| Company Name | Bornel Tool & Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01564362 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1981(42 years, 11 months ago) |
| Dissolution Date | 6 May 2003 (20 years, 12 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
Directors
| Director Name | Mr Robert Ronald Bearne |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1992(10 years, 7 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 06 May 2003) |
| Role | Tool Maker |
| Correspondence Address | Greenleys Wood Green Road Upshire Waltham Abbey Essex EN9 3SD |
| Secretary Name | S L Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 February 2002(20 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 06 May 2003) |
| Correspondence Address | 47 Butt Road Colchester Essex CO3 3BZ |
| Director Name | Mrs Evelyn Grace Bearne |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1992(10 years, 7 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 08 February 2002) |
| Role | Secretary |
| Correspondence Address | Greenleys Wood Green Road Upshire Waltham Abbey Essex EN9 3SD |
| Secretary Name | Mrs Evelyn Grace Bearne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1992(10 years, 7 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 08 February 2002) |
| Role | Company Director |
| Correspondence Address | Greenleys Wood Green Road Upshire Waltham Abbey Essex EN9 3SD |
Location
| Registered Address | 47 Butt Road Colchester Essex CO3 3BZ |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | New Town and Christ Church |
| Built Up Area | Colchester |
| Address Matches | Over 600 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,625 |
| Cash | £4,868 |
| Current Liabilities | £17,623 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2002 | Application for striking-off (1 page) |
| 20 February 2002 | Return made up to 12/01/02; full list of members (6 pages) |
| 18 February 2002 | Secretary resigned;director resigned (1 page) |
| 18 February 2002 | New secretary appointed (2 pages) |
| 18 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 18 February 2002 | Registered office changed on 18/02/02 from: the potteries wood green road upshire essex EN9 3SA (1 page) |
| 25 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 19 January 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 25 January 2000 | Return made up to 12/01/00; full list of members (6 pages) |
| 17 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 11 February 1999 | Return made up to 12/01/99; full list of members (6 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 21 January 1998 | Return made up to 12/01/98; no change of members (4 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 5 February 1997 | Return made up to 12/01/97; full list of members (6 pages) |
| 17 July 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 10 January 1996 | Return made up to 12/01/96; no change of members (4 pages) |
| 22 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |