Engineering With Excellence Ltd.

Company Name	Engineering With Excellence Ltd.
Director	Northumbria Capital Investments Ltd
Company Status	Dissolved
Company Number	02607130
Category	Private Limited Company
Incorporation Date	2 May 1991(33 years ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Secretary Name	Coates Consultants Limited (Corporation)
Status	Current
Appointed	18 December 1991(7 months, 2 weeks after company formation)
Appointment Duration	32 years, 4 months
Correspondence Address	Tudor Mount Church Lane Riding Mill Northumberland NE44 6AP

Secretary Name	Northumbria House Limited (Corporation)
Status	Current
Appointed	04 May 1998(7 years after company formation)
Appointment Duration	25 years, 12 months
Correspondence Address	Northumbria House Riverside Business Park Wallsend Tyne & Wear NE28 6UA

Director Name	Northumbria Capital Investments Ltd (Corporation)
Status	Current
Appointed	05 May 1998(7 years after company formation)
Appointment Duration	25 years, 12 months
Correspondence Address	Northumbria House Amec Drive Riverside Business Park Wallsend Tyne & Wear NE28 6UA

Director Name	Mr Anthony William Coates
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(1 month, 2 weeks after company formation)
Appointment Duration	4 years (resigned 01 July 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tudor Mount Church Lane Riding Mill Northumberland NE44 6AP

Secretary Name	Mrs Jennifer Coates
Nationality	British
Status	Resigned
Appointed	20 June 1991(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 01 August 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Mount Church Lane Riding Mill Northumberland NE44 6AP

Director Name	Michael Bird
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(1 year after company formation)
Appointment Duration	5 years, 7 months (resigned 17 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Windrush Central Parade Shildon County Durham DL4 1DW

Director Name	Mrs Jennifer Coates
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(1 year, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 1995)
Role	School Teacher
Country of Residence	United Kingdom
Correspondence Address	Tudor Mount Church Lane Riding Mill Northumberland NE44 6AP

Director Name	Mr Gordon Nicholson
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(1 year, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 December 1997)
Role	Company Director
Correspondence Address	47 Cyclayen Grove Darlington County Durham DL1 1GS

Director Name	Anthony John Prudhoe
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(1 year, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 December 1997)
Role	Company Director
Correspondence Address	Bridge House Corbridge Northumberland NE45 5AU

Director Name	Mrs Elizabeth Anne Prudhoe
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(1 year, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Bridge House Corbridge Northumberland NE45 5AU

Director Name	Mr Alexander Reah
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(1 year, 3 months after company formation)
Appointment Duration	3 years (resigned 02 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Jesmond Park Court Newcastle Upon Tyne Tyne & Wear NE7 7BW

Secretary Name	Linda Straughan
Nationality	British
Status	Resigned
Appointed	01 June 1997(6 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 04 May 1998)
Role	Company Director
Correspondence Address	28 Lyndhurst Grove Low Fell Gateshead Tyne & Wear NE9 6AU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 May 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£803,965
Gross Profit	-£180,144
Net Worth	-£331,566
Current Liabilities	£1,844,850

Accounts

Latest Accounts	30 June 1996 (27 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

17 January 2007	Dissolved (1 page)
17 October 2006	Return of final meeting of creditors (1 page)
10 September 2002	Registered office changed on 10/09/02 from: 2ND floor 6 market street newcastle upon tyne NE1 6JF (1 page)
17 July 2001	Registered office changed on 17/07/01 from: c/o thomas paxton 42-44 mosley street newcastle upon tyne tyne and wear NE1 1DF (1 page)
17 March 2000	Notice of Constitution of Liquidation Committee (2 pages)
21 June 1999	Appointment of a liquidator (1 page)
20 June 1999	Registered office changed on 20/06/99 from: 1 lower tower street newtown birmingham B17 3NH (1 page)
28 April 1999	Order of court to wind up (1 page)
7 April 1999	Court order notice of winding up (1 page)
15 February 1999	New secretary appointed (2 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	Secretary resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
27 October 1997	Â£ nc 500000/1000000 02/06/97 (1 page)
27 October 1997	Ad 07/05/97--------- Â£ si 495000@1=495000 Â£ ic 5000/500000 (2 pages)
27 October 1997	Return made up to 02/05/97; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 27/10/97 363(288) ‐ Director's particulars changed (6 pages)
27 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 October 1997	Accounts made up to 30 June 1996 (13 pages)
29 September 1997	New secretary appointed (2 pages)
22 April 1997	Accounts made up to 30 June 1995 (16 pages)
7 June 1996	Return made up to 02/05/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
7 June 1996	Director resigned (1 page)
26 March 1996	Particulars of mortgage/charge (3 pages)
7 August 1995	Director resigned (2 pages)
21 July 1995	Registered office changed on 21/07/95 from: 7 eastgate hexham northumberland NE46 1BH (1 page)
21 July 1995	Director resigned (2 pages)
21 July 1995	Director resigned (2 pages)
9 May 1995	Return made up to 02/05/95; full list of members (8 pages)
4 May 1995	Particulars of mortgage/charge (4 pages)
7 April 1995	Accounts for a medium company made up to 30 June 1994 (12 pages)

Engineering With Excellence Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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