| Company Name | Boar Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01204294 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1975(49 years, 1 month ago) |
| Dissolution Date | 5 March 2009 (15 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2862 | Manufacture of tools |
| SIC 25730 | Manufacture of tools |
Directors
| Director Name | Kenneth James Jemmett |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1995(20 years, 8 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 05 March 2009) |
| Role | Engineer |
| Correspondence Address | 19 Waterbeach Road Dagenham Essex |
| Director Name | Lindsey Jemmett |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2008(33 years, 1 month after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 05 March 2009) |
| Role | Company Director |
| Correspondence Address | 19 Waterbeach Road Dagenham Essex RM9 4AD |
| Secretary Name | June Jemmett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2008(33 years, 1 month after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 05 March 2009) |
| Role | Company Director |
| Correspondence Address | 19 Waterbeach Road Dagenham Essex RM9 4AD |
| Director Name | Arthur Richard Kelso Savage |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1991(16 years, 6 months after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 14 April 2008) |
| Role | Engineer |
| Correspondence Address | Flat 29 Highwood 13 Sunset Avenue Woodford Green Essex IG8 0SZ |
| Director Name | Dorothy Savage |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1991(16 years, 6 months after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 14 April 2008) |
| Role | Secretary |
| Correspondence Address | Flat 29 Highwood 13 Sunset Avenue Woodford Green Essex IG8 0SZ |
| Secretary Name | Arthur Richard Kelso Savage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1991(16 years, 6 months after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 14 April 2008) |
| Role | Company Director |
| Correspondence Address | Flat 29 Highwood 13 Sunset Avenue Woodford Green Essex IG8 0SZ |
Location
| Registered Address | Sterling House Langston Road Loughton Essex IG10 3FA |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Broadway |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,480 |
| Cash | £2 |
| Current Liabilities | £124,863 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 5 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 December 2008 | Completion of winding up (1 page) |
| 19 September 2008 | Order of court to wind up (1 page) |
| 27 May 2008 | Director appointed lindsey jemmett (2 pages) |
| 27 May 2008 | Appointment terminated director dorothy savage (1 page) |
| 27 May 2008 | Appointment terminated director and secretary arthur savage (1 page) |
| 27 May 2008 | Secretary appointed june jemmett (2 pages) |
| 26 October 2007 | Return made up to 05/10/07; full list of members (3 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 2 November 2006 | Return made up to 05/10/06; full list of members (7 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 10 November 2005 | Return made up to 05/10/05; full list of members
|
| 7 April 2005 | Registered office changed on 07/04/05 from: teresa gavin house woodford avenue woodford green essex IG8 8FB (1 page) |
| 31 January 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 14 October 2004 | Return made up to 05/10/04; full list of members (7 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 10 October 2003 | Return made up to 05/10/03; full list of members (7 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 14 October 2002 | Return made up to 05/10/02; full list of members (7 pages) |
| 21 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 29 November 2001 | Return made up to 05/10/01; full list of members
|
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 13 October 2000 | Return made up to 05/10/00; full list of members (7 pages) |
| 28 February 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 30 November 1999 | Return made up to 05/10/99; full list of members (7 pages) |
| 15 February 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 4 February 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 15 October 1997 | Return made up to 05/10/97; no change of members (4 pages) |
| 22 January 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 20 October 1996 | Return made up to 05/10/96; full list of members (6 pages) |
| 19 January 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 22 December 1995 | New director appointed (2 pages) |
| 14 December 1995 | Return made up to 05/10/95; full list of members (6 pages) |
| 6 April 1995 | Registered office changed on 06/04/95 from: 207 south st romford essex RM1 1QL (1 page) |