Custom Metalwork Company Limited

Company Name	Custom Metalwork Company Limited
Company Status	Dissolved
Company Number	01693498
Category	Private Limited Company
Incorporation Date	21 January 1983(41 years, 3 months ago)
Dissolution Date	10 August 2018 (5 years, 8 months ago)
Previous Names	Hertford Finishers Limited and J. Boswell Engineering Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Stanley Herbert Borchard
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	28 October 1992(9 years, 9 months after company formation)
Appointment Duration	25 years, 9 months (closed 10 August 2018)
Role	Shop Fitter
Country of Residence	England
Correspondence Address	Woodlands Mansion House Middle Street Nazeing Essex EN9 2LQ

Director Name	Mr Trevor Alan Smyth
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1992(9 years, 11 months after company formation)
Appointment Duration	25 years, 7 months (closed 10 August 2018)
Role	Shopfitter
Country of Residence	England
Correspondence Address	Mansion House Middle Street Nazeing Waltham Abbey Essex EN9 2LQ

Secretary Name	Mr Stanley Herbert Borchard
Nationality	British
Status	Closed
Appointed	21 December 1993(10 years, 11 months after company formation)
Appointment Duration	24 years, 7 months (closed 10 August 2018)
Role	Company Director
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	25 October 1995(12 years, 9 months after company formation)
Appointment Duration	22 years, 9 months (closed 10 August 2018)
Role	Engineer
Country of Residence	England
Correspondence Address	12 Canberra Close Bassingbourn Royston Hertfordshire SG8 5JF

Director Name	Mr Richard Edward Davis
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2002(19 years, 1 month after company formation)
Appointment Duration	16 years, 5 months (closed 10 August 2018)
Role	Metal Fabrication
Country of Residence	England
Correspondence Address	1 Thele Avenue Stanstead Abbotts Hertfordshire SG12 8JB

Director Name	John Boswell
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(8 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 December 1992)
Role	Engineer
Correspondence Address	5 Pecks Hill Nazeing Waltham Abbey Essex EN9 2NX

Secretary Name	Mrs Susan Ann Boswell
Nationality	British
Status	Resigned
Appointed	31 October 1991(8 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 December 1993)
Role	Company Director
Correspondence Address	5 Pecks Hill Nazing Hertfordshire EN9 2NX

Director Name	Mr Paul Boswell
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(9 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(9 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	Mrs Susan Ann Boswell
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(9 years, 9 months after company formation)
Appointment Duration	2 months (resigned 21 December 1992)
Role	Book Keeper
Correspondence Address	5 Pecks Hill Nazing Hertfordshire EN9 2NX

Director Name	Russell Wilmer Clark
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1995(12 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 September 1997)
Role	Contract Manager
Correspondence Address	12 Catchpole Lane Great Totham Maldon Essex CM9 8PY

Director Name	Thomas Charles Wright
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(15 years after company formation)
Appointment Duration	1 year, 11 months (resigned 15 January 2000)
Role	Managing Director
Correspondence Address	38 Alsa Gardens Elsenham Bishops Stortford Hertfordshire CM22 6HB

Director Name	Melvyn Douglas Wallace Osborn
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(17 years, 7 months after company formation)
Appointment Duration	3 months (resigned 01 December 2000)
Role	Engineering
Correspondence Address	The Leighs Starr Road, Henham Bishops Stortford Hertfordshire CM22 6AW

Location

Registered Address	Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London

Financials

Year	2009
Net Worth	-£165,270
Cash	£404
Current Liabilities	£148,391

Accounts

Latest Accounts	31 January 2009 (15 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

3 November 2017	Liquidators' statement of receipts and payments to 22 September 2017 (5 pages)
5 April 2017	Liquidators' statement of receipts and payments to 22 March 2017 (5 pages)
7 October 2016	Liquidators' statement of receipts and payments to 22 September 2016 (5 pages)
28 April 2016	Liquidators statement of receipts and payments to 22 March 2016 (5 pages)
28 April 2016	Liquidators' statement of receipts and payments to 22 March 2016 (5 pages)
29 March 2016	Registered office address changed from Moore Stephens Llp 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 29 March 2016 (2 pages)
14 October 2015	Liquidators' statement of receipts and payments to 22 September 2015 (5 pages)
14 October 2015	Liquidators statement of receipts and payments to 22 September 2015 (5 pages)
8 May 2015	Liquidators statement of receipts and payments to 22 March 2015 (5 pages)
8 May 2015	Liquidators' statement of receipts and payments to 22 March 2015 (5 pages)
8 October 2014	Liquidators statement of receipts and payments to 22 September 2014 (5 pages)
8 October 2014	Liquidators' statement of receipts and payments to 22 September 2014 (5 pages)
28 March 2014	Liquidators statement of receipts and payments to 22 March 2014 (5 pages)
28 March 2014	Liquidators' statement of receipts and payments to 22 March 2014 (5 pages)
26 September 2013	Liquidators' statement of receipts and payments to 22 September 2013 (5 pages)
26 September 2013	Liquidators statement of receipts and payments to 22 September 2013 (5 pages)
10 April 2013	Liquidators statement of receipts and payments to 22 March 2013 (5 pages)
10 April 2013	Liquidators' statement of receipts and payments to 22 March 2013 (5 pages)
11 October 2012	Liquidators statement of receipts and payments to 22 September 2012 (5 pages)
11 October 2012	Liquidators' statement of receipts and payments to 22 September 2012 (5 pages)
17 April 2012	Liquidators statement of receipts and payments to 22 March 2012 (5 pages)
17 April 2012	Liquidators' statement of receipts and payments to 22 March 2012 (5 pages)
21 October 2011	Liquidators statement of receipts and payments to 22 September 2011 (5 pages)
21 October 2011	Liquidators' statement of receipts and payments to 22 September 2011 (5 pages)
29 March 2011	Liquidators' statement of receipts and payments to 22 March 2011 (5 pages)
29 March 2011	Liquidators statement of receipts and payments to 22 March 2011 (5 pages)
18 January 2011	Death of a liquidator (1 page)
30 March 2010	Registered office address changed from Eagle Works Essex Way Hoddesdon Herts EN11 0DL on 30 March 2010 (2 pages)
25 March 2010	Appointment of a voluntary liquidator (1 page)
25 March 2010	Statement of affairs with form 4.19 (6 pages)
25 March 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 March 2010	Withdraw the company strike off application (1 page)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
19 November 2009	Application to strike the company off the register (3 pages)
17 September 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
12 November 2008	Return made up to 31/10/08; full list of members (5 pages)
23 June 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
3 January 2008	Return made up to 31/10/07; full list of members (3 pages)
27 November 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
23 October 2007	Notice of completion of voluntary arrangement (6 pages)
4 July 2007	C/O;-replacement of supervisor (11 pages)
15 June 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 9 March 2007 (6 pages)
15 June 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 9 March 2007 (6 pages)
29 March 2007	Registered office changed on 29/03/07 from: eagle works, essex way hoddesdon hertfordshire EN11 0DL (1 page)
24 January 2007	Registered office changed on 24/01/07 from: eagle works essex road hoddesdon hertfordshire EN11 0DL (1 page)
24 January 2007	Return made up to 31/10/06; full list of members (3 pages)
4 November 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
9 May 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 9 March 2006 (6 pages)
9 May 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 9 March 2006 (6 pages)
25 November 2005	Return made up to 31/10/05; full list of members (3 pages)
25 November 2005	Location of register of members (1 page)
26 October 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
18 April 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 9 March 2005 (6 pages)
18 April 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 9 March 2005 (6 pages)
8 December 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
1 December 2004	Return made up to 31/10/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 March 2004	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
22 December 2003	Return made up to 31/10/03; full list of members (8 pages)
10 November 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
17 January 2003	Return made up to 31/10/02; full list of members (8 pages)
17 January 2003	Registered office changed on 17/01/03 from: unit 1 charlton mead lane hoddesdon hertfordshire EN11 0DJ (2 pages)
18 June 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
13 March 2002	New director appointed (2 pages)
12 November 2001	Return made up to 31/10/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 June 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
10 December 2000	Director resigned (1 page)
22 November 2000	Return made up to 31/10/00; full list of members (7 pages)
8 September 2000	New director appointed (2 pages)
11 July 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
10 February 2000	Director resigned (1 page)
1 December 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
30 November 1999	Return made up to 31/10/99; full list of members (7 pages)
18 November 1998	Return made up to 31/10/98; no change of members (5 pages)
13 October 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
20 July 1998	New director appointed (2 pages)
27 November 1997	Return made up to 31/10/97; full list of members (7 pages)
10 November 1997	Director resigned (1 page)
29 September 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
12 August 1997	Registered office changed on 12/08/97 from: unit 4 bantel works rye rd hoddesdon herts EN11 odx (1 page)
27 January 1997	Accounts for a small company made up to 31 January 1996 (5 pages)
26 November 1996	Particulars of mortgage/charge (3 pages)
11 November 1996	Return made up to 31/10/96; no change of members (5 pages)
17 January 1996	Return made up to 31/10/95; no change of members (5 pages)
24 November 1995	New director appointed (2 pages)
2 November 1995	New director appointed (2 pages)
31 August 1995	Accounts for a small company made up to 31 January 1995 (7 pages)

Custom Metalwork Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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