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BAGULEY ENGINEERS LIMITED

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BAGULEY ENGINEERS LIMITED

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Key Data

Status

Dissolved

Company No.

01864523

Incorporation date

18/11/1984

Size

-

Classification

Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (29.11 - SIC 2003);

Contacts

Registered address

Registered address

Vulcan Way, Hermitage Industrial Estate, Coalville, Leicestershire LE67 3APCopy
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Latest events (Record since 15/10/1986)
dot icon18/07/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon04/04/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon27/03/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon23/08/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon22/08/2010
Annual return made up to 2010-03-18 with full list of shareholders
View PDF (6 pages)
dot icon22/08/2010
Director's details changed for Mrs Elizabeth Heather Sydenham on 2010-03-18
View PDF (2 pages)
dot icon22/08/2010
Director's details changed for Mr Matthew Thomas Weare on 2010-03-18
View PDF (2 pages)
dot icon02/08/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/10/2009
Termination of appointment of Jeffrey Nixon as a director
View PDF (1 pages)
dot icon08/10/2009
Termination of appointment of Edward Crisp as a director
View PDF (1 pages)
dot icon08/10/2009
Termination of appointment of Jeffrey Nixon as a secretary
View PDF (1 pages)
dot icon06/10/2009
Registered office address changed from 115 Byrkley Street Burton on Trent Staffordshire DE14 2EG on 2009-10-07
View PDF (1 pages)
dot icon06/10/2009
Appointment of Mr David Ian Sydenham as a director
View PDF (2 pages)
dot icon06/10/2009
Appointment of Mrs Elizabeth Heather Sydenham as a director
View PDF (2 pages)
dot icon06/10/2009
Appointment of Mrs Elizabeth Heather Sydenham as a secretary
View PDF (1 pages)
dot icon06/10/2009
Appointment of Mr Matthew Thomas Weare as a director
View PDF (2 pages)
dot icon25/09/2009
Accounting reference date extended from 31/12/2009 to 30/04/2010
View PDF (1 pages)
dot icon06/05/2009
Total exemption full accounts made up to 2008-12-31
View PDF (6 pages)
dot icon30/03/2009
Return made up to 18/03/09; full list of members
View PDF (4 pages)
dot icon07/04/2008
Return made up to 18/03/08; full list of members
View PDF (4 pages)
dot icon07/03/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon24/06/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon22/03/2007
Return made up to 18/03/07; full list of members
View PDF (3 pages)
dot icon21/05/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon21/03/2006
Return made up to 18/03/06; full list of members
View PDF (3 pages)
dot icon05/05/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon04/04/2005
Return made up to 18/03/05; full list of members
View PDF (3 pages)
dot icon28/07/2004
Secretary's particulars changed;director's particulars changed
View PDF (2 pages)
dot icon29/04/2004
Return made up to 18/03/04; full list of members
View PDF (7 pages)
dot icon29/04/2004
£ ic 48000/32000 31/03/03 £ sr 16000@1=16000
View PDF (1 pages)
dot icon20/04/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon29/03/2004
Registered office changed on 30/03/04 from: 76 bitham lane stretton burton on trent staffordshire DE13 0AH
View PDF (1 pages)
dot icon26/05/2003
Return made up to 18/03/03; full list of members
View PDF (7 pages)
dot icon07/04/2003
Director resigned
View PDF (1 pages)
dot icon11/03/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon28/03/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (6 pages)
dot icon27/03/2002
Return made up to 18/03/02; full list of members
View PDF (7 pages)
dot icon16/05/2001
Accounts for a small company made up to 2000-12-31
View PDF (6 pages)
dot icon03/04/2001
Return made up to 18/03/01; full list of members
View PDF (7 pages)
dot icon23/03/2000
Return made up to 18/03/00; full list of members
View PDF (7 pages)
dot icon23/03/2000
Accounts for a small company made up to 1999-12-31
View PDF (7 pages)
dot icon08/06/1999
Accounts for a small company made up to 1998-12-31
View PDF (7 pages)
dot icon05/04/1999
Return made up to 18/03/99; full list of members
View PDF (6 pages)
dot icon08/04/1998
Return made up to 18/03/98; no change of members
View PDF (0 pages)
dot icon12/03/1998
Accounts for a small company made up to 1997-12-31
View PDF (7 pages)
dot icon07/04/1997
Accounts for a small company made up to 1996-12-31
View PDF (8 pages)
dot icon26/03/1997
Return made up to 18/03/97; no change of members
View PDF (4 pages)
dot icon26/03/1996
Accounts for a small company made up to 1995-12-31
View PDF (8 pages)
dot icon25/03/1996
Return made up to 18/03/96; full list of members
View PDF (6 pages)
dot icon25/03/1996
Location of register of members address changed
View PDF (0 pages)
dot icon18/07/1995
Secretary resigned;new secretary appointed;director resigned
View PDF (2 pages)
dot icon18/07/1995
Registered office changed on 19/07/95 from: 'fivelands' 490A stanton road stapenhill burton-on-trent DE15 9RP
View PDF (1 pages)
dot icon23/03/1995
Return made up to 18/03/95; no change of members
View PDF (4 pages)
dot icon15/03/1995
Accounts for a small company made up to 1994-12-31
View PDF (6 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (39 pages)
dot icon04/04/1994
Return made up to 18/03/94; no change of members
View PDF (0 pages)
dot icon04/04/1994
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon22/03/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon24/03/1993
Return made up to 18/03/93; full list of members
View PDF (0 pages)
dot icon22/03/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon27/04/1992
Full group accounts made up to 1991-12-31
View PDF (0 pages)
dot icon05/04/1992
Return made up to 18/03/92; no change of members
View PDF (0 pages)
dot icon09/04/1991
Accounts for a small company made up to 1990-12-31
View PDF (0 pages)
dot icon09/04/1991
Return made up to 18/03/91; no change of members
View PDF (0 pages)
dot icon26/04/1990
Accounts for a small company made up to 1989-12-31
View PDF (0 pages)
dot icon26/04/1990
Return made up to 18/04/90; full list of members
View PDF (0 pages)
dot icon18/05/1989
Group accounts for a small company made up to 1988-12-31
View PDF (0 pages)
dot icon18/05/1989
Return made up to 27/04/89; full list of members
View PDF (0 pages)
dot icon22/05/1988
Group accounts for a small company made up to 1987-12-31
View PDF (0 pages)
dot icon22/05/1988
Return made up to 26/04/88; full list of members
View PDF (0 pages)
dot icon06/04/1987
Group of companies' accounts made up to 1986-12-31
View PDF (0 pages)
dot icon06/04/1987
Return made up to 03/04/87; full list of members
View PDF (0 pages)
dot icon26/10/1986
Gazettable document
View PDF (0 pages)
dot icon26/10/1986
Miscellaneous
View PDF (5 pages)
dot icon20/10/1986
Memorandum and Articles of Association
View PDF (12 pages)
dot icon15/10/1986
Gazettable document
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Weare, Matthew Thomas
Director
18/09/2009 - Present
5
Sydenham, Elizabeth Heather
Director
18/09/2009 - Present
7
Sydenham, David Ian
Director
18/09/2009 - Present
6
Sydenham, Elizabeth Heather
Secretary
18/09/2009 - Present
-
Nixon, Jeffrey
Secretary
30/06/1995 - 18/09/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BAGULEY ENGINEERS LIMITED

BAGULEY ENGINEERS LIMITED is an(a) Dissolved company incorporated on 18/11/1984 with the registered office located at Vulcan Way, Hermitage Industrial Estate, Coalville, Leicestershire LE67 3AP. There are currently 4 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 BAGULEY ENGINEERS LIMITED?

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BAGULEY ENGINEERS LIMITED is currently Dissolved. It was registered on 18/11/1984 and dissolved on 18/07/2011.

Where is BAGULEY ENGINEERS LIMITED located?

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BAGULEY ENGINEERS LIMITED is registered at Vulcan Way, Hermitage Industrial Estate, Coalville, Leicestershire LE67 3AP.

What does BAGULEY ENGINEERS LIMITED do?

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BAGULEY ENGINEERS LIMITED operates in the Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (29.11 - SIC 2003) sector.

What is the latest filing for BAGULEY ENGINEERS LIMITED?

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The latest filing was on 18/07/2011: Final Gazette dissolved via voluntary strike-off.