closed
Appointed	06 June 2006(20 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (closed 12 July 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	12 Stuart Avenue Walton On Thames Surrey KT12 2AB

Director Name	Kathryn Brown
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(6 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 25 July 2003)
Role	Company Director
Correspondence Address	Lynn House Kipperlynn Stocksfield Northumberland NE43 7SQ

Director Name	Kevin Brown
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(6 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 25 July 2003)
Role	Company Director
Correspondence Address	12 Milk Market Newcastle Upon Tyne Tyne & Wear NE1 3DN

Secretary Name	Kathryn Brown
Nationality	British
Status	Resigned
Appointed	18 December 1991(6 years, 3 months after company formation)
Appointment Duration	12 months (resigned 14 December 1992)
Role	Company Director
Correspondence Address	Lynn House Kipperlynn Stocksfield Northumberland NE43 7SQ

Secretary Name	Mrs Linda Billings
Nationality	British
Status	Resigned
Appointed	18 December 1993(8 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 April 1996)
Role	Company Director
Correspondence Address	12 Windermere Avenue Heworth Gateshead Tyne & Wear NE10 0XP

Secretary Name	Mr Alan Ritchie Taylor
Nationality	British
Status	Resigned
Appointed	19 April 1996(10 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	14 Glenshiel Close Lambton Village Washington Tyne And Wear NE38 0DU

Secretary Name	Mr Colin Armstrong
Nationality	British
Status	Resigned
Appointed	01 September 1998(12 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Talland House Wylam Wood Road Wylam Northumberland NE41 8HX

Secretary Name	Anthony Robinson
Nationality	British
Status	Resigned
Appointed	01 October 1999(14 years after company formation)
Appointment Duration	9 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	44 Brantwood Avenue Whitley Bay Tyne & Wear NE25 8NJ

Secretary Name	Mr Michael Clifford Pill
Nationality	British
Status	Resigned
Appointed	01 July 2000(14 years, 9 months after company formation)
Appointment Duration	3 years (resigned 25 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Kelso Drive North Shields Tyne & Wear NE29 9NS

Director Name	Mr John Douglas Martin
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2003(17 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pawston Birks Farm High Spen Rowlands Gill Tyne And Wear NE39 2ES

Secretary Name	Mr John Douglas Martin
Nationality	British
Status	Resigned
Appointed	25 July 2003(17 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pawston Birks Farm High Spen Rowlands Gill Tyne And Wear NE39 2ES

Location

Registered Address	Unit 4 Faraday Close Pattinson Industrial Estate Washington Tyne & Wear NE38 8QA
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington East
Built Up Area	Sunderland

Accounts

Latest Accounts	31 October 2009 (14 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

12 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
12 August 2010	Accounts for a dormant company made up to 31 October 2009 (1 page)
12 August 2010	Accounts for a dormant company made up to 31 October 2009 (1 page)
4 December 2009	Director's details changed for James Joseph Dowling on 20 November 2009 (2 pages)
4 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders Statement of capital on 2009-12-04 GBP 2 (5 pages)
4 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders Statement of capital on 2009-12-04 GBP 2 (5 pages)
4 December 2009	Director's details changed for Simon Thwaite on 20 November 2009 (2 pages)
4 December 2009	Director's details changed for James Joseph Dowling on 20 November 2009 (2 pages)
4 December 2009	Director's details changed for Simon Thwaite on 20 November 2009 (2 pages)
2 September 2009	Accounts made up to 31 October 2008 (1 page)
2 September 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
6 February 2009	Return made up to 20/11/08; full list of members (4 pages)
6 February 2009	Return made up to 20/11/08; full list of members (4 pages)
10 October 2008	Accounts made up to 31 October 2007 (1 page)
10 October 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
10 December 2007	Director's particulars changed (1 page)
10 December 2007	Return made up to 20/11/07; full list of members (3 pages)
10 December 2007	Director's particulars changed (1 page)
10 December 2007	Return made up to 20/11/07; full list of members (3 pages)
4 September 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
4 September 2007	Accounts made up to 31 October 2006 (1 page)
8 January 2007	New secretary appointed (1 page)
8 January 2007	Return made up to 20/11/06; full list of members (3 pages)
8 January 2007	New secretary appointed (1 page)
8 January 2007	New director appointed (1 page)
8 January 2007	New director appointed (1 page)
8 January 2007	Return made up to 20/11/06; full list of members (3 pages)
15 June 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
15 June 2006	Accounts made up to 31 October 2005 (1 page)
13 June 2006	Secretary resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Secretary resigned (1 page)
13 June 2006	Director resigned (1 page)
30 November 2005	Return made up to 20/11/05; full list of members (3 pages)
30 November 2005	Return made up to 20/11/05; full list of members (3 pages)
7 July 2005	Accounts made up to 31 October 2004 (1 page)
7 July 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
26 November 2004	Return made up to 20/11/04; full list of members (7 pages)
26 November 2004	Return made up to 20/11/04; full list of members (7 pages)
21 May 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
21 May 2004	Accounts made up to 31 October 2003 (1 page)
24 February 2004	Return made up to 20/11/03; full list of members (7 pages)
24 February 2004	Return made up to 20/11/03; full list of members (7 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	New director appointed (2 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	New director appointed (2 pages)
11 August 2003	New secretary appointed;new director appointed (2 pages)
11 August 2003	New secretary appointed;new director appointed (2 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	Secretary resigned (1 page)
11 August 2003	Secretary resigned (1 page)
6 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 July 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
9 July 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
14 April 2003	Auditor's resignation (1 page)
14 April 2003	Auditor's resignation (1 page)
18 December 2002	Return made up to 20/11/02; full list of members (7 pages)
18 December 2002	Return made up to 20/11/02; full list of members (7 pages)
25 June 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
25 June 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
18 December 2001	Return made up to 20/11/01; full list of members (6 pages)
18 December 2001	Return made up to 20/11/01; full list of members (6 pages)
10 May 2001	Full accounts made up to 31 October 2000 (9 pages)
10 May 2001	Full accounts made up to 31 October 2000 (9 pages)
18 December 2000	Return made up to 20/11/00; full list of members (6 pages)
18 December 2000	Return made up to 20/11/00; full list of members (6 pages)
8 August 2000	New secretary appointed (2 pages)
8 August 2000	Secretary resigned (1 page)
8 August 2000	Secretary resigned (1 page)
8 August 2000	New secretary appointed (2 pages)
9 May 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
9 May 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
15 November 1999	Return made up to 20/11/99; full list of members (6 pages)
15 November 1999	Return made up to 20/11/99; full list of members (6 pages)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	New secretary appointed (2 pages)
16 September 1999	Secretary resigned (1 page)
16 September 1999	Secretary resigned (1 page)
2 September 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
2 September 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
25 November 1998	Return made up to 20/11/98; full list of members (6 pages)
25 November 1998	Return made up to 20/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 1998	New secretary appointed (2 pages)
3 September 1998	Secretary resigned (1 page)
3 September 1998	Secretary resigned (1 page)
3 September 1998	New secretary appointed (2 pages)
21 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
21 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
9 January 1998	Return made up to 06/12/97; no change of members (4 pages)
9 January 1998	Return made up to 06/12/97; no change of members (4 pages)
15 August 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
15 August 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
19 December 1996	Return made up to 06/12/96; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
19 December 1996	Return made up to 06/12/96; no change of members (4 pages)
15 September 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
15 September 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
1 May 1996	Secretary resigned (1 page)
1 May 1996	New secretary appointed (2 pages)
17 January 1996	Return made up to 18/12/95; full list of members (6 pages)
17 January 1996	Return made up to 18/12/95; full list of members (6 pages)
26 June 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
26 June 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Engraving Materials Limited

Business Activity

Directors

Location

Accounts

Filing History

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