EE

ETS - ENGINEERING & TECHNICAL SERVICES LIMITED

Dissolved

Company number 03176118

London · Incorporated 21 March 1996

87c St Augustine Road, London, NW1 9RR

Last updated on 20 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

ETS - ENGINEERING & TECHNICAL SERVICES LIMITED was a private limited company incorporated on 21 March 1996 and registered in England and Wales and dissolved on 14 January 2014. Its registered office is at 87c St Augustine Road, London, NW1 9RR. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

The sole director is STUART, Andrew Moray (appointed 4 December 2009). CJB SECRETARIAL LTD acts as corporate secretary. Eight former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent total-exemption-small accounts, made up to 31 December 2011, were filed on 18 April 2012. Companies House holds 84 filings for this company, most recently a gazette filing on 14 January 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SA
STUART, Andrew Moray
Director
4 December 2009
CS
CJB SECRETARIAL LTD
Corporate Secretary
16 April 2007
EE
EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD
Corporate Secretary · Resigned
5 December 2000
NR
NAVA, Richard
Director · Resigned
21 June 2000
MM
MANZOLINI, Marco
Director · Resigned
21 June 2000
BC
BLUEBELL CONSULTANCY LIMITED
Corporate Secretary · Resigned
1 January 1998
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
21 March 1996
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
21 March 1996
SC
SCEPTRE CONSULTANTS LIMITED
Corporate Secretary · Resigned
21 March 1996
HG
HASCHKE, Guido Ralph
Director · Resigned
21 March 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 January 2014 View
Gazette Notice Voluntary
Gazette
1 October 2013 View
Dissolution Application Strike Off Company
Dissolution
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2011 View
Change Person Director Company With Change Date
Officers
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Appoint Person Director Company With Name
Officers
1 June 2010 View
Termination Director Company
Officers
1 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2009 View
Legacy
Annual Return
8 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Address
7 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2008 View
Legacy
Annual Return
2 April 2008 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Annual Return
22 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2006 View
Legacy
Mortgage
25 March 2006 View
Legacy
Mortgage
25 March 2006 View
Legacy
Mortgage
25 March 2006 View
Legacy
Annual Return
23 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2006 View
Legacy
Annual Return
7 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2005 View
Legacy
Accounts
16 July 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Annual Return
19 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2003 View
Resolution
Resolution
30 July 2003 View
Resolution
Resolution
30 July 2003 View
Resolution
Resolution
30 July 2003 View
Legacy
Accounts
21 July 2003 View
Legacy
Officers
31 March 2003 View
Legacy
Annual Return
31 March 2003 View
Legacy
Accounts
11 October 2002 View
Legacy
Address
13 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2002 View
Legacy
Annual Return
26 March 2002 View
Legacy
Mortgage
15 March 2002 View
Legacy
Accounts
2 August 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Annual Return
15 May 2001 View
Legacy
Annual Return
15 May 2001 View
Legacy
Annual Return
15 May 2001 View
Accounts With Accounts Type Full
Accounts
31 January 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Officers
19 December 2000 View
Legacy
Accounts
13 September 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Annual Return
20 March 2000 View
Accounts With Accounts Type Full
Accounts
21 January 2000 View
Legacy
Accounts
1 October 1999 View
Legacy
Annual Return
14 March 1999 View
Accounts With Accounts Type Full
Accounts
3 February 1999 View
Legacy
Accounts
9 October 1998 View
Legacy
Annual Return
12 March 1998 View
Legacy
Annual Return
12 March 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Officers
23 February 1998 View
Accounts With Accounts Type Full
Accounts
13 January 1998 View
Legacy
Accounts
27 October 1997 View
Legacy
Annual Return
22 July 1997 View
Legacy
Mortgage
15 November 1996 View
Legacy
Mortgage
15 November 1996 View
Legacy
Accounts
12 April 1996 View
Legacy
Capital
12 April 1996 View
Memorandum Articles
Incorporation
10 April 1996 View
Resolution
Resolution
10 April 1996 View
Legacy
Officers
4 April 1996 View
Legacy
Officers
4 April 1996 View
Legacy
Officers
4 April 1996 View
Legacy
Officers
4 April 1996 View
Incorporation Company
Incorporation
21 March 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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