CITY ENGINEERING (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

00444575

Incorporation date

01/11/1947

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/11/1947)

23/01/2016

Final Gazette dissolved following liquidation

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23/10/2015

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

27/11/2014

Liquidators' statement of receipts and payments to 2014-10-01

View PDF (17 pages)

11/10/2013

Registered office address changed from Staddlestones Priston Bath BA2 9EE on 2013-10-11

View PDF (2 pages)

10/10/2013

Appointment of a voluntary liquidator

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10/10/2013

Resolutions

View PDF (1 pages)

10/10/2013

Declaration of solvency

View PDF (3 pages)

08/10/2013

Registered office address changed from 7 Maggs Lane Fishponds Trading Estate Bristol BS5 7EP on 2013-10-08

View PDF (2 pages)

23/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

22/04/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (7 pages)

22/05/2012

Full accounts made up to 2011-10-31

View PDF (11 pages)

01/05/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (7 pages)

26/04/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (7 pages)

01/03/2011

Accounts for a small company made up to 2010-10-31

View PDF (7 pages)

30/11/2010

Resolutions

View PDF (32 pages)

30/11/2010

Statement of capital following an allotment of shares on 2010-11-11

View PDF (4 pages)

29/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

13/04/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (5 pages)

13/04/2010

Secretary's details changed for Robert Davies on 2010-04-12

View PDF (1 pages)

12/04/2010

Director's details changed for Jacqueline Davies on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for Alexander James Fraser Davies on 2010-04-12

View PDF (2 pages)

05/08/2009

Accounts for a small company made up to 2008-10-31

View PDF (7 pages)

05/05/2009

Return made up to 10/04/09; full list of members

View PDF (4 pages)

28/07/2008

Accounts for a small company made up to 2007-10-31

View PDF (8 pages)

28/05/2008

Return made up to 10/04/08; full list of members

View PDF (4 pages)

15/05/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

17/04/2007

Return made up to 10/04/07; full list of members

View PDF (3 pages)

03/08/2006

Accounts for a small company made up to 2005-10-31

View PDF (8 pages)

08/05/2006

Return made up to 10/04/06; full list of members

View PDF (3 pages)

06/09/2005

Accounts for a small company made up to 2004-10-31

View PDF (7 pages)

12/04/2005

Return made up to 10/04/05; full list of members

View PDF (2 pages)

03/11/2004

Certificate of change of name

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28/10/2004

New director appointed

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06/05/2004

Return made up to 19/04/04; full list of members

View PDF (7 pages)

31/03/2004

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

22/05/2003

Director's particulars changed

View PDF (1 pages)

09/05/2003

Return made up to 02/05/03; full list of members

View PDF (7 pages)

25/04/2003

Accounts for a small company made up to 2002-10-31

View PDF (7 pages)

06/06/2002

Return made up to 18/03/02; full list of members

View PDF (7 pages)

15/04/2002

Director resigned

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12/03/2002

Accounts for a small company made up to 2001-10-31

View PDF (7 pages)

13/08/2001

New secretary appointed

View PDF (2 pages)

13/08/2001

Secretary resigned;director resigned

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02/08/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

26/06/2001

New secretary appointed

View PDF (2 pages)

09/05/2001

Return made up to 02/05/01; full list of members

View PDF (7 pages)

28/06/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

09/06/2000

New director appointed

View PDF (2 pages)

12/05/2000

Return made up to 08/05/00; full list of members

View PDF (7 pages)

13/09/1999

New director appointed

View PDF (2 pages)

13/09/1999

Resolutions

View PDF (1 pages)

11/06/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

24/05/1999

Return made up to 10/05/99; no change of members

View PDF (4 pages)

25/06/1998

Return made up to 28/05/98; full list of members

View PDF (6 pages)

15/06/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

09/06/1997

Return made up to 28/05/97; no change of members

View PDF (4 pages)

25/04/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

30/05/1996

Return made up to 28/05/96; no change of members

View PDF (4 pages)

02/04/1996

Accounts for a small company made up to 1995-10-31

View PDF (7 pages)

22/06/1995

Return made up to 28/05/95; full list of members

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20/04/1995

Accounts for a small company made up to 1994-10-31

View PDF (7 pages)

30/06/1994

Accounts for a small company made up to 1993-10-31

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30/06/1994

Return made up to 28/05/94; no change of members

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02/09/1993

Accounts for a small company made up to 1992-10-31

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08/06/1993

Director resigned

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08/06/1993

Director resigned

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08/06/1993

Return made up to 28/05/93; full list of members

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09/06/1992

Return made up to 28/05/92; full list of members

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12/05/1992

Accounts for a small company made up to 1991-10-31

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26/06/1991

Return made up to 28/05/91; no change of members

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14/05/1991

Accounts for a small company made up to 1990-10-31

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15/06/1990

Accounts for a small company made up to 1989-10-31

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15/06/1990

Return made up to 28/05/90; full list of members

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04/07/1989

Accounts for a small company made up to 1988-10-31

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04/07/1989

Return made up to 14/04/89; full list of members

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02/11/1988

Accounts for a small company made up to 1987-10-31

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02/11/1988

Registered office changed on 02/11/88 from: clay hill st george bristol 5

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02/11/1988

Return made up to 02/09/88; full list of members

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02/12/1987

Return made up to 12/10/87; full list of members

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02/12/1987

Full accounts made up to 1986-10-31

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16/06/1987

Accounts for a small company made up to 1985-10-31

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16/06/1987

Return made up to 29/10/86; full list of members

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11/06/1976

Accounts made up to 1975-09-23

View PDF (5 pages)

19/10/1962

Particulars of property mortgage/charge

View PDF (4 pages)

01/11/1947

Incorporation

View PDF (20 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

31/10/2012

Last change occurred

31/10/2012

Accounts

Total Exemption Small

Last made up date

31/10/2012

Next account date

31/10/2013

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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
Davies, Alexander James Fraser	Director	01/06/2000 - Present	16
Davies, Jacqueline	Director	01/07/2004 - Present	-
Hadley, Raymond Brian	Director	08/09/1999 - 31/03/2002	-
Davies, Robert	Secretary	31/05/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CITY ENGINEERING (HOLDINGS) LIMITED

CITY ENGINEERING (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 01/11/1947 with the registered office located at Bishop Fleming, 16 Queen Square, Bristol BS1 4NT. 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 CITY ENGINEERING (HOLDINGS) LIMITED?

CITY ENGINEERING (HOLDINGS) LIMITED is currently Dissolved. It was registered on 01/11/1947 and dissolved on 23/01/2016.

Where is CITY ENGINEERING (HOLDINGS) LIMITED located?

CITY ENGINEERING (HOLDINGS) LIMITED is registered at Bishop Fleming, 16 Queen Square, Bristol BS1 4NT.

What does CITY ENGINEERING (HOLDINGS) LIMITED do?

CITY ENGINEERING (HOLDINGS) LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for CITY ENGINEERING (HOLDINGS) LIMITED?

The latest filing was on 23/01/2016: Final Gazette dissolved following liquidation.