Company NameTicehurst Engineering Limited
Company StatusDissolved
Company Number02729703
CategoryPrivate Limited Company
Incorporation Date8 July 1992(31 years, 9 months ago)
Dissolution Date6 May 1997 (26 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 2811Manufacture metal structures & parts
SIC 25110Manufacture of metal structures and parts of structures

Directors

Director NameMargaret Ann Hall
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed24 August 1992(1 month, 2 weeks after company formation)
Appointment Duration4 years, 8 months (closed 06 May 1997)
RoleTeacher
Correspondence AddressTicehurst Portsmouth Road
Ripley
Woking
Surrey
GU23 6EW
Director NameRichard Stephen Hall
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed29 October 1992(3 months, 3 weeks after company formation)
Appointment Duration4 years, 6 months (closed 06 May 1997)
RoleFunctions Organiser
Correspondence Address34 Station Road
Loudwater
High Wycombe
Buckinghamshire
HP10 9UN
Secretary NameCargil Management Services Limited (Corporation)
StatusClosed
Appointed24 August 1992(1 month, 2 weeks after company formation)
Appointment Duration4 years, 8 months (closed 06 May 1997)
Correspondence Address22 Melton Street
Euston Square
London
NW1 2BW
Director NameErica Currie
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1992(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address5 Bourne Firs
Lower Bourne
Farnham
Surrey
GU10 3QD
Director NameRoger Malcolm Hall
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(3 weeks, 3 days after company formation)
Appointment Duration1 month, 4 weeks (resigned 28 September 1992)
RolePartner Ticehurst Engineering
Correspondence AddressTicehurst Portsmouth Road
Ripley
Woking
Surrey
GU23 6EW
Secretary NameMargaret Ann Hall
NationalityBritish
StatusResigned
Appointed01 August 1992(3 weeks, 3 days after company formation)
Appointment Duration3 weeks, 2 days (resigned 24 August 1992)
RoleCompany Director
Correspondence AddressTicehurst Portsmouth Road
Ripley
Woking
Surrey
GU23 6EW
Secretary NameCargil Management Services Limited (Corporation)
StatusResigned
Appointed08 July 1992(same day as company formation)
Correspondence Address22 Melton Street
Euston Square
London
NW1 2BW

Location

Registered Address22 Melton Street
London
NW1 2BW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1994 (29 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

6 May 1997Final Gazette dissolved via compulsory strike-off (1 page)
14 January 1997First Gazette notice for compulsory strike-off (1 page)
9 August 1995Return made up to 08/07/95; full list of members (12 pages)
30 December 1994Full accounts made up to 31 July 1994 (9 pages)