| Company Name | General Engineers Supply Coy (1937) Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00326150 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1937(86 years, 6 months ago) |
| Dissolution Date | 18 March 2020 (3 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Robert John Collyns |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1990(53 years, 8 months after company formation) |
| Appointment Duration | 29 years, 3 months (closed 18 March 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Hoestock Road Sawbridgeworth Hertfordshire CM21 0DZ |
| Secretary Name | Mr Robert John Collyns |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2007(70 years, 1 month after company formation) |
| Appointment Duration | 12 years, 10 months (closed 18 March 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Hoestock Road Sawbridgeworth Hertfordshire CM21 0DZ |
| Secretary Name | Jonathan Robert Owen Collyns |
|---|---|
| Status | Closed |
| Appointed | 10 December 2011(74 years, 9 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 18 March 2020) |
| Role | Company Director |
| Correspondence Address | 3rd Floor Princess Caroline House 1 High Street Southend-On-Sea Essex SS1 1JE |
| Director Name | Mrs Doris Collyns |
|---|---|
| Date of Birth | September 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1990(53 years, 8 months after company formation) |
| Appointment Duration | 19 years, 1 month (resigned 26 January 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Frinton Dene Residential Home 4 Third Avenue Frinton On Sea Essex CO13 9EG |
| Director Name | Mr George Frederick Collyns |
|---|---|
| Date of Birth | May 1905 (Born 118 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1990(53 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 28 November 1992) |
| Role | Company Director |
| Correspondence Address | 6 Northfield Close Appleton Roebuck York North Yorkshire YO5 7ED |
| Secretary Name | Mr George Frederick Collyns |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1990(53 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 28 November 1992) |
| Role | Company Director |
| Correspondence Address | 6 Northfield Close Appleton Roebuck York North Yorkshire YO5 7ED |
| Secretary Name | Mrs Doris Collyns |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1992(55 years, 8 months after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 06 May 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Frinton Dene Residential Home 4 Third Avenue Frinton On Sea Essex CO13 9EG |
Contact
| Website | generalengineers.co.uk |
|---|---|
| Telephone | 020 85560201 |
| Telephone region | London |
Location
| Registered Address | 3rd Floor Princess Caroline House 1 High Street Southend-On-Sea Essex SS1 1JE |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 4.1k at £1 | Robert John Collyns 58.93% Ordinary |
|---|---|
| 1.6k at £1 | Doris Collyns 1988 Trust 22.14% Ordinary |
| 1.3k at £1 | George Frederick Collyns Trust 18.93% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £358,014 |
| Current Liabilities | £45,649 |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Charges
| 18 March 1969 | Delivered on: 25 March 1969 Persons entitled: The City of London B.S. Classification: Further charge Secured details: £2650. Particulars: 555, high road, leytonstone, leyton, essex being the property comprised in a charge 19.12.62. Outstanding |
|---|---|
| 19 December 1962 | Delivered on: 21 December 1962 Persons entitled: The City of London B.S. Classification: Legal charge Secured details: £3750. Particulars: 555, high road, leytonstone, leyton, essex. Outstanding |
Filing History
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
|---|---|
| 28 November 2017 | Registered office address changed from 93 Greenham Road Muswell Hill London N10 1LN to 8 High Street Brentwood Essex CM14 4AB on 28 November 2017 (1 page) |
| 6 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 12 September 2016 | Micro company accounts made up to 31 March 2016 (1 page) |
| 16 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 11 August 2015 | Micro company accounts made up to 31 March 2015 (1 page) |
| 11 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 15 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 13 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 9 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 16 December 2011 | Appointment of Jonathan Robert Owen Collyns as a secretary (1 page) |
| 16 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Consolidation of shares on 23 August 2011 (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Termination of appointment of Doris Collyns as a director (1 page) |
| 8 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 March 2010 | Registered office address changed from 29 Ludgate Hill London EC4M 7JE on 10 March 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Mr Robert John Collyns on 10 February 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (6 pages) |
| 10 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (6 pages) |
| 10 February 2010 | Director's details changed for Mrs Doris Collyns on 10 February 2010 (2 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 January 2009 | Return made up to 04/12/08; full list of members (4 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 December 2007 | Return made up to 04/12/07; full list of members (3 pages) |
| 18 December 2007 | Director's particulars changed (1 page) |
| 4 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 May 2007 | Secretary resigned (1 page) |
| 24 May 2007 | New secretary appointed (2 pages) |
| 20 December 2006 | Return made up to 04/12/06; full list of members (3 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 December 2005 | Location of debenture register (1 page) |
| 19 December 2005 | Return made up to 04/12/05; full list of members (3 pages) |
| 19 December 2005 | Registered office changed on 19/12/05 from: 555 high road leytonstone london E.11 4PD (1 page) |
| 19 December 2005 | Location of register of members (1 page) |
| 11 December 2004 | Return made up to 04/12/04; full list of members (8 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 15 December 2003 | Return made up to 04/12/03; full list of members
|
| 8 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 20 December 2002 | Return made up to 04/12/02; full list of members
|
| 29 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 21 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 8 January 2002 | Return made up to 04/12/01; full list of members (7 pages) |
| 24 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 29 November 2000 | Return made up to 04/12/00; full list of members (7 pages) |
| 10 December 1999 | Return made up to 04/12/99; full list of members
|
| 12 August 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 11 January 1999 | Return made up to 04/12/98; no change of members (4 pages) |
| 23 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 8 January 1998 | Return made up to 04/12/97; no change of members (4 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 11 December 1996 | Return made up to 04/12/96; full list of members (6 pages) |
| 23 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 12 December 1995 | Return made up to 04/12/95; no change of members (4 pages) |
| 16 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 29 November 1986 | Accounts for a small company made up to 31 March 1986 (6 pages) |
| 1 April 1937 | Incorporation (18 pages) |
| 1 April 1937 | Certificate of incorporation (1 page) |