BEARING & ENGINEERING PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

02527995

Incorporation date

05/08/1990

Size

Total Exemption Small

Classification

General mechanical engineering (28.52 - SIC 2003);Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1990)

10/03/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/12/2009

Notice of move from Administration to Dissolution on 2009-12-11

View PDF (13 pages)

27/10/2009

Administrator's progress report to 2009-06-12

View PDF (12 pages)

09/07/2009

Administrator's progress report to 2009-06-12

View PDF (12 pages)

10/06/2009

Notice of extension of period of Administration

View PDF (1 pages)

12/01/2009

Administrator's progress report to 2008-12-12

View PDF (14 pages)

26/08/2008

Statement of affairs with form 2.14B

View PDF (7 pages)

06/08/2008

Statement of administrator's proposal

View PDF (25 pages)

17/06/2008

Appointment of an administrator

View PDF (1 pages)

17/06/2008

Registered office changed on 18/06/2008 from 2 downley road havant hants PO9 2NP

View PDF (1 pages)

27/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

16/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2007

Return made up to 06/08/07; no change of members

View PDF (6 pages)

09/10/2007

Secretary's particulars changed

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09/10/2007

Registered office changed on 10/10/07

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09/10/2007

Location of register of members address changed

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09/10/2007

Location of debenture register address changed

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09/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/05/2007

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

View PDF (5 pages)

01/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

14/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

13/10/2005

Return made up to 06/08/05; full list of members

View PDF (5 pages)

26/08/2005

Particulars of mortgage/charge

View PDF (5 pages)

05/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2005

Return made up to 06/08/04; full list of members

View PDF (6 pages)

08/02/2005

Secretary resigned

View PDF (1 pages)

06/02/2005

Director's particulars changed

View PDF (1 pages)

27/09/2004

New secretary appointed

View PDF (2 pages)

26/09/2004

New secretary appointed

View PDF (2 pages)

22/09/2004

New secretary appointed

View PDF (2 pages)

22/08/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

11/08/2004

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

View PDF (6 pages)

11/08/2004

Location of register of members address changed

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11/08/2004

Location of debenture register address changed

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29/07/2004

Accounting reference date extended from 31/12/03 to 30/04/04

View PDF (1 pages)

06/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

13/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/03/2003

Return made up to 06/08/02; full list of members

View PDF (6 pages)

13/03/2003

Return made up to 06/08/01; full list of members

View PDF (6 pages)

09/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

28/08/2002

Director's particulars changed

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

24/09/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

25/09/2000

Return made up to 06/08/00; full list of members

View PDF (6 pages)

25/09/2000

Registered office changed on 26/09/00

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05/09/2000

Particulars of mortgage/charge

View PDF (5 pages)

29/12/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

06/09/1999

Return made up to 06/08/99; no change of members

View PDF (4 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

20/09/1998

Return made up to 06/08/98; full list of members

View PDF (6 pages)

26/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/10/1997

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (1 pages)

14/10/1997

Return made up to 06/08/97; no change of members

View PDF (4 pages)

26/04/1997

Full accounts made up to 1996-11-30

View PDF (15 pages)

19/08/1996

Return made up to 06/08/96; no change of members

View PDF (4 pages)

31/07/1996

Full accounts made up to 1995-11-30

View PDF (12 pages)

30/10/1995

Full accounts made up to 1994-11-30

View PDF (13 pages)

03/09/1995

Return made up to 06/08/95; full list of members

View PDF (6 pages)

24/03/1995

Particulars of mortgage/charge

View PDF (6 pages)

05/02/1995

Return made up to 06/08/94; change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

11/08/1994

Full accounts made up to 1993-11-30

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18/08/1993

Secretary resigned;new secretary appointed

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18/08/1993

Return made up to 06/08/93; full list of members

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18/08/1993

Location of register of members address changed

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18/08/1993

Location of debenture register address changed

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18/08/1993

Registered office changed on 19/08/93

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18/08/1993

Secretary's particulars changed;secretary resigned

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15/07/1993

Full accounts made up to 1992-11-30

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04/05/1993

New director appointed

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29/04/1993

Amended accounts made up to 1991-11-30

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09/03/1993

Director resigned

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04/01/1993

Return made up to 06/08/92; full list of members

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16/12/1992

Registered office changed on 17/12/92 from: new hampshire court St.PAULS Road southsea hants PO5 4JT

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05/07/1992

Accounts for a small company made up to 1991-11-30

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23/06/1992

Secretary resigned;new secretary appointed

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03/09/1991

Accounting reference date extended from 31/08 to 30/11

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29/07/1991

Return made up to 06/08/91; full list of members

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18/04/1991

Director resigned

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18/04/1991

Registered office changed on 19/04/91 from: unit 13,the oakwood centre downley road havant hants

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08/01/1991

Memorandum and Articles of Association

View PDF (11 pages)

08/01/1991

Resolutions

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08/01/1991

Ad 28/11/90--------- £ si 98@1=98 £ ic 2/100

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11/12/1990

Particulars of mortgage/charge

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09/12/1990

Certificate of change of name

View PDF (2 pages)

03/12/1990

Secretary resigned;new secretary appointed

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03/12/1990

Registered office changed on 04/12/90 from: new hampshire court st pauls rd southsea portsmouth,hants PO5 4JT

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03/12/1990

Director resigned;new director appointed

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05/08/1990

Incorporation

View PDF (15 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

29/04/2007

Last change occurred

29/04/2007

Accounts

Total Exemption Small

Last made up date

29/04/2007

Next account date

29/04/2008

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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
Girdler, Adrian Nicholas	Director	13/04/1993 - Present	7
Evans, Lynn Margaret	Secretary	16/09/2004 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About BEARING & ENGINEERING PRODUCTS LIMITED

BEARING & ENGINEERING PRODUCTS LIMITED is an(a) Dissolved company incorporated on 05/08/1990 with the registered office located at 25 Moorgate, London EC2R 6AY. 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 BEARING & ENGINEERING PRODUCTS LIMITED?

BEARING & ENGINEERING PRODUCTS LIMITED is currently Dissolved. It was registered on 05/08/1990 and dissolved on 10/03/2010.

Where is BEARING & ENGINEERING PRODUCTS LIMITED located?

BEARING & ENGINEERING PRODUCTS LIMITED is registered at 25 Moorgate, London EC2R 6AY.

What does BEARING & ENGINEERING PRODUCTS LIMITED do?

BEARING & ENGINEERING PRODUCTS LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for BEARING & ENGINEERING PRODUCTS LIMITED?

The latest filing was on 10/03/2010: Final Gazette dissolved following liquidation.