EDGAR ALLEN ENGINEERING LIMITED

liquidation Company number 00898861

Private Limited by Shares · Incorporated on 23rd Feb 1967

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SIC code: 7499
Registered office: London, EC4M 7AU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2011

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Overview

EDGAR ALLEN ENGINEERING LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Feb 1967 and is currently showing its status as 'Liquidation'. The company's stated activity is Non-trading company.

3 Directors View directors

997 Companies at address View all 1001 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

7499 — Non-trading company

Property intelligence

Latest sale price in EC4M 7AU £29,999 as of 15th Nov 2019 View postcode page

Average price (all time) £145,031

Average price (since 2016) £145,031

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Nationality	View
BNOMS LIMITED	Corporate secretary	1st Jan 2013	Not recorded	View profile
Mark Bullock	Director	3rd Sep 2012	British	View profile
Iain Morgan	Director	13th Jul 2009	British	View profile

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Showing the latest 5 of 996 companies at this address.

Actions

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Company snapshot

Status: liquidation
Incorporated: 23rd Feb 1967
Company type: Private Limited by Shares
SIC code: 7499
Accounts category: Dormant
Next accounts due: 30th Sep 2011
Last accounts made up: 31st Dec 2009
Accounting reference date: 31st Dec

Timeline

23rd Feb 1967 Company incorporated
1st Sep 1992 Roy Pilgrim appointed as Director
30th Nov 1992 Roy Pilgrim appointed as Secretary
30th Nov 1992 Terence Dunlevy resigned as Director
30th Nov 1992 Terence Dunlevy resigned as Secretary
10th Jun 1993 Peter Wilson appointed as Director
31st Jul 1993 Roy Pilgrim resigned as Director
13th Dec 1993 Eric Brightmore resigned as Director
3rd May 1994 Alan Sheehan appointed as Director
14th Apr 1995 Philip Sutcliffe resigned as Director
30th May 1995 John Steele appointed as Director
31st Jul 1995 Desmond Pendleton resigned as Director
6th Apr 1996 Raymond Connelly resigned as Director
9th Apr 1996 Stephen Adams appointed as Director
1st Jul 1997 David Turner appointed as Director
31st Jul 1997 Roy Pilgrim resigned as Director
31st Jul 1997 Roy Pilgrim resigned as Secretary
1st Aug 1997 John Coomer appointed as Secretary
16th Mar 1998 Robert Laird appointed as Director
16th Mar 1998 Stephen Adams resigned as Director
31st Mar 1998 John Coomer resigned as Secretary
1st Apr 1998 Gregory Robinson appointed as Director
1st Apr 1998 Peter Wilson appointed as Secretary
30th Jun 1998 Terence Cassidy resigned as Director
9th Nov 1998 Charles Cantrill resigned as Director
20th Nov 1998 David Turner resigned as Director
28th Feb 1999 John Steele resigned as Director
31st Mar 1999 Gregory Robinson resigned as Director
27th Aug 1999 Colin Murphy appointed as Director
27th Aug 1999 Colin Murphy appointed as Secretary
27th Aug 1999 George Castan appointed as Director
27th Aug 1999 Graham Smorgon appointed as Director
27th Aug 1999 Alan Sheehan resigned as Director
27th Aug 1999 Peter Wilson resigned as Director
27th Aug 1999 Peter Wilson resigned as Secretary
7th Oct 1999 MOWLEM SECRETARIAT LIMITED appointed as Corporate secretary
7th Oct 1999 Colin Murphy resigned as Director
7th Oct 1999 Colin Murphy resigned as Secretary
7th Oct 1999 George Castan resigned as Director
7th Oct 1999 Graham Smorgon resigned as Director
7th Oct 1999 Mark O'Neill appointed as Director
7th Oct 1999 Raymond Turnell appointed as Director
7th Oct 1999 Peter Macready appointed as Director
29th Sep 2000 Raymond Turnell resigned as Director
29th Sep 2000 Michael Austin appointed as Director
23rd Dec 2003 Mark O'Neill resigned as Director
29th Jul 2005 Peter Macready resigned as Director
1st Oct 2005 MOWLEM MANAGEMENT LIMITED appointed as Corporate director
5th Oct 2005 Michael Austin resigned as Director
30th Mar 2006 Iain Morgan appointed as Director
30th Mar 2006 Jane Hudson appointed as Director
30th Mar 2006 Jane Hudson appointed as Secretary
18th Apr 2006 MOWLEM SECRETARIAT LIMITED resigned as Corporate secretary
18th Apr 2006 MOWLEM MANAGEMENT LIMITED resigned as Corporate director
1st Dec 2007 Manfred Leger appointed as Director
1st Dec 2007 Iain Morgan resigned as Director
1st Dec 2007 Robert Laird resigned as Director
13th Jul 2009 Peter Anderson appointed as Director
13th Jul 2009 Iain Morgan appointed as Director
31st Jul 2009 Manfred Leger resigned as Director
30th Sep 2011 Next accounts due
3rd Sep 2012 Peter Anderson resigned as Director
3rd Sep 2012 Mark Bullock appointed as Director
1st Jan 2013 BNOMS LIMITED appointed as Corporate secretary
1st Jan 2013 Jane Hudson resigned as Director
1st Jan 2013 Jane Hudson resigned as Secretary

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