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GENERAL ENGINEERING COMPANY(ILFORD)LIMITED(THE)

Learn more about GENERAL ENGINEERING COMPANY(ILFORD)LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG

GENERAL ENGINEERING COMPANY(ILFORD)LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00369068
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.09.01
dissolution date: 2008.11.01
last member list: 2003.01.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 29.02
overdue: NO
last made update: 2001.08.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2003.01.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1953.06.03
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1995.01.13
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.05.09

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.11.01
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.08.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2008
Form type: 4.68
Date: 2008.05.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.06
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2004.05.26
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.05.26
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.05.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.05.13
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.05.13
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.04.13
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/03 TO 29/02/04
Form type: 225
Date: 2004.02.25
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.02.24
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2003.07.21
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2003.06.23
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2003.04.25
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REGISTERED OFFICE CHANGED ON 16/04/03 FROM:, INVICTA WORKS, ROEBUCK ROAD, HAINAULT, ESSEX IG6 3TT
Form type: 287
Date: 2003.04.16
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2003.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.12
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
Child documents:
Document type: ANNOTATION
Date: 2003.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.03.15
£2.95
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.23
£2.95
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RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.02.11
£2.95
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RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.23
Child documents:
Document type: ANNOTATION
Date: 1996.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 17/01/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.08
Child documents:
Document type: ANNOTATION
Date: 1995.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.27

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Company directors and board members:

ANDREW PAUL BOULTON (dissolve)
Secretary, DIRECTOR, 1999.09.01 - 2008.11.01
18 BEEHIVE COURT HATFIELD HEATH , BISHOPS STORTFORD
CM22 7EU, HERTFORDSHIRE
ROLAND ALEXANDER (dissolve)
Director, ENGINEER, 2002.01.12 - 2008.11.01
35 SPRINGFIELD ROAD EAST HAM , LONDON
E6 2AH
ANDREW PAUL BOULTON (dissolve)
Director, 1999.09.01 - 2008.11.01
18 BEEHIVE COURT HATFIELD HEATH , BISHOPS STORTFORD
CM22 7EU, HERTFORDSHIRE
CHRISTOPHER SIMON BOULTON (dissolve)
Director, 1999.09.01 - 2008.11.01
3 EDENS CLOSE , BISHOPS STORTFORD
CM23 5AT, HERTFORDSHIRE
DOUGLAS JAMES BOULTON (dissolve)
Director, 1999.09.01 - 2008.11.01
ORCHARD HOUSE THE STREET, HIGH EASTER , CHELMSFORD
CM1 4QS, ESSEX
JOAN LAUREEN BOULTON (dissolve)
Director, 2002.01.12 - 2008.11.01
TOAD HALL LITTLE EASTON , GREAT DUNMOW
CM6 2JR, ESSEX
ROBERT ROYLTEN BOULTON (dissolve)
Director, 1999.09.01 - 2008.11.01
HILL COTTAGE DUCK STREET, LITTLE EASTON , DUNMOW
CM6 2JE, ESSEX
ROGER CLIVE BOULTON (dissolve)
Director, COMPANY DIRECTOR, 1991.01.17 - 2008.11.01
ORCHARD HOUSE , QUENDON
CB11 3XJ, ESSEX
ROGER CLIVE BOULTON (dissolve)
Secretary, COMPANY DIRECTOR, 1993.01.21 - 1999.09.01
ORCHARD HOUSE , QUENDON
CB11 3XJ, ESSEX
WINIFRED DORA BOULTON (dissolve)
Secretary, 1991.01.17 - 1993.01.21
5 MAYES CLOSE , BISHOPS STORTFORD
CM23 5RB, HERTFORDSHIRE
BARBARA BOULTON (dissolve)
Director, COMPANY DIRECTOR, 1991.01.17 - 2001.09.01
ORCHARD HOUSE , QUENDON
CB11 3XJ, ESSEX
JOAN LAUREEN BOULTON (dissolve)
Director, COMPANY DIRECTOR, 1991.01.17 - 2001.09.01
TOAD HALL LITTLE EASTON , GREAT DUNMOW
CM6 2JR, ESSEX
MICHAEL ROBERT BOULTON (dissolve)
Director, COMPANY DIRECTOR, 1991.01.17 - 1998.02.18
PERRYFIELDS LITTLE EASTON , GREAT DUNMOW
CM6 2ET, ESSEX
WINIFRED DORA BOULTON (dissolve)
Director, COMPANY DIRECTOR, 1991.01.17 - 1993.12.31
5 MAYES CLOSE , BISHOPS STORTFORD
CM23 5RB, HERTFORDSHIRE
ALEC JAMES VERRIER (dissolve)
Director, CHIEF DRAUGHTSMAN, 1991.01.17 - 1993.08.21
55 KETTLEBURY WAY , ONGAR
CM5 9HA, ESSEX
RICHARD JOHN WATTS (dissolve)
Director, PRODUCTION DIRECTOR, 1991.01.17 - 2003.02.04
WOODLANDS 15 PRIMROSE LANE TIPTREE , COLCHESTER
CO5 0LB, ESSEX

Companies near to GENERAL ENGINEERING COMPANY(ILFORD)LIMITED(THE)

Information about the Private Limited Company GENERAL ENGINEERING COMPANY(ILFORD)LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data