Company NameRenegade Engineering Co. Limited
DirectorBrian Willson
Company StatusDissolved
Company Number00850192
CategoryPrivate Limited Company
Incorporation Date26 May 1965(58 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining

Directors

Director NameBrian Willson
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1984(19 years, 7 months after company formation)
Appointment Duration39 years, 4 months
RoleCompany Director
Correspondence Address48 Ampthill Road
Silsoe
Bedford
MK45 4DX
Secretary NameKevin Willson
NationalityBritish
StatusCurrent
Appointed03 March 1999(33 years, 9 months after company formation)
Appointment Duration25 years, 2 months
RoleCompany Director
Correspondence Address58 Russell Drive
Ampthill
Bedford
Bedfordshire
MK45 2TU
Secretary NamePatricia Mary Willson
NationalityBritish
StatusResigned
Appointed31 December 1990(25 years, 7 months after company formation)
Appointment Duration8 years, 2 months (resigned 02 March 1999)
RoleCompany Director
Correspondence Address48 Ampthill Road
Silsoe
Bedford
MK45 4DX

Location

Registered Address1st Floor Centinal
46 Clarendon Road
Watford
Hertfordshire
WD17 1HE
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Financials

Year2014
Turnover£226,858
Gross Profit£112,393
Net Worth£11,344
Cash£31,982
Current Liabilities£111,078

Accounts

Latest Accounts31 May 1998 (25 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

19 December 2002Dissolved (1 page)
19 September 2002Return of final meeting of creditors (1 page)
2 May 2001Registered office changed on 02/05/01 from: c/o baker tilly iveco ford house, station road watford hertfordshire WD17 1TG (1 page)
21 March 2001Appointment of a liquidator (2 pages)
21 March 2001Order of court to wind up (2 pages)
31 October 2000Registered office changed on 31/10/00 from: unit f penfold works imperial way watford herts WO2 4VY (1 page)
22 August 2000First Gazette notice for compulsory strike-off (1 page)
2 August 1999Secretary resigned (1 page)
2 August 1999New secretary appointed (2 pages)
13 March 1999Full accounts made up to 31 May 1998 (10 pages)
13 March 1999Full accounts made up to 31 May 1997 (10 pages)
19 February 1999Return made up to 29/12/98; no change of members (4 pages)
28 April 1998Return made up to 29/12/97; no change of members (4 pages)
18 April 1997Full accounts made up to 31 May 1996 (10 pages)
29 January 1997Return made up to 29/12/96; full list of members (6 pages)
10 October 1996Full accounts made up to 31 May 1995 (11 pages)
17 September 1996Full accounts made up to 31 May 1994 (11 pages)
17 September 1996Full accounts made up to 31 May 1992 (10 pages)
17 September 1996Full accounts made up to 31 May 1993 (10 pages)
16 July 1996Return made up to 29/12/95; no change of members (4 pages)
3 June 1996Auditor's resignation (1 page)
22 May 1995Return made up to 29/12/94; no change of members (4 pages)