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BUSINESS ENGINEERS LIMITED

Learn more about BUSINESS ENGINEERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SMITH & WILLIAMSON, 1 RIDING HOUSE STREET, LONDON, W1A 3AS

BUSINESS ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 00665415
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.07.19
last member list: 1994.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1994.07.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.12.29
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1973.08.14
MIDLAND BANK LTD
FIXED CHARGE - Outstanding on 1981.07.03
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.07.21 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.05.12
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.02.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.05.13
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.05.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.09.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.01.16
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.01.16
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.01.16
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REGISTERED OFFICE CHANGED ON 11/12/95 FROM:, CRANBORNE IND EST, CRANBORNE ROAD, POTTERS BAR, HERTS EN6 3JN
Form type: 287
Date: 1995.12.11
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.11.16
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
AD 11/07/91---------, £ SI [email protected]=10, £ IC 4670/4680
Form type: 88(2)R
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
£10 11/07/91
Form type: ORES14
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
AD 11/07/91---------, £ SI [email protected]=1170, £ IC 3500/4670
Form type: 88(2)R
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
£ NC 5000/50000, 22/04/
Form type: ORES04
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 22/04/91
Form type: 123
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
Form type: AA
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
Form type: AA
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1987.01.28

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Company directors and board members:

REX ANTHONY DIXON (dissolve)
Secretary, 1992.12.29
55 KING EDWARD ROAD , BARNET
EN5 5AU, HERTFORDSHIRE
DOUGLAS EDWARD BARKER (dissolve)
Director, COMPANY DIRECTOR, 1992.12.29
49 OAKMERE AVENUE , POTTERS BAR
EN6 5EF, HERTFORDSHIRE
REX ANTHONY DIXON (dissolve)
Director, COMPANY DIRECTOR, 1992.12.29
55 KING EDWARD ROAD , BARNET
EN5 5AU, HERTFORDSHIRE
PETER DONOVAN (dissolve)
Director, COMPANY DIRECTOR, 1992.12.29 - 1994.06.17
28 SHILLTOE AVENUE , POTTERS BAR
EN6, HERTS

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Information about the Private Limited Company BUSINESS ENGINEERS 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: 2016.05.26. Reload the data