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BANFIELD ENGINEERING CO (WISBECH)LIMITED

Learn more about BANFIELD ENGINEERING CO (WISBECH)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEEK HOUSE, 20 EASTCHEAP, LONDON, EC3M 1EB

BANFIELD ENGINEERING CO (WISBECH)LIMITED on the map

Company type: Private Limited Company
Company number: 01009765
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.05.03
dissolution date: 2013.06.27
last member list: 2009.10.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.24
documents available: 1

List of company documents:

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Find out more information about BANFIELD ENGINEERING CO (WISBECH)LIMITED. Our website makes it possible to view other available documents related to BANFIELD ENGINEERING CO (WISBECH)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.06.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2013
Form type: 4.68
Date: 2013.04.17
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.03.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2012
Form type: 4.68
Date: 2012.12.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2011
Form type: 4.68
Date: 2011.11.14
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REGISTERED OFFICE CHANGED ON 03/11/2010 FROM, UNIT 8 TINKERS DROVE, WISBECH, CAMBS, PE13 3PQ
Form type: AD01
Date: 2010.11.03
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.11.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.11.03
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.11.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.09.30
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2009.12.07
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.03
Form type: LATEST SOC
Document description: 03/11/09 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GENT / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA ELSIE GENT / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARK NORMAN GENT / 03/11/2009
Form type: CH01
Date: 2009.11.03
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.14
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
Child documents:
Document type: ANNOTATION
Date: 2005.10.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.07
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
Child documents:
Document type: ANNOTATION
Date: 2001.11.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.11.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02
Form type: 225
Date: 2001.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.15
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.08
Child documents:
Document type: ANNOTATION
Date: 1996.11.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/11/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.11

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Company directors and board members:

NORMA ELSIE GENT (dissolve)
Secretary, COMPANY DIRECTOR, 1991.11.30 - 2013.06.27
34 QUEENS ELIZABETH DRIVE DERSINGHAM , KINGS LYNN
PE31, NORFOLK
MARK NORMAN GENT (dissolve)
Director, ENGINEER, 2006.06.02 - 2013.06.27
4 WEST ROAD DERSINGHAM , KINGS LYNN
PE31 6JE, NORFOLK
NORMA ELSIE GENT (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 2013.06.27
34 QUEENS ELIZABETH DRIVE DERSINGHAM , KINGS LYNN
PE31, NORFOLK
STEPHEN GENT (dissolve)
Director, ENGINEER, 2006.06.02 - 2013.06.27
44 ST AUGUSTINES WAY SOUTH WOOTTON , KINGS LYNN
PE30 3TE, NORFOLK
BERTIE ANTHONY GENT (dissolve)
Secretary, 1991.10.31 - 1991.11.30
BARDOLPH HOUSE CUCKOO ROAD STOWBRIDGE , KINGS LYNN
PE34 3PL, NORFOLK
BERTIE ANTHONY GENT (dissolve)
Director, CONSTRUCTION ENGINEER, 1991.10.31 - 1991.11.30
BARDOLPH HOUSE CUCKOO ROAD STOWBRIDGE , KINGS LYNN
PE34 3PL, NORFOLK
RONALD ELVIN GENT (dissolve)
Director, CONSTRUCTION ENGINEER, 1995.12.01 - 2005.10.24
34 QUEEN ELIZABETH DRIVE DERSINGHAM , KINGS LYNN
PE31 6JH, NORFOLK
RONALD ELVIN GENT (dissolve)
Director, CONSTRUCTION ENGINEER, 1991.10.31 - 1995.11.30
34 QUEEN ELIZABETH DRIVE DERSINGHAM , KINGS LYNN
PE31 6JH, NORFOLK

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Information about the Private Limited Company BANFIELD ENGINEERING CO (WISBECH)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: 2016.07.19. Reload the data