Original & New Engineering Co. Limited

Company Name	Original & New Engineering Co. Limited
Company Status	Dissolved
Company Number	01871773
Category	Private Limited Company
Incorporation Date	14 December 1984(39 years, 4 months ago)
Dissolution Date	27 April 2004 (20 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Derek Stuart Ruxton
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1991(6 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (closed 27 April 2004)
Role	Banker
Correspondence Address	5 Athol Street Douglas Isle Of Man

Director Name	Pierre Keller
Date of Birth	October 1934 (Born 89 years ago)
Nationality	Swiss
Status	Closed
Appointed	20 December 2000(16 years after company formation)
Appointment Duration	3 years, 4 months (closed 27 April 2004)
Role	Administrator
Correspondence Address	12 Rue Verdaine Geneva Ch-1204 Foreign

Secretary Name	Bentinck Secretaries Limited (Corporation)
Status	Closed
Appointed	14 October 1991(6 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (closed 27 April 2004)
Correspondence Address	2 Babmaes Street London SW1Y 6NT

Director Name	Mr Roger Prelaz
Date of Birth	February 1919 (Born 105 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 June 1991(6 years, 6 months after company formation)
Appointment Duration	7 years (resigned 24 July 1998)
Role	Company Director
Correspondence Address	Giurins Vaud Foreign

Director Name	Brian Hyslop
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(13 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 January 1999)
Role	Company Director
Correspondence Address	73 King Edward Road Onchan Douglas Isle Of Man IM3 2AR

Director Name	John Andrew Cowan
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1999(14 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 20 December 2000)
Role	Chartered Accountant
Correspondence Address	27 Thirlmere Avenue Lakeside Gardens Onchan Isle Of Man IM3 2DR

Director Name	Comequip International Corporation (Corporation)
Date of Birth	March 1973 (Born 51 years ago)
Status	Resigned
Appointed	30 June 1991(6 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 06 February 2003)
Correspondence Address	380 Thirty One Street PO Box 7412 Panamas R De P Foreign

Secretary Name	Bentinck Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 1991(6 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 October 1991)
Correspondence Address	50 Queen Anne Street London W1M 0HQ

Location

Registered Address	5th Floor 86 Jermyn Street London SW1Y 6AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,420
Net Worth	£10,088
Cash	£57,673
Current Liabilities	£52,166

Accounts

Latest Accounts	28 February 2002 (22 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Filing History

27 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2004	First Gazette notice for voluntary strike-off (1 page)
1 December 2003	Registered office changed on 01/12/03 from: 2 babmaes street london SW1Y 6NT (1 page)
9 October 2003	Delivery ext'd 3 mth 28/02/03 (1 page)
23 September 2003	Voluntary strike-off action has been suspended (1 page)
21 August 2003	Application for striking-off (1 page)
10 March 2003	Director resigned (1 page)
28 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 2002	Total exemption full accounts made up to 28 February 2002 (8 pages)
24 July 2002	Registered office changed on 24/07/02 from: 6 babmaes street london SW1Y 6HD (1 page)
5 February 2002	Secretary's particulars changed (1 page)
28 July 2001	Total exemption full accounts made up to 28 February 2001 (7 pages)
26 July 2001	Return made up to 30/06/01; full list of members (7 pages)
1 May 2001	New director appointed (2 pages)
1 May 2001	Director resigned (1 page)
6 September 2000	Full accounts made up to 28 February 2000 (8 pages)
22 August 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 August 1999	Full accounts made up to 28 February 1999 (7 pages)
1 August 1999	Secretary's particulars changed (1 page)
9 July 1999	Return made up to 30/06/99; no change of members (4 pages)
19 March 1999	New director appointed (2 pages)
9 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
22 January 1999	Full accounts made up to 28 February 1998 (8 pages)
29 December 1998	Director resigned (1 page)
29 December 1998	New director appointed (2 pages)
7 December 1998	Delivery ext'd 3 mth 01/03/98 (1 page)
17 August 1998	Registered office changed on 17/08/98 from: 50 queen anne street london W1M ohq (1 page)
11 September 1997	Full accounts made up to 28 February 1997 (8 pages)
3 October 1996	Full accounts made up to 28 February 1996 (10 pages)
23 September 1996	Return made up to 30/06/96; no change of members (4 pages)
27 September 1995	Full accounts made up to 28 February 1995 (10 pages)
27 July 1995	Return made up to 30/06/95; full list of members (6 pages)

Original & New Engineering Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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