Company NameEnfield Rolling Mills,Limited
DirectorsTimothy Perry Francis and Roger Andrew Massey
Company StatusLiquidation
Company Number00200137
CategoryPrivate Limited Company
Incorporation Date30 August 1924(96 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Timothy Perry Francis
Date of BirthDecember 1976 (Born 43 years ago)
NationalityAmerican
StatusCurrent
Appointed23 March 2018(93 years, 7 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressValmont Inc One Valmont Plaza 13815 First National
Omaha
Nebraska
United States
Director NameMr Roger Andrew Massey
Date of BirthJuly 1969 (Born 51 years ago)
NationalityAmerican
StatusCurrent
Appointed23 March 2018(93 years, 7 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressValmont One Valmont Plaza 13815 First National Ban
Omaha
Nebraska
68154-52
Secretary NameMr Roger Andrew Massey
StatusCurrent
Appointed14 September 2018(94 years, 1 month after company formation)
Appointment Duration2 years
RoleCompany Director
Correspondence AddressValmont One Valmont Plaza 13815 First National Ban
Omaha
Nebraska
68154-52
Director NameMr Peter Alfred Charles Bourne
Date of BirthMarch 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(67 years, 8 months after company formation)
Appointment Duration6 years, 10 months (resigned 31 March 1999)
RoleFinancial Director
Correspondence Address171 Hurst Road
Sidcup
Kent
DA15 9AH
Director NameRonald James McGee
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(67 years, 8 months after company formation)
Appointment Duration6 years, 7 months (resigned 31 December 1998)
RoleManaging Director
Correspondence Address16 Sandy Close
Hertford
Hertfordshire
SG14 2BB
Director NameAnthony William Hodsman Palfreeman
Date of BirthAugust 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(67 years, 8 months after company formation)
Appointment Duration7 years, 7 months (resigned 31 December 1999)
RoleChartered Secretary
Correspondence Address23 Denner Road
Chingford
London
E4 7SQ
Secretary NameAnthony William Hodsman Palfreeman
NationalityBritish
StatusResigned
Appointed08 May 1992(67 years, 8 months after company formation)
Appointment Duration7 years, 7 months (resigned 31 December 1999)
RoleCompany Director
Correspondence Address23 Denner Road
Chingford
London
E4 7SQ
Director NameJohn Anthony Scott
Date of BirthJanuary 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1998(73 years, 6 months after company formation)
Appointment Duration6 days (resigned 16 February 1998)
RoleChartered Accountant
Correspondence AddressHighfields
Browns End Road, Broxted
Dunmow
Essex
CM6 2BE
Director NameMichael John Howlett
Date of BirthNovember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(74 years, 7 months after company formation)
Appointment Duration9 months (resigned 31 December 1999)
RoleAccountant
Correspondence Address35 Harwater Drive
Loughton
Essex
IG10 1LP
Director NameMiss Janet Anne Ford
Date of BirthFebruary 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1999(75 years, 4 months after company formation)
Appointment Duration18 years, 2 months (resigned 23 March 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Princes Gardens
West Acton
London
W3 0LG
Director NameMr John Peter Narciso
Date of BirthNovember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1999(75 years, 4 months after company formation)
Appointment Duration18 years, 2 months (resigned 23 March 2018)
RoleChartered Secretary
Correspondence Address52 Wood Dale
Great Baddow
Chelmsford
Essex
CM2 8EZ
Secretary NameMr Tony Lee
NationalityBritish
StatusResigned
Appointed31 December 1999(75 years, 4 months after company formation)
Appointment Duration1 year (resigned 05 January 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Rossdale
Tunbridge Wells
Kent
TN2 3PG
Secretary NameHannah Ashdown
NationalityBritish
StatusResigned
Appointed05 January 2001(76 years, 4 months after company formation)
Appointment Duration6 months, 1 week (resigned 17 July 2001)
RoleCompany Director
Correspondence Address9 Gate Cottages
Old Common Road
Chorleywood
Hertfordshire
WD3 5LW
Secretary NameSarah Morgan
NationalityBritish
StatusResigned
Appointed17 July 2001(76 years, 11 months after company formation)
Appointment Duration2 years (resigned 31 July 2003)
RoleCompany Director
Correspondence Address59 Barnhurst Path
South Oxhey
Hertfordshire
WD19 6UE
Secretary NameAndrew John Paul Bunyan
NationalityBritish
StatusResigned
Appointed31 July 2003(78 years, 11 months after company formation)
Appointment Duration15 years, 1 month (resigned 13 September 2018)
RoleCompany Director
Correspondence Address29 Dudley Gardens
Harrow
Middlesex
HA2 0DQ

Location

Registered AddressElder House St Georges Business Park
207 Brooklands Road
Weybridge
Surrey
KT13 0TS
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2003
Net Worth£8,276,000

Accounts

Latest Accounts3 January 2004 (16 years, 9 months ago)
Next Accounts Due1 November 2005 (overdue)
Accounts CategoryDormant
Accounts Year End1 January

Returns

Next Return Due22 May 2017 (overdue)

Filing History

11 September 2017Registered office address changed from The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG to C/O M1 Insolvency Cumberland House 35 Park Row Nottingham NG1 6EE on 11 September 2017 (2 pages)
8 September 2017Appointment of a voluntary liquidator (1 page)
15 August 2017Removal of liquidator by court order (6 pages)
21 July 2017Liquidators' statement of receipts and payments to 16 June 2017 (5 pages)
11 January 2017Liquidators' statement of receipts and payments to 16 December 2016 (5 pages)
1 July 2016Liquidators' statement of receipts and payments to 16 June 2016 (6 pages)
15 January 2016Liquidators statement of receipts and payments to 16 December 2015 (5 pages)
15 January 2016Liquidators' statement of receipts and payments to 16 December 2015 (5 pages)
1 July 2015Liquidators statement of receipts and payments to 16 June 2015 (5 pages)
1 July 2015Liquidators' statement of receipts and payments to 16 June 2015 (5 pages)
26 January 2015Liquidators statement of receipts and payments to 16 December 2014 (5 pages)
26 January 2015Liquidators' statement of receipts and payments to 16 December 2014 (5 pages)
18 July 2014Liquidators statement of receipts and payments to 16 June 2014 (5 pages)
18 July 2014Liquidators' statement of receipts and payments to 16 June 2014 (5 pages)
17 January 2014Liquidators statement of receipts and payments to 16 December 2013 (5 pages)
17 January 2014Liquidators' statement of receipts and payments to 16 December 2013 (5 pages)
19 July 2013Liquidators statement of receipts and payments to 16 June 2013 (5 pages)
19 July 2013Liquidators' statement of receipts and payments to 16 June 2013 (5 pages)
2 January 2013Liquidators statement of receipts and payments to 16 December 2012 (5 pages)
2 January 2013Liquidators' statement of receipts and payments to 16 December 2012 (5 pages)
9 July 2012Liquidators statement of receipts and payments to 16 June 2012 (5 pages)
9 July 2012Liquidators' statement of receipts and payments to 16 June 2012 (5 pages)
23 December 2011Liquidators statement of receipts and payments to 16 December 2011 (5 pages)
23 December 2011Liquidators' statement of receipts and payments to 16 December 2011 (5 pages)
28 June 2011Liquidators statement of receipts and payments to 16 June 2011 (5 pages)
28 June 2011Liquidators' statement of receipts and payments to 16 June 2011 (5 pages)
6 January 2011Liquidators statement of receipts and payments to 16 December 2010 (5 pages)
6 January 2011Liquidators' statement of receipts and payments to 16 December 2010 (5 pages)
6 July 2010Liquidators statement of receipts and payments to 16 June 2010 (5 pages)
6 July 2010Liquidators' statement of receipts and payments to 16 June 2010 (5 pages)
29 January 2010Registered office address changed from Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP on 29 January 2010 (2 pages)
20 January 2010Liquidators statement of receipts and payments to 16 December 2009 (5 pages)
20 January 2010Liquidators' statement of receipts and payments to 16 December 2009 (5 pages)
5 October 2009Liquidators statement of receipts and payments to 16 June 2009 (5 pages)
5 October 2009Liquidators statement of receipts and payments to 16 December 2008 (5 pages)
5 October 2009Liquidators' statement of receipts and payments to 16 June 2009 (5 pages)
5 October 2009Liquidators' statement of receipts and payments to 16 December 2008 (5 pages)
4 September 2009Court order insolvency:- replacement of liquidator (7 pages)
19 August 2009Appointment of a voluntary liquidator (1 page)
19 August 2009Notice of ceasing to act as a voluntary liquidator (1 page)
26 November 2008Liquidators statement of receipts and payments to 16 June 2008 (5 pages)
26 November 2008Liquidators' statement of receipts and payments to 16 June 2008 (5 pages)
21 January 2008Liquidators statement of receipts and payments (5 pages)
21 January 2008Liquidators' statement of receipts and payments (5 pages)
5 July 2007Liquidators statement of receipts and payments (5 pages)
5 July 2007Liquidators' statement of receipts and payments (5 pages)
11 January 2007Liquidators statement of receipts and payments (5 pages)
11 January 2007Liquidators' statement of receipts and payments (5 pages)
13 July 2006Liquidators statement of receipts and payments (5 pages)
13 July 2006Liquidators' statement of receipts and payments (5 pages)
9 January 2006Liquidators statement of receipts and payments (5 pages)
9 January 2006Liquidators' statement of receipts and payments (5 pages)
25 November 2005Registered office changed on 25/11/05 from: 1 kingsway london WC2B 6NP (1 page)
24 January 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
10 January 2005Declaration of solvency (3 pages)
10 January 2005Appointment of a voluntary liquidator (1 page)
30 October 2004Accounts for a dormant company made up to 3 January 2004 (5 pages)
30 October 2004Accounts for a dormant company made up to 3 January 2004 (5 pages)
1 June 2004Return made up to 08/05/04; full list of members
  • 363(287) ‐ Registered office changed on 01/06/04
(7 pages)
13 November 2003New secretary appointed (2 pages)
13 November 2003Secretary resigned (1 page)
1 November 2003Accounts for a dormant company made up to 28 December 2002 (5 pages)
30 June 2003Return made up to 08/05/03; full list of members (5 pages)
29 October 2002Director's particulars changed (1 page)
26 October 2002Accounts for a dormant company made up to 29 December 2001 (5 pages)
27 June 2002Secretary's particulars changed (1 page)
29 May 2002Return made up to 08/05/02; full list of members (5 pages)
24 July 2001Secretary resigned (1 page)
23 July 2001New secretary appointed (2 pages)
19 June 2001Accounts for a dormant company made up to 30 December 2000 (5 pages)
31 May 2001Return made up to 08/05/01; full list of members (5 pages)
12 February 2001New secretary appointed (2 pages)
28 January 2001Secretary resigned (1 page)
6 September 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
9 August 2000Return made up to 08/05/00; full list of members (5 pages)
31 March 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 21/03/00
(1 page)
23 March 2000New secretary appointed (2 pages)
23 March 2000New director appointed (2 pages)
23 March 2000New director appointed (2 pages)
5 January 2000New secretary appointed (2 pages)
5 January 2000New director appointed (2 pages)
5 January 2000New director appointed (2 pages)
5 January 2000Secretary resigned;director resigned (1 page)
5 January 2000Director resigned (1 page)
6 July 1999Accounts for a dormant company made up to 2 January 1999 (6 pages)
6 July 1999Accounts for a dormant company made up to 2 January 1999 (6 pages)
9 June 1999Location of register of members (1 page)
25 May 1999Return made up to 08/05/99; full list of members (6 pages)
24 April 1999New director appointed (2 pages)
24 April 1999Director resigned (1 page)
4 January 1999Director resigned (1 page)
7 July 1998Accounts for a dormant company made up to 3 January 1998 (6 pages)
7 July 1998Accounts for a dormant company made up to 3 January 1998 (6 pages)
25 March 1998Director resigned (1 page)
25 March 1998New director appointed (2 pages)
23 October 1997Declaration of satisfaction of mortgage/charge (1 page)
27 June 1997Accounts for a dormant company made up to 28 December 1996 (6 pages)
3 June 1997Return made up to 08/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 August 1996Location of register of members (1 page)
18 June 1996Accounts for a dormant company made up to 30 December 1995 (6 pages)
28 May 1996Return made up to 08/05/96; full list of members (6 pages)
18 May 1995Return made up to 08/05/95; full list of members (6 pages)
15 July 1993Accounts for a dormant company made up to 2 January 1993 (6 pages)
24 July 1992Full accounts made up to 28 December 1991 (7 pages)
29 July 1991Full accounts made up to 29 December 1990 (8 pages)
25 July 1990Full accounts made up to 30 December 1989 (8 pages)
30 October 1989Full accounts made up to 31 December 1988 (7 pages)
13 October 1988Full accounts made up to 2 January 1988 (7 pages)
28 October 1983Accounts made up to 1 January 1983 (16 pages)
28 October 1983Accounts made up to 1 January 1983 (16 pages)