| Company Name | Roften Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01303322 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1977(47 years, 1 month ago) |
| Dissolution Date | 1 February 2005 (19 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr William Walker McBride |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1991(14 years, 1 month after company formation) |
| Appointment Duration | 13 years, 9 months (closed 01 February 2005) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Fox Hey Liverpool Road Fiveways Neston South Wirral Cheshire CH64 7TW Wales |
| Director Name | Alison Deborah Humphreys |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1993(16 years, 3 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 01 February 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Canonbury Mill Lane Willaston Neston CH64 1RN Wales |
| Secretary Name | Alison Deborah Humphreys |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1993(16 years, 3 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 01 February 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Canonbury Mill Lane Willaston Neston CH64 1RN Wales |
| Director Name | Mr Stanley Findlay |
|---|---|
| Date of Birth | June 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1991(14 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 June 1993) |
| Role | Accountant |
| Correspondence Address | 41 Queenswood Avenue Higher Bebington Wirral Merseyside L63 8NY |
| Director Name | Jack Alfred Kurton |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1991(14 years, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 27 March 1997) |
| Role | Engineer |
| Correspondence Address | 7 Meadowcroft Meols Wirral CH47 6BG Wales |
| Secretary Name | Mr Stanley Findlay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1991(14 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 June 1993) |
| Role | Company Director |
| Correspondence Address | 41 Queenswood Avenue Higher Bebington Wirral Merseyside L63 8NY |
Location
| Registered Address | North Road Industrail Estate North Road Ellesmere Port Cheshire CH65 1AB Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Ward | Netherpool |
| Built Up Area | Birkenhead |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,894 |
| Cash | £188 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 1 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2004 | Application for striking-off (1 page) |
| 3 June 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 27 April 2004 | Return made up to 25/04/04; full list of members
|
| 17 April 2004 | Return made up to 25/04/03; full list of members
|
| 3 September 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 7 May 2002 | Return made up to 25/04/02; full list of members (7 pages) |
| 19 April 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 20 June 2001 | Return made up to 25/04/01; full list of members (6 pages) |
| 16 May 2001 | Full accounts made up to 31 October 2000 (8 pages) |
| 30 June 2000 | Return made up to 25/04/00; full list of members
|
| 17 March 2000 | Full accounts made up to 31 October 1999 (12 pages) |
| 27 July 1999 | Return made up to 25/04/99; full list of members (6 pages) |
| 28 April 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 24 August 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 20 July 1998 | Return made up to 25/04/98; no change of members (4 pages) |
| 10 July 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 July 1998 | New secretary appointed (2 pages) |
| 10 July 1998 | Secretary resigned (1 page) |
| 1 September 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 11 July 1997 | Return made up to 25/04/97; no change of members
|
| 13 May 1997 | Director resigned (1 page) |
| 1 August 1996 | Full accounts made up to 31 October 1995 (8 pages) |
| 13 June 1996 | Return made up to 25/04/96; full list of members (6 pages) |
| 28 June 1995 | Full accounts made up to 31 October 1994 (17 pages) |