B.W.G.(ENGINEERING)LIMITED

Key Data

Status

Dissolved

Company No.

01053738

Incorporation date

09/05/1972

Size

Full

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1972)

04/05/2010

Final Gazette dissolved via voluntary strike-off

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19/01/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/01/2010

Application to strike the company off the register

View PDF (3 pages)

03/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

03/11/2009

Director's details changed for Dr Mont Andreas Lothar Noe on 2009-11-02

View PDF (2 pages)

26/10/2009

Termination of appointment of Selwyn Roberts as a director

View PDF (1 pages)

29/07/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

19/06/2009

Registered office changed on 19/06/2009 from, 33 cathedral road, cardiff, CF11 9HB

View PDF (1 pages)

05/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

02/11/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

07/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

02/11/2006

Return made up to 31/10/06; full list of members

View PDF (2 pages)

08/06/2006

Registered office changed on 08/06/06 from:\46/47 the parade, cardiff, south glamorgan, CF24 3AB

View PDF (1 pages)

23/12/2005

Return made up to 31/10/05; full list of members

View PDF (7 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

08/11/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

25/11/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

23/09/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

11/09/2003

Director resigned

View PDF (1 pages)

04/02/2003

Full accounts made up to 2001-12-31

View PDF (19 pages)

11/11/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

28/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

20/12/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

07/11/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

02/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

01/02/2001

Full accounts made up to 1999-12-31

View PDF (20 pages)

06/11/2000

Return made up to 31/10/00; full list of members

View PDF (7 pages)

25/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

08/11/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

08/11/1999

Registered office changed on 08/11/99

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15/10/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

23/05/1999

Full accounts made up to 1997-12-31

View PDF (22 pages)

05/11/1998

Return made up to 31/10/98; no change of members

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05/11/1998

Director's particulars changed

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03/11/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

23/10/1998

Director's particulars changed

View PDF (2 pages)

06/05/1998

Full accounts made up to 1996-12-31

View PDF (19 pages)

10/11/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/11/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/11/1997

Return made up to 31/10/97; full list of members

View PDF (6 pages)

06/11/1997

Secretary's particulars changed;director's particulars changed

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03/11/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

16/04/1997

Full accounts made up to 1995-12-31

View PDF (19 pages)

12/11/1996

Return made up to 31/10/96; no change of members

View PDF (4 pages)

29/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

29/11/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

08/11/1995

Return made up to 31/10/95; no change of members

View PDF (4 pages)

03/11/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

09/11/1994

Return made up to 31/10/94; full list of members

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31/10/1994

Full accounts made up to 1993-12-31

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12/11/1993

Return made up to 31/10/93; no change of members

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08/11/1993

Full accounts made up to 1992-12-31

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08/10/1993

Registered office changed on 08/10/93 from:\62 newport road, cardiff, CF2 1XN

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02/06/1993

Director's particulars changed;new director appointed

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25/11/1992

Return made up to 31/10/92; no change of members

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25/11/1992

Director's particulars changed

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03/11/1992

Full accounts made up to 1991-12-31

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16/01/1992

Auditor's resignation

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06/01/1992

Auditor's resignation

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18/11/1991

Return made up to 31/10/91; full list of members

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01/11/1991

Full accounts made up to 1990-12-31

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22/08/1991

New director appointed

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22/08/1991

Secretary resigned;new secretary appointed

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14/01/1991

Return made up to 31/10/90; no change of members

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21/12/1990

Full accounts made up to 1989-12-31

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16/11/1989

Return made up to 31/10/89; full list of members

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15/11/1989

Full accounts made up to 1988-12-31

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04/10/1989

Director resigned

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14/04/1989

Director resigned

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16/01/1989

Full accounts made up to 1987-12-31

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12/01/1989

Return made up to 28/12/88; full list of members

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29/02/1988

Full accounts made up to 1986-12-31

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29/02/1988

Return made up to 04/12/87; full list of members

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16/12/1986

Full accounts made up to 1985-12-31

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16/12/1986

Return made up to 04/12/86; full list of members

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19/05/1986

Return made up to 12/12/85; full list of members

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15/01/1975

Certificate of change of name

View PDF (2 pages)

09/05/1972

Miscellaneous

View PDF (1 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Noe, Andreas Lothar, Dr Mont	Director	01/04/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About B.W.G.(ENGINEERING)LIMITED

B.W.G.(ENGINEERING)LIMITED is an(a) Dissolved company incorporated on 09/05/1972 with the registered office located at 102 Ynysddu, Pontyclun, Mid Glamorgan CF72 9UE. 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.W.G.(ENGINEERING)LIMITED?

B.W.G.(ENGINEERING)LIMITED is currently Dissolved. It was registered on 09/05/1972 and dissolved on 04/05/2010.

Where is B.W.G.(ENGINEERING)LIMITED located?

B.W.G.(ENGINEERING)LIMITED is registered at 102 Ynysddu, Pontyclun, Mid Glamorgan CF72 9UE.

What does B.W.G.(ENGINEERING)LIMITED do?

B.W.G.(ENGINEERING)LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for B.W.G.(ENGINEERING)LIMITED?

The latest filing was on 04/05/2010: Final Gazette dissolved via voluntary strike-off.