| Company Name | Bletchley Engineering Company Limited |
|---|---|
| Directors | Paul Andrew Bonsor and Colin Hutt |
| Company Status | Dissolved |
| Company Number | 00439122 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1947(76 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2753 | Casting of light metals |
| SIC 24530 | Casting of light metals |
| SIC 2754 | Casting of other non-ferrous metals |
| SIC 24540 | Casting of other non-ferrous metals |
Directors
| Director Name | Paul Andrew Bonsor |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1997(49 years, 6 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Company Director |
| Correspondence Address | 37 Beeches Avenue Carshalton Beeches Surrey SM5 3LJ |
| Secretary Name | Peter Mark Cumins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1997(49 years, 6 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Little Birchfield Greystone Park Sundridge Kent TN14 6EB |
| Director Name | Mr Colin Hutt |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1997(50 years, 4 months after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Managing Director |
| Correspondence Address | Ormonde Hammersley Lane High Wycombe Buckinghamshire HP13 7BY |
| Director Name | Mrs Frances Janet Clarke |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1991(44 years, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 14 January 1996) |
| Role | Company Director |
| Correspondence Address | Milstead Manor Milstead Sittingbourne Kent ME9 0SE |
| Director Name | Maj John Frank Edward Clarke |
|---|---|
| Date of Birth | January 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1991(44 years, 4 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 04 January 1997) |
| Role | Company Director |
| Correspondence Address | Milstead Manor Milstead Sittingbourne Kent ME9 0SE |
| Director Name | John Arthur Simpson |
|---|---|
| Date of Birth | May 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1991(44 years, 4 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 30 January 1998) |
| Role | Company Director |
| Correspondence Address | Witch Window 74 High Street Godstone Surrey RH9 8LW |
| Secretary Name | Mr John Arthur Rutter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1991(44 years, 4 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 30 July 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Bredward Close Slough Berkshire SL1 7DL |
| Secretary Name | Mrs Frances Janet Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1992(45 years after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 14 January 1996) |
| Role | Director And Company Secretary |
| Correspondence Address | Milstead Manor Milstead Sittingbourne Kent ME9 0SE |
Location
| Registered Address | Pricewaterhouse Coopers Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 19 August 2000 | Dissolved (1 page) |
|---|---|
| 19 May 2000 | Return of final meeting of creditors (1 page) |
| 13 January 2000 | Appointment of a liquidator (1 page) |
| 16 December 1999 | Order of court to wind up (3 pages) |
| 23 November 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 25 June 1999 | Notice of discharge of Administration Order (4 pages) |
| 24 June 1999 | Administrator's abstract of receipts and payments (4 pages) |
| 4 February 1999 | Notice of result of meeting of creditors (3 pages) |
| 4 January 1999 | Statement of administrator's proposal (30 pages) |
| 23 December 1998 | Administration Order (4 pages) |
| 23 December 1998 | Notice of Administration Order (1 page) |
| 8 December 1998 | Registered office changed on 08/12/98 from: melbourne house wallington surrey SM6 8SD (1 page) |
| 9 June 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 9 February 1998 | Director resigned (1 page) |
| 18 December 1997 | Return made up to 21/11/97; full list of members (9 pages) |
| 18 December 1997 | New director appointed (2 pages) |
| 24 June 1997 | Particulars of mortgage/charge (3 pages) |
| 16 April 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 4 February 1997 | New secretary appointed (2 pages) |
| 3 February 1997 | Secretary resigned (1 page) |
| 3 February 1997 | Director resigned (1 page) |
| 28 January 1997 | New director appointed (2 pages) |
| 28 January 1997 | Director resigned (1 page) |
| 27 November 1996 | Return made up to 21/11/96; full list of members (9 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 23 November 1995 | Return made up to 21/11/95; no change of members (10 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (14 pages) |