J. Boswell Engineering Limited

01293006

Company Name	J. Boswell Engineering Limited
Company Status	Dissolved
Company Number	01293006
Category	Private Limited Company
Incorporation Date	31 December 1976(47 years, 4 months ago)
Dissolution Date	15 December 1998 (25 years, 4 months ago)
Previous Name	Custom Metalwork Company Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Secretary Name	Mr Stanley Herbert Borchard
Nationality	British
Status	Closed
Appointed	15 March 1992(15 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (closed 15 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands Mansion House Middle Street Nazeing Essex EN9 2LQ

Director Name	Mr Stanley Herbert Borchard
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	28 October 1992(15 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (closed 15 December 1998)
Role	Shopfitter
Country of Residence	England
Correspondence Address	Woodlands Mansion House Middle Street Nazeing Essex EN9 2LQ

Director Name	Mr Robert Arnold Ling
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	10 November 1992(15 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (closed 15 December 1998)
Role	Engineer
Country of Residence	England
Correspondence Address	12 Canberra Close Bassingbourn Royston Hertfordshire SG8 5JF

Director Name	Mr Trevor Alan Smyth
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	10 November 1992(15 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (closed 15 December 1998)
Role	Shopfitter
Country of Residence	England
Correspondence Address	Mansion House Middle Street Nazeing Waltham Abbey Essex EN9 2LQ

Director Name	John Boswell
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(15 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 December 1992)
Role	Engineer
Correspondence Address	5 Pecks Hill Nazeing Waltham Abbey Essex EN9 2NX

Director Name	Mrs Susan Ann Boswell
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(15 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 October 1992)
Role	Assistant
Correspondence Address	5 Pecks Hill Nazing Hertfordshire EN9 2NX

Director Name	Ms Karen Anne Boswell
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(15 years, 9 months after company formation)
Appointment Duration	2 months (resigned 21 December 1992)
Role	Manageress
Correspondence Address	5 Pecks Hill Nazeing Waltham Abbey Essex EN9 2NX

Director Name	Mr Paul Boswell
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(15 years, 9 months after company formation)
Appointment Duration	2 months (resigned 21 December 1992)
Role	Managing Director
Correspondence Address	5 Farriers Great Amwell Ware Hertfordshire SG12 9TL

Director Name	Mr Peter Boswell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(15 years, 9 months after company formation)
Appointment Duration	2 months (resigned 21 December 1992)
Role	Supervisor
Correspondence Address	153 High Road Broxbourne Hertfordshire EN10 7BS

Director Name	Mr Charles Edward Riley
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(15 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 July 1994)
Role	Engineer
Correspondence Address	41 Grace Gardens Bishops Stortford Hertfordshire CM23 3EU

Director Name	Russell Wilmer Clark
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(17 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 September 1997)
Role	Contract Management
Correspondence Address	12 Catchpole Lane Great Totham Maldon Essex CM9 8PY

Location

Registered Address	Unit 1 Charlton Mead Lane Hoddesdon Herts EN11 0DJ
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 1996 (28 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 January

Filing History

15 December 1998	Final Gazette dissolved via compulsory strike-off (1 page)
10 November 1997	Director resigned (1 page)
9 April 1997	Return made up to 15/03/97; no change of members 363(287) ‐ Registered office changed on 09/04/97 (5 pages)
27 January 1997	Accounts for a small company made up to 31 January 1996 (6 pages)
20 May 1996	Return made up to 15/03/96; no change of members (5 pages)
31 August 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
21 March 1995	Return made up to 15/03/95; full list of members (10 pages)

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