BRITISH BUILDING & ENGINEERING SERVICES LTD

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BRITISH BUILDING & ENGINEERING SERVICES LTD

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Key Data

Status

Dissolved

Company No.

00329292

Incorporation date

30/06/1937

Size

Dormant

Contacts

Registered address

Registered address

Yew Trees, Main Street North, Aberford, West Yorkshire LS25 3AACopy
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See on map
Latest events (Record since 30/06/1937)
dot icon01/11/2022
Final Gazette dissolved via compulsory strike-off
dot icon16/08/2022
First Gazette notice for compulsory strike-off
dot icon18/07/2017
Termination of appointment of John William Young Strachan Samuel as a director on 2017-07-18
dot icon14/11/2016
Restoration by order of the court
dot icon15/10/2013
Final Gazette dissolved via voluntary strike-off
dot icon02/07/2013
First Gazette notice for voluntary strike-off
dot icon24/06/2013
Application to strike the company off the register
dot icon05/06/2013
Statement by directors
dot icon05/06/2013
Statement of capital on 2013-06-05
dot icon05/06/2013
Solvency statement dated 31/05/13
dot icon05/06/2013
Resolutions
dot icon06/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon06/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon01/10/2012
Annual return made up to 2012-10-01 with full list of shareholders
dot icon22/11/2011
Accounts for a dormant company made up to 2011-09-30
dot icon05/10/2011
Annual return made up to 2011-10-01 with full list of shareholders
dot icon24/11/2010
Full accounts made up to 2010-09-30
dot icon20/10/2010
Annual return made up to 2010-10-01 with full list of shareholders
dot icon15/09/2010
Appointment of John William Young Strachan Samuel as a director
dot icon22/12/2009
Full accounts made up to 2009-09-30
dot icon25/11/2009
Annual return made up to 2009-10-01 with full list of shareholders
dot icon09/11/2009
Register(s) moved to registered inspection location
dot icon09/11/2009
Register inspection address has been changed
dot icon08/01/2009
Accounts for a dormant company made up to 2008-09-30
dot icon07/10/2008
Return made up to 01/10/08; full list of members
dot icon18/07/2008
Location of register of members
dot icon11/06/2008
Accounts for a dormant company made up to 2007-09-30
dot icon21/10/2007
Return made up to 01/10/07; full list of members
dot icon27/07/2007
Secretary's particulars changed
dot icon27/07/2007
Director's particulars changed
dot icon27/07/2007
Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU
dot icon27/07/2007
Location of register of members
dot icon21/02/2007
Accounts for a dormant company made up to 2006-09-30
dot icon27/11/2006
Return made up to 01/10/06; full list of members
dot icon22/02/2006
Accounts for a dormant company made up to 2005-09-30
dot icon20/02/2006
Director's particulars changed
dot icon17/02/2006
Secretary's particulars changed
dot icon01/11/2005
Return made up to 01/10/05; full list of members; amend
dot icon13/10/2005
New director appointed
dot icon05/10/2005
Director resigned
dot icon05/10/2005
Director resigned
dot icon04/10/2005
Return made up to 01/10/05; full list of members
dot icon05/07/2005
Accounts for a dormant company made up to 2004-09-30
dot icon11/10/2004
Return made up to 01/10/04; full list of members
dot icon27/05/2004
Director's particulars changed
dot icon11/02/2004
Full accounts made up to 2003-09-30
dot icon23/10/2003
Return made up to 04/10/03; full list of members
dot icon31/07/2003
Secretary's particulars changed;director's particulars changed
dot icon14/04/2003
Full accounts made up to 2002-09-30
dot icon09/10/2002
Return made up to 04/10/02; full list of members
dot icon11/09/2002
Director resigned
dot icon11/09/2002
Resolutions
dot icon11/09/2002
Resolutions
dot icon11/09/2002
Resolutions
dot icon11/09/2002
Resolutions
dot icon11/09/2002
Resolutions
dot icon11/09/2002
Resolutions
dot icon09/09/2002
New director appointed
dot icon05/09/2002
Resolutions
dot icon05/09/2002
Resolutions
dot icon05/09/2002
Resolutions
dot icon05/09/2002
Resolutions
dot icon05/09/2002
Resolutions
dot icon05/09/2002
Resolutions
dot icon22/07/2002
Full accounts made up to 2001-09-30
dot icon28/12/2001
Return made up to 04/10/01; full list of members
dot icon14/12/2001
Resolutions
dot icon20/11/2001
Registered office changed on 20/11/01 from: 39 cornhill london EC3V 3NU
dot icon20/11/2001
Location of register of members
dot icon28/10/2001
Location of register of members
dot icon28/10/2001
Registered office changed on 28/10/01 from: lovell house 616 chiswick high road london W4 5RX
dot icon25/09/2001
Secretary's particulars changed
dot icon25/06/2001
Full accounts made up to 2000-09-30
dot icon23/10/2000
Return made up to 04/10/00; full list of members
dot icon23/10/2000
Location of register of members
dot icon27/07/2000
Accounting reference date shortened from 31/12/00 to 30/09/00
dot icon22/06/2000
Registered office changed on 22/06/00 from: 83 promenade cheltenham gloucestershire GL50 1PJ
dot icon22/06/2000
Full accounts made up to 1999-12-31
dot icon21/06/2000
Declaration of assistance for shares acquisition
dot icon19/06/2000
Memorandum and Articles of Association
dot icon19/06/2000
Resolutions
dot icon19/06/2000
Resolutions
dot icon19/06/2000
Resolutions
dot icon14/06/2000
Declaration of assistance for shares acquisition
dot icon18/05/2000
New secretary appointed
dot icon18/05/2000
New director appointed
dot icon18/05/2000
Director resigned
dot icon18/05/2000
New director appointed
dot icon18/05/2000
Director resigned
dot icon18/05/2000
Secretary resigned
dot icon28/09/1999
Return made up to 04/10/99; full list of members
dot icon11/06/1999
Declaration of assistance for shares acquisition
dot icon11/06/1999
Declaration of assistance for shares acquisition
dot icon11/06/1999
Declaration of assistance for shares acquisition
dot icon11/06/1999
Declaration of assistance for shares acquisition
dot icon11/06/1999
Declaration of assistance for shares acquisition
dot icon11/06/1999
Declaration of assistance for shares acquisition
dot icon11/06/1999
Declaration of assistance for shares acquisition
dot icon11/06/1999
Declaration of assistance for shares acquisition
dot icon11/06/1999
Declaration of assistance for shares acquisition
dot icon11/06/1999
Declaration of assistance for shares acquisition
dot icon11/06/1999
Declaration of assistance for shares acquisition
dot icon11/06/1999
Declaration of assistance for shares acquisition
dot icon11/06/1999
Declaration of assistance for shares acquisition
dot icon11/06/1999
Declaration of assistance for shares acquisition
dot icon11/06/1999
Declaration of assistance for shares acquisition
dot icon11/06/1999
Declaration of assistance for shares acquisition
dot icon11/06/1999
Declaration of assistance for shares acquisition
dot icon11/06/1999
Declaration of assistance for shares acquisition
dot icon11/06/1999
Declaration of assistance for shares acquisition
dot icon11/06/1999
Declaration of assistance for shares acquisition
dot icon11/06/1999
Declaration of assistance for shares acquisition
dot icon19/05/1999
Full accounts made up to 1998-12-31
dot icon04/02/1999
Certificate of change of name
dot icon15/10/1998
Return made up to 04/10/98; full list of members
dot icon06/10/1998
Location of register of members
dot icon02/10/1998
Declaration of satisfaction of mortgage/charge
dot icon24/06/1998
Full accounts made up to 1997-12-31
dot icon04/03/1998
Certificate of re-registration from Public Limited Company to Private
dot icon04/03/1998
Re-registration of Memorandum and Articles
dot icon04/03/1998
Application for reregistration from PLC to private
dot icon04/03/1998
Resolutions
dot icon04/03/1998
Resolutions
dot icon03/12/1997
Auditor's resignation
dot icon24/11/1997
Auditor's resignation
dot icon29/10/1997
Return made up to 04/10/97; bulk list available separately
dot icon02/10/1997
Accounting reference date extended from 30/06/97 to 31/12/97
dot icon26/09/1997
Registered office changed on 26/09/97 from: 2ND floor, 6, cherrydown avenue, chingford, london, E48DP.
dot icon22/09/1997
Director resigned
dot icon22/09/1997
Director resigned
dot icon22/09/1997
Director resigned
dot icon22/09/1997
Secretary resigned
dot icon22/09/1997
New secretary appointed
dot icon22/09/1997
New director appointed
dot icon22/09/1997
New director appointed
dot icon02/09/1997
Particulars of mortgage/charge
dot icon16/07/1997
Director's particulars changed
dot icon06/02/1997
Full group accounts made up to 1996-06-30
dot icon24/01/1997
Return made up to 04/10/96; bulk list available separately
dot icon20/12/1996
Director resigned
dot icon20/12/1996
Director resigned
dot icon04/12/1996
Resolutions
dot icon26/07/1996
New secretary appointed
dot icon26/07/1996
Secretary resigned
dot icon08/03/1996
Resolutions
dot icon08/03/1996
Resolutions
dot icon26/02/1996
New director appointed
dot icon05/02/1996
Full group accounts made up to 1995-06-30
dot icon29/01/1996
Director resigned
dot icon21/11/1995
Particulars of mortgage/charge
dot icon23/10/1995
Return made up to 04/10/95; bulk list available separately; amend
dot icon17/10/1995
Return made up to 04/10/95; full list of members
dot icon25/11/1994
Auditor's resignation
dot icon25/11/1994
Resolutions
dot icon25/11/1994
Resolutions
dot icon05/11/1994
Full group accounts made up to 1994-06-30
dot icon24/10/1994
Return made up to 04/10/94; bulk list available separately
dot icon18/05/1994
New director appointed
dot icon04/05/1994
New director appointed
dot icon20/12/1993
Resolutions
dot icon19/12/1993
Full group accounts made up to 1993-06-30
dot icon02/11/1993
Director resigned
dot icon02/11/1993
New director appointed
dot icon29/10/1993
Return made up to 04/10/93; bulk list available separately
dot icon13/10/1993
Director resigned
dot icon07/05/1993
Memorandum and Articles of Association
dot icon24/02/1993
Registered office changed on 24/02/93 from: 65 london road sandy beds SG19 1DJ
dot icon10/12/1992
Resolutions
dot icon10/12/1992
Resolutions
dot icon20/11/1992
Full group accounts made up to 1992-06-30
dot icon10/11/1992
Secretary resigned;new secretary appointed
dot icon09/11/1992
Return made up to 04/10/92; bulk list available separately
dot icon07/10/1992
Secretary resigned;new secretary appointed
dot icon10/09/1992
Director resigned;new director appointed
dot icon07/07/1992
Declaration of satisfaction of mortgage/charge
dot icon07/07/1992
Declaration of satisfaction of mortgage/charge
dot icon07/07/1992
Declaration of satisfaction of mortgage/charge
dot icon07/07/1992
Declaration of satisfaction of mortgage/charge
dot icon30/06/1992
Statement of affairs
dot icon30/06/1992
Ad 04/06/92--------- £ si [email protected]
dot icon15/06/1992
Ad 04/06/92--------- £ si [email protected]=2500000 £ ic 12000/2512000
dot icon15/06/1992
Memorandum and Articles of Association
dot icon15/06/1992
Nc inc already adjusted 01/06/92
dot icon15/06/1992
Resolutions
dot icon15/06/1992
Resolutions
dot icon15/06/1992
Resolutions
dot icon15/06/1992
Resolutions
dot icon15/06/1992
Resolutions
dot icon09/06/1992
Listing of particulars
dot icon08/06/1992
Listing of particulars
dot icon03/06/1992
Location of register of members (non legible)
dot icon07/05/1992
Auditor's resignation
dot icon07/05/1992
Accounting reference date extended from 31/03 to 30/06
dot icon01/05/1992
New director appointed
dot icon25/04/1992
New director appointed
dot icon25/04/1992
New director appointed
dot icon25/04/1992
New director appointed
dot icon14/04/1992
Director resigned
dot icon14/04/1992
Director resigned
dot icon14/04/1992
Director resigned
dot icon14/04/1992
Director resigned
dot icon14/04/1992
Director resigned
dot icon14/04/1992
Director resigned
dot icon16/10/1991
Full group accounts made up to 1991-04-04
dot icon16/10/1991
Return made up to 04/10/91; bulk list available separately
dot icon07/06/1991
Particulars of mortgage/charge
dot icon07/06/1991
Particulars of mortgage/charge
dot icon07/06/1991
Particulars of mortgage/charge
dot icon07/06/1991
Particulars of mortgage/charge
dot icon22/10/1990
Full accounts made up to 1990-03-31
dot icon22/10/1990
Return made up to 04/10/90; bulk list available separately
dot icon21/02/1990
Location of register of members
dot icon07/12/1989
Full accounts made up to 1989-03-31
dot icon07/12/1989
Return made up to 13/10/89; bulk list available separately
dot icon13/12/1988
New director appointed
dot icon21/11/1988
Full accounts made up to 1988-03-31
dot icon21/11/1988
Return made up to 12/10/88; bulk list available separately
dot icon04/11/1988
Accounts made up to 1988-03-31
dot icon12/01/1988
Full accounts made up to 1987-03-31
dot icon12/01/1988
Return made up to 01/10/87; bulk list available separately
dot icon03/11/1986
Return made up to 10/10/86; full list of members
dot icon23/09/1986
Full accounts made up to 1986-03-31
dot icon03/02/1982
Certificate of re-registration from Private to Public Limited Company
dot icon28/10/1981
Accounts made up to 1981-09-24
dot icon22/09/1980
Accounts made up to 1980-03-31
dot icon30/06/1937
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2011
dot iconLast change occurred
30/09/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2011
dot iconNext account date
30/09/2012
See more events →

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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About BRITISH BUILDING & ENGINEERING SERVICES LTD

BRITISH BUILDING & ENGINEERING SERVICES LTD is an(a) Dissolved company incorporated on 30/06/1937 with the registered office located at Yew Trees, Main Street North, Aberford, West Yorkshire LS25 3AA. There is currently no 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 BRITISH BUILDING & ENGINEERING SERVICES LTD?

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BRITISH BUILDING & ENGINEERING SERVICES LTD is currently Dissolved. It was registered on 30/06/1937 and dissolved on 01/11/2022.

Where is BRITISH BUILDING & ENGINEERING SERVICES LTD located?

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BRITISH BUILDING & ENGINEERING SERVICES LTD is registered at Yew Trees, Main Street North, Aberford, West Yorkshire LS25 3AA.

What does BRITISH BUILDING & ENGINEERING SERVICES LTD do?

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BRITISH BUILDING & ENGINEERING SERVICES LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BRITISH BUILDING & ENGINEERING SERVICES LTD?

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The latest filing was on 01/11/2022: Final Gazette dissolved via compulsory strike-off.