General Engineering Company(Ilford)Limited(The)

Company Name	General Engineering Company(Ilford)Limited(The)
Company Status	Dissolved
Company Number	00369068
Category	Private Limited Company
Incorporation Date	1 September 1941(82 years, 8 months ago)
Dissolution Date	1 November 2008 (15 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Roger Clive Boulton
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	17 January 1991(49 years, 5 months after company formation)
Appointment Duration	17 years, 9 months (closed 01 November 2008)
Role	Company Director
Correspondence Address	Orchard House Quendon Essex CB11 3XJ

Director Name	Andrew Paul Boulton
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1999(58 years after company formation)
Appointment Duration	9 years, 2 months (closed 01 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Beehive Court Hatfield Heath Bishops Stortford Hertfordshire CM22 7EU

Director Name	Christopher Simon Boulton
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1999(58 years after company formation)
Appointment Duration	9 years, 2 months (closed 01 November 2008)
Role	Company Director
Correspondence Address	3 Edens Close Bishops Stortford Hertfordshire CM23 5AT

Director Name	Douglas James Boulton
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1999(58 years after company formation)
Appointment Duration	9 years, 2 months (closed 01 November 2008)
Role	Company Director
Correspondence Address	Orchard House The Street, High Easter Chelmsford Essex CM1 4QS

Director Name	Robert Roylten Boulton
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1999(58 years after company formation)
Appointment Duration	9 years, 2 months (closed 01 November 2008)
Role	Company Director
Correspondence Address	Hill Cottage Duck Street, Little Easton Dunmow Essex CM6 2JE

Secretary Name	Andrew Paul Boulton
Nationality	British
Status	Closed
Appointed	01 September 1999(58 years after company formation)
Appointment Duration	9 years, 2 months (closed 01 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Beehive Court Hatfield Heath Bishops Stortford Hertfordshire CM22 7EU

Director Name	Roland Alexander
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2002(60 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (closed 01 November 2008)
Role	Engineer
Correspondence Address	35 Springfield Road East Ham London E6 2AH

Director Name	Mrs Joan Laureen Boulton
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2002(60 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (closed 01 November 2008)
Role	Company Director
Correspondence Address	Toad Hall Little Easton Great Dunmow Essex CM6 2JR

Director Name	Mrs Barbara Boulton
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1991(49 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 September 2001)
Role	Company Director
Correspondence Address	Orchard House Quendon Essex CB11 3XJ

Director Name	Mrs Joan Laureen Boulton
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1991(49 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 September 2001)
Role	Company Director
Correspondence Address	Toad Hall Little Easton Great Dunmow Essex CM6 2JR

Director Name	Mr Michael Robert Boulton
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1991(49 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 18 February 1998)
Role	Company Director
Correspondence Address	Perryfields Little Easton Great Dunmow Essex CM6 2ET

Director Name	Mrs Winifred Dora Boulton
Date of Birth	July 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1991(49 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	5 Mayes Close Bishops Stortford Hertfordshire CM23 5RB

Director Name	Mr Alec James Verrier
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1991(49 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 August 1993)
Role	Chief Draughtsman
Correspondence Address	55 Kettlebury Way Ongar Essex CM5 9HA

Director Name	Mr Richard John Watts
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1991(49 years, 5 months after company formation)
Appointment Duration	12 years (resigned 04 February 2003)
Role	Production Director
Correspondence Address	Woodlands 15 Primrose Lane Tiptree Colchester Essex CO5 0LB

Secretary Name	Mrs Winifred Dora Boulton
Nationality	British
Status	Resigned
Appointed	17 January 1991(49 years, 5 months after company formation)
Appointment Duration	2 years (resigned 21 January 1993)
Role	Company Director
Correspondence Address	5 Mayes Close Bishops Stortford Hertfordshire CM23 5RB

Secretary Name	Mr Roger Clive Boulton
Nationality	British
Status	Resigned
Appointed	21 January 1993(51 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	Orchard House Quendon Essex CB11 3XJ

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£6,199,229
Gross Profit	£1,309,135
Net Worth	£3,319,057
Cash	£1,602
Current Liabilities	£1,932,398

Accounts

Latest Accounts	31 August 2001 (22 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	29 February

Filing History

1 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 May 2008	Liquidators statement of receipts and payments to 28 October 2008 (7 pages)
12 November 2007	Liquidators statement of receipts and payments (5 pages)
17 May 2007	Liquidators statement of receipts and payments (5 pages)
7 November 2006	Liquidators statement of receipts and payments (5 pages)
8 May 2006	Liquidators statement of receipts and payments (5 pages)
3 November 2005	Liquidators statement of receipts and payments (5 pages)
6 May 2005	Liquidators statement of receipts and payments (5 pages)
26 May 2004	Administrator's abstract of receipts and payments (2 pages)
26 May 2004	Notice of discharge of Administration Order (5 pages)
13 May 2004	Statement of affairs (28 pages)
13 May 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 May 2004	Appointment of a voluntary liquidator (1 page)
13 April 2004	Administrator's abstract of receipts and payments (3 pages)
25 February 2004	Accounting reference date extended from 31/08/03 to 29/02/04 (1 page)
24 February 2004	Administrator's abstract of receipts and payments (4 pages)
21 July 2003	Notice of result of meeting of creditors (6 pages)
23 June 2003	Statement of administrator's proposal (19 pages)
16 April 2003	Registered office changed on 16/04/03 from: invicta works roebuck road hainault essex IG6 3TT (1 page)
12 February 2003	Director resigned (1 page)
24 January 2003	Return made up to 17/01/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 April 2002	Full accounts made up to 31 August 2001 (18 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
29 January 2002	Return made up to 17/01/02; full list of members (9 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
15 March 2001	Full accounts made up to 31 August 2000 (18 pages)
23 January 2001	Return made up to 17/01/01; full list of members (10 pages)
3 May 2000	Full accounts made up to 31 August 1999 (18 pages)
9 February 2000	Return made up to 17/01/00; full list of members (9 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New secretary appointed;new director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	Secretary resigned (2 pages)
23 March 1999	Full accounts made up to 31 August 1998 (18 pages)
24 January 1999	Return made up to 17/01/99; full list of members (7 pages)
10 March 1998	Director resigned (1 page)
1 February 1998	Return made up to 17/01/98; no change of members (7 pages)
13 January 1998	Full accounts made up to 31 August 1997 (18 pages)
17 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 1997	Particulars of mortgage/charge (3 pages)
18 February 1997	Full accounts made up to 31 August 1996 (17 pages)
22 January 1997	Return made up to 17/01/97; no change of members (7 pages)
11 February 1996	Full accounts made up to 31 August 1995 (17 pages)
23 January 1996	Return made up to 17/01/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 March 1995	Return made up to 17/01/95; change of members 363(288) ‐ Director's particulars changed (10 pages)
1 September 1941	Incorporation (20 pages)

General Engineering Company(Ilford)Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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