Middlesex Re-Boring Company Limited

Company Name	Middlesex Re-Boring Company Limited
Company Status	Dissolved
Company Number	02861880
Category	Private Limited Company
Incorporation Date	13 October 1993(30 years, 6 months ago)
Dissolution Date	29 March 2022 (2 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Adam William Flower
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1998(5 years after company formation)
Appointment Duration	23 years, 5 months (closed 29 March 2022)
Role	Engineer
Country of Residence	England
Correspondence Address	52 Mount Grove Edgware Middlesex HA8 9SX

Director Name	Mr Peter Andrew Rayner
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1998(5 years after company formation)
Appointment Duration	23 years, 5 months (closed 29 March 2022)
Role	Engineer
Country of Residence	England
Correspondence Address	10 Stoneyfields Lane Edgware Middlesex HA8 9SL

Secretary Name	Mrs Susan Flower
Status	Closed
Appointed	06 October 2014(20 years, 12 months after company formation)
Appointment Duration	7 years, 5 months (closed 29 March 2022)
Role	Company Director
Correspondence Address	52 Mount Grove Edgware Middlesex HA8 9SX

Director Name	Barry William Flower
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(same day as company formation)
Role	Engineer
Correspondence Address	54 Drywoods South Woodham Ferrers Chelmsford Essex CM3 5ZB

Director Name	Shirley Rayner
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(same day as company formation)
Role	Accountant
Correspondence Address	Tresco Lawrence Street London NW7 4JH

Director Name	Ian Terry Flower
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Lawrence Avenue London NW7 4NL

Secretary Name	Christine Flower
Nationality	British
Status	Resigned
Appointed	13 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Lawrence Avenue London NW7 4NL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 October 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	middlesexreboring.com
Telephone	020 89592567
Telephone region	London

Location

Registered Address	3 Station Parade Cherry Tree Rise Buckhurst Hill IG9 6EU
Region	London
Constituency	Ilford North
County	Greater London
Ward	Bridge
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	Adam William Flower 33.33% Ordinary
1000 at £1	Ian Terry Flower 33.33% Ordinary
1000 at £1	Peter Andrew Rayner 33.33% Ordinary

Financials

Year	2014
Net Worth	£46,366
Cash	£43,838
Current Liabilities	£35,935

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

24 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
29 June 2017	Micro company accounts made up to 31 October 2016 (2 pages)
26 October 2016	Confirmation statement made on 22 October 2016 with updates (7 pages)
11 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
3 December 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 3,000 (6 pages)
15 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
12 November 2014	Appointment of Mrs Susan Flower as a secretary on 6 October 2014 (2 pages)
12 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 3,000 (6 pages)
12 November 2014	Termination of appointment of Christine Flower as a secretary on 6 October 2014 (1 page)
12 November 2014	Termination of appointment of Christine Flower as a secretary on 6 October 2014 (1 page)
12 November 2014	Appointment of Mrs Susan Flower as a secretary on 6 October 2014 (2 pages)
12 June 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
22 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 3,000 (6 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
14 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
19 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
13 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
28 October 2010	Annual return made up to 28 October 2010 with a full list of shareholders (6 pages)
26 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
9 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Peter Andrew Rayner on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Ian Terry Flower on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Ian Terry Flower on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Adam William Flower on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Adam William Flower on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Peter Andrew Rayner on 1 October 2009 (2 pages)
8 December 2009	Secretary's details changed for Christine Flower on 1 October 2009 (1 page)
8 December 2009	Secretary's details changed for Christine Flower on 1 October 2009 (1 page)
17 June 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
10 November 2008	Return made up to 04/11/08; full list of members (10 pages)
9 June 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
9 November 2007	Return made up to 13/10/07; no change of members (7 pages)
26 March 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
10 November 2006	Return made up to 13/10/06; full list of members (7 pages)
27 June 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
10 November 2005	Return made up to 13/10/05; full list of members (7 pages)
20 July 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
8 November 2004	Return made up to 13/10/04; full list of members (7 pages)
19 May 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
12 November 2003	Return made up to 13/10/03; full list of members (7 pages)
13 July 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
6 November 2002	Return made up to 13/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 August 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
7 November 2001	Return made up to 13/10/01; full list of members (8 pages)
1 June 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
20 November 2000	Director resigned (1 page)
8 November 2000	Return made up to 13/10/00; full list of members 363(288) ‐ Director resigned (8 pages)
14 June 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
10 November 1999	Return made up to 13/10/99; full list of members (7 pages)
24 March 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
11 January 1999	Director resigned (1 page)
17 December 1998	Return made up to 13/10/98; no change of members (4 pages)
11 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
15 December 1997	Return made up to 13/10/97; full list of members (6 pages)
13 June 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
10 November 1996	Return made up to 13/10/96; full list of members (6 pages)
13 November 1995	Return made up to 13/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 September 1995	Accounts for a small company made up to 31 October 1994 (5 pages)

Middlesex Re-Boring Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London