BIS ENGINEERING (HULL) LIMITED

Key Data

Status

Dissolved

Company No.

03010108

Incorporation date

15/01/1995

Size

Total Exemption Small

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1995)

03/10/2016

Final Gazette dissolved via voluntary strike-off

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18/07/2016

First Gazette notice for voluntary strike-off

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06/07/2016

Application to strike the company off the register

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13/06/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

26/01/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (4 pages)

26/01/2016

Registered office address changed from Maclaren House Skerne Road Driffield North Humberside YO25 6PN England to 54 Greylees Avenue Hull East Yorkshire HU6 7YG on 2016-01-27

View PDF (1 pages)

08/11/2015

Registered office address changed from 54 Greylees Avenue Greenacres Estate Beverley High Road Hull East Yorkshire HU6 7YG to Maclaren House Skerne Road Driffield North Humberside YO25 6PN on 2015-11-09

View PDF (1 pages)

08/11/2015

Satisfaction of charge 1 in full

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02/08/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

23/07/2015

Previous accounting period extended from 2014-12-31 to 2015-04-30

View PDF (1 pages)

03/02/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (4 pages)

31/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

09/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (4 pages)

16/04/2013

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

View PDF (6 pages)

10/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (4 pages)

04/04/2012

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

View PDF (6 pages)

16/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (4 pages)

13/06/2011

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

View PDF (6 pages)

18/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (4 pages)

26/04/2010

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

View PDF (5 pages)

18/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (4 pages)

18/01/2010

Director's details changed for Barry Alexander Boyd on 2010-01-18

View PDF (2 pages)

21/06/2009

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

View PDF (7 pages)

21/01/2009

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

View PDF (3 pages)

06/10/2008

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

View PDF (6 pages)

27/01/2008

Return made up to 09/01/08; full list of members

View PDF (2 pages)

31/07/2007

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

View PDF (7 pages)

25/02/2007

Return made up to 09/01/07; full list of members

View PDF (6 pages)

14/09/2006

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

View PDF (7 pages)

15/01/2006

Return made up to 09/01/06; full list of members

View PDF (6 pages)

06/10/2005

Registered office changed on 07/10/05 from: 33 copenhagen road sutton fields industrial estate hull east yorkshire HU7 0XQ

View PDF (1 pages)

17/07/2005

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

View PDF (7 pages)

25/01/2005

Return made up to 09/01/05; full list of members

View PDF (6 pages)

28/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

27/01/2004

Return made up to 09/01/04; full list of members

View PDF (6 pages)

22/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

22/01/2003

Return made up to 09/01/03; full list of members

View PDF (6 pages)

31/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

28/01/2002

Return made up to 09/01/02; full list of members

View PDF (6 pages)

11/04/2001

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

View PDF (7 pages)

16/01/2001

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

View PDF (6 pages)

13/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

13/06/2000

Ad 31/12/99--------- £ si 1000@1

View PDF (2 pages)

13/06/2000

Resolutions

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13/06/2000

Resolutions

View PDF (1 pages)

13/06/2000

£ nc 1000/50000 31/12/99

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09/02/2000

Return made up to 16/01/00; full list of members

View PDF (6 pages)

11/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

26/01/1999

Return made up to 16/01/99; full list of members

View PDF (6 pages)

15/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

31/01/1998

Return made up to 16/01/98; no change of members

View PDF (4 pages)

08/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

11/03/1997

Return made up to 16/01/97; no change of members

View PDF (4 pages)

14/03/1996

Particulars of mortgage/charge

View PDF (9 pages)

05/03/1996

Accounts for a small company made up to 1995-12-31

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05/03/1996

Ad 29/12/95--------- £ si 998@1

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05/03/1996

Return made up to 16/01/96; full list of members

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11/10/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

11/10/1995

Registered office changed on 12/10/95 from: 54 greylees avenue hull HU6 7YG

View PDF (1 pages)

22/01/1995

Secretary resigned;new secretary appointed

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22/01/1995

Director resigned;new director appointed

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15/01/1995

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

29/04/2016

Last change occurred

29/04/2016

Accounts

Total Exemption Small

Last made up date

29/04/2016

Next account date

29/04/2017

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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
SCALE LANE REGISTRARS LIMITED	Nominee Director	16/01/1995 - 17/01/1995	51
Boyd, Barry Alexander	Director	17/01/1995 - Present	-
SCALE LANE FORMATIONS LIMITED	Nominee Secretary	16/01/1995 - 17/01/1995	49
Boyd, Audrey	Secretary	17/01/1995 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BIS ENGINEERING (HULL) LIMITED

BIS ENGINEERING (HULL) LIMITED is an(a) Dissolved company incorporated on 15/01/1995 with the registered office located at 54 Greylees Avenue, Hull, East Yorkshire HU6 7YG. 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 BIS ENGINEERING (HULL) LIMITED?

BIS ENGINEERING (HULL) LIMITED is currently Dissolved. It was registered on 15/01/1995 and dissolved on 03/10/2016.

Where is BIS ENGINEERING (HULL) LIMITED located?

BIS ENGINEERING (HULL) LIMITED is registered at 54 Greylees Avenue, Hull, East Yorkshire HU6 7YG.

What does BIS ENGINEERING (HULL) LIMITED do?

BIS ENGINEERING (HULL) LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for BIS ENGINEERING (HULL) LIMITED?

The latest filing was on 03/10/2016: Final Gazette dissolved via voluntary strike-off.