| Company Name | General Engineering Co.(Woking)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00305297 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1935(88 years, 7 months ago) |
| Dissolution Date | 30 January 2024 (2 months, 4 weeks ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Clare Louise McDonnell |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2019(84 years after company formation) |
| Appointment Duration | 4 years, 4 months (closed 30 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kingfisher House, Hurstwood Grange, Hurstwood Lane Haywards Heath West Sussex RH17 7QX |
| Director Name | Mrs Barbara May Jackman |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1992(57 years, 1 month after company formation) |
| Appointment Duration | 26 years, 9 months (resigned 06 August 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodlands St Catherines Close Hook Heath Woking Surrey GU22 6HW |
| Director Name | Mr Robin Ronald Jackman |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1992(57 years, 1 month after company formation) |
| Appointment Duration | 26 years (resigned 23 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodlands St Catherines Close Hook Heath Woking Surrey GU22 6HN |
| Secretary Name | Mrs Barbara May Jackman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1992(57 years, 1 month after company formation) |
| Appointment Duration | 26 years, 9 months (resigned 06 August 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodlands St Catherines Close Hook Heath Woking Surrey GU22 6HW |
Location
| Registered Address | 197 Kingston Road Epsom Surrey KT19 0AB |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Ewell Court |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mrs Barbara May Jackman 50.00% Ordinary |
|---|---|
| 1000 at £1 | Robin Ronald Jackman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £251,244 |
| Cash | £93,178 |
| Current Liabilities | £9,858 |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Charges
| 28 May 1998 | Delivered on: 30 May 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 2 November 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
|---|---|
| 9 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 25 October 2019 | Confirmation statement made on 20 October 2019 with updates (4 pages) |
| 23 October 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
| 1 October 2019 | Appointment of Ms Clare Louise Mcdonnell as a director on 30 September 2019 (2 pages) |
| 1 October 2019 | Notification of Clare Louise Mcdonnell as a person with significant control on 6 August 2019 (2 pages) |
| 1 October 2019 | Cessation of Robin Ronald Jackman as a person with significant control on 30 September 2019 (1 page) |
| 1 October 2019 | Termination of appointment of Barbara May Jackman as a secretary on 6 August 2019 (1 page) |
| 1 October 2019 | Termination of appointment of Robin Ronald Jackman as a director on 23 October 2018 (1 page) |
| 1 October 2019 | Termination of appointment of Barbara May Jackman as a director on 6 August 2019 (1 page) |
| 1 October 2019 | Notification of Timothy Adams as a person with significant control on 30 September 2019 (2 pages) |
| 30 January 2019 | Previous accounting period extended from 30 April 2018 to 31 October 2018 (1 page) |
| 31 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 27 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 27 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 3 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 26 October 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 26 October 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 27 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 22 July 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 1 December 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 21 July 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 22 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 27 June 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 29 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
| 29 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 13 December 2011 | Total exemption full accounts made up to 30 April 2011 (8 pages) |
| 13 December 2011 | Total exemption full accounts made up to 30 April 2011 (8 pages) |
| 29 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 29 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 20 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 13 September 2010 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 9 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Director's details changed for Mrs Barbara May Jackman on 20 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mr Robin Ronald Jackman on 20 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mrs Barbara May Jackman on 20 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mr Robin Ronald Jackman on 20 October 2009 (2 pages) |
| 26 October 2009 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 26 October 2009 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 21 October 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 21 October 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 21 July 2008 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
| 21 July 2008 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
| 24 October 2007 | Return made up to 20/10/07; full list of members (3 pages) |
| 24 October 2007 | Return made up to 20/10/07; full list of members (3 pages) |
| 19 July 2007 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 19 July 2007 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 21 November 2006 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 21 November 2006 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 30 October 2006 | Return made up to 20/10/06; full list of members (3 pages) |
| 30 October 2006 | Return made up to 20/10/06; full list of members (3 pages) |
| 7 June 2006 | Ad 05/05/06--------- £ si 1000@1=1000 £ ic 1000/2000 (2 pages) |
| 7 June 2006 | Memorandum and Articles of Association (11 pages) |
| 7 June 2006 | Resolutions
|
| 7 June 2006 | Resolutions
|
| 7 June 2006 | Nc inc already adjusted 28/04/06 (1 page) |
| 7 June 2006 | Nc inc already adjusted 28/04/06 (1 page) |
| 7 June 2006 | Memorandum and Articles of Association (11 pages) |
| 7 June 2006 | Ad 05/05/06--------- £ si 1000@1=1000 £ ic 1000/2000 (2 pages) |
| 3 March 2006 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 3 March 2006 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 7 November 2005 | Location of debenture register (1 page) |
| 7 November 2005 | Location of register of members (1 page) |
| 7 November 2005 | Return made up to 20/10/05; full list of members (3 pages) |
| 7 November 2005 | Location of register of members (1 page) |
| 7 November 2005 | Registered office changed on 07/11/05 from: c/o prb martin pollins LLP hurstwood grange hurstwood lane haywards heath west sussex RH17 7QX (1 page) |
| 7 November 2005 | Registered office changed on 07/11/05 from: c/o prb martin pollins LLP hurstwood grange hurstwood lane haywards heath west sussex RH17 7QX (1 page) |
| 7 November 2005 | Return made up to 20/10/05; full list of members (3 pages) |
| 7 November 2005 | Location of debenture register (1 page) |
| 5 July 2005 | Registered office changed on 05/07/05 from: 5, bridge road business park, bridge road, haywards heath, west sussex, RH16 1TX. (1 page) |
| 5 July 2005 | Registered office changed on 05/07/05 from: 5, bridge road business park, bridge road, haywards heath, west sussex, RH16 1TX. (1 page) |
| 11 December 2004 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
| 11 December 2004 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
| 11 November 2004 | Return made up to 20/10/04; full list of members (7 pages) |
| 11 November 2004 | Return made up to 20/10/04; full list of members (7 pages) |
| 24 February 2004 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 24 February 2004 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 30 December 2003 | Return made up to 20/10/03; full list of members (7 pages) |
| 30 December 2003 | Return made up to 20/10/03; full list of members (7 pages) |
| 22 January 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 22 January 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 19 November 2002 | Return made up to 20/10/02; full list of members (7 pages) |
| 19 November 2002 | Return made up to 20/10/02; full list of members (7 pages) |
| 15 November 2001 | Return made up to 20/10/01; full list of members (6 pages) |
| 15 November 2001 | Return made up to 20/10/01; full list of members (6 pages) |
| 18 June 2001 | Full accounts made up to 30 April 2001 (9 pages) |
| 18 June 2001 | Full accounts made up to 30 April 2001 (9 pages) |
| 16 November 2000 | Return made up to 20/10/00; full list of members (6 pages) |
| 16 November 2000 | Return made up to 20/10/00; full list of members (6 pages) |
| 27 July 2000 | Full accounts made up to 30 April 2000 (10 pages) |
| 27 July 2000 | Full accounts made up to 30 April 2000 (10 pages) |
| 23 February 2000 | Full accounts made up to 30 April 1999 (11 pages) |
| 23 February 2000 | Full accounts made up to 30 April 1999 (11 pages) |
| 25 November 1999 | Return made up to 20/10/99; full list of members (6 pages) |
| 25 November 1999 | Return made up to 20/10/99; full list of members (6 pages) |
| 12 January 1999 | Full accounts made up to 30 April 1998 (11 pages) |
| 12 January 1999 | Full accounts made up to 30 April 1998 (11 pages) |
| 17 December 1998 | Return made up to 20/10/98; full list of members (6 pages) |
| 17 December 1998 | Return made up to 20/10/98; full list of members (6 pages) |
| 30 May 1998 | Particulars of mortgage/charge (3 pages) |
| 30 May 1998 | Particulars of mortgage/charge (3 pages) |
| 15 January 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 15 January 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 3 December 1997 | Return made up to 20/10/97; no change of members (5 pages) |
| 3 December 1997 | Return made up to 20/10/97; no change of members (5 pages) |
| 7 March 1997 | Full accounts made up to 30 April 1996 (10 pages) |
| 7 March 1997 | Full accounts made up to 30 April 1996 (10 pages) |
| 11 November 1996 | Return made up to 20/10/96; no change of members (5 pages) |
| 11 November 1996 | Return made up to 20/10/96; no change of members (5 pages) |