Engineers 2000 Limited

Company Name	Engineers 2000 Limited
Company Status	Dissolved
Company Number	04086138
Category	Private Limited Company
Incorporation Date	9 October 2000(23 years, 6 months ago)
Dissolution Date	24 January 2012 (12 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Secretary Name	Arthur King
Nationality	British
Status	Closed
Appointed	07 March 2008(7 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 24 January 2012)
Role	Engineer
Correspondence Address	12 Hillcrest Prudhoe Northumberland NE42 5LE

Director Name	Hannah King
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2010(10 years after company formation)
Appointment Duration	1 year, 3 months (closed 24 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Parkside Prudhoe Northumberland NE42 5EX

Director Name	Arthur Clarke
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 27 March 2002)
Role	Engineer
Correspondence Address	Ricklees Farm High Spen Tyne & Wear NE39 2EU

Director Name	Arthur King
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(1 week after company formation)
Appointment Duration	10 years, 8 months (resigned 17 June 2011)
Role	Engineer
Correspondence Address	13 Hillcrest Prudhole Newcastle Upon Tyne Northumberland NE42 5LE

Secretary Name	Arthur Clarke
Nationality	British
Status	Resigned
Appointed	16 October 2000(1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 27 March 2002)
Role	Engineer
Correspondence Address	Ricklees Farm High Spen Tyne & Wear NE39 2EU

Secretary Name	Ronald George Young
Nationality	British
Status	Resigned
Appointed	27 March 2002(1 year, 5 months after company formation)
Appointment Duration	11 months (resigned 26 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Forge Old Moor Longhirst Northumberland NE61 6PR

Director Name	Ronald George Young
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(1 year, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 26 February 2003)
Role	Manager
Country of Residence	England
Correspondence Address	The Old Forge Old Moor Longhirst Northumberland NE61 6PR

Secretary Name	Vivienne King
Nationality	British
Status	Resigned
Appointed	26 February 2003(2 years, 4 months after company formation)
Appointment Duration	5 years (resigned 07 March 2008)
Role	Manager
Correspondence Address	32 Edgewell Grange Prudhoe NE42 6RH

Director Name	Mr Geoffrey David Brown
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(6 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 September 2008)
Role	Electrician
Correspondence Address	14 Beatrice Gardens East Boldon Sunderland Tyne And Wear NE36 0DX

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	09 October 2000(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 October 2000(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Aws Accountancy 5th Floor Metropolitan House 19-21 Collingwood Street Newcastle Upon Tyne Tyne &Wear NE1 1JE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
16 August 2011	First Gazette notice for compulsory strike-off (1 page)
16 August 2011	First Gazette notice for compulsory strike-off (1 page)
21 June 2011	Termination of appointment of Arthur King as a director (2 pages)
21 June 2011	Termination of appointment of Arthur King as a director (2 pages)
18 March 2011	Appointment of Hannah King as a director (3 pages)
18 March 2011	Appointment of Hannah King as a director (3 pages)
26 May 2010	Annual return made up to 27 September 2009 with a full list of shareholders (6 pages)
26 May 2010	Annual return made up to 27 September 2008 (4 pages)
26 May 2010	Annual return made up to 27 September 2008 (4 pages)
26 May 2010	Director's details changed for Arthur King on 27 September 2008 (1 page)
26 May 2010	Annual return made up to 27 September 2009 with a full list of shareholders (6 pages)
26 May 2010	Director's details changed for Arthur King on 27 September 2008 (1 page)
16 February 2010	First Gazette notice for compulsory strike-off (1 page)
16 February 2010	First Gazette notice for compulsory strike-off (1 page)
11 March 2009	Compulsory strike-off action has been suspended (1 page)
11 March 2009	Compulsory strike-off action has been suspended (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
11 December 2008	Appointment terminated director geoffrey brown (1 page)
11 December 2008	Appointment Terminated Director geoffrey brown (1 page)
31 March 2008	Secretary's change of particulars / arthur king / 07/03/2008 (1 page)
31 March 2008	Secretary's Change of Particulars / arthur king / 07/03/2008 / HouseName/Number was: , now: 12; Street was: 9 hillcrest, now: hillcrest (1 page)
31 March 2008	Director appointed geoffrey david brown (2 pages)
31 March 2008	Director appointed geoffrey david brown (2 pages)
31 March 2008	Secretary appointed arthur king (1 page)
31 March 2008	Secretary appointed arthur king (1 page)
31 March 2008	Appointment Terminated Secretary vivienne king (1 page)
31 March 2008	Appointment terminated secretary vivienne king (1 page)
2 January 2008	Return made up to 27/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 January 2008	Return made up to 27/09/07; no change of members (6 pages)
18 April 2007	Return made up to 27/09/06; full list of members (6 pages)
18 April 2007	Registered office changed on 18/04/07 from: 32 edgewell grange prudhoe northumberland NE42 6RH (1 page)
18 April 2007	Return made up to 27/09/06; full list of members 363(287) ‐ Registered office changed on 18/04/07 (6 pages)
18 April 2007	Registered office changed on 18/04/07 from: 32 edgewell grange prudhoe northumberland NE42 6RH (1 page)
12 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 September 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 September 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 November 2005	Return made up to 27/09/05; full list of members (6 pages)
22 November 2005	Return made up to 27/09/05; full list of members (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 November 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
30 November 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
9 November 2004	Return made up to 27/09/04; full list of members (6 pages)
9 November 2004	Return made up to 27/09/04; full list of members (6 pages)
9 December 2003	Return made up to 27/09/03; full list of members (6 pages)
9 December 2003	Return made up to 27/09/03; full list of members 363(287) ‐ Registered office changed on 09/12/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 December 2003	Registered office changed on 03/12/03 from: 22 rolley way prudhoe newcastle upon tyne northumberland NE42 5FH (1 page)
3 December 2003	Registered office changed on 03/12/03 from: 22 rolley way prudhoe newcastle upon tyne northumberland NE42 5FH (1 page)
18 March 2003	Registered office changed on 18/03/03 from: the old forge longhirst morpeth northumberland NE61 6PR (1 page)
18 March 2003	New secretary appointed (1 page)
18 March 2003	Secretary resigned;director resigned (1 page)
18 March 2003	Registered office changed on 18/03/03 from: the old forge longhirst morpeth northumberland NE61 6PR (1 page)
18 March 2003	Secretary resigned;director resigned (1 page)
18 March 2003	New secretary appointed (1 page)
3 December 2002	Return made up to 27/09/02; full list of members (7 pages)
3 December 2002	Return made up to 27/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2002	Registered office changed on 05/09/02 from: 9 hillcrest prudhoe northumberland NE42 5LE (1 page)
5 September 2002	Registered office changed on 05/09/02 from: 9 hillcrest prudhoe northumberland NE42 5LE (1 page)
5 September 2002	New director appointed (1 page)
5 September 2002	New director appointed (1 page)
13 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
13 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
22 May 2002	New secretary appointed (2 pages)
22 May 2002	New secretary appointed (2 pages)
19 April 2002	Secretary resigned;director resigned (1 page)
19 April 2002	Secretary resigned;director resigned (1 page)
3 April 2002	Registered office changed on 03/04/02 from: 40 adelaide terrace benwell newcastle upon tyne NE4 8BL (1 page)
3 April 2002	Registered office changed on 03/04/02 from: 40 adelaide terrace benwell newcastle upon tyne NE4 8BL (1 page)
2 October 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
2 October 2001	Return made up to 27/09/01; full list of members 363(287) ‐ Registered office changed on 02/10/01 363(353) ‐ Location of register of members address changed (6 pages)
2 October 2001	Return made up to 27/09/01; full list of members (6 pages)
2 October 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
30 October 2000	Registered office changed on 30/10/00 from: ricklees farm high spen rowlands gill tyne & wear NE39 2EU (1 page)
30 October 2000	Registered office changed on 30/10/00 from: ricklees farm high spen rowlands gill tyne & wear NE39 2EU (1 page)
19 October 2000	Registered office changed on 19/10/00 from: ricklees farm high spen rowlands gill tyne & wear NE39 2EU (1 page)
19 October 2000	New secretary appointed;new director appointed (2 pages)
19 October 2000	Registered office changed on 19/10/00 from: ricklees farm high spen rowlands gill tyne & wear NE39 2EU (1 page)
19 October 2000	New secretary appointed;new director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
17 October 2000	Registered office changed on 17/10/00 from: ricklees farm high spen rowlands gill tyne & wear NE39 2EU (1 page)
17 October 2000	Registered office changed on 17/10/00 from: ricklees farm high spen rowlands gill tyne & wear NE39 2EU (1 page)
11 October 2000	Secretary resigned (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	Registered office changed on 11/10/00 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
11 October 2000	Registered office changed on 11/10/00 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
11 October 2000	Secretary resigned (1 page)
11 October 2000	Director resigned (1 page)
9 October 2000	Incorporation (7 pages)

Engineers 2000 Limited

Business Activity

Directors

Location

Accounts

Filing History

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