01119794 Limited

Company Name	01119794 Limited
Company Status	Liquidation
Company Number	01119794
Category	Private Limited Company
Incorporation Date	25 June 1973(50 years, 10 months ago)
Previous Name	Bronx Engineering Company Limited (The)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Peter William Callaghan
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 November 1999(26 years, 4 months after company formation)
Appointment Duration	24 years, 5 months
Role	Businessman
Country of Residence	England
Correspondence Address	Emerys Bucks Lane Little Eversden Cambridge Cambridgeshire CB3 7HL

Director Name	John Hugh Cameron Brebner
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 March 2000(26 years, 8 months after company formation)
Appointment Duration	24 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ashleigh 9 Castle Hill Duffield Belper Derbyshire DE56 4EA

Secretary Name	John Hugh Cameron Brebner
Nationality	British
Status	Current
Appointed	20 July 2000(27 years, 1 month after company formation)
Appointment Duration	23 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ashleigh 9 Castle Hill Duffield Belper Derbyshire DE56 4EA

Director Name	Metaltech International Plc (Corporation)
Status	Current
Appointed	27 September 2001(28 years, 3 months after company formation)
Appointment Duration	22 years, 7 months
Correspondence Address	Dudley Road Lye Stourbridge West Midlands DY9 8DS

Director Name	Mr Christopher Edward Tompkins
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(18 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 June 1996)
Role	Company Director
Correspondence Address	37 Swincross Road Oldswinford Stourbridge West Midlands DY8 1NL

Director Name	Malcolm Roberts
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(18 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 August 1993)
Role	Company Director
Correspondence Address	4 Orchard Close Hagley Stourbridge West Midlands DY9 0LE

Director Name	Malcolm Roberts
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(18 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 August 1993)
Role	Company Director
Correspondence Address	4 Orchard Close Hagley Stourbridge West Midlands DY9 0LE

Director Name	William Barry Hughes
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(18 years, 5 months after company formation)
Appointment Duration	1 year (resigned 11 December 1992)
Role	Company Director
Correspondence Address	The Mumbles Ebstree Road Seisdon West Midlands WV5 7ES

Director Name	Mr William Roy Cochrane
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(18 years, 5 months after company formation)
Appointment Duration	1 year (resigned 11 December 1992)
Role	Company Director
Correspondence Address	11 Cotysmore Road Sutton Coldfield West Midlands B75 6BH

Director Name	Timothy James Brown
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(18 years, 5 months after company formation)
Appointment Duration	1 year (resigned 11 December 1992)
Role	Company Director
Correspondence Address	Plot 9 Greenwoods Off Mamble Road Stourbridge West Midlands DY8 3SQ

Director Name	Timothy James Brown
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(18 years, 5 months after company formation)
Appointment Duration	1 year (resigned 11 December 1992)
Role	Company Director
Correspondence Address	Plot 9 Greenwoods Off Mamble Road Stourbridge West Midlands DY8 3SQ

Director Name	Arthur Neil Brown
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(18 years, 5 months after company formation)
Appointment Duration	8 years (resigned 01 December 1999)
Role	Company Director
Correspondence Address	The Lyndens Ridge Street Stourbridge West Midlands DY8 4QF

Director Name	Mr John Paul Bennett
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(18 years, 5 months after company formation)
Appointment Duration	3 months (resigned 29 February 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Castle Road Cookley Kidderminster Worcestershire DY10 3TE

Secretary Name	Mr John Paul Bennett
Nationality	British
Status	Resigned
Appointed	30 November 1991(18 years, 5 months after company formation)
Appointment Duration	3 months (resigned 29 February 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Castle Road Cookley Kidderminster Worcestershire DY10 3TE

Secretary Name	Bramley Robinson
Nationality	British
Status	Resigned
Appointed	01 March 1992(18 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 November 1999)
Role	Accountant
Correspondence Address	14 St Lawrence Close Knowle Solihull West Midlands B93 0EU

Director Name	Robin Ian Eyres
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(20 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 May 2000)
Role	Charterd Accountant
Correspondence Address	Beaulieu House The Redd Landes Shirenewton Chepstow Gwent NP6 6QP Wales

Director Name	John Michael Henderson
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(20 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 January 2000)
Role	Executive
Correspondence Address	12 Ravenscourt Park Mansions Dalling Road London W6 0HG

Director Name	Antony Robert Partridge
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(20 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 November 2001)
Role	Sales Director
Correspondence Address	26 Middleway Avenue Wordsley Stourbridge West Midlands DY8 5NH

Director Name	Mr Michael Fairbrother
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(23 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Meeting House Lane Balsall Common Coventry Warwickshire CV7 7GD

Director Name	William Barry Hughes
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(23 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 December 1999)
Role	Company Director
Correspondence Address	The Mumbles Ebstree Road Seisdon West Midlands WV5 7ES

Secretary Name	Mr Colin Peter Fradgley
Nationality	British
Status	Resigned
Appointed	15 November 1999(26 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 May 2000)
Role	Company Director
Correspondence Address	53 Water Street Kingswinford West Midlands DY6 7QB

Director Name	Mr Jonathan Anthony Dunn
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(26 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 May 2001)
Role	Engineer
Country of Residence	England
Correspondence Address	Cransley 7 Broadfield Close Kingswinford West Midlands DY6 9PY

Director Name	Kevin Broderick Homer
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(26 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 November 2001)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Nuthatch Drive Ravens Park Amblecote West Midlands DY5 2RF

Director Name	Roger James Smith
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(26 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 August 2001)
Role	Company Director
Correspondence Address	22 Burmese Way Rowley Regis West Midlands B65 8QA

Location

Registered Address	Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BY
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	1999
Turnover	£15,350,000
Gross Profit	£1,031,000
Net Worth	-£15,370,000
Current Liabilities	£23,711,000

Accounts

Next Accounts Due	31 August 2001 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Next Return Due	14 December 2016 (overdue)

Filing History

6 January 2014	Restoration by order of the court (6 pages)
26 July 2005	Dissolved (1 page)
26 April 2005	Liquidators statement of receipts and payments (5 pages)
26 April 2005	Liquidators' statement of receipts and payments (5 pages)
26 April 2005	Return of final meeting in a creditors' voluntary winding up (4 pages)
17 February 2005	Liquidators statement of receipts and payments (5 pages)
17 February 2005	Liquidators' statement of receipts and payments (5 pages)
30 July 2004	Liquidators' statement of receipts and payments (5 pages)
30 July 2004	Liquidators statement of receipts and payments (5 pages)
29 March 2004	Registered office changed on 29/03/04 from: c/o begbies traynor 1 & 2 raymond buildings grays inn london WC1R 5NR (1 page)
6 February 2004	Liquidators statement of receipts and payments (5 pages)
6 February 2004	Liquidators statement of receipts and payments (5 pages)
6 February 2004	Liquidators' statement of receipts and payments (5 pages)
6 February 2004	Liquidators' statement of receipts and payments (5 pages)
20 August 2003	Liquidators' statement of receipts and payments (5 pages)
20 August 2003	Liquidators statement of receipts and payments (5 pages)
24 February 2003	Liquidators' statement of receipts and payments (5 pages)
24 February 2003	Liquidators statement of receipts and payments (5 pages)
25 February 2002	Statement of affairs (4 pages)
6 February 2002	Registered office changed on 06/02/02 from: dudley road, lye, stourbridge, west midlands DY9 8DS (1 page)
6 February 2002	Appointment of a voluntary liquidator (1 page)
6 February 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 January 2002	Company name changed bronx engineering company limite d (the)\certificate issued on 17/01/02 (3 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
28 November 2001	Declaration of mortgage charge released/ceased (16 pages)
28 November 2001	Declaration of mortgage charge released/ceased (16 pages)
28 November 2001	Declaration of mortgage charge released/ceased (16 pages)
6 November 2001	New director appointed (2 pages)
4 September 2001	Declaration of mortgage charge released/ceased (24 pages)
4 September 2001	Declaration of mortgage charge released/ceased (24 pages)
4 September 2001	Declaration of mortgage charge released/ceased (24 pages)
10 May 2001	Declaration of mortgage charge released/ceased (17 pages)
10 May 2001	Declaration of mortgage charge released/ceased (17 pages)
10 May 2001	Declaration of mortgage charge released/ceased (17 pages)
22 November 2000	Return made up to 30/11/00; full list of members (8 pages)
18 August 2000	Full accounts made up to 31 October 1999 (18 pages)
4 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	Secretary resigned (1 page)
2 August 2000	New secretary appointed (2 pages)
6 April 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
6 February 2000	Director resigned (2 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
22 December 1999	Return made up to 30/11/99; full list of members (8 pages)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	Secretary resigned (1 page)
23 November 1999	New director appointed (2 pages)
1 November 1999	Full accounts made up to 31 October 1998 (19 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1999	Director resigned (1 page)
14 December 1998	Return made up to 30/11/98; full list of members (8 pages)
30 July 1998	Full accounts made up to 31 October 1997 (18 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	Return made up to 30/11/97; full list of members (6 pages)
4 September 1997	Full accounts made up to 1 November 1996 (18 pages)
4 September 1997	Full accounts made up to 1 November 1996 (18 pages)
4 September 1997	Accounting reference date shortened from 31/01/97 to 31/10/96 (1 page)
16 December 1996	Return made up to 30/11/96; full list of members (6 pages)
2 December 1996	Full accounts made up to 2 February 1996 (18 pages)
2 December 1996	Full accounts made up to 2 February 1996 (18 pages)
10 September 1996	Declaration of satisfaction of mortgage/charge (5 pages)
25 July 1996	Director resigned (1 page)
19 February 1996	Director's particulars changed (2 pages)
1 December 1995	Full accounts made up to 31 January 1995 (21 pages)
4 June 1986	Full accounts made up to 30 November 1985 (17 pages)
30 July 1973	Company name changed\certificate issued on 30/07/73 (2 pages)
15 June 1973	Certificate of incorporation (1 page)

01119794 Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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