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LONDON BRIDGE ENGINEERING LIMITED

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

Company details

PRENTIS CHAMBERS, EARL STREET, MAIDSTONE, KENT, ME14 1PF

LONDON BRIDGE ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00853950
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.07.09
dissolution date: 2001.10.09
last member list: 1999.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7420 - Architectural, technical consult

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1998.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.10.18
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 1995.11.16
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.05.15

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.10.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.22
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.16
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.08
£2.95
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RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/95 FROM:, 7-9 CROW LANE, ROCHESTER, KENT ME1 1RF
Form type: 287
Date: 1995.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
241(1) 27/11/90
Form type: ERES13
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
366(1) 27/11/90
Form type: ERES13
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/05/90 FROM:, HIGHAM HALL, FARMHOUSE, TAYLORS LANE, HIGHAM KENT
Form type: 287
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/05/89 FROM:, MARLOWE HOUSE, STATION ROAD, SIDCUP, KENT DA15 7ET
Form type: 287
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/03/87 FROM:, 16 ABBOTS LANE,, LONDON, SE1 2JD.
Form type: 287
Date: 1987.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1986.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.14

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Company directors and board members:

DIONNE COWARD (dissolve)
Secretary, MANAGER, 1999.12.01 - 2001.10.09
26 LACEBARK BURDON VALE , SUNDERLAND
SR3 2NZ, TYNE AND WEAR
JERRY MACK MCCLAIN (dissolve)
Director, VICE PRESIDENT, 1999.12.01 - 2001.10.09
8035 WHITE MARSH CT , SPRING
77379 TEXAS
AMERICA
MICHAEL R PORTER (dissolve)
Director, PRESIDENT AND CEO, 1999.12.01 - 2001.10.09
5046 FIELDWOOD DR , HOUSTON
77056 TEXAS
AMERICA
KEITH ROBINSON (dissolve)
Director, DIVISION PRESIDENT, 1999.12.01 - 2001.10.09
8207 REDCHURCH , SPRING
77379 TEXAS
AMERICA
ANN ROSELLEN ATKINSON (dissolve)
Secretary, 1991.10.18 - 1995.10.01
HIGHAM HALL FARM TAYLORS LANE HIGHAM , ROCHESTER
ME3 7JU, KENT
STEPHEN JOHN BAKER (dissolve)
Secretary, 1995.10.01 - 1999.06.05
1 BATTS COTTAGES BATTS ROAD LUDDESDOWN CHOBHAM , GRAVESEND
DA12 3AB, KENT
ANN ROSELLEN ATKINSON (dissolve)
Director, 1991.10.18 - 2000.01.01
HIGHAM HALL FARM TAYLORS LANE HIGHAM , ROCHESTER
ME3 7JU, KENT
WALLACE GERALD ATKINSON (dissolve)
Director, 1991.10.18 - 1998.06.07
HIGHAM HALL FARM TAYLORS LANE HIGHAM , ROCHESTER
ME3 7JU, KENT
WESLEY GRAHAM ATKINSON (dissolve)
Director, 1991.10.18 - 1996.05.31
THE ORCHARDS SCHOOL LANE HIGHAM , ROCHESTER
ME3 7HP, KENT
BEVERLEY ANN BAKER (dissolve)
Director, 1991.10.18 - 1999.05.10
1 BATTS COTTAGE BATTS ROAD , COBHAM
DA12 3AB, KENT
DIONNE COWARD (dissolve)
Director, MANAGER, 1999.12.01 - 2000.10.06
26 LACEBARK BURDON VALE , SUNDERLAND
SR3 2NZ, TYNE AND WEAR
PAULINE HUDSPITH (dissolve)
Director, RECRUITMENT CONSULTANT, 2000.05.01 - 2000.10.06
89 CELENDINE WAY WHITEHILLS , GATESHEAD
NE10 8QW, TYNE & WEAR

Companies near to LONDON BRIDGE ENGINEERING ltd.

Information about the Private Limited Company LONDON BRIDGE ENGINEERING 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: 2016.06.09. Reload the data