| Company Name | Engineered Design Limited |
|---|---|
| Directors | Terence Norman Bunn and Michael John Hellier |
| Company Status | Dissolved |
| Company Number | 02150516 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1987(36 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Terence Norman Bunn |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1993(6 years, 3 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Accountant |
| Correspondence Address | 24 Lealands Lesbury Alnwick Northumberland NE66 3QN |
| Secretary Name | Terence Norman Bunn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1993(6 years, 3 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Accountant |
| Correspondence Address | 24 Lealands Lesbury Alnwick Northumberland NE66 3QN |
| Director Name | Michael John Hellier |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1994(6 years, 6 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Sales Director |
| Correspondence Address | 4 Coniston Road North Shields Tyne & Wear NE30 3UD |
| Director Name | Michael John Hellier |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1992(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 09 November 1993) |
| Role | Sales Director |
| Correspondence Address | 4 Coniston Road North Shields Tyne & Wear NE30 3UD |
| Director Name | Mr Gerald Mavin |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1992(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 July 1993) |
| Role | Services/Installation Director |
| Correspondence Address | 12 Castle Way Pegswood Morpeth Northumberland NE61 6XH |
| Secretary Name | Michael John Hellier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1992(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 09 November 1993) |
| Role | Company Director |
| Correspondence Address | 4 Coniston Road North Shields Tyne & Wear NE30 3UD |
| Director Name | Carol Hellier |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1993(5 years, 11 months after company formation) |
| Appointment Duration | 9 months (resigned 31 March 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Coniston Road Marden Estate North Shields Tyne & Wear NE30 3UD |
Location
| Registered Address | Cork Gully Hadrian House Higham Place Newcastle Upon Tyne NE1 8BP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 June 1993 (30 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 28 May 2001 | Dissolved (1 page) |
|---|---|
| 28 February 2001 | Return of final meeting of creditors (1 page) |
| 11 August 2000 | O/C 20/07/00 rem/appt liqs (8 pages) |
| 11 August 2000 | Appointment of a liquidator (1 page) |
| 28 July 1995 | Appointment of a liquidator (2 pages) |
| 20 July 1995 | Registered office changed on 20/07/95 from: 8 phoenix road crowther industrial estate washington tyne & wear NE38 0AD (1 page) |
| 12 May 1995 | Order of court to wind up (2 pages) |
| 11 May 1995 | Registered office changed on 11/05/95 from: unit 17 phoenix road crowther industrial estate washington tyne & wear NE28 0AD (1 page) |
| 4 May 1995 | Court order notice of winding up (2 pages) |
| 7 March 1995 | Secretary's particulars changed;director's particulars changed;director resigned (2 pages) |
| 7 March 1995 | Return made up to 15/02/95; full list of members
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