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BISHAM ENGINEERS LIMITED

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

Company details

UNIT 1 FAIRVIEW ESTATE, BEECH ROAD WYCOMBE MARSH, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1RY

BISHAM ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 00980120
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.05.20
dissolution date: 2007.01.09
last member list: 2005.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2004.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.07.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.01.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.09.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.06.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.27
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.06.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.27
Child documents:
Document type: ANNOTATION
Date: 2005.06.27
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.09
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AAMD
Date: 2005.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
Child documents:
Document type: ANNOTATION
Date: 2003.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.12
£2.95
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RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.10
£2.95
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RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.28
£2.95
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RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/95 FROM:, UNIT 2D, THAMES INDUSTRIAL ESTATE, FIELDHOUSE LANE, MARLOW BUCKS SL7 1ZZ
Form type: 287
Date: 1995.10.10
£2.95
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RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.02
Child documents:
Document type: ANNOTATION
Date: 1995.08.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/07/94
Form type: 363(287)
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 11/11/91
Form type: SRES01
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.06.19

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Company directors and board members:

MARIE FRANCOISE TURNER (dissolve)
Secretary, 2005.06.03 - 2007.01.09
7 RICHMOND MANSIONS DENTON ROAD , EAST TWICKENHAM
TW1 2HH, MIDDLESEX
ANDREW TURNER (dissolve)
Director, COMPANY DIRECTOR, 2005.06.03 - 2007.01.09
FLAT 7 RICHMOND MANSIONS DENTON ROAD , EAST TWICKENHAM
TW1 2HH, MIDDLESEX
MARIE FRANCOISE TURNER (dissolve)
Director, COMPANY DIRECTOR, 2005.06.03 - 2007.01.09
7 RICHMOND MANSIONS DENTON ROAD , EAST TWICKENHAM
TW1 2HH, MIDDLESEX
PETER GARNET HARFORD (dissolve)
Secretary, 1992.07.22 - 2005.06.03
77 GREEN HILL , HIGH WYCOMBE
HP13 5QF, BUCKINGHAMSHIRE
PETER GARNET HARFORD (dissolve)
Director, ACCOUNTANT, 1992.07.22 - 2005.06.03
77 GREEN HILL , HIGH WYCOMBE
HP13 5QF, BUCKINGHAMSHIRE
MARY ELIZABETH MURPHY (dissolve)
Director, 1992.07.22 - 2005.06.03
LITTLE ORCHARD CLAREMONT GARDENS , MARLOW
SL7 1BP, BUCKINGHAMSHIRE
TERRENCE WILLIAM MURPHY (dissolve)
Director, 1992.07.22 - 2005.06.03
LITTLE ORCHARD CLAREMONT GARDENS , MARLOW
SL7 1BP, BUCKINGHAMSHIRE

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Information about the Private Limited Company BISHAM 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: 2016.07.09. Reload the data