| Company Name | Robert George & Co. (Commercial & Marine Engineers) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01382889 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1978(45 years, 9 months ago) |
| Dissolution Date | 19 March 2024 (1 month, 2 weeks ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2911 | Manufacture engines, not aircraft, etc. |
| SIC 28110 | Manufacture of engines and turbines, except aircraft, vehicle and cycle engines |
| SIC 28120 | Manufacture of fluid power equipment |
| SIC 3511 | Building and repairing of ships |
| SIC 30110 | Building of ships and floating structures |
| Section H | Transportation and storage |
| SIC 50100 | Sea and coastal passenger water transport |
Directors
| Director Name | Miss Jayne Ashley |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2002(23 years, 10 months after company formation) |
| Appointment Duration | 21 years, 9 months (closed 19 March 2024) |
| Role | Personal Assistant |
| Country of Residence | Scotland |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
| Secretary Name | Robert George Murphy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2005(26 years, 8 months after company formation) |
| Appointment Duration | 18 years, 11 months (closed 19 March 2024) |
| Role | Company Director |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
| Director Name | Muriel Alice Murphy |
|---|---|
| Date of Birth | July 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(13 years, 4 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 31 March 2005) |
| Role | Secretary |
| Correspondence Address | 3 Warfield Road Bedfont Feltham Middlesex TW14 8AD |
| Director Name | Robert George Murphy |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(13 years, 4 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 10 June 2002) |
| Role | Commercial & Marine Engineeren |
| Correspondence Address | 320 Hanworth Road Hounslow Middlesex TW3 3SH |
| Secretary Name | Muriel Alice Murphy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(13 years, 4 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 31 March 2005) |
| Role | Company Director |
| Correspondence Address | 3 Warfield Road Bedfont Feltham Middlesex TW14 8AD |
Location
| Registered Address | Hunter House 109 Snakes Lane West Woodford Green IG8 0DY |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 99 at £1 | Jayne Ashley 99.00% Ordinary |
|---|---|
| 1 at £1 | Robert George Murphy 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£129,843 |
| Cash | £212 |
| Current Liabilities | £151,676 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Charges
| 27 March 2011 | Delivered on: 15 April 2011 Persons entitled: The Trustees of Robert George & Co (Commercial & Marine Engineers) Limited Pension Fund Classification: Loan agreement and fixed charge Secured details: £22,150 due or to become due from the company to the chargee. Particulars: Isuzu pick-up truck reg no SY60XPK. Outstanding |
|---|
Filing History
| 31 December 2020 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
|---|---|
| 12 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (6 pages) |
| 2 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 25 February 2019 | Unaudited abridged accounts made up to 30 June 2018 (7 pages) |
| 3 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 9 August 2018 | Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 5 January 2017 | Secretary's details changed for Robert George Murphy on 15 February 2016 (1 page) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 5 January 2017 | Secretary's details changed for Robert George Murphy on 15 February 2016 (1 page) |
| 4 January 2017 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 4 January 2017 (1 page) |
| 4 January 2017 | Director's details changed for Jayne Ashley on 15 February 2016 (2 pages) |
| 4 January 2017 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 4 January 2017 (1 page) |
| 4 January 2017 | Director's details changed for Jayne Ashley on 15 February 2016 (2 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 12 April 2016 | Satisfaction of charge 1 in full (1 page) |
| 12 April 2016 | Satisfaction of charge 1 in full (1 page) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 7 January 2014 | Director's details changed for Jayne Ashley on 31 December 2013 (2 pages) |
| 7 January 2014 | Director's details changed for Jayne Ashley on 31 December 2013 (2 pages) |
| 7 January 2014 | Secretary's details changed for Robert George Murphy on 31 December 2013 (1 page) |
| 7 January 2014 | Secretary's details changed for Robert George Murphy on 31 December 2013 (1 page) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 April 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 15 April 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 7 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 9 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 9 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 6 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 26 April 2005 | New secretary appointed (2 pages) |
| 26 April 2005 | New secretary appointed (2 pages) |
| 26 April 2005 | Secretary resigned;director resigned (1 page) |
| 26 April 2005 | Secretary resigned;director resigned (1 page) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 14 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 14 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 20 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 20 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 17 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 17 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 30 July 2002 | Registered office changed on 30/07/02 from: 320 hanworth road hounslow middlesex TW3 3SH (1 page) |
| 30 July 2002 | Registered office changed on 30/07/02 from: 320 hanworth road hounslow middlesex TW3 3SH (1 page) |
| 4 July 2002 | Director resigned (1 page) |
| 4 July 2002 | New director appointed (1 page) |
| 4 July 2002 | New director appointed (1 page) |
| 4 July 2002 | Director resigned (1 page) |
| 10 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 8 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 8 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members
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| 16 January 2001 | Return made up to 31/12/00; full list of members
|
| 26 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 26 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 27 January 2000 | Return made up to 31/12/99; full list of members
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| 27 January 2000 | Return made up to 31/12/99; full list of members
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| 22 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 22 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 11 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 11 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 21 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 21 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 20 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 20 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 21 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 21 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 13 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 13 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 9 January 1996 | Return made up to 31/12/95; full list of members
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| 9 January 1996 | Return made up to 31/12/95; full list of members
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| 23 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 3 October 1995 | Resolutions
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| 3 October 1995 | Resolutions
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| 8 August 1978 | Incorporation (15 pages) |