BUILDING ENVIRONMENT ENGINEERING LIMITED

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BUILDING ENVIRONMENT ENGINEERING LIMITED

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Key Data

Status

Dissolved

Company No.

03479644

Incorporation date

10/12/1997

Size

-

Contacts

Registered address

Registered address

543-545 London Road, Westcliff On Sea, Essex SS0 9LJCopy
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Latest events (Record since 10/12/1997)
dot icon07/05/2012
Final Gazette dissolved via voluntary strike-off
dot icon01/02/2012
Voluntary strike-off action has been suspended
dot icon23/01/2012
First Gazette notice for voluntary strike-off
dot icon16/01/2012
Application to strike the company off the register
dot icon03/04/2011
Annual return made up to 2010-11-27 with full list of shareholders
dot icon14/03/2011
Total exemption full accounts made up to 2010-12-31
dot icon11/03/2011
Compulsory strike-off action has been discontinued
dot icon11/03/2011
Compulsory strike-off action has been suspended
dot icon10/03/2011
Total exemption full accounts made up to 2009-12-31
dot icon10/01/2011
First Gazette notice for compulsory strike-off
dot icon26/11/2009
Annual return made up to 2009-11-27 with full list of shareholders
dot icon26/11/2009
Director's details changed for Mr Timothy John Burrows on 2009-11-27
dot icon26/11/2009
Director's details changed for Alain Jaussaud on 2009-11-27
dot icon26/11/2009
Secretary's details changed for Mr Timothy John Burrows on 2009-11-27
dot icon22/04/2009
Total exemption full accounts made up to 2008-12-31
dot icon05/03/2009
Total exemption full accounts made up to 2005-12-31
dot icon04/03/2009
Total exemption full accounts made up to 2007-12-31
dot icon04/03/2009
Total exemption full accounts made up to 2006-12-31
dot icon07/12/2008
Return made up to 29/11/08; full list of members
dot icon27/08/2008
Registered office changed on 28/08/2008 from 7 prittlewell house 30 east street prittlewell southend on sea essex SS2 6LH
dot icon06/01/2008
Return made up to 29/11/07; no change of members
dot icon08/10/2007
Registered office changed on 09/10/07 from: 4 the pickfords building 16-22 priory avenue prittlewell southend essex SS2 6LB
dot icon17/04/2007
Total exemption full accounts made up to 2004-12-31
dot icon08/12/2006
Return made up to 29/11/06; full list of members
dot icon08/12/2005
Return made up to 29/11/05; full list of members
dot icon08/12/2005
Secretary's particulars changed;director's particulars changed
dot icon08/12/2005
Registered office changed on 09/12/05
dot icon29/11/2005
Secretary's particulars changed;director's particulars changed
dot icon29/11/2005
Registered office changed on 30/11/05 from: 36 john william close chafford hundred grays essex RM16 6ED
dot icon19/06/2005
Total exemption full accounts made up to 2003-12-31
dot icon23/01/2005
Total exemption full accounts made up to 2002-12-31
dot icon02/12/2004
Return made up to 11/12/04; full list of members
dot icon07/02/2004
Secretary's particulars changed;director's particulars changed
dot icon07/02/2004
Registered office changed on 08/02/04 from: 40 stanford house princess margaret road east tilbury essex RM18 8YP
dot icon21/12/2003
Return made up to 11/12/03; full list of members
dot icon29/09/2003
Total exemption full accounts made up to 2001-12-31
dot icon17/12/2002
Return made up to 11/12/02; full list of members
dot icon29/10/2002
Secretary's particulars changed;director's particulars changed
dot icon29/10/2002
Registered office changed on 30/10/02 from: union house 679 high road benfleet essex SS7 5SR
dot icon03/07/2002
Secretary's particulars changed;director's particulars changed
dot icon13/12/2001
Return made up to 11/12/01; full list of members
dot icon17/04/2001
Registered office changed on 18/04/01 from: 217 forest glade dunton hills essex SS16 6SX
dot icon22/01/2001
Full accounts made up to 2000-12-31
dot icon14/01/2001
Return made up to 11/12/00; full list of members
dot icon14/03/2000
New director appointed
dot icon23/02/2000
Director resigned
dot icon21/02/2000
Full accounts made up to 1999-12-31
dot icon20/02/2000
Full accounts made up to 1998-12-31
dot icon25/01/2000
Return made up to 11/12/99; full list of members
dot icon09/03/1999
Return made up to 11/12/98; full list of members
dot icon14/02/1999
New director appointed
dot icon16/02/1998
Registered office changed on 17/02/98 from: union house 679 high road benfleet essex SS7 5SF
dot icon16/02/1998
Director resigned
dot icon21/12/1997
New director appointed
dot icon21/12/1997
New secretary appointed;new director appointed
dot icon21/12/1997
Director resigned
dot icon21/12/1997
Secretary resigned
dot icon21/12/1997
Registered office changed on 22/12/97 from: 31 corsham street london N1 6DR
dot icon10/12/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burrows, Timothy John
Director
10/12/1997 - Present
80
L & A SECRETARIAL LIMITED
Nominee Secretary
10/12/1997 - 10/12/1997
6844
L & A REGISTRARS LIMITED
Nominee Director
10/12/1997 - 10/12/1997
6842
Mrs Katherine Tina Burrows
Director
10/12/1997 - 31/12/1997
17
Burrows, Timothy John
Secretary
10/12/1997 - Present
19

Persons with Significant Control

0

No PSC data available.

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Description

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About BUILDING ENVIRONMENT ENGINEERING LIMITED

BUILDING ENVIRONMENT ENGINEERING LIMITED is an(a) Dissolved company incorporated on 10/12/1997 with the registered office located at 543-545 London Road, Westcliff On Sea, Essex SS0 9LJ. There are currently 3 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 BUILDING ENVIRONMENT ENGINEERING LIMITED?

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BUILDING ENVIRONMENT ENGINEERING LIMITED is currently Dissolved. It was registered on 10/12/1997 and dissolved on 07/05/2012.

Where is BUILDING ENVIRONMENT ENGINEERING LIMITED located?

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BUILDING ENVIRONMENT ENGINEERING LIMITED is registered at 543-545 London Road, Westcliff On Sea, Essex SS0 9LJ.

What does BUILDING ENVIRONMENT ENGINEERING LIMITED do?

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BUILDING ENVIRONMENT ENGINEERING LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for BUILDING ENVIRONMENT ENGINEERING LIMITED?

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The latest filing was on 07/05/2012: Final Gazette dissolved via voluntary strike-off.