BRENT ENGINEERING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03635748

Incorporation date

20/09/1998

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1998)

28/01/2013

Final Gazette dissolved via voluntary strike-off

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15/10/2012

First Gazette notice for voluntary strike-off

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02/10/2012

Application to strike the company off the register

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08/05/2012

Total exemption small company accounts made up to 2011-08-31

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19/10/2011

Annual return made up to 2011-09-21 with full list of shareholders

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05/07/2011

Total exemption small company accounts made up to 2010-08-31

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05/07/2011

Registered office address changed from 22 Canon Park Berkeley Gloucestershire GL13 9DF United Kingdom on 2011-07-06

View PDF (1 pages)

04/10/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (3 pages)

04/10/2010

Director's details changed for Alan Brent Clark on 2010-09-21

View PDF (2 pages)

03/10/2010

Registered office address changed from Grenville House 9 Boutport Street Barnstaple Devon EX31 1TZ United Kingdom on 2010-10-04

View PDF (1 pages)

02/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

18/05/2010

Registered office address changed from 69 High Street Bideford Devon EX39 2AT on 2010-05-19

View PDF (1 pages)

23/09/2009

Return made up to 21/09/09; full list of members

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09/03/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

05/10/2008

Return made up to 21/09/08; full list of members

View PDF (3 pages)

03/07/2008

Total exemption small company accounts made up to 2007-08-31

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26/06/2008

Accounting reference date extended from 31/08/2007 to 07/09/2007

View PDF (1 pages)

22/05/2008

Location of register of members

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19/05/2008

Appointment Terminated Secretary mark saunders

View PDF (1 pages)

19/05/2008

Registered office changed on 20/05/2008 from 47 boutport street barnstaple devon EX31 1SQ

View PDF (1 pages)

03/10/2007

Return made up to 21/09/07; full list of members

View PDF (2 pages)

05/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

27/11/2006

Return made up to 21/09/06; full list of members

View PDF (2 pages)

21/09/2006

Secretary's particulars changed

View PDF (1 pages)

05/03/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

20/09/2005

Return made up to 21/09/05; full list of members

View PDF (2 pages)

20/09/2005

Director's particulars changed

View PDF (1 pages)

20/09/2005

Location of register of members

View PDF (1 pages)

23/03/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

07/11/2004

New secretary appointed

View PDF (2 pages)

25/10/2004

Secretary resigned

View PDF (1 pages)

13/10/2004

Return made up to 21/09/04; full list of members

View PDF (6 pages)

13/10/2004

Director's particulars changed

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19/02/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

25/09/2003

Return made up to 21/09/03; full list of members

View PDF (6 pages)

25/09/2003

Secretary's particulars changed

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04/12/2002

Secretary resigned

View PDF (1 pages)

04/12/2002

New secretary appointed

View PDF (2 pages)

04/12/2002

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

22/09/2002

Return made up to 21/09/02; full list of members

View PDF (6 pages)

22/09/2002

Secretary's particulars changed;director's particulars changed

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01/04/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (4 pages)

07/11/2001

Return made up to 21/09/01; full list of members

View PDF (6 pages)

07/11/2001

Secretary's particulars changed

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16/04/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

22/10/2000

Registered office changed on 23/10/00 from: 1ST floor 49 boutport street barnstaple devon EX31 1SH

View PDF (1 pages)

26/09/2000

Return made up to 21/09/00; full list of members

View PDF (6 pages)

12/01/2000

Accounts for a small company made up to 1999-08-31

View PDF (3 pages)

29/09/1999

Return made up to 21/09/99; full list of members

View PDF (6 pages)

24/11/1998

Accounting reference date shortened from 30/09/99 to 31/08/99

View PDF (1 pages)

24/11/1998

Ad 06/11/98--------- £ si 99@1=99 £ ic 1/100

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24/09/1998

Secretary resigned

View PDF (2 pages)

24/09/1998

Director resigned

View PDF (2 pages)

24/09/1998

New secretary appointed

View PDF (2 pages)

24/09/1998

New director appointed

View PDF (2 pages)

24/09/1998

Registered office changed on 25/09/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

View PDF (1 pages)

20/09/1998

Incorporation

View PDF (10 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

30/08/2011

Last change occurred

30/08/2011

Accounts

Total Exemption Small

Last made up date

30/08/2011

Next account date

30/08/2012

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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
Clark, Daniel James	Secretary	21/09/1998 - 24/11/2002	-
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	21/09/1998 - 21/09/1998	4502
Sullivan, Doreen	Secretary	25/11/2002 - 15/10/2004	-
Saunders, Mark William	Secretary	18/10/2004 - 15/05/2008	3
Clark, Alan Brent	Director	21/09/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BRENT ENGINEERING SERVICES LIMITED

BRENT ENGINEERING SERVICES LIMITED is an(a) Dissolved company incorporated on 20/09/1998 with the registered office located at 7 Honey Street, Northam, Bideford, Devon EX39 1DL. 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 BRENT ENGINEERING SERVICES LIMITED?

BRENT ENGINEERING SERVICES LIMITED is currently Dissolved. It was registered on 20/09/1998 and dissolved on 28/01/2013.

Where is BRENT ENGINEERING SERVICES LIMITED located?

BRENT ENGINEERING SERVICES LIMITED is registered at 7 Honey Street, Northam, Bideford, Devon EX39 1DL.

What does BRENT ENGINEERING SERVICES LIMITED do?

BRENT ENGINEERING SERVICES LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for BRENT ENGINEERING SERVICES LIMITED?

The latest filing was on 28/01/2013: Final Gazette dissolved via voluntary strike-off.