Broxbourne Engineering Co. Limited

Company Name	Broxbourne Engineering Co. Limited
Company Status	Dissolved
Company Number	01229524
Category	Private Limited Company
Incorporation Date	13 October 1975(48 years, 6 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Gary Dutch
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1991(16 years, 1 month after company formation)
Appointment Duration	16 years, 8 months (closed 13 August 2008)
Role	Accounts Administrator
Correspondence Address	23 Norris Lane Hoddesdon Hertfordshire EN11 8QH

Director Name	Stephen Albert Dutch
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1991(16 years, 1 month after company formation)
Appointment Duration	16 years, 8 months (closed 13 August 2008)
Role	Engineer
Correspondence Address	Highwood Mount Pleasant Hertford Heath Hertford Hertfordshire SG13 7RA

Secretary Name	Mr Derek John Heard
Nationality	British
Status	Closed
Appointed	30 November 1991(16 years, 1 month after company formation)
Appointment Duration	16 years, 8 months (closed 13 August 2008)
Role	Company Director
Correspondence Address	30 Fleming Close Cheshunt Waltham Cross Hertfordshire EN7 6AY

Director Name	Linda Patricia Dutch
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1992(17 years, 1 month after company formation)
Appointment Duration	15 years, 8 months (closed 13 August 2008)
Role	Company Director
Correspondence Address	Highwood Mount Pleasant Hertford Heath Hertford Hertfordshire SG13 7RA

Director Name	Frederick Charles Dutch
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(17 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 29 September 2005)
Role	Company Director
Correspondence Address	Highwood Mount Pleasant Hertford Heath Hertford Hertfordshire

Director Name	Gladys Hilda Dutch
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(17 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 16 June 1997)
Role	Company Director
Correspondence Address	Highwood Mount Pleasant Hertford Heath Hertford Hertfordshire

Location

Registered Address	Salisbury Road Rye Park Hoddesdon Herts EN11 0HU
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£110,007
Cash	£117,179
Current Liabilities	£31,735

Accounts

Latest Accounts	31 May 2007 (16 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
13 March 2008	Application for striking-off (1 page)
28 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
9 July 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
20 December 2006	Return made up to 30/11/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
29 December 2005	Return made up to 30/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 September 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
21 September 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
9 December 2004	Return made up to 30/11/04; full list of members (8 pages)
18 October 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
8 January 2004	Return made up to 30/11/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 April 2003	Accounts for a small company made up to 31 May 2002 (5 pages)
28 January 2003	Return made up to 30/11/02; full list of members; amend (6 pages)
9 December 2002	Return made up to 30/11/02; full list of members (8 pages)
29 January 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
6 December 2001	Return made up to 30/11/01; full list of members (7 pages)
20 April 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
2 January 2001	Return made up to 30/11/00; full list of members (7 pages)
16 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
10 February 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
23 November 1998	Return made up to 30/11/98; no change of members (4 pages)
21 January 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
10 December 1997	Director resigned (1 page)
10 December 1997	Return made up to 30/11/97; no change of members 363(288) ‐ Director resigned (6 pages)
2 December 1996	Return made up to 30/11/96; full list of members (8 pages)
22 March 1996	Accounts for a small company made up to 31 May 1995 (9 pages)
8 December 1995	Return made up to 30/11/95; no change of members (6 pages)
16 March 1989	Particulars of contract relating to shares (3 pages)
6 February 1989	Particulars of contract relating to shares (3 pages)
6 February 1989	Wd 17/01/89 ad 03/01/89--------- Â£ si 99740@1=99740 Â£ ic 260/100000 (2 pages)
13 May 1988	Return made up to 14/01/88; full list of members (4 pages)

Broxbourne Engineering Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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