| Company Name | Boulton And Wheatley Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00904902 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1967(57 years ago) |
| Dissolution Date | 14 July 1998 (25 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Barbara Boulton |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1992(24 years, 9 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 14 July 1998) |
| Role | Company Director |
| Correspondence Address | Orchard House Quendon Essex CB11 3XJ |
| Director Name | Mrs Joan Laureen Boulton |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1992(24 years, 9 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 14 July 1998) |
| Role | Company Director |
| Correspondence Address | Toad Hall Little Easton Great Dunmow Essex CM6 2JR |
| Director Name | Mr Roger Clive Boulton |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1992(24 years, 9 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 14 July 1998) |
| Role | Company Director |
| Correspondence Address | Orchard House Quendon Essex CB11 3XJ |
| Secretary Name | Mr Roger Clive Boulton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1992(24 years, 9 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 14 July 1998) |
| Role | Company Director |
| Correspondence Address | Orchard House Quendon Essex CB11 3XJ |
| Director Name | Mr Michael Robert Boulton |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1992(24 years, 9 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 18 February 1998) |
| Role | Company Director |
| Correspondence Address | Perryfields Little Easton Great Dunmow Essex CM6 2ET |
| Director Name | Mr Leslie Lawrence Lay |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1992(24 years, 9 months after company formation) |
| Appointment Duration | 4 years (resigned 08 February 1996) |
| Role | Work Director |
| Correspondence Address | 2 Chequers Cottages Gaddesden Row Hemel Hempstead Hertfordshire HP2 6HH |
Location
| Registered Address | 13a Cambridge Park Wanstead London E11 2PU |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Snaresbrook |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1997 (26 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 14 July 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 1998 | Director resigned (1 page) |
| 9 February 1998 | Application for striking-off (1 page) |
| 5 February 1998 | Return made up to 17/01/98; no change of members (5 pages) |
| 13 January 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 18 February 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 22 January 1997 | Return made up to 17/01/97; no change of members (7 pages) |
| 22 January 1997 | Director resigned (1 page) |
| 11 February 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 23 January 1996 | Return made up to 17/01/96; full list of members
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