BRITISH REINFORCED CONCRETE ENGINEERING COMPANY LIMITED(THE)

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BRITISH REINFORCED CONCRETE ENGINEERING COMPANY LIMITED(THE)

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Key Data

Status

Dissolved

Company No.

00166450

Incorporation date

14/04/1920

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Harlescott Lane, Shrewsbury, Shropshire SY1 3ASCopy
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Latest events (Record since 14/04/1920)
dot icon16/05/2017
Final Gazette dissolved via compulsory strike-off
dot icon28/02/2017
First Gazette notice for compulsory strike-off
dot icon13/01/2017
Termination of appointment of Stephen Lloyd Kynaston as a director on 2017-01-05
dot icon29/04/2015
Restoration by order of the court
dot icon27/03/2014
Final Gazette dissolved following liquidation
dot icon27/12/2013
Return of final meeting in a members' voluntary winding up
dot icon18/02/2013
Liquidators' statement of receipts and payments to 2012-12-14
dot icon21/12/2011
Appointment of a voluntary liquidator
dot icon21/12/2011
Resolutions
dot icon21/12/2011
Declaration of solvency
dot icon25/05/2011
Annual return made up to 2011-05-08 with full list of shareholders
dot icon10/05/2011
Accounts for a dormant company made up to 2010-12-31
dot icon25/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon04/06/2010
Annual return made up to 2010-05-08 with full list of shareholders
dot icon04/06/2010
Director's details changed for Mr Andrew Stuart Morriss on 2010-05-08
dot icon04/06/2010
Director's details changed for Mr Stephen Lloyd Kynaston on 2010-05-08
dot icon03/06/2010
Secretary's details changed for Mr Michael Hayhurst on 2010-05-08
dot icon03/06/2010
Director's details changed for Mr Andrew Stuart Morriss on 2010-05-08
dot icon03/06/2010
Director's details changed for Mr Stephen Lloyd Kynaston on 2010-05-08
dot icon03/06/2010
Secretary's details changed for Mr Michael Hayhurst on 2010-05-08
dot icon30/04/2010
Accounts for a dormant company made up to 2008-12-31
dot icon08/07/2009
Director appointed mr andrew stuart morriss
dot icon07/07/2009
Appointment terminated director david hussey
dot icon04/06/2009
Return made up to 08/05/09; full list of members
dot icon03/06/2009
Secretary's change of particulars / michael hayhurst / 01/04/2009
dot icon07/04/2009
Secretary appointed mr michael hayhurst
dot icon07/04/2009
Appointment terminated secretary john davies
dot icon13/01/2009
Director appointed mr stephen lloyd kynaston
dot icon12/01/2009
Appointment terminated director jonathan cook
dot icon23/10/2008
Registered office changed on 23/10/2008 from 15, shottery brook timothy's bridge road stratford-upon-avon warwickshire CV379NR
dot icon02/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon03/07/2008
Appointment terminated director john sword
dot icon03/07/2008
Director appointed mr david gordon hussey
dot icon09/05/2008
Return made up to 08/05/08; full list of members
dot icon09/05/2008
Director appointed mr jonathan charles cook
dot icon14/01/2008
Director resigned
dot icon31/10/2007
New secretary appointed
dot icon31/10/2007
Secretary resigned
dot icon09/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon14/09/2007
Registered office changed on 14/09/07 from: edstone hall edstone wootton wawen solihull west midlands B95 6DD
dot icon05/06/2007
Return made up to 08/05/07; full list of members
dot icon26/09/2006
Accounts for a dormant company made up to 2005-12-31
dot icon11/05/2006
Return made up to 08/05/06; full list of members
dot icon08/09/2005
Accounts for a dormant company made up to 2004-12-31
dot icon15/06/2005
Return made up to 08/05/05; full list of members
dot icon30/04/2005
Declaration of satisfaction of mortgage/charge
dot icon30/04/2005
Declaration of satisfaction of mortgage/charge
dot icon16/11/2004
Resolutions
dot icon16/11/2004
Resolutions
dot icon16/11/2004
Resolutions
dot icon18/10/2004
New secretary appointed
dot icon18/10/2004
Secretary resigned
dot icon27/09/2004
Registered office changed on 27/09/04 from: harlescott lane shrewsbury shropshire SY1 3AS
dot icon24/08/2004
Accounts for a dormant company made up to 2003-12-31
dot icon10/06/2004
Return made up to 08/05/04; full list of members
dot icon11/12/2003
Declaration of satisfaction of mortgage/charge
dot icon11/12/2003
Declaration of satisfaction of mortgage/charge
dot icon11/12/2003
Declaration of satisfaction of mortgage/charge
dot icon11/12/2003
Declaration of satisfaction of mortgage/charge
dot icon02/09/2003
Full accounts made up to 2002-12-31
dot icon10/06/2003
Return made up to 08/05/03; full list of members
dot icon31/03/2003
Declaration of satisfaction of mortgage/charge
dot icon14/06/2002
Accounts for a dormant company made up to 2001-12-31
dot icon07/06/2002
Return made up to 08/05/02; full list of members
dot icon13/08/2001
Accounts for a dormant company made up to 2000-12-31
dot icon13/06/2001
Return made up to 08/05/01; full list of members
dot icon02/11/2000
Full accounts made up to 1999-12-31
dot icon13/06/2000
Return made up to 08/05/00; full list of members
dot icon12/10/1999
New director appointed
dot icon12/10/1999
New director appointed
dot icon12/10/1999
Director resigned
dot icon29/09/1999
Full accounts made up to 1998-12-31
dot icon10/09/1999
Particulars of mortgage/charge
dot icon10/09/1999
Particulars of mortgage/charge
dot icon10/09/1999
Particulars of mortgage/charge
dot icon01/09/1999
Resolutions
dot icon27/08/1999
Memorandum and Articles of Association
dot icon27/08/1999
Resolutions
dot icon25/08/1999
Declaration of assistance for shares acquisition
dot icon25/08/1999
Declaration of assistance for shares acquisition
dot icon20/08/1999
Particulars of mortgage/charge
dot icon20/08/1999
Ad 13/08/99--------- £ si [email protected]=6500000 £ ic 6500000/13000000
dot icon20/08/1999
Resolutions
dot icon20/08/1999
Resolutions
dot icon20/08/1999
Resolutions
dot icon20/08/1999
£ nc 6500000/13000000 13/08/99
dot icon18/08/1999
Director resigned
dot icon12/08/1999
Particulars of mortgage/charge
dot icon12/08/1999
Particulars of mortgage/charge
dot icon12/08/1999
Particulars of mortgage/charge
dot icon07/08/1999
Declaration of satisfaction of mortgage/charge
dot icon15/06/1999
Director resigned
dot icon06/06/1999
Return made up to 08/05/99; full list of members
dot icon03/11/1998
Full accounts made up to 1997-12-31
dot icon20/07/1998
Auditor's resignation
dot icon01/06/1998
Return made up to 08/05/98; no change of members
dot icon21/11/1997
Declaration of satisfaction of mortgage/charge
dot icon03/11/1997
Full accounts made up to 1996-12-31
dot icon09/06/1997
Return made up to 08/05/97; full list of members
dot icon05/02/1997
Director's particulars changed
dot icon04/11/1996
Full accounts made up to 1995-12-31
dot icon08/09/1996
Director resigned
dot icon16/07/1996
New director appointed
dot icon16/07/1996
Director resigned
dot icon20/06/1996
Director resigned
dot icon28/05/1996
Return made up to 08/05/96; full list of members
dot icon24/04/1996
Declaration of mortgage charge released/ceased
dot icon14/03/1996
New secretary appointed
dot icon14/03/1996
Secretary resigned
dot icon02/01/1996
Registered office changed on 02/01/96 from: lichfield road, stafford ST17 4NN
dot icon25/10/1995
Full accounts made up to 1994-12-31
dot icon19/10/1995
Declaration of satisfaction of mortgage/charge
dot icon19/10/1995
Declaration of satisfaction of mortgage/charge
dot icon19/10/1995
Declaration of satisfaction of mortgage/charge
dot icon19/10/1995
Declaration of satisfaction of mortgage/charge
dot icon19/10/1995
Declaration of satisfaction of mortgage/charge
dot icon19/10/1995
Declaration of satisfaction of mortgage/charge
dot icon05/10/1995
Declaration of satisfaction of mortgage/charge
dot icon05/10/1995
Declaration of satisfaction of mortgage/charge
dot icon05/10/1995
Declaration of satisfaction of mortgage/charge
dot icon05/10/1995
Declaration of satisfaction of mortgage/charge
dot icon02/09/1995
Particulars of mortgage/charge
dot icon01/09/1995
Particulars of mortgage/charge
dot icon30/05/1995
Return made up to 08/05/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon09/11/1994
Director resigned;new director appointed
dot icon24/10/1994
Full accounts made up to 1993-12-31
dot icon09/06/1994
Director resigned
dot icon01/06/1994
Return made up to 08/05/94; no change of members
dot icon10/02/1994
Particulars of mortgage/charge
dot icon09/02/1994
Particulars of mortgage/charge
dot icon20/01/1994
Director resigned
dot icon10/11/1993
Full accounts made up to 1992-12-31
dot icon22/07/1993
Particulars of mortgage/charge
dot icon08/07/1993
Director's particulars changed
dot icon29/06/1993
Particulars of mortgage/charge
dot icon08/06/1993
Return made up to 08/05/93; full list of members
dot icon20/05/1993
Particulars of mortgage/charge
dot icon18/03/1993
Particulars of mortgage/charge
dot icon16/03/1993
Particulars of mortgage/charge
dot icon13/03/1993
Particulars of mortgage/charge
dot icon13/03/1993
Particulars of mortgage/charge
dot icon11/03/1993
Particulars of mortgage/charge
dot icon09/03/1993
Declaration of satisfaction of mortgage/charge
dot icon09/03/1993
Declaration of satisfaction of mortgage/charge
dot icon03/12/1992
Director resigned
dot icon16/11/1992
New director appointed
dot icon20/10/1992
Full accounts made up to 1991-12-31
dot icon10/06/1992
Return made up to 08/05/92; no change of members
dot icon24/12/1991
Secretary resigned;new secretary appointed
dot icon29/11/1991
New director appointed
dot icon27/11/1991
New director appointed
dot icon18/11/1991
New director appointed
dot icon31/10/1991
Full accounts made up to 1990-12-31
dot icon30/08/1991
Particulars of mortgage/charge
dot icon22/07/1991
Particulars of mortgage/charge
dot icon19/07/1991
Director resigned
dot icon19/07/1991
Director resigned
dot icon20/06/1991
Resolutions
dot icon20/06/1991
Resolutions
dot icon20/06/1991
Ad 12/06/91--------- £ si [email protected]=6250000 £ ic 250000/6500000
dot icon20/06/1991
£ nc 250000/6500000 12/06/91
dot icon18/06/1991
New director appointed
dot icon13/06/1991
Return made up to 08/05/91; no change of members
dot icon26/03/1991
New director appointed
dot icon26/03/1991
New director appointed
dot icon30/10/1990
Full accounts made up to 1989-12-31
dot icon12/06/1990
Return made up to 08/05/90; full list of members
dot icon02/11/1989
Full accounts made up to 1988-12-31
dot icon22/06/1989
Return made up to 03/05/89; full list of members
dot icon20/10/1988
Full accounts made up to 1987-12-31
dot icon13/07/1988
Return made up to 04/05/88; full list of members
dot icon11/07/1988
Director's particulars changed
dot icon16/12/1987
Secretary resigned;new secretary appointed
dot icon26/11/1987
New director appointed
dot icon29/10/1987
Full accounts made up to 1986-12-31
dot icon31/07/1987
Director resigned
dot icon31/07/1987
Secretary resigned;new secretary appointed
dot icon27/07/1987
Return made up to 07/05/87; full list of members
dot icon21/10/1986
Full accounts made up to 1985-12-31
dot icon11/06/1986
Return made up to 08/05/86; full list of members
dot icon03/06/1982
Annual return made up to 05/05/82
dot icon15/08/1981
Annual return made up to 06/05/81
dot icon07/08/1980
Annual return made up to 07/05/80
dot icon22/11/1943
Registered office changed
dot icon14/04/1920
Miscellaneous
dot icon14/04/1920
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
dot iconNext due on
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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kynaston, Stephen Lloyd
Director
01/01/2009 - 05/01/2017
76
Hislop, Robert
Director
04/11/1991 - 06/08/1999
1
Graham, Ian Lawrence
Director
29/10/1992 - 31/07/1996
2
Youens, Michael Arthur
Director
30/09/1999 - 06/10/2004
15
Cook, Jonathan Charles
Director
01/05/2008 - 31/12/2008
95

Persons with Significant Control

0

No PSC data available.

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Description

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About BRITISH REINFORCED CONCRETE ENGINEERING COMPANY LIMITED(THE)

BRITISH REINFORCED CONCRETE ENGINEERING COMPANY LIMITED(THE) is an(a) Dissolved company incorporated on 14/04/1920 with the registered office located at Harlescott Lane, Shrewsbury, Shropshire SY1 3AS. 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 BRITISH REINFORCED CONCRETE ENGINEERING COMPANY LIMITED(THE)?

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BRITISH REINFORCED CONCRETE ENGINEERING COMPANY LIMITED(THE) is currently Dissolved. It was registered on 14/04/1920 and dissolved on 16/05/2017.

Where is BRITISH REINFORCED CONCRETE ENGINEERING COMPANY LIMITED(THE) located?

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BRITISH REINFORCED CONCRETE ENGINEERING COMPANY LIMITED(THE) is registered at Harlescott Lane, Shrewsbury, Shropshire SY1 3AS.

What is the latest filing for BRITISH REINFORCED CONCRETE ENGINEERING COMPANY LIMITED(THE)?

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The latest filing was on 16/05/2017: Final Gazette dissolved via compulsory strike-off.