| Company Name | Balcombe Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00936603 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1968(55 years, 9 months ago) |
| Previous Name | Balcombe Engineering (Supplies) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Michael Richard Baker |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(23 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Engineering Sales Manager |
| Correspondence Address | Benstead Main Road, Kelsale Saxmundham Suffolk IP17 2RD |
| Secretary Name | Graham Robinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1999(31 years, 3 months after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Correspondence Address | 46 Canons Gate Cheshunt Waltham Cross Hertfordshire EN8 0XP |
| Director Name | Alan Robert Farmer |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2000(31 years, 5 months after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Sales Director |
| Correspondence Address | 54 Bronte Crescent Hemel Hempstead Hertfordshire HP2 7PR |
| Director Name | David Leonard Farmer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2000(31 years, 5 months after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Company Director |
| Correspondence Address | 43 Windmill Road Hemel Hempstead Hertfordshire HP2 4BN |
| Director Name | Christine Joy Baker |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(23 years, 5 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 01 November 1999) |
| Role | Secretary |
| Correspondence Address | 4 Canes Cottages Hastingwood Harlow Essex CM17 9LD |
| Secretary Name | Christine Joy Baker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(23 years, 5 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 01 November 1999) |
| Role | Company Director |
| Correspondence Address | 4 Canes Cottages Hastingwood Harlow Essex CM17 9LD |
| Director Name | Alan Robert Farmer |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1994(25 years, 7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 15 March 1994) |
| Role | Sales Director |
| Correspondence Address | 54 Bronte Crescent Hemel Hempstead Hertfordshire HP2 7PR |
| Director Name | Trevor Fraser Davis |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2000(31 years, 5 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 13 December 2000) |
| Role | Works Director |
| Correspondence Address | 33 Ian Close Bexhill On Sea East Sussex TN40 2RL |
| Director Name | Trevor Fraser Davis |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2000(31 years, 5 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 13 December 2000) |
| Role | Works Director |
| Correspondence Address | 33 Ian Close Bexhill On Sea East Sussex TN40 2RL |
Location
| Registered Address | C/O Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,107,587 |
| Gross Profit | £453,574 |
| Net Worth | £81,353 |
| Cash | £200 |
| Current Liabilities | £524,004 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 February 2005 | Dissolved (1 page) |
|---|---|
| 8 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 8 November 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 28 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 2004 | Registered office changed on 11/03/04 from: c/o begbies traynor 1 & 2 raymond buildings grays inn london WC1R 5NR (1 page) |
| 9 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 March 2003 | Liquidators statement of receipts and payments (11 pages) |
| 26 March 2002 | Statement of affairs (21 pages) |
| 12 March 2002 | Resolutions
|
| 12 March 2002 | Appointment of a voluntary liquidator (1 page) |
| 11 March 2002 | Registered office changed on 11/03/02 from: 28C lancaster road new barnet hertfordshire EN4 8AP (1 page) |
| 11 October 2001 | Ad 23/06/00--------- £ si 2954@1 (2 pages) |
| 11 October 2001 | Particulars of contract relating to shares (4 pages) |
| 14 May 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 1 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 15 January 2001 | Director resigned (1 page) |
| 29 November 2000 | New director appointed (3 pages) |
| 29 November 2000 | New director appointed (2 pages) |
| 29 November 2000 | Resolutions
|
| 27 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 13 September 2000 | Particulars of mortgage/charge (7 pages) |
| 4 September 2000 | Memorandum and Articles of Association (10 pages) |
| 3 August 2000 | Nc inc already adjusted 23/06/00 (1 page) |
| 3 August 2000 | Resolutions
|
| 21 February 2000 | Director's particulars changed (1 page) |
| 31 January 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 17 January 2000 | New secretary appointed (1 page) |
| 17 January 2000 | Secretary resigned (1 page) |
| 12 January 2000 | Director's particulars changed (2 pages) |
| 12 January 2000 | Director resigned (1 page) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 27 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 23 December 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 7 January 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 7 January 1998 | Location of register of members (1 page) |
| 11 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 11 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 5 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 16 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |