Company NameOEP Engineering Limited
Company StatusDissolved
Company Number03452219
CategoryPrivate Limited Company
Incorporation Date20 October 1997(26 years, 5 months ago)
Dissolution Date29 January 2002 (22 years, 2 months ago)
Previous NameAcecroft Limited

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Director NameMr Rae Charles Robert Woods
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed20 November 1997(1 month after company formation)
Appointment Duration4 years, 2 months (closed 29 January 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinterstoke Bury Road
London
E4 7QL
Director NameRobert Dollimore
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed15 October 1998(12 months after company formation)
Appointment Duration3 years, 3 months (closed 29 January 2002)
RoleEngineer
Correspondence Address44 The Chine
Enfield
Middlesex
EN2 6PU
Director NameMrs Elizabeth Anne Woods
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed05 June 1999(1 year, 7 months after company formation)
Appointment Duration2 years, 7 months (closed 29 January 2002)
RoleCredit Controller
Correspondence AddressWinterstoke Bury Road
London
E4 7QL
Secretary NameMrs Elizabeth Anne Woods
NationalityBritish
StatusClosed
Appointed05 June 1999(1 year, 7 months after company formation)
Appointment Duration2 years, 7 months (closed 29 January 2002)
RoleCredit Controller
Correspondence AddressWinterstoke Bury Road
London
E4 7QL
Director NameRobert Dollimore
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1997(same day as company formation)
RoleEngineer
Correspondence Address44 The Chine
Enfield
Middlesex
EN2 6PU
Secretary NamePaul Dollimore
NationalityBritish
StatusResigned
Appointed20 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address3 Evergreen Drive
Little Addington
Northamptonshire
NN14 4AZ
Director NameMr Christopher John Hurd
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1997(1 month after company formation)
Appointment Duration1 year, 6 months (resigned 04 June 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Forest Close
Woodford Green
Essex
IG8 0QD
Secretary NameMr Christopher John Hurd
NationalityBritish
StatusResigned
Appointed20 November 1997(1 month after company formation)
Appointment Duration1 year, 6 months (resigned 04 June 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Forest Close
Woodford Green
Essex
IG8 0QD
Director NamePaul Dollimore
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1998(12 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 30 September 1999)
RoleEngineer
Correspondence Address3 Evergreen Drive
Little Addington
Northamptonshire
NN14 4AZ
Director NameDonald Scott McBain Jack
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1999(1 year, 7 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 30 September 1999)
RoleOperations Director
Correspondence AddressGreen Lodge Nether Green Mews
Sutton Road Great Bowden
Market Harborough
Leicestershire
LE16 7HW
Secretary NameDonald Scott McBain Jack
NationalityBritish
StatusResigned
Appointed04 June 1999(1 year, 7 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 30 September 1999)
RoleOperations Director
Correspondence AddressGreen Lodge Nether Green Mews
Sutton Road Great Bowden
Market Harborough
Leicestershire
LE16 7HW
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed20 October 1997(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed20 October 1997(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address7-9 Cartersfield Road
Waltham Abbey
Essex
EN9 1JD
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey South West
Built Up AreaGreater London

Financials

Year2014
Turnover£2,250,087
Gross Profit£446,495
Net Worth-£475,217
Cash£1,904
Current Liabilities£810,600

Accounts

Latest Accounts30 June 1999 (24 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

29 January 2002Final Gazette dissolved via compulsory strike-off (1 page)
8 October 2001Auditor's resignation (1 page)
25 September 2001First Gazette notice for compulsory strike-off (1 page)
13 July 2000Full accounts made up to 30 June 1999 (14 pages)
28 January 2000New secretary appointed;new director appointed (2 pages)
28 January 2000Accounting reference date extended from 30/04/99 to 30/06/99 (1 page)
16 December 1999Particulars of mortgage/charge (7 pages)
10 December 1999Secretary resigned;director resigned (1 page)
10 December 1999Director resigned (1 page)
26 July 1999New secretary appointed;new director appointed (2 pages)
15 July 1999Secretary resigned;director resigned (1 page)
14 December 1998Amended full accounts made up to 30 April 1998 (14 pages)
1 December 1998Full accounts made up to 30 April 1998 (14 pages)
16 November 1998Return made up to 20/10/98; full list of members (6 pages)
29 October 1998New director appointed (2 pages)
29 October 1998New director appointed (2 pages)
16 March 1998Ad 13/02/98--------- £ si 30000@1=30000 £ ic 2/30002 (2 pages)
2 February 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
2 February 1998£ nc 1000/30002 22/12/97 (1 page)
29 December 1997New director appointed (2 pages)
18 December 1997Company name changed acecroft LIMITED\certificate issued on 19/12/97 (2 pages)
16 December 1997Registered office changed on 16/12/97 from: unit 5 46 lea road waltham abbey essex EN9 1AS (1 page)
16 December 1997New secretary appointed;new director appointed (2 pages)
16 December 1997Accounting reference date shortened from 31/10/98 to 30/04/98 (1 page)
28 November 1997Director resigned (1 page)
28 November 1997New director appointed (2 pages)
28 November 1997Secretary resigned (1 page)
28 November 1997New secretary appointed (2 pages)
11 November 1997Director resigned (1 page)
11 November 1997Secretary resigned (1 page)
11 November 1997Registered office changed on 11/11/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
20 October 1997Incorporation (15 pages)