BERNARD ENGLE ARCHITECTS & PLANNERS LIMITED

Key Data

Status

Dissolved

Company No.

02750457

Incorporation date

23/09/1992

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/09/1992)

11/04/2012

Final Gazette dissolved following liquidation

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11/01/2012

Return of final meeting in a members' voluntary winding up

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17/01/2011

Registered office address changed from C/O C/O Chris Wieszczycki One America Street London SE1 0NE United Kingdom on 2011-01-18

View PDF (2 pages)

16/01/2011

Declaration of solvency

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16/01/2011

Appointment of a voluntary liquidator

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16/01/2011

Resolutions

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13/09/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (6 pages)

12/09/2010

Director's details changed for Alastair Fletcher Paterson on 2010-09-11

View PDF (2 pages)

12/09/2010

Director's details changed for Chris Wieszczycki on 2010-09-11

View PDF (2 pages)

31/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

22/02/2010

Registered office address changed from Phoenix Yard 65 Kings Cross Road London WC1X 9LW on 2010-02-23

View PDF (1 pages)

05/11/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

27/09/2009

Return made up to 11/09/09; full list of members

View PDF (4 pages)

06/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

22/10/2008

Return made up to 11/09/08; full list of members

View PDF (4 pages)

21/10/2007

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

View PDF (7 pages)

18/10/2007

Return made up to 11/09/07; no change of members

View PDF (7 pages)

22/10/2006

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

View PDF (7 pages)

08/10/2006

Return made up to 11/09/06; full list of members

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12/03/2006

£ ic 1000/575 16/02/06 £ sr 425@1=425

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22/02/2006

Resolutions

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22/02/2006

Director resigned

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22/09/2005

Return made up to 11/09/05; full list of members

View PDF (8 pages)

10/08/2005

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

View PDF (7 pages)

10/08/2005

New director appointed

View PDF (2 pages)

08/11/2004

Return made up to 11/09/04; full list of members

View PDF (7 pages)

08/11/2004

Secretary's particulars changed;director's particulars changed

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23/09/2004

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

View PDF (7 pages)

21/12/2003

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

29/08/2003

Return made up to 11/09/03; full list of members

View PDF (7 pages)

03/03/2003

Total exemption small company accounts made up to 2002-04-30

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08/09/2002

Return made up to 11/09/02; full list of members

View PDF (7 pages)

08/09/2002

Director's particulars changed

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19/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

18/12/2001

Registered office changed on 19/12/01 from: middlesex house 34-42 cleveland street london W1T 4LD

View PDF (1 pages)

16/12/2001

Accounts for a small company made up to 2001-04-30

View PDF (8 pages)

11/12/2001

New secretary appointed

View PDF (2 pages)

12/09/2001

Return made up to 11/09/01; full list of members

View PDF (7 pages)

22/07/2001

New director appointed

View PDF (2 pages)

16/10/2000

Return made up to 24/09/00; full list of members

View PDF (7 pages)

16/10/2000

Registered office changed on 17/10/00

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21/08/2000

Accounts for a small company made up to 2000-04-30

View PDF (8 pages)

07/11/1999

Accounts for a small company made up to 1999-04-30

View PDF (8 pages)

06/10/1999

Return made up to 24/09/99; no change of members

View PDF (4 pages)

20/09/1998

Return made up to 24/09/98; full list of members

View PDF (6 pages)

20/07/1998

Accounts for a small company made up to 1998-04-30

View PDF (8 pages)

22/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (8 pages)

07/10/1997

Return made up to 24/09/97; full list of members

View PDF (6 pages)

07/10/1997

Director's particulars changed

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21/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

21/07/1997

New director appointed

View PDF (2 pages)

21/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

30/04/1997

Full accounts made up to 1996-04-30

View PDF (8 pages)

18/10/1996

Return made up to 24/09/96; full list of members

View PDF (6 pages)

18/10/1996

Secretary resigned

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23/09/1996

New secretary appointed

View PDF (2 pages)

04/06/1996

Accounts for a small company made up to 1995-04-30

View PDF (8 pages)

15/10/1995

Return made up to 24/09/95; no change of members

View PDF (4 pages)

11/05/1995

Accounts for a small company made up to 1994-04-30

View PDF (8 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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10/10/1994

Return made up to 24/09/94; no change of members

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10/10/1994

Registered office changed on 11/10/94

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24/03/1994

Director resigned

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06/03/1994

Accounts for a small company made up to 1993-04-30

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11/10/1993

Resolutions

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11/10/1993

Resolutions

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11/10/1993

Resolutions

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28/09/1993

Return made up to 24/09/93; full list of members

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28/09/1993

Location of debenture register address changed

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28/09/1993

Director's particulars changed

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03/02/1993

New director appointed

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04/01/1993

Registered office changed on 05/01/93 from: hobson house 155 gower street london WC1E 6BY

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26/11/1992

Particulars of mortgage/charge

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13/10/1992

Accounting reference date notified as 30/04

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13/10/1992

Secretary resigned;new secretary appointed

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13/10/1992

Ad 29/09/92--------- £ si 998@1=998 £ ic 2/1000

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23/09/1992

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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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
Morris, Neil Antony	Director	15/07/2001 - Present	4
Abrams, Richard James	Director	24/09/1992 - 16/02/2006	-
Mackrell, Stuart John	Director	24/09/1992 - 10/02/1997	-
Pearce, David Edwin	Director	14/07/1997 - 30/11/2001	-
Wieszczycki, Chris	Director	14/07/1997 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About BERNARD ENGLE ARCHITECTS & PLANNERS LIMITED

BERNARD ENGLE ARCHITECTS & PLANNERS LIMITED is an(a) Dissolved company incorporated on 23/09/1992 with the registered office located at 141 Parrock Street, Gravesend, Kent DA12 1EY. 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 BERNARD ENGLE ARCHITECTS & PLANNERS LIMITED?

BERNARD ENGLE ARCHITECTS & PLANNERS LIMITED is currently Dissolved. It was registered on 23/09/1992 and dissolved on 11/04/2012.

Where is BERNARD ENGLE ARCHITECTS & PLANNERS LIMITED located?

BERNARD ENGLE ARCHITECTS & PLANNERS LIMITED is registered at 141 Parrock Street, Gravesend, Kent DA12 1EY.

What does BERNARD ENGLE ARCHITECTS & PLANNERS LIMITED do?

BERNARD ENGLE ARCHITECTS & PLANNERS LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for BERNARD ENGLE ARCHITECTS & PLANNERS LIMITED?

The latest filing was on 11/04/2012: Final Gazette dissolved following liquidation.