BEWICK ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

02127570

Incorporation date

30/04/1987

Size

Total Exemption Small

Classification

Manufacture of fluid power equipment (28.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1987)

23/11/2016

Final Gazette dissolved following liquidation

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23/08/2016

Return of final meeting in a creditors' voluntary winding up

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16/06/2016

Liquidators' statement of receipts and payments to 2016-05-06

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13/08/2015

Liquidators' statement of receipts and payments to 2015-05-06

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25/06/2014

Notice to Registrar of Companies of Notice of disclaimer

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13/05/2014

Registered office address changed from Unit 4 Wincomblee Road Walker Riverside Industrial Estate Newcastle upon Tyne NE6 3PF on 2014-05-14

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12/05/2014

Statement of affairs with form 4.19

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12/05/2014

Appointment of a voluntary liquidator

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12/05/2014

Resolutions

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29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

31/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

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04/04/2013

Termination of appointment of Phillip Reay as a director

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04/04/2013

Appointment of Mr Stephen Grant Robson as a director

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20/03/2013

Termination of appointment of Stephen Robson as a director

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25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

30/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (5 pages)

23/12/2011

Director's details changed for Mr Phillip Reay on 2011-12-23

View PDF (2 pages)

13/11/2011

Director's details changed for Mr Phillip Reay on 2011-11-11

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25/09/2011

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

View PDF (4 pages)

31/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (5 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

01/08/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (5 pages)

01/08/2010

Director's details changed for Stephen Robson on 2010-07-05

View PDF (2 pages)

01/08/2010

Director's details changed for Mr Phillip Reay on 2010-07-05

View PDF (2 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

14/07/2009

Return made up to 06/07/09; full list of members

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14/07/2009

Director's change of particulars / phillip reay / 30/06/2009

View PDF (1 pages)

26/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

22/07/2008

Return made up to 06/07/08; full list of members

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06/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

24/07/2007

Director's particulars changed

View PDF (1 pages)

24/07/2007

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

View PDF (3 pages)

01/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

22/08/2006

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

View PDF (3 pages)

23/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

26/07/2005

Return made up to 06/07/05; full list of members

View PDF (3 pages)

06/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

13/07/2004

Return made up to 06/07/04; full list of members

View PDF (8 pages)

23/07/2003

Return made up to 06/07/03; full list of members

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10/07/2003

New secretary appointed

View PDF (2 pages)

14/06/2003

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

View PDF (7 pages)

31/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

13/07/2002

Return made up to 06/07/02; full list of members

View PDF (8 pages)

12/09/2001

Return made up to 17/07/01; full list of members

View PDF (7 pages)

04/06/2001

Secretary resigned

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04/06/2001

New secretary appointed

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23/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (9 pages)

23/05/2001

Accounts for a small company made up to 2000-05-31

View PDF (10 pages)

26/03/2001

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

02/01/2001

Auditor's resignation

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26/09/2000

Return made up to 17/07/00; full list of members

View PDF (7 pages)

26/09/2000

New secretary appointed

View PDF (2 pages)

30/07/2000

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

07/10/1999

Return made up to 17/07/99; full list of members

View PDF (6 pages)

15/09/1999

Particulars of mortgage/charge

View PDF (4 pages)

24/08/1999

Declaration of satisfaction of mortgage/charge

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02/08/1999

Particulars of mortgage/charge

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21/02/1999

Accounts for a small company made up to 1998-05-31

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14/01/1999

Particulars of mortgage/charge

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05/11/1998

Return made up to 17/07/98; no change of members

View PDF (4 pages)

25/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (9 pages)

19/02/1998

New secretary appointed

View PDF (2 pages)

11/02/1998

Secretary resigned;director resigned

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11/09/1997

Return made up to 17/07/97; no change of members

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18/03/1997

Accounts for a small company made up to 1996-05-31

View PDF (9 pages)

23/12/1996

Return made up to 17/07/96; full list of members

View PDF (6 pages)

28/01/1996

Accounts for a small company made up to 1995-05-31

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20/09/1995

Return made up to 17/07/95; no change of members

View PDF (4 pages)

23/03/1995

Accounts for a small company made up to 1994-05-31

View PDF (8 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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14/08/1994

Return made up to 17/07/94; no change of members

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03/08/1994

Registered office changed on 04/08/94 from: 117 jesmond road newcastle upon tyne NE2 1NL

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03/08/1994

Director resigned

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14/03/1994

Accounts for a small company made up to 1993-05-31

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27/11/1993

New director appointed

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03/11/1993

Return made up to 17/07/93; full list of members

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17/01/1993

Certificate of change of name

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17/01/1993

Certificate of change of name

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14/01/1993

Ad 17/12/92--------- £ si 98@1=98 £ ic 2/100

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09/11/1992

Accounts for a small company made up to 1992-05-31

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23/09/1992

Return made up to 17/07/92; full list of members

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28/01/1992

Accounts for a small company made up to 1991-05-31

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03/09/1991

Return made up to 17/07/91; no change of members

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19/08/1991

Accounts for a small company made up to 1990-05-31

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01/05/1991

Particulars of mortgage/charge

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14/01/1991

New director appointed

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03/01/1991

Return made up to 17/09/90; full list of members

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29/08/1990

Accounts for a small company made up to 1989-05-31

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17/05/1990

Return made up to 17/07/89; full list of members

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01/02/1989

Accounts for a small company made up to 1988-05-31

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01/02/1989

Return made up to 15/07/88; full list of members

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07/06/1988

Certificate of change of name

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23/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/07/1987

Registered office changed on 07/07/87 from: 84 stamford hill london N16 6XS

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06/07/1987

Accounting reference date notified as 31/05

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30/04/1987

Certificate of 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Robson, Stephen Grant	Director	17/12/1992 - 20/03/2013	1
Robson, Stephen Grant	Director	05/04/2013 - Present	1
Fielding, David Alan	Secretary	01/07/2003 - Present	6
Jackson, Dean	Secretary	21/05/2001 - 20/01/2003	6
Erskine, William	Secretary	13/01/1998 - 24/05/2000	-

Persons with Significant Control

No PSC data available.

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Description

About BEWICK ENGINEERING LIMITED

BEWICK ENGINEERING LIMITED is an(a) Dissolved company incorporated on 30/04/1987 with the registered office located at C/O NORTHPOINT, 118 Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear NE1 6SQ. 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 BEWICK ENGINEERING LIMITED?

BEWICK ENGINEERING LIMITED is currently Dissolved. It was registered on 30/04/1987 and dissolved on 23/11/2016.

Where is BEWICK ENGINEERING LIMITED located?

BEWICK ENGINEERING LIMITED is registered at C/O NORTHPOINT, 118 Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear NE1 6SQ.

What does BEWICK ENGINEERING LIMITED do?

BEWICK ENGINEERING LIMITED operates in the Manufacture of fluid power equipment (28.12 - SIC 2007) sector.

What is the latest filing for BEWICK ENGINEERING LIMITED?

The latest filing was on 23/11/2016: Final Gazette dissolved following liquidation.