B.R. ELECTRICAL & MECHANICAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01979138

Incorporation date

16/01/1986

Size

Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1986)

20/09/2010

Final Gazette dissolved following liquidation

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27/06/2010

Registered office address changed from C/O Mcr Corporate Restructuring 11 st. James's Square Manchester M2 6DN on 2010-06-28

View PDF (2 pages)

20/06/2010

Notice of move from Administration to Dissolution on 2010-06-11

View PDF (19 pages)

18/01/2010

Administrator's progress report to 2009-12-25

View PDF (15 pages)

16/08/2009

Statement of administrator's proposal

View PDF (33 pages)

16/08/2009

Statement of affairs with form 2.14B

View PDF (10 pages)

01/07/2009

Appointment of an administrator

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30/06/2009

Registered office changed on 01/07/2009 from lees road knowsley industrial park liverpool LS3 7SA

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20/05/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

11/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

11/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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10/05/2009

Appointment Terminate, Director And Secretary William Scott Mitcheson Logged Form

View PDF (1 pages)

10/05/2009

Director appointed saul hendrik loggenberg

View PDF (2 pages)

10/05/2009

Appointment Terminated Director brian benson

View PDF (1 pages)

10/05/2009

Registered office changed on 11/05/2009 from bridgewater house century park caspian road altrincham cheshire WA14 5HH

View PDF (1 pages)

07/05/2009

Particulars of a mortgage or charge / charge no: 3

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18/12/2008

Accounting reference date shortened from 31/07/2009 to 31/03/2009

View PDF (1 pages)

16/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

14/08/2008

Return made up to 03/08/08; full list of members

View PDF (4 pages)

07/08/2008

Director appointed william scott mitcheson

View PDF (2 pages)

06/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

01/05/2008

Auditor's resignation

View PDF (1 pages)

23/04/2008

Resolutions

View PDF (3 pages)

23/04/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

23/04/2008

Appointment Terminated Secretary eileen roberts

View PDF (1 pages)

23/04/2008

Appointment Terminated Director brian roberts

View PDF (1 pages)

23/04/2008

Secretary appointed william scott mitcheson

View PDF (2 pages)

23/04/2008

Director appointed brian geoffrey benson

View PDF (2 pages)

23/04/2008

Registered office changed on 24/04/2008 from unit 20 capitol trading park kirkby bank road, knowsley industrial park liverpool merseyside L33 7EU

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22/04/2008

Resolutions

View PDF (12 pages)

29/12/2007

Accounts for a small company made up to 2007-07-31

View PDF (7 pages)

07/10/2007

Return made up to 03/08/07; full list of members

View PDF (7 pages)

06/09/2007

New secretary appointed

View PDF (2 pages)

25/02/2007

£ ic 60000/40000 10/01/07 £ sr 20000@1=20000

View PDF (1 pages)

08/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

18/12/2006

Accounts for a small company made up to 2006-07-31

View PDF (7 pages)

21/08/2006

Return made up to 03/08/06; full list of members

View PDF (7 pages)

10/04/2006

Accounts for a small company made up to 2005-07-31

View PDF (7 pages)

21/08/2005

Return made up to 03/08/05; full list of members

View PDF (7 pages)

24/05/2005

Accounts for a small company made up to 2004-07-31

View PDF (7 pages)

29/03/2005

£ ic 100000/60000 23/02/05 £ sr 40000@1=40000

View PDF (1 pages)

16/08/2004

Return made up to 03/08/04; full list of members

View PDF (7 pages)

13/05/2004

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

12/08/2003

Return made up to 03/08/03; full list of members

View PDF (7 pages)

26/04/2003

Accounts for a small company made up to 2002-07-31

View PDF (7 pages)

08/08/2002

Return made up to 03/08/02; full list of members

View PDF (7 pages)

17/02/2002

Accounts for a small company made up to 2001-07-31

View PDF (7 pages)

09/08/2001

Return made up to 03/08/01; full list of members

View PDF (7 pages)

23/04/2001

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

09/08/2000

Return made up to 03/08/00; full list of members

View PDF (6 pages)

09/08/2000

Registered office changed on 10/08/00

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12/03/2000

Registered office changed on 13/03/00 from: douglas bank house wigan lane wigan lancashire WN1 2TB

View PDF (1 pages)

05/02/2000

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

15/08/1999

Return made up to 03/08/99; full list of members

View PDF (5 pages)

02/12/1998

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

12/08/1998

Return made up to 03/08/98; full list of members

View PDF (5 pages)

30/01/1998

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

02/09/1997

Certificate of change of name

View PDF (2 pages)

26/08/1997

Return made up to 03/08/97; full list of members

View PDF (4 pages)

26/08/1997

Resolutions

View PDF (1 pages)

26/08/1997

Resolutions

View PDF (1 pages)

26/08/1997

Resolutions

View PDF (1 pages)

10/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

10/08/1997

Secretary resigned

View PDF (1 pages)

10/08/1997

Director resigned

View PDF (1 pages)

04/06/1997

Ad 09/08/96--------- £ si 99900@1=99900 £ ic 100/100000

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03/06/1997

Accounts for a small company made up to 1996-07-31

View PDF (8 pages)

24/09/1996

Resolutions

View PDF (2 pages)

24/09/1996

Resolutions

View PDF (1 pages)

24/09/1996

Notice of assignment of name or new name to shares

View PDF (1 pages)

24/09/1996

Registered office changed on 25/09/96 from: 99 anfield road anfield liverpool merseyside L4 0TL

View PDF (1 pages)

24/09/1996

£ nc 100/100000 09/08/96

View PDF (1 pages)

07/09/1996

Full accounts made up to 1995-11-05

View PDF (16 pages)

26/08/1996

New director appointed

View PDF (2 pages)

14/08/1996

Return made up to 03/08/96; full list of members

View PDF (6 pages)

14/08/1996

Director resigned

View PDF (1 pages)

06/08/1996

Accounting reference date shortened from 05/11/96 to 31/07/96

View PDF (1 pages)

26/09/1995

Return made up to 03/08/95; no change of members

View PDF (4 pages)

26/09/1995

Secretary's particulars changed

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16/05/1995

Full accounts made up to 1994-11-05

View PDF (15 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (47 pages)

03/08/1994

Return made up to 03/08/94; full list of members

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22/05/1994

Full accounts made up to 1993-11-05

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24/02/1994

Resolutions

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24/02/1994

Resolutions

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22/02/1994

Memorandum and Articles of Association

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22/02/1994

Conve 03/02/94

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22/02/1994

Ad 03/02/94--------- £ si 98@1=98 £ ic 2/100

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08/08/1993

Accounts for a small company made up to 1992-11-05

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08/08/1993

Return made up to 03/08/93; no change of members

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22/10/1992

Full accounts made up to 1991-11-05

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06/09/1992

Return made up to 03/08/92; full list of members

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22/12/1991

Accounts for a small company made up to 1990-11-05

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22/12/1991

Return made up to 03/08/91; no change of members

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22/10/1991

Registered office changed on 23/10/91 from: 28A hoghton street southport merseyside PR90PA

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09/08/1990

Full accounts made up to 1989-11-05

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09/08/1990

Return made up to 03/08/90; full list of members

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05/06/1989

Full accounts made up to 1988-11-05

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27/04/1989

Return made up to 30/03/89; full list of members

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27/10/1988

Registered office changed on 28/10/88 from: c/o peat marwick mitchell & co richmond house 1 rumford place liverpool L3 9QY

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23/10/1988

Certificate of change of name

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23/10/1988

Certificate of change of name

View PDF (2 pages)

07/02/1988

Accounts for a small company made up to 1987-11-05

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07/02/1988

Return made up to 19/01/88; full list of members

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03/08/1987

Accounts for a small company made up to 1986-11-05

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03/08/1987

Return made up to 19/06/87; full list of members

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09/02/1986

Memorandum and Articles of Association

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2007

Last change occurred

30/07/2007

Accounts

Small

Last made up date

30/07/2007

Next account date

30/07/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mitcheson, William Scott	Director	02/07/2008 - 01/05/2009	12
Benson, Brian Geoffrey	Director	22/04/2008 - 01/05/2009	47
Loggenberg, Saul Hendrik	Director	01/05/2009 - Present	32
Otty, Jacqueline	Director	14/07/1997 - 31/12/2006	-
Roberts, Eileen	Director	18/06/1996 - 14/07/1997	-

Persons with Significant Control

No PSC data available.

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Description

About B.R. ELECTRICAL & MECHANICAL SERVICES LIMITED

B.R. ELECTRICAL & MECHANICAL SERVICES LIMITED is an(a) Dissolved company incorporated on 16/01/1986 with the registered office located at The Chancery, 58 Spring Gardens, Manchester M2 1EW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.R. ELECTRICAL & MECHANICAL SERVICES LIMITED?

B.R. ELECTRICAL & MECHANICAL SERVICES LIMITED is currently Dissolved. It was registered on 16/01/1986 and dissolved on 20/09/2010.

Where is B.R. ELECTRICAL & MECHANICAL SERVICES LIMITED located?

B.R. ELECTRICAL & MECHANICAL SERVICES LIMITED is registered at The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does B.R. ELECTRICAL & MECHANICAL SERVICES LIMITED do?

B.R. ELECTRICAL & MECHANICAL SERVICES LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for B.R. ELECTRICAL & MECHANICAL SERVICES LIMITED?

The latest filing was on 20/09/2010: Final Gazette dissolved following liquidation.