B.V. SENIOR ENGINEERING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02730755

Incorporation date

12/07/1992

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);General mechanical engineering (28.52 - SIC 2003);Manufacture of machinery for mining, quarrying and construction (29.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1992)

30/05/2011

Final Gazette dissolved via voluntary strike-off

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14/02/2011

First Gazette notice for voluntary strike-off

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06/02/2011

Application to strike the company off the register

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31/01/2011

Total exemption small company accounts made up to 2010-12-31

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31/01/2011

Previous accounting period shortened from 2011-09-30 to 2010-12-31

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17/11/2010

Total exemption small company accounts made up to 2010-09-30

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14/09/2010

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

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14/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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14/09/2010

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

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14/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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14/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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19/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

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19/07/2010

Secretary's details changed for Mrs Valerie Senior on 2010-06-25

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18/07/2010

Director's details changed for Mr Barry Senior on 2010-06-25

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18/07/2010

Director's details changed for Mrs Valerie Senior on 2010-06-25

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27/06/2010

Total exemption small company accounts made up to 2009-09-30

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20/07/2009

Total exemption small company accounts made up to 2008-09-30

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06/07/2009

Return made up to 25/06/09; full list of members

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25/06/2008

Return made up to 25/06/08; full list of members

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21/05/2008

Total exemption small company accounts made up to 2007-09-30

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20/07/2007

Return made up to 25/06/07; full list of members

View PDF (7 pages)

05/12/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

10/07/2006

Return made up to 25/06/06; full list of members

View PDF (7 pages)

16/11/2005

Accounts for a small company made up to 2005-09-30

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02/08/2005

Accounts for a small company made up to 2004-09-30

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27/06/2005

Return made up to 25/06/05; full list of members

View PDF (7 pages)

08/07/2004

Return made up to 25/06/04; full list of members

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05/07/2004

Accounts for a small company made up to 2003-09-30

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30/06/2003

Return made up to 25/06/03; full list of members

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15/04/2003

Accounts for a small company made up to 2002-09-30

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03/07/2002

Return made up to 25/06/02; full list of members

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16/12/2001

Accounts for a small company made up to 2001-09-30

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02/07/2001

Return made up to 25/06/01; full list of members

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27/02/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

17/07/2000

Return made up to 25/06/00; full list of members

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17/07/2000

Secretary's particulars changed;director's particulars changed

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31/01/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

22/07/1999

Return made up to 25/06/99; no change of members

View PDF (4 pages)

17/11/1998

Full accounts made up to 1998-09-30

View PDF (14 pages)

06/07/1998

Return made up to 25/06/98; no change of members

View PDF (4 pages)

13/04/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

20/07/1997

Return made up to 25/06/97; full list of members

View PDF (6 pages)

03/11/1996

Full accounts made up to 1996-09-30

View PDF (12 pages)

11/07/1996

Return made up to 25/06/96; no change of members

View PDF (6 pages)

30/03/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

02/08/1995

Return made up to 25/06/95; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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14/12/1994

Full accounts made up to 1994-09-30

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07/07/1994

Return made up to 25/06/94; full list of members

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16/05/1994

Ad 22/03/94--------- £ si 2998@1=2998 £ ic 2/3000

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16/05/1994

Nc inc already adjusted 22/03/94

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16/05/1994

Resolutions

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21/02/1994

Director resigned

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14/12/1993

Registered office changed on 15/12/93 from: willow cottage high street billingley barnsley south yorkshire S72 0JA

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30/11/1993

Full accounts made up to 1993-09-30

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07/09/1993

Particulars of mortgage/charge

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05/07/1993

Return made up to 25/06/93; full list of members

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05/07/1993

Registered office changed on 06/07/93

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10/03/1993

Memorandum and Articles of Association

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25/02/1993

Certificate of change of name

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10/11/1992

New director appointed

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25/10/1992

Particulars of mortgage/charge

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21/10/1992

Particulars of mortgage/charge

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21/10/1992

Particulars of mortgage/charge

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21/10/1992

Particulars of mortgage/charge

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06/10/1992

Accounting reference date notified as 30/09

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10/09/1992

Memorandum and Articles of Association

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10/09/1992

New director appointed

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10/09/1992

New secretary appointed;new director appointed

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10/09/1992

Registered office changed on 11/09/92 from: 12 york place leeds LS1 2DS

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10/09/1992

Director resigned

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10/09/1992

Director resigned

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17/08/1992

Certificate of change of name

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12/07/1992

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	12/07/1992 - 21/08/1992	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	12/07/1992 - 12/07/1993	12820
Senior, Barry	Director	21/09/1992 - Present	-
Holdridge, David Geoffrey	Director	30/09/1992 - 24/06/1994	4
Senior, Valerie	Secretary	21/08/1992 - 30/01/1994	-

Persons with Significant Control

No PSC data available.

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Description

About B.V. SENIOR ENGINEERING COMPANY LIMITED

B.V. SENIOR ENGINEERING COMPANY LIMITED is an(a) Dissolved company incorporated on 12/07/1992 with the registered office located at 1-12 Hall Road, Maltby, Rotherham, South Yorkshire S66 8ET. There are currently 2 active directors 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.V. SENIOR ENGINEERING COMPANY LIMITED?

B.V. SENIOR ENGINEERING COMPANY LIMITED is currently Dissolved. It was registered on 12/07/1992 and dissolved on 30/05/2011.

Where is B.V. SENIOR ENGINEERING COMPANY LIMITED located?

B.V. SENIOR ENGINEERING COMPANY LIMITED is registered at 1-12 Hall Road, Maltby, Rotherham, South Yorkshire S66 8ET.

What does B.V. SENIOR ENGINEERING COMPANY LIMITED do?

B.V. SENIOR ENGINEERING COMPANY LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for B.V. SENIOR ENGINEERING COMPANY LIMITED?

The latest filing was on 30/05/2011: Final Gazette dissolved via voluntary strike-off.