Company NameEngineered Design Finishing Limited
DirectorsMichael John Hellier and Keith Miller
Company StatusDissolved
Company Number02921886
CategoryPrivate Limited Company
Incorporation Date22 April 1994(27 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining
SIC 2922Manufacture of lift & handling equipment
SIC 28220Manufacture of lifting and handling equipment
SIC 2924Manufacture of other general machinery
SIC 28290Manufacture of other general-purpose machinery n.e.c.

Directors

Director NameMichael John Hellier
Date of BirthMay 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 1994(1 month after company formation)
Appointment Duration27 years, 4 months
RoleManaging Director
Correspondence Address4 Coniston Road
North Shields
Tyne & Wear
NE30 3UD
Director NameMr Keith Miller
Date of BirthMay 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 1994(1 month after company formation)
Appointment Duration27 years, 4 months
RoleProduct Specialist
Country of ResidenceUnited Kingdom
Correspondence Address91 Wallington Road
High Grange
Billingham
Cleveland
TS23 3XQ
Secretary NameMichael John Hellier
NationalityBritish
StatusCurrent
Appointed19 July 1995(1 year, 2 months after company formation)
Appointment Duration26 years, 2 months
RoleCompany Director
Correspondence Address4 Coniston Road
North Shields
Tyne & Wear
NE30 3UD
Secretary NameTerence Norman Bunn
NationalityBritish
StatusResigned
Appointed22 May 1994(1 month after company formation)
Appointment Duration1 year, 1 month (resigned 19 July 1995)
RoleFrinacial Manager
Correspondence Address24 Lealands
Lesbury
Alnwick
Northumberland
NE66 3QN
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed22 April 1994(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed22 April 1994(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address8 High Street
Yarm
Cleveland
TS15 9AE
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishYarm
WardYarm
Built Up AreaYarm

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

12 August 2000Dissolved (1 page)
12 May 2000Return of final meeting in a creditors' voluntary winding up (4 pages)
12 May 2000Liquidators statement of receipts and payments (5 pages)
8 December 1999Liquidators statement of receipts and payments (5 pages)
10 June 1999Liquidators statement of receipts and payments (5 pages)
14 December 1998Liquidators statement of receipts and payments (5 pages)
12 June 1998Liquidators statement of receipts and payments (5 pages)
15 December 1997Liquidators statement of receipts and payments (5 pages)
16 June 1997Liquidators statement of receipts and payments (5 pages)
16 December 1996Liquidators statement of receipts and payments (5 pages)
12 December 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
12 December 1995Appointment of a voluntary liquidator (2 pages)
17 November 1995Registered office changed on 17/11/95 from: 8 phoenix road crowther industrial estate washington tyne & wear NE38 0AD (1 page)
8 September 1995Secretary resigned;new secretary appointed (2 pages)
11 May 1995Registered office changed on 11/05/95 from: 17 phoenix road crowther industrial estate washington tyne and wear NE38 0AD (1 page)