| Company Name | Roxshield Engineering Limited |
|---|---|
| Director | Richard Frederick Heckel |
| Company Status | Dissolved |
| Company Number | 03625167 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1998(25 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Richard Frederick Heckel |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 29 March 1999(6 months, 4 weeks after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Engineer |
| Correspondence Address | 3 Elford Grove Bilston West Midlands WV14 0UD |
| Secretary Name | Canon Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 February 1999(5 months, 1 week after company formation) |
| Appointment Duration | 25 years, 2 months |
| Correspondence Address | Chester House 171 Chorley New Road Bolton Lancashire BL1 4QZ |
| Director Name | Leonard Malcolm Pendlebury |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1999(5 months, 1 week after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 30 March 1999) |
| Role | Company Director |
| Correspondence Address | 20 Wingates Lane Lostock Bolton Lancashire BL5 3LP |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 02 September 1998(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1998(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 17 Saint Anns Square Manchester M2 7PW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £86,695 |
| Net Worth | £427 |
| Cash | £52 |
| Current Liabilities | £26,732 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 14 April 2004 | Dissolved (1 page) |
|---|---|
| 14 January 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 14 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 2 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 3 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 27 February 2002 | Statement of affairs (5 pages) |
| 27 February 2002 | Resolutions
|
| 27 February 2002 | Appointment of a voluntary liquidator (2 pages) |
| 14 February 2002 | Registered office changed on 14/02/02 from: bank house market street whaley bridge derbyshire SK23 7AA (1 page) |
| 5 December 2001 | Return made up to 02/09/01; full list of members (6 pages) |
| 16 June 2001 | Registered office changed on 16/06/01 from: chester house 171 chorley new road bolton BL1 4QZ (1 page) |
| 15 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 10 October 2000 | Return made up to 02/09/00; full list of members (6 pages) |
| 29 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 21 December 1999 | Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page) |
| 2 September 1999 | Return made up to 02/09/99; full list of members (6 pages) |
| 7 April 1999 | Director resigned (1 page) |
| 7 April 1999 | New director appointed (2 pages) |
| 16 February 1999 | Resolutions
|
| 16 February 1999 | Resolutions
|
| 16 February 1999 | New director appointed (2 pages) |
| 16 February 1999 | New secretary appointed (2 pages) |
| 16 February 1999 | Registered office changed on 16/02/99 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 16 February 1999 | Director resigned (1 page) |
| 16 February 1999 | Nc inc already adjusted 08/02/99 (1 page) |
| 16 February 1999 | Secretary resigned (1 page) |
| 2 September 1998 | Incorporation (8 pages) |