Sheldon's Engineering Works Limited

Company Name	Sheldon's Engineering Works Limited
Director	Arthur Bartholomew Hotchkiss
Company Status	Dissolved
Company Number	02061657
Category	Private Limited Company
Incorporation Date	6 October 1986(37 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Arthur Bartholomew Hotchkiss
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	30 November 1993(7 years, 1 month after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Correspondence Address	18 Eaton Court Chislehurst Kent BR7 6NB

Secretary Name	Tobias Bartholomew Hotchkiss
Nationality	British
Status	Current
Appointed	02 October 2002(16 years after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Correspondence Address	47 Lambs Conduit Street London WC1N 3NG

Director Name	Mr David Graham Collins
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(4 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 December 1996)
Role	Company Director
Correspondence Address	Pear Tree Cottage Wookey Wells Wells Somerset Ba5

Director Name	Mr Anthony Rowland Drake
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(4 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 October 1993)
Role	Company Director
Correspondence Address	162 Stockwood Lane Bristol Avon BS14 8TA

Director Name	Mr Trevor Arthur Drake
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(4 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 October 1993)
Role	Company Director
Correspondence Address	34 Sandringham Avenue Downend Bristol Avon BS16 6NL

Secretary Name	Mrs Pauline Anne Collins
Nationality	British
Status	Resigned
Appointed	27 August 1991(4 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	Pear Tree Cottage Wookey Wells Somerset Ba5

Director Name	Mr Martin James Bowe
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(6 years, 9 months after company formation)
Appointment Duration	4 months (resigned 30 November 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Laurels 22 St Marys Road Meare Glastonbury Somerset BA6 9SP

Director Name	Graham Tardif
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(7 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 08 September 1997)
Role	Company Director
Correspondence Address	6 Rammell Mews Frythe Way Cranbrook Kent TN17 3BQ

Secretary Name	Norman Cyril Jerome
Nationality	British
Status	Resigned
Appointed	30 November 1993(7 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	62 Essex Road Longfield Kent DA3 7QL

Secretary Name	John Edmund Holloway
Nationality	British
Status	Resigned
Appointed	01 November 1996(10 years after company formation)
Appointment Duration	5 years, 11 months (resigned 02 October 2002)
Role	Company Director
Correspondence Address	109 Court Road Orpington Kent BR6 0PU

Location

Registered Address	Kingswood Court 1 Hemlock Close Kingswood Surrey KT20 6QW
Region	South East
Constituency	Reigate
County	Surrey
Ward	Kingswood with Burgh Heath
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£15,737
Cash	£55
Current Liabilities	£43,843

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

8 December 2007	Dissolved (1 page)
8 September 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 August 2006	Registered office changed on 29/08/06 from: chalk pit avenue orpington kent BR5 3JP (1 page)
23 August 2006	Appointment of a voluntary liquidator (1 page)
23 August 2006	Statement of affairs (6 pages)
23 August 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 May 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
22 November 2005	Return made up to 16/08/05; full list of members (6 pages)
27 October 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
20 September 2004	Return made up to 16/08/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 June 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
16 June 2004	Return made up to 16/08/03; full list of members (6 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
29 January 2003	New secretary appointed (2 pages)
30 October 2002	Return made up to 16/08/02; full list of members; amend (6 pages)
17 October 2002	Secretary resigned (1 page)
17 October 2002	Return made up to 16/08/02; full list of members (6 pages)
30 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
20 March 2002	Secretary's particulars changed (1 page)
22 August 2001	Return made up to 16/08/01; full list of members (6 pages)
30 April 2001	Full accounts made up to 30 June 2000 (11 pages)
14 September 2000	Location - directors interests register: non legible (2 pages)
14 September 2000	Location of register of members (non legible) (2 pages)
6 September 2000	Return made up to 16/08/00; full list of members (5 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
14 September 1999	Return made up to 16/08/99; no change of members (5 pages)
25 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
9 September 1998	Return made up to 16/08/98; no change of members (4 pages)
12 February 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
21 October 1997	Return made up to 16/08/97; full list of members; amend (7 pages)
17 September 1997	Director resigned (1 page)
17 September 1997	Return made up to 16/08/97; full list of members (6 pages)
12 August 1997	Full accounts made up to 30 June 1996 (13 pages)
4 March 1997	Full accounts made up to 30 June 1995 (14 pages)
18 December 1996	Director resigned (1 page)
20 November 1996	Particulars of mortgage/charge (3 pages)
13 November 1996	Secretary resigned (1 page)
13 November 1996	New secretary appointed (2 pages)
7 October 1996	Return made up to 16/08/96; no change of members (4 pages)
30 August 1995	Return made up to 16/08/95; no change of members (4 pages)
1 May 1995	Full accounts made up to 30 June 1994 (13 pages)

Sheldon's Engineering Works Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London