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B Q AUTOMATION SYSTEMS LIMITED

Learn more about B Q AUTOMATION SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PORTOBELLO WORKS, EMSCOTE ROAD, WARWICK, CV34 5QU

B Q AUTOMATION SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00257826
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.07.15
dissolution date: 1996.02.06
last member list: 1995.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.08.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.02.06
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REGISTERED OFFICE CHANGED ON 22/11/95 FROM:, MYSON HOUSE, RAILWAY TERRACE, RUGBY WARWICKSHIRE, CV21 3JH
Form type: 287
Date: 1995.11.22
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1995.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.14
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RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.14
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BIRMID INDUSTRIES LIMITED, CERTIFICATE ISSUED ON 16/11/93
Form type: CERTNM
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 13/09/93
Form type: ELRES
Date: 1993.09.17
Child documents:
Document type: ANNOTATION
Date: 1993.09.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/09/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 18/09/92
Form type: SRES03
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/11/90 FROM:, BIRMIEL WORKS, SMETHWICK, WARLEY, WORCS B66 1BW
Form type: 287
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 06/08/90
Form type: SRES03
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(2)
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/11/86
Form type: AA
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/11/85
Form type: AA
Date: 1986.08.28

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Company directors and board members:

BCHP SECRETARY LIMITED (dissolve)
Secretary, 1993.08.21 - 1996.02.06
MYSON HOUSE RAILWAY TERRACE , RUGBY
CV21 3JH, WARWICKSHIRE
GORDON FRANCIS FRANKLIN (dissolve)
Director, COMPANY SECRETARY, 1992.08.20 - 1996.02.06
THE COTTAGE LITTLE END HUNNINGHAM , LEAMINGTON SPA
CV33 9DT, WARWICKSHIRE
PATRICK MONTAGUE PHILBY (dissolve)
Director, 1992.08.20 - 1996.02.06
FIRS HILL BLOXHAM , BANBURY
OX15 4HR, OXFORDSHIRE
GORDON FRANCIS FRANKLIN (dissolve)
Secretary, 1992.08.20 - 1993.08.21
THE COTTAGE LITTLE END HUNNINGHAM , LEAMINGTON SPA
CV33 9DT, WARWICKSHIRE

Companies near to B Q AUTOMATION SYSTEMS ltd.

Information about the Private Limited Company B Q AUTOMATION SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data