| Company Name | Engineered Design Management Limited |
|---|---|
| Director | Michael John Hellier |
| Company Status | Dissolved |
| Company Number | 02921890 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1994(30 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael John Hellier |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 1994(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 4 Coniston Road North Shields Tyne & Wear NE30 3UD |
| Secretary Name | Michael John Hellier |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1995(1 year, 2 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Company Director |
| Correspondence Address | 4 Coniston Road North Shields Tyne & Wear NE30 3UD |
| Director Name | Terence Norman Bunn |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1994(same day as company formation) |
| Role | Financial Manager |
| Correspondence Address | 24 Lealands Lesbury Alnwick Northumberland NE66 3QN |
| Secretary Name | Terence Norman Bunn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1994(same day as company formation) |
| Role | Financial Manager |
| Correspondence Address | 24 Lealands Lesbury Alnwick Northumberland NE66 3QN |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1994(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1994(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 8 High Street Yarm Cleveland TS15 9AE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 12 August 2000 | Dissolved (1 page) |
|---|---|
| 12 May 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 12 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 14 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 12 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 15 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 16 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 16 December 1996 | Liquidators statement of receipts and payments (5 pages) |
| 12 December 1995 | Resolutions
|
| 12 December 1995 | Appointment of a voluntary liquidator (2 pages) |
| 17 November 1995 | Registered office changed on 17/11/95 from: 8 phoenix road crowther industrial estate washington tyne & wear NE38 0AD (1 page) |
| 8 September 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 11 May 1995 | Registered office changed on 11/05/95 from: 17 phoenix road crowther industrial estate washington tyne and wear NE38 0AD (1 page) |