| Company Name | Custom Metalwork Company (Hoddesdon) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01751010 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1983(40 years, 7 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
| Previous Name | Priory Properties (Hertfordshire) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Secretary Name | Mr Stanley Herbert Borchard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(8 years, 1 month after company formation) |
| Appointment Duration | 17 years, 6 months (closed 12 May 2009) |
| 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(9 years, 1 month after company formation) |
| Appointment Duration | 16 years, 6 months (closed 12 May 2009) |
| Role | Shopfiter |
| 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, 3 months after company formation) |
| Appointment Duration | 16 years, 4 months (closed 12 May 2009) |
| Role | Shopfitter |
| Country of Residence | England |
| Correspondence Address | Mansion House Middle Street Nazeing Waltham Abbey Essex EN9 2LQ |
| Director Name | Edward Warren Davis |
|---|---|
| Date of Birth | June 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1997(14 years, 2 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 12 May 2009) |
| Role | Shopfitter |
| Country of Residence | England |
| Correspondence Address | The Glades Grange Lane Roydon Essex CM19 5HG |
| Director Name | John Boswell |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(8 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 25 May 1994) |
| 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 | 31 October 1991(8 years, 1 month after company formation) |
| Appointment Duration | 12 months (resigned 28 October 1992) |
| Role | Assistant |
| Correspondence Address | 5 Pecks Hill Nazing Hertfordshire EN9 2NX |
| Director Name | Mr Trevor Alan Smyth |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(8 years, 1 month after company formation) |
| Appointment Duration | 12 months (resigned 28 October 1992) |
| Role | Shop Fitter |
| Country of Residence | England |
| Correspondence Address | Mansion House Middle Street Nazeing Waltham Abbey Essex EN9 2LQ |
| Director Name | Mr Stanley Herbert Borchard |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(9 years, 1 month after company formation) |
| Appointment Duration | 12 months (resigned 30 October 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodlands Mansion House Middle Street Nazeing Essex EN9 2LQ |
Location
| Registered Address | Datum House Essex Way Hoddesdon Herts EN11 0DU |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,038 |
| Cash | £1,554 |
| Current Liabilities | £7,732 |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2008 | Application for striking-off (1 page) |
| 12 November 2008 | Accounts for a small company made up to 31 January 2008 (6 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 (6 pages) |
| 29 March 2007 | Registered office changed on 29/03/07 from: datum house, essex way hoddesdon hertfordshire EN11 0DU (1 page) |
| 24 January 2007 | Registered office changed on 24/01/07 from: datum house essex road hoddesdon hertfordshire EN11 0DU (1 page) |
| 24 January 2007 | Return made up to 31/10/06; full list of members (3 pages) |
| 29 November 2006 | Accounts for a small company made up to 31 January 2006 (6 pages) |
| 2 December 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
| 25 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
| 1 December 2004 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
| 1 December 2004 | Return made up to 31/10/04; full list of members
|
| 22 December 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 1 December 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
| 1 December 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 18 January 2002 | Return made up to 31/10/01; full list of members (7 pages) |
| 27 September 2001 | Accounts for a small company made up to 31 January 2001 (4 pages) |
| 13 February 2001 | Company name changed priory properties (hertfordshire ) LIMITED\certificate issued on 13/02/01 (2 pages) |
| 20 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 11 September 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 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) |
| 27 October 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 10 December 1997 | New director appointed (2 pages) |
| 2 December 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 11 November 1997 | Return made up to 31/10/97; full list of members (7 pages) |
| 2 January 1997 | Registered office changed on 02/01/97 from: unit 4, bantel works rye road hoddesdon herts EN11 0DX (1 page) |
| 5 December 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 11 November 1996 | Return made up to 31/10/96; no change of members (5 pages) |
| 3 January 1996 | Return made up to 31/10/95; change of members (7 pages) |
| 31 August 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |