Engineering And General Equipment Limited

Company Name	Engineering And General Equipment Limited
Company Status	Dissolved
Company Number	00587312
Category	Private Limited Company
Incorporation Date	16 July 1957(66 years, 9 months ago)
Dissolution Date	17 May 2010 (13 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Hans Peter Jost
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Closed
Appointed	18 October 1992(35 years, 3 months after company formation)
Appointment Duration	17 years, 7 months (closed 17 May 2010)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Hill House Mill Hill London NW7 1QL

Director Name	Michael John Ottwell Kettle
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	26 November 1997(40 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (closed 17 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Ascot Towers Windsor Road Ascot Berkshire SL5 7AH

Director Name	Harry Hastwell
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2002(44 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (closed 17 May 2010)
Role	Engineer
Correspondence Address	93 Winford Drive Broxbourne Hertfordshire EN10 6PJ

Director Name	Mr Alan John Swaby
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2003(46 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (closed 17 May 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Morebath Grove Waters Edge Furzton Milton Keynes MK4 1JN

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Closed
Appointed	31 December 2000(43 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (closed 17 May 2010)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Director Name	Patrick Nevil Waddell-Dudley
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(35 years after company formation)
Appointment Duration	5 years, 4 months (resigned 24 December 1997)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Orchards Drury Lane, Hunsdon Ware Hertfordshire SG12 8NU

Director Name	Ernest John Kemp
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(35 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 29 July 2005)
Role	Company Director
Correspondence Address	14a Chingford Avenue Chingford London E4 6RP

Director Name	Ernest Karl Litthauer
Date of Birth	June 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(35 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 July 1997)
Role	Company Director
Correspondence Address	18 Moorland Court Melville Road Egbaston Birmingham B16 9JR

Director Name	John Graham Merrett
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(35 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 02 January 2001)
Role	Company Director
Correspondence Address	Wychwood 72 Daws Hill Lane High Wycombe Buckinghamshire HP11 1PU

Director Name	Gerhard Morgenstern
Date of Birth	January 1942 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	18 October 1992(35 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 19 May 2000)
Role	Managing Director
Correspondence Address	Industriestr 31 D-4000 Dusseldorf 1 Germany

Secretary Name	Mr Harish Keshavji Vithlani
Nationality	British
Status	Resigned
Appointed	18 October 1992(35 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Crofton Grove Manor Way, Chingford London E4 6NY

Director Name	Thomas Francis Fuggle
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(40 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 August 2000)
Role	Company Director
Correspondence Address	Westbury Limes Lane Buxted Uckfield East Sussex TN22 4PA

Director Name	Kenneth Edward Garner
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(43 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2003)
Role	Chartered Engineer
Correspondence Address	Mullions 7 Shrublands Road Berkhamsted Hertfordshire HP4 3HY

Director Name	Steve Hayward
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(44 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2003)
Role	Engineer
Country of Residence	England
Correspondence Address	8 Fairfax Mead Chelmsford Essex CM2 6UG

Location

Registered Address	1st Floor 46 Clarendon Road Watford WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£27,117
Cash	£7,879
Current Liabilities	£1,198,900

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

17 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2010	Final Gazette dissolved following liquidation (1 page)
17 February 2010	Return of final meeting in a creditors' voluntary winding up (8 pages)
17 February 2010	Return of final meeting in a creditors' voluntary winding up (8 pages)
17 February 2010	Liquidators statement of receipts and payments to 29 January 2010 (8 pages)
17 February 2010	Liquidators' statement of receipts and payments to 29 January 2010 (8 pages)
18 November 2009	Liquidators statement of receipts and payments to 30 October 2009 (8 pages)
18 November 2009	Liquidators' statement of receipts and payments to 30 October 2009 (8 pages)
12 November 2008	Administrator's progress report to 24 October 2008 (14 pages)
12 November 2008	Administrator's progress report to 24 October 2008 (14 pages)
31 October 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
31 October 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
2 June 2008	Administrator's progress report to 13 November 2008 (14 pages)
2 June 2008	Administrator's progress report to 13 November 2008 (14 pages)
30 January 2008	Result of meeting of creditors (31 pages)
30 January 2008	Result of meeting of creditors (31 pages)
15 January 2008	Statement of administrator's proposal (30 pages)
15 January 2008	Statement of administrator's proposal (30 pages)
11 January 2008	Statement of affairs (10 pages)
11 January 2008	Statement of affairs (10 pages)
21 November 2007	Appointment of an administrator (1 page)
21 November 2007	Appointment of an administrator (1 page)
20 November 2007	Registered office changed on 20/11/07 from: 57 london road enfield middlesex EN2 6SW (1 page)
20 November 2007	Registered office changed on 20/11/07 from: 57 london road enfield middlesex EN2 6SW (1 page)
27 November 2006	Return made up to 18/10/06; full list of members (8 pages)
27 November 2006	Return made up to 18/10/06; full list of members (8 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 October 2005	Return made up to 18/10/05; full list of members (8 pages)
31 October 2005	Return made up to 18/10/05; full list of members (8 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
22 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
22 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
4 February 2005	Full accounts made up to 31 December 2003 (16 pages)
4 February 2005	Full accounts made up to 31 December 2003 (16 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
27 October 2004	Return made up to 18/10/04; full list of members (8 pages)
27 October 2004	Return made up to 18/10/04; full list of members (8 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
4 November 2003	Full accounts made up to 31 December 2002 (17 pages)
4 November 2003	Full accounts made up to 31 December 2002 (17 pages)
28 October 2003	Return made up to 18/10/03; full list of members (8 pages)
28 October 2003	Return made up to 18/10/03; full list of members (8 pages)
12 July 2003	Director resigned (1 page)
12 July 2003	Director resigned (1 page)
28 June 2003	Director resigned (1 page)
28 June 2003	Director resigned (1 page)
3 February 2003	Full accounts made up to 31 December 2001 (16 pages)
3 February 2003	Full accounts made up to 31 December 2001 (16 pages)
26 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
26 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
25 October 2002	Return made up to 18/10/02; full list of members (10 pages)
25 October 2002	Return made up to 18/10/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	New director appointed (2 pages)
13 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 October 2001	Director resigned (1 page)
28 October 2001	Director resigned (1 page)
23 October 2001	Return made up to 18/10/01; full list of members (9 pages)
23 October 2001	Return made up to 18/10/01; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
18 May 2001	Full accounts made up to 31 December 2000 (16 pages)
18 May 2001	Full accounts made up to 31 December 2000 (16 pages)
2 March 2001	S-div 21/02/01 (1 page)
2 March 2001	S-div 21/02/01 (1 page)
27 February 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
27 February 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	New secretary appointed (2 pages)
26 January 2001	Full accounts made up to 31 December 1999 (17 pages)
26 January 2001	Full accounts made up to 31 December 1999 (17 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
15 January 2001	Ad 18/12/00--------- Â£ si 200000@1=200000 Â£ ic 60004/260004 (2 pages)
15 January 2001	Ad 18/12/00--------- Â£ si 200000@1=200000 Â£ ic 60004/260004 (2 pages)
13 December 2000	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
13 December 2000	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
1 November 2000	Return made up to 18/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
1 November 2000	Return made up to 18/10/00; full list of members (7 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
4 March 2000	Particulars of mortgage/charge (3 pages)
4 March 2000	Particulars of mortgage/charge (3 pages)
19 November 1999	Return made up to 18/10/99; full list of members (8 pages)
19 November 1999	Return made up to 18/10/99; full list of members (8 pages)
1 September 1999	Full accounts made up to 31 December 1998 (18 pages)
1 September 1999	Full accounts made up to 31 December 1998 (18 pages)
28 October 1998	Full accounts made up to 31 December 1997 (16 pages)
28 October 1998	Full accounts made up to 31 December 1997 (16 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
11 November 1997	Return made up to 18/10/97; full list of members (8 pages)
11 November 1997	Return made up to 18/10/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 October 1997	Full accounts made up to 31 December 1996 (16 pages)
22 October 1997	Full accounts made up to 31 December 1996 (16 pages)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
19 November 1996	Return made up to 18/10/96; no change of members (6 pages)
19 November 1996	Return made up to 18/10/96; no change of members (6 pages)
12 June 1996	Full accounts made up to 31 December 1995 (15 pages)
12 June 1996	Full accounts made up to 31 December 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
9 March 1994	Registered office changed on 09/03/94 from: ross house windmill hill enfield middlesex EN2 6SW (1 page)
9 March 1994	Registered office changed on 09/03/94 from: ross house windmill hill enfield middlesex EN2 6SW (1 page)
30 January 1979	Memorandum and Articles of Association (13 pages)
30 January 1979	Memorandum and Articles of Association (13 pages)
31 August 1977	Allotment of shares (2 pages)
31 August 1977	Allotment of shares (2 pages)
10 February 1968	Allotment of shares (2 pages)
10 February 1968	Allotment of shares (2 pages)

Engineering And General Equipment Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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