BYWELL ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

01374586

Incorporation date

21/06/1978

Size

Dormant

Classification

Manufacture of lifting and handling equipment (29.22 - SIC 2003);Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1978)

31/08/2010

Final Gazette dissolved via voluntary strike-off

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18/05/2010

First Gazette notice for voluntary strike-off

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07/05/2010

Application to strike the company off the register

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03/02/2010

Annual return made up to 2009-11-01 with full list of shareholders

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03/02/2010

Secretary's details changed for Mr Richard Hedley Howarth on 2009-10-01

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03/02/2010

Director's details changed for Mr John Peter Reece on 2009-10-01

View PDF (2 pages)

30/10/2009

Accounts for a dormant company made up to 2008-12-31

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09/10/2009

Secretary's details changed for Mr Richard Hedley Howarth on 2009-02-18

View PDF (1 pages)

12/02/2009

Return made up to 01/11/08; full list of members

View PDF (4 pages)

28/01/2009

Registered office changed on 28/01/2009 from wincomblee road walker newcastle upon tyne NE6 3QS

View PDF (1 pages)

25/09/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

14/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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14/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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14/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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14/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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14/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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14/04/2008

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

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25/03/2008

Auditor's resignation

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21/12/2007

Return made up to 01/11/07; full list of members

View PDF (2 pages)

21/12/2007

Secretary resigned

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

13/02/2007

New secretary appointed

View PDF (2 pages)

07/02/2007

Accounts made up to 2005-12-31

View PDF (5 pages)

23/01/2007

Return made up to 01/11/06; full list of members

View PDF (7 pages)

20/01/2006

Accounts made up to 2004-12-31

View PDF (7 pages)

29/12/2005

Director resigned

View PDF (1 pages)

29/12/2005

Return made up to 01/11/05; full list of members

View PDF (7 pages)

29/12/2005

Director resigned

View PDF (0 pages)

29/10/2004

Accounts made up to 2003-12-31

View PDF (8 pages)

22/10/2004

Return made up to 01/11/04; full list of members

View PDF (7 pages)

23/07/2004

Director resigned

View PDF (1 pages)

23/07/2004

Secretary resigned

View PDF (1 pages)

23/07/2004

New director appointed

View PDF (2 pages)

23/07/2004

New secretary appointed

View PDF (2 pages)

25/11/2003

Return made up to 01/11/03; full list of members

View PDF (7 pages)

30/10/2003

Accounts made up to 2002-12-31

View PDF (8 pages)

19/05/2003

Auditor's resignation

View PDF (1 pages)

23/12/2002

Return made up to 01/11/02; full list of members

View PDF (7 pages)

02/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

20/11/2001

Return made up to 01/11/01; full list of members

View PDF (4 pages)

01/11/2001

Accounts made up to 2000-12-31

View PDF (8 pages)

22/11/2000

Return made up to 01/11/00; full list of members

View PDF (6 pages)

02/11/2000

Accounts made up to 1999-12-31

View PDF (7 pages)

06/12/1999

Return made up to 01/11/99; full list of members

View PDF (6 pages)

06/12/1999

Secretary's particulars changed;director's particulars changed

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19/10/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

26/10/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

23/10/1998

Return made up to 01/11/98; no change of members

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10/08/1998

Auditor's resignation

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16/12/1997

Return made up to 01/11/97; no change of members

View PDF (4 pages)

03/12/1997

Accounts made up to 1996-12-31

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16/01/1997

Return made up to 01/11/96; full list of members

View PDF (6 pages)

20/10/1996

Accounts made up to 1995-12-31

View PDF (1 pages)

24/11/1995

Return made up to 01/11/95; no change of members

View PDF (4 pages)

21/09/1995

Accounts made up to 1994-12-31

View PDF (4 pages)

21/09/1995

Resolutions

View PDF (1 pages)

05/01/1995

Return made up to 01/11/94; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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14/10/1994

Accounts for a small company made up to 1993-12-31

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15/12/1993

Return made up to 01/11/93; full list of members

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18/11/1993

Accounts for a small company made up to 1992-12-31

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07/09/1993

Certificate of change of name

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06/09/1993

Director resigned

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27/01/1993

Return made up to 01/11/92; no change of members

View PDF (4 pages)

27/01/1993

Director resigned

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07/10/1992

Accounts for a small company made up to 1991-12-31

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06/01/1992

Registered office changed on 06/01/92 from: unit 1 south road industrial estate alnwick northumberland NE66 2PB

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16/12/1991

Return made up to 01/11/91; no change of members

View PDF (6 pages)

06/11/1991

Accounts for a small company made up to 1990-12-31

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26/09/1991

New director appointed

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24/10/1990

Accounts for a small company made up to 1989-12-31

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24/10/1990

Return made up to 18/09/90; full list of members

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07/09/1990

Director resigned

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06/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/01/1990

Particulars of mortgage/charge

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09/11/1989

Full accounts made up to 1988-12-31

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09/11/1989

Return made up to 01/11/89; full list of members

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01/11/1989

Particulars of mortgage/charge

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21/09/1989

Director resigned

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28/06/1989

Particulars of mortgage/charge

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15/03/1989

New director appointed

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27/02/1989

Secretary resigned;new secretary appointed

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28/01/1989

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/1988

Registered office changed on 07/12/88 from: wincomblee road walker newcastle upon tnd wear NE6 3PL

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18/10/1988

Wd 06/10/88 ad 31/05/88--------- £ si 49998@1=49998 £ ic 2/50000

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18/10/1988

Resolutions

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17/10/1988

Particulars of mortgage/charge

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12/10/1988

Director resigned;new director appointed

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28/09/1988

Full accounts made up to 1987-12-31

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28/09/1988

Return made up to 03/05/88; full list of members

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26/01/1988

Registered office changed on 26/01/88 from: south road industrial estate south road alnwick northumberland NE66 2NN

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26/01/1988

Director resigned;new director appointed

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26/01/1988

Secretary resigned;new secretary appointed

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27/10/1987

Director's particulars changed

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27/10/1987

Return made up to 11/09/87; full list of members

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29/06/1987

Full accounts made up to 1986-12-31

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19/09/1986

Return made up to 15/08/86; full list of members

View PDF (4 pages)

09/09/1986

Full accounts made up to 1985-12-31

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21/06/1978

Miscellaneous

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Reece, John Peter	Director	18/06/2004 - Present	50
Reece, John Peter	Secretary	18/06/2004 - 26/01/2007	1
Howarth, Richard Hedley	Secretary	26/01/2007 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About BYWELL ENGINEERING LIMITED

BYWELL ENGINEERING LIMITED is an(a) Dissolved company incorporated on 21/06/1978 with the registered office located at Turbina Works, Davy Bank, Wallsend, Tyne And Wear NE28 6UZ. 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 BYWELL ENGINEERING LIMITED?

BYWELL ENGINEERING LIMITED is currently Dissolved. It was registered on 21/06/1978 and dissolved on 31/08/2010.

Where is BYWELL ENGINEERING LIMITED located?

BYWELL ENGINEERING LIMITED is registered at Turbina Works, Davy Bank, Wallsend, Tyne And Wear NE28 6UZ.

What does BYWELL ENGINEERING LIMITED do?

BYWELL ENGINEERING LIMITED operates in the Manufacture of lifting and handling equipment (29.22 - SIC 2003) sector.

What is the latest filing for BYWELL ENGINEERING LIMITED?

The latest filing was on 31/08/2010: Final Gazette dissolved via voluntary strike-off.