BLOXWICH ENGINEERING LIMITED

Profile BLOXWICH ENGINEERING LIMITED

Actual on 01.11.2020
Company name
BLOXWICH ENGINEERING LIMITED
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Company number
00153221
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 18 February 1919
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Accounts

Overdue

Next accounts made up to 31.12.2006 due by 31.10.2007

Last accounts made up to 30.06.2005

Annual returns

Overdue

Next annual return date due by Monday, 11 February 2008

Last annual return made up to Sunday, 14 January 2007

Nature of business (SIC)
3430 - Manufacture motor vehicle & engine parts
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Registered office address
C/O GRANT THORNTON UK LLP, ENTERPRISE HOUSE, BIRMINGHAM, 115 EDMUND STREET, B3 2HJ
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PSC and Officers BLOXWICH ENGINEERING LIMITED

Officers

(as of 18.09.2020)

CHOW, Choon Thim
Status: Active
Appointed on: Wednesday, 06 October 2004
Correspondence address: 92 Persiaran Cempaka Sari Tiga, Malaysia, Ipoh 31400, Taman Cempaka
Nationality: Malaysian
Date of birth: November 1959
Role: Director
Occupation: Company Director
ONG, Hock Kheng
Status: Active
Appointed on: Wednesday, 28 June 2006
Correspondence address: 11-A Lorong Kenari, 15, Sungai Ara, Malaysia, Bayan Lepas 11900
Nationality: Malaysian
Date of birth: September 1954
Role: Director
Occupation: Company Director
SOO, Hong Leng
Status: Active
Appointed on: Wednesday, 20 June 2007
Correspondence address: 22a Jalan Putri Jaya 6, Taman Putri Jaya, Malaysia, 43200 Selangor, Cheras Bt.9
Role: Secretary
TEOH, Wilson Peng Huat
Status: Active
Appointed on: Wednesday, 28 June 2006
Correspondence address: B-1-3 Regency Terrace Jalan Tambun, Malaysia, 30350, Ipoh
Nationality: Malaysian
Date of birth: September 1954
Role: Director
Occupation: Company Director
ELTON, Peter Jeremy
Status: Not active
Resigned on: Friday, 01 August 2003
Correspondence address: 117 Grindle Road, Longford Village, West Midlands, Coventry, B97 5PP
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Managing Director
SIVALINGAM S/O MUNUSAMY
Status: Not active
Appointed on: Monday, 01 May 1995
Resigned on: Friday, 01 March 1996
Correspondence address: 8a-5-1 Sri Murni Condominium, Jalan Kota Off Jalan Duta, Malaysia, Kuala Lumpar
Date of birth: October 1939
Role: Director
BAKER, Ronald Thomas
Status: Not active
Appointed on: Friday, 01 August 2003
Resigned on: Friday, 06 August 2004
Correspondence address: Didgley Cottage Tamworth Road, Fillongley, West Midlands, Coventry, CV7 8DZ
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Group Md
NG, Eng Koh
Status: Not active
Appointed on: Friday, 18 April 1997
Resigned on: Friday, 09 January 1998
Correspondence address: 68 Jalan Ss 20/8 Damansara Utama, Petaling Jaya 47400 Selangor, Malaysia, FOREIGN
Nationality: Malaysian
Date of birth: January 1955
Role: Director
Occupation: Engineer
CHIN, Yoong Ngok
Status: Not active
Appointed on: Monday, 01 May 1995
Resigned on: Friday, 22 December 1995
Correspondence address: 16 Jalan 5, Taman Kajang Baru Off Jalan, Malaysia, Sungei Chua 43000 Kajang
Nationality: Malaysian
Date of birth: April 1957
Role: Director
Occupation: General Manager
RAY, Kenneth Charles
Status: Not active
Resigned on: Friday, 24 May 1991
Correspondence address: 57 Little Sutton Road, Little Sutton, West Midlands, Sutton Coldfield, B75 6QJ
Role: Secretary
HUGHES, Thomas Leonard
Status: Not active
Resigned on: Friday, 29 March 1991
Correspondence address: 28 Frampton Way Great Barr, West Midlands, Birmingham, B43 7UN
Nationality: British
Date of birth: September 1925
Role: Director
Occupation: Director
MEADES, George Barry
Status: Not active
Appointed on: Friday, 24 May 1991
Resigned on: Friday, 31 December 1999
Correspondence address: 61 Newquay Road, Park Hall, West Midlands, Walsall, WS5 3EL
Role: Secretary
ONG, Englock Albert
Status: Not active
Appointed on: Monday, 09 January 1995
Resigned on: Monday, 01 December 1997
Correspondence address: 15 Jalan Ust 5 3d, Subang Jaya, Malaysia, Petaling Jaya, 47610
Nationality: Malaysian
Date of birth: March 1958
Role: Director
Occupation: Company Director
BAXTER, David Henry Walker
Status: Not active
Resigned on: Monday, 09 January 1995
Correspondence address: The Rickyard, Westbeech Farm Westbeech Road, Wolverhampton, Pattingham, WV6 7HF
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Lawyer
BURTON, Peter Henry Frederick
Status: Not active
Resigned on: Monday, 09 January 1995
Correspondence address: Lower Rhode Farm Uplyme, Dorset, Lyme Regis, DT7 3UF
Nationality: British
Date of birth: April 1928
Role: Director
Occupation: Chief Executive
FRANKS, Clive Leonard
Status: Not active
Resigned on: Monday, 09 January 1995
Correspondence address: The Old Bakehouse Fawley Bottom, Oxfordshire, Henley On Thames, RG9 6JJ
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
SQUIRE, Hugh Arthur
Status: Not active
Resigned on: Monday, 09 January 1995
Correspondence address: 127 Stafford Road, Bloxwich, West Midlands, Walsall, WS3 3PG
Nationality: British
Date of birth: June 1912
Role: Director
Occupation: Director
BAKER, Ronald Thomas
Status: Not active
Resigned on: Monday, 31 January 2000
Correspondence address: Didgley Cottage Tamworth Road, Fillongley, West Midlands, Coventry, CV7 8DZ
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Company Director
BASHAM, Roy George
Status: Not active
Appointed on: Monday, 03 March 1997
Resigned on: Monday, 31 January 2000
Correspondence address: Dromreagh Durrus, Ireland, County Cork, Bantry, IRISH
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Mining Consultant
FIELD, David Walter
Status: Not active
Resigned on: Monday, 31 January 2000
Correspondence address: 71 Hithergreen Lane Abbey Park, Bordesley, Worcestershire, Redditch, B98 9BW
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Company Director
MCGOUGAN, Christopher John
Status: Not active
Appointed on: Thursday, 20 November 1997
Resigned on: Monday, 31 January 2000
Correspondence address: 638 Eagle Piont Road, Van Alstyne 75495, Texas Usa, FOREIGN
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Company Director
SCOTT, Michael Kenneth George
Status: Not active
Appointed on: Monday, 03 March 1997
Resigned on: Monday, 31 January 2000
Correspondence address: Alureds Staple Cross Road, Northiam, East Sussex, Rye, TN31 6JJ
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Retired
Country of residence: United Kingdom
CHIN, Yoong Ngok
Status: Not active
Appointed on: Thursday, 20 November 1997
Resigned on: Saturday, 01 February 2003
Correspondence address: 16 Jalan 5, Taman Kajang Baru Off Jalan, Malaysia, Sungei Chua 43000 Kajang
Nationality: Malaysian
Date of birth: April 1957
Role: Director
Occupation: Company Director
TAN, Boon Pun
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Thursday, 25 August 2005
Correspondence address: No 4 Cerunan Tunku, Bukit Tunku, Malaysia, 50480, Kuala Lumpur, FOREIGN
Nationality: Malaysian
Date of birth: February 1957
Role: Director
Occupation: Director
CHEW, Wai Keong
Status: Not active
Appointed on: Monday, 09 January 1995
Resigned on: Thursday, 29 June 2006
Correspondence address: 45 Jalan Ss 2-32, Petaling Jaya Malaysia, Malaysia, Petaling Jaya, 47300
Nationality: Malaysian
Date of birth: June 1956
Role: Director
Occupation: Company Director
TAY, Kheng Chiong
Status: Not active
Appointed on: Tuesday, 01 June 2004
Resigned on: Thursday, 29 June 2006
Correspondence address: 9865, Jalan Kiri 3,, Taman Cergas, Malaysia, Melaka 75350, Batu Berendam
Nationality: Malaysian
Date of birth: February 1964
Role: Director
Occupation: Director
ONG, Hean Boon
Status: Not active
Appointed on: Monday, 01 May 1995
Resigned on: Thursday, 30 January 1997
Correspondence address: 39 Jalan Usj 6/2g Subang Jaya, 47600 Petaling Jaya, Malaysia, FOREIGN
Nationality: Malaysian
Date of birth: July 1957
Role: Director
Occupation: Sr Vice President
LIM, Keng Kay
Status: Not active
Appointed on: Monday, 09 January 1995
Resigned on: Tuesday, 16 December 1997
Correspondence address: 17 Golf Club Road, Malaysia, Ipoh, 30350
Nationality: Malaysian
Date of birth: July 1936
Role: Director
Occupation: Company Director
BIRCH, Michael
Status: Not active
Appointed on: Friday, 25 August 2000
Resigned on: Wednesday, 01 February 2006
Correspondence address: 8 Orchard Close, Coven, Staffordshire, Wolverhampton, WV9 5AS
Nationality: British
Role: Secretary
FRASER, James Alexander
Status: Not active
Appointed on: Wednesday, 01 February 2006
Resigned on: Wednesday, 20 June 2007
Correspondence address: 11 Abbots Close, Knowle, West Midlands, Solihull, B93 9PP
Role: Secretary
MEADES, George Barry
Status: Not active
Appointed on: Wednesday, 01 April 1992
Resigned on: Wednesday, 30 June 1999
Correspondence address: 61 Newquay Road, Park Hall, West Midlands, Walsall, WS5 3EL
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Company Director
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