BOURNEBROOK ENGINEERING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01148604

Incorporation date

30/11/1973

Size

Total Exemption Small

Classification

Plumbing (45.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1987)

06/09/2012

Final Gazette dissolved following liquidation

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06/06/2012

Return of final meeting in a creditors' voluntary winding up

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15/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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15/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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31/03/2011

Appointment of a voluntary liquidator

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31/03/2011

Resolutions

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30/03/2011

Registered office address changed from 16 Twyford Business Centre Bishops Stortford Hertfordshire CM23 3YT on 2011-03-30

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30/03/2011

Statement of affairs with form 4.19

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24/01/2011

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

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28/07/2010

Annual return made up to 2010-07-20 with full list of shareholders

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28/07/2010

Director's details changed for Janet Mary Moylan on 2010-07-20

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25/06/2010

Termination of appointment of Simon Moylan as a director

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25/06/2010

Termination of appointment of Paul Moylan as a director

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14/12/2009

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

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13/08/2009

Return made up to 20/07/09; full list of members

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24/11/2008

Director appointed simon moylan

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21/10/2008

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

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28/07/2008

Return made up to 20/07/08; full list of members

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28/07/2008

Director's Change of Particulars / paul moylan / 01/07/2008 / HouseName/Number was: , now: quebec cottage; Street was: ammbleside, now: the street; Area was: sturmer, now: ; Post Town was: haverhill, now: berden; Region was: suffolk, now: essex

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14/11/2007

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

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27/07/2007

Return made up to 20/07/07; full list of members

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24/11/2006

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

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05/09/2006

Return made up to 20/07/06; full list of members

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11/11/2005

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

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12/09/2005

Return made up to 20/07/05; full list of members

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04/03/2005

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

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19/08/2004

Return made up to 20/07/04; full list of members

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19/08/2004

Director's particulars changed

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27/04/2004

New secretary appointed

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27/04/2004

Secretary resigned

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27/04/2004

Registered office changed on 27/04/04 from: the courtyard the old monastery windhill, bishops stortford hertfordshire, CM23 2PE

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04/03/2004

Total exemption full accounts made up to 2003-04-30

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29/08/2003

Return made up to 20/07/03; full list of members

View PDF (7 pages)

23/01/2003

New director appointed

View PDF (2 pages)

30/12/2002

Total exemption full accounts made up to 2002-04-30

View PDF (12 pages)

14/08/2002

Return made up to 20/07/02; full list of members

View PDF (8 pages)

17/08/2001

Return made up to 20/07/01; full list of members

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29/07/2001

Total exemption full accounts made up to 2001-04-30

View PDF (11 pages)

02/02/2001

New director appointed

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07/12/2000

Full accounts made up to 2000-04-30

View PDF (11 pages)

26/07/2000

Return made up to 20/07/00; full list of members

View PDF (7 pages)

13/10/1999

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

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21/07/1999

Return made up to 20/07/99; no change of members

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20/04/1999

Director resigned

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20/04/1999

Director resigned

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20/04/1999

Director resigned

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20/04/1999

Director resigned

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19/01/1999

Full accounts made up to 1998-04-30

View PDF (14 pages)

29/07/1998

Return made up to 20/07/98; no change of members

View PDF (6 pages)

29/07/1998

Registered office changed on 29/07/98

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16/04/1998

Director's particulars changed

View PDF (1 pages)

11/11/1997

Full accounts made up to 1997-04-30

View PDF (13 pages)

05/09/1997

Return made up to 20/07/97; full list of members

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05/09/1997

New director appointed

View PDF (2 pages)

05/09/1997

New director appointed

View PDF (2 pages)

05/09/1997

New director appointed

View PDF (2 pages)

05/09/1997

New director appointed

View PDF (2 pages)

02/09/1997

Ad 20/02/97--------- £ si 4@1=4 £ ic 2/6

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09/10/1996

Return made up to 20/07/96; full list of members

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08/10/1996

Full accounts made up to 1996-04-30

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29/05/1996

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

View PDF (9 pages)

21/09/1995

Return made up to 20/07/95; no change of members

View PDF (4 pages)

31/03/1995

Full accounts made up to 1994-04-30

View PDF (13 pages)

29/07/1994

Return made up to 20/07/94; no change of members

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27/10/1993

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

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23/07/1993

Return made up to 20/07/93; full list of members

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23/07/1993

Secretary's particulars changed

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23/02/1993

Full accounts made up to 1992-04-30

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30/09/1992

Particulars of mortgage/charge

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10/08/1992

Return made up to 20/07/92; no change of members

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10/08/1992

Secretary's particulars changed

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29/07/1992

Secretary resigned;new secretary appointed

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29/06/1992

Registered office changed on 29/06/92 from: the white horse 25 north street bishops stortford herts. CM23 2LD

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25/10/1991

Return made up to 20/07/91; no change of members

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25/10/1991

Full accounts made up to 1991-04-30

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13/11/1990

Full accounts made up to 1990-04-30

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13/11/1990

Return made up to 05/10/90; full list of members

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13/11/1989

Particulars of mortgage/charge

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06/09/1989

Full accounts made up to 1989-04-30

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06/09/1989

Return made up to 20/07/89; full list of members

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07/09/1988

Full accounts made up to 1988-04-30

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07/09/1988

Return made up to 18/07/88; full list of members

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04/11/1987

Director resigned;new director appointed

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29/10/1987

Full accounts made up to 1987-04-30

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29/10/1987

Return made up to 14/08/87; full list of members

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10/01/1987

Full accounts made up to 1986-04-30

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10/01/1987

Return made up to 06/10/86; full list of members

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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

30/04/2010

Last change occurred

30/04/2010

Accounts

Total Exemption Small

Last made up date

30/04/2010

Next account date

30/04/2011

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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
Moylan, Simon Bernard	Director	20/02/1997 - 01/04/1999	-
Moylan, Paul Bernard	Director	28/11/2002 - 31/05/2010	1
Moylan, Paul Bernard	Director	20/02/1997 - 01/04/1999	1
Moylan, Anna Louise	Director	20/02/1997 - 01/04/1999	-
Moylan, Simon	Director	21/11/2008 - 31/05/2010	-

Persons with Significant Control

No PSC data available.

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Description

About BOURNEBROOK ENGINEERING COMPANY LIMITED

BOURNEBROOK ENGINEERING COMPANY LIMITED is an(a) Dissolved company incorporated on 30/11/1973 with the registered office located at 1st Floor 46 Clarendon Road, Watford, Hertfordshire WD17 1JJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOURNEBROOK ENGINEERING COMPANY LIMITED?

BOURNEBROOK ENGINEERING COMPANY LIMITED is currently Dissolved. It was registered on 30/11/1973 and dissolved on 06/09/2012.

Where is BOURNEBROOK ENGINEERING COMPANY LIMITED located?

BOURNEBROOK ENGINEERING COMPANY LIMITED is registered at 1st Floor 46 Clarendon Road, Watford, Hertfordshire WD17 1JJ.

What does BOURNEBROOK ENGINEERING COMPANY LIMITED do?

BOURNEBROOK ENGINEERING COMPANY LIMITED operates in the Plumbing (45.33 - SIC 2003) sector.

What is the latest filing for BOURNEBROOK ENGINEERING COMPANY LIMITED?

The latest filing was on 06/09/2012: Final Gazette dissolved following liquidation.