| Company Name | Walden Engineering (Shepreth) Limited |
|---|---|
| Directors | Raymond George Brand and Nigel Thomas Bridger |
| Company Status | Dissolved |
| Company Number | 02802663 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1993(31 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mr Raymond George Brand |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 1993(same day as company formation) |
| Role | Technical Engineer |
| Correspondence Address | 4 Old Mill Close Barrington Cambridge Cambs CB2 5SD |
| Director Name | Nigel Thomas Bridger |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 1993(same day as company formation) |
| Role | Technical Engineer |
| Correspondence Address | 17 Duxford Road Whittlesford Cambridge Cambridgeshire CB2 4NQ |
| Secretary Name | Alison Lesley Bridger |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1997(4 years after company formation) |
| Appointment Duration | 27 years |
| Role | Book Keeper |
| Correspondence Address | 17 Duxford Road Whittlesford Cambridge Cambridgeshire CB2 4NQ |
| Secretary Name | Mr Rodney Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 158 Gilbert Road Cambridge CB4 3PB |
| Secretary Name | Mrs Marlene Heath |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1994(11 months, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 31 March 1997) |
| Role | Company Director |
| Correspondence Address | 4 York Road Bury St Edmunds Suffolk IP33 3EE |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1993(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1993(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Albert Chambers 221-223 Chingford Mount Road London E4 8LP |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Valley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,887 |
| Cash | £30 |
| Current Liabilities | £70,313 |
Accounts
| Latest Accounts | 31 March 1998 (26 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 5 July 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 26 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 May 2000 | Statement of affairs (7 pages) |
| 8 May 2000 | Appointment of a voluntary liquidator (2 pages) |
| 8 May 2000 | Resolutions
|
| 19 April 2000 | Registered office changed on 19/04/00 from: station works shepreth royston hertfordshire SG8 6PZ (1 page) |
| 8 July 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 31 March 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 17 April 1997 | New secretary appointed (2 pages) |
| 17 April 1997 | Return made up to 23/03/97; full list of members
|
| 20 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 1 April 1996 | Return made up to 23/03/96; no change of members (4 pages) |
| 27 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 31 March 1995 | Return made up to 23/03/95; no change of members
|