Boustead Engineering (Holdings) Limited

Company Name	Boustead Engineering (Holdings) Limited
Company Status	Dissolved
Company Number	02110802
Category	Private Limited Company
Incorporation Date	16 March 1987(36 years, 9 months ago)
Dissolution Date	23 June 2009 (14 years, 5 months ago)
Previous Name	Magpie Engineering (Holdings) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon James Redlich
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 May 1997(10 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (closed 23 June 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	180 White Hill Chesham Buckinghamshire HP5 1AZ

Director Name	Ekie Kam Shing Wong
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 November 1997(10 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (closed 23 June 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	27d Mornington Crescent London NW1 7RE

Secretary Name	Mr Stephen Bruce Clifford
Nationality	British
Status	Closed
Appointed	21 October 2002(15 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (closed 23 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Mansard Close Pinner Middlesex HA5 3FQ

Director Name	Robert Raymond Hollyhead
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 May 1997)
Role	Distributor
Correspondence Address	39 Thistle Down Close Sutton Coldfield West Midlands B74 3EE

Director Name	Peter Robert McLennan
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 1996)
Role	Company Director
Correspondence Address	Wicken Hall Cottage Wicken Bonhunt Saffron Walden Essex CB11 3UG

Director Name	Michael Noakes
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 August 1992)
Role	Company Director
Correspondence Address	Arden House 72 Hamilton Road High Wycombe Buckinghamshire HP13 5BQ

Director Name	Malcolm Keith Penny
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 9 months after company formation)
Appointment Duration	6 months (resigned 01 July 1991)
Role	Distributor
Correspondence Address	32 Castlecroft Gardens Finchfield Wolverhampton West Midlands WV3 8LN

Secretary Name	Ian Looms
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 April 1992)
Role	Company Director
Correspondence Address	10 Broc Close Penkridge Stafford Staffordshire ST19 5EY

Secretary Name	Tony Edward Morris
Nationality	British
Status	Resigned
Appointed	06 April 1992(5 years after company formation)
Appointment Duration	1 year (resigned 30 April 1993)
Role	Company Director
Correspondence Address	48 Birchwood Road Boley Park Lichfield Staffordshire WS14 9UW

Secretary Name	Mr Michael Eric Thesiger
Nationality	British
Status	Resigned
Appointed	30 April 1993(6 years, 1 month after company formation)
Appointment Duration	8 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Ridgecrest Church Road Redhill Surrey RH1 6QA

Secretary Name	Mr Simon James Redlich
Nationality	British
Status	Resigned
Appointed	31 December 1993(6 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 White Hill Chesham Buckinghamshire HP5 1AZ

Director Name	Edward Geoffrey Hall
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(8 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 November 1997)
Role	Company Director
Correspondence Address	3 Woodlands Pickwick Corsham Wiltshire SN13 0DA

Director Name	Sir Ronald Thomas Stewart Macpherson
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(10 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 17 December 2008)
Role	Company Director
Correspondence Address	27 Archery Close London W2 2BE

Secretary Name	Peter Tan
Nationality	British
Status	Resigned
Appointed	21 September 1998(11 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 October 2002)
Role	Accountant
Correspondence Address	89 Foxearth Road Selsdon Surrey CR2 8EN

Location

Registered Address	1 Garrick House Carrington Street London W1Y 7LF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2007 (16 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

23 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
8 January 2009	Appointment terminated director ronald macpherson (1 page)
26 September 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
6 September 2007	Full accounts made up to 31 March 2006 (9 pages)
19 July 2007	Return made up to 11/04/07; no change of members (7 pages)
17 May 2006	Return made up to 11/04/06; full list of members (7 pages)
24 April 2006	Full accounts made up to 31 March 2005 (9 pages)
23 May 2005	Return made up to 11/04/05; full list of members (7 pages)
1 February 2005	Full accounts made up to 31 March 2004 (9 pages)
31 August 2004	Return made up to 11/04/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 July 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
3 April 2004	Full accounts made up to 31 March 2003 (9 pages)
16 December 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
15 May 2003	Return made up to 11/04/03; full list of members (7 pages)
14 November 2002	Full accounts made up to 31 March 2002 (9 pages)
28 October 2002	Secretary resigned (1 page)
28 October 2002	New secretary appointed (3 pages)
23 May 2002	Return made up to 11/04/02; full list of members (6 pages)
10 May 2002	Full accounts made up to 31 March 2001 (10 pages)
24 May 2001	Return made up to 11/04/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 March 2001	Full accounts made up to 31 March 2000 (10 pages)
10 May 2000	Return made up to 11/04/00; full list of members (6 pages)
11 February 2000	Full accounts made up to 31 March 1999 (10 pages)
10 May 1999	Return made up to 11/04/99; full list of members (8 pages)
22 February 1999	Registered office changed on 22/02/99 from: 15=16 brook's mews london W1Y 1LF (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (7 pages)
20 October 1998	New secretary appointed (2 pages)
24 September 1998	Secretary resigned (1 page)
25 August 1998	Auditor's resignation (1 page)
3 August 1998	Auditor's resignation (1 page)
21 April 1998	Return made up to 11/04/98; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (3 pages)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
27 July 1997	Full accounts made up to 31 March 1997 (7 pages)
30 May 1997	Company name changed magpie engineering (holdings) li mited\certificate issued on 02/06/97 (2 pages)
17 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 May 1997	Director resigned (1 page)
16 May 1997	New director appointed (2 pages)
17 April 1997	Return made up to 11/04/97; no change of members 363(287) ‐ Registered office changed on 17/04/97 (5 pages)
24 September 1996	Full accounts made up to 31 March 1996 (8 pages)
18 April 1996	Return made up to 11/04/96; full list of members (6 pages)
16 February 1996	Director resigned (3 pages)
16 February 1996	New director appointed (1 page)
25 September 1995	Full accounts made up to 31 March 1995 (11 pages)
12 April 1995	Return made up to 11/04/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/04/95 363(353) ‐ Location of register of members address changed (4 pages)

Boustead Engineering (Holdings) Limited

Business Activity

Directors

Location

Accounts

Filing History

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