SEVERN ENGINEERING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03785898

Incorporation date

09/06/1999

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1999)

29/03/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/12/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

22/12/2015

Liquidators' statement of receipts and payments to 2015-10-27

View PDF (13 pages)

27/11/2014

Liquidators' statement of receipts and payments to 2014-10-27

View PDF (20 pages)

03/11/2013

Statement of affairs with form 4.19

View PDF (7 pages)

03/11/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

03/11/2013

Resolutions

View PDF (1 pages)

14/10/2013

Registered office address changed from 91-93 Alma Road Clifton Bristol Avon BS8 2DP on 2013-10-15

View PDF (2 pages)

16/09/2013

Termination of appointment of Wendy Jack as a secretary

View PDF (2 pages)

18/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

10/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (4 pages)

10/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

05/07/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (4 pages)

07/11/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

20/10/2011

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

View PDF (5 pages)

05/07/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (4 pages)

31/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

04/10/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (4 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

23/06/2010

Termination of appointment of Garreth Whittington as a director

View PDF (2 pages)

09/06/2009

Return made up to 10/06/09; full list of members

View PDF (4 pages)

26/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

30/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

27/03/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

19/01/2009

Appointment terminated secretary gerard hutchins

View PDF (1 pages)

19/01/2009

Secretary appointed wendy anne jack

View PDF (2 pages)

23/06/2008

Return made up to 10/06/08; no change of members

View PDF (7 pages)

24/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

16/12/2007

Accounting reference date extended from 30/06/07 to 29/12/07

View PDF (2 pages)

01/07/2007

Return made up to 10/06/07; no change of members

View PDF (7 pages)

15/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

10/07/2006

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

View PDF (7 pages)

24/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (8 pages)

24/04/2006

Accounting reference date shortened from 31/08/05 to 30/06/05

View PDF (1 pages)

24/10/2005

£ ic 2/2 30/06/05 £ sr [email protected]

View PDF (1 pages)

28/09/2005

Return made up to 10/06/05; full list of members

View PDF (7 pages)

21/03/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (8 pages)

21/03/2005

Accounting reference date extended from 30/06/04 to 31/08/04

View PDF (1 pages)

12/01/2005

Secretary resigned

View PDF (1 pages)

03/01/2005

New secretary appointed

View PDF (2 pages)

03/01/2005

New director appointed

View PDF (2 pages)

14/10/2004

£ ic 2/2 20/08/04 £ sr [email protected]

View PDF (1 pages)

02/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

02/09/2004

New secretary appointed

View PDF (2 pages)

26/08/2004

S-div 20/08/04

View PDF (1 pages)

26/08/2004

Memorandum and Articles of Association

View PDF (8 pages)

26/08/2004

Resolutions

View PDF (2 pages)

26/08/2004

Resolutions

View PDF (0 pages)

26/08/2004

Resolutions

View PDF (1 pages)

26/08/2004

Resolutions

View PDF (0 pages)

26/08/2004

Resolutions

View PDF (0 pages)

26/08/2004

Resolutions

View PDF (3 pages)

15/06/2004

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

View PDF (7 pages)

14/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (8 pages)

15/06/2003

Return made up to 10/06/03; full list of members

View PDF (7 pages)

03/12/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (8 pages)

15/06/2002

Return made up to 10/06/02; full list of members

View PDF (7 pages)

21/11/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

18/06/2001

Return made up to 10/06/01; full list of members

View PDF (6 pages)

03/09/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

13/07/2000

Return made up to 10/06/00; full list of members

View PDF (6 pages)

17/08/1999

Particulars of mortgage/charge

View PDF (7 pages)

14/06/1999

Secretary resigned

View PDF (1 pages)

09/06/1999

Incorporation

View PDF (23 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Whittington, Gareth	Director	19/12/2004 - 28/04/2010	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/06/1999 - 09/06/1999	99600
Hutchins, Gerard Ian	Director	09/06/1999 - Present	5
Annett, Neale Derek	Director	09/06/1999 - 19/08/2004	2
Annett, Neale Derek	Secretary	09/06/1999 - 19/08/2004	-

Persons with Significant Control

No PSC data available.

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Description

About SEVERN ENGINEERING COMPANY LIMITED

SEVERN ENGINEERING COMPANY LIMITED is an(a) Dissolved company incorporated on 09/06/1999 with the registered office located at One, Redcliff Street, Bristol BS1 6NP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SEVERN ENGINEERING COMPANY LIMITED?

SEVERN ENGINEERING COMPANY LIMITED is currently Dissolved. It was registered on 09/06/1999 and dissolved on 29/03/2017.

Where is SEVERN ENGINEERING COMPANY LIMITED located?

SEVERN ENGINEERING COMPANY LIMITED is registered at One, Redcliff Street, Bristol BS1 6NP.

What does SEVERN ENGINEERING COMPANY LIMITED do?

SEVERN ENGINEERING COMPANY LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for SEVERN ENGINEERING COMPANY LIMITED?

The latest filing was on 29/03/2017: Final Gazette dissolved following liquidation.