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B. C. DESIGN ENGINEERS LIMITED

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

Company details

THE PAVILIONS UNIT B2 CRANFORD DRIVE, KNUTSFORD BUSINESS PARK, KNUTSFORD, CHESHIRE, WA16 8ZR

B. C. DESIGN ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 01012994
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.06.02
dissolution date: 2016.07.12
last member list: 2014.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2012.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.01.18
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.05.09

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.07.12
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.06.25
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.05.05
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2014.10.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.09.09
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18/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.24
Form type: LATEST SOC
Document description: 24/01/14 STATEMENT OF CAPITAL;GBP 72
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.28
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
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REGISTERED OFFICE CHANGED ON 16/10/2012 FROM, 1928 BUILDING, 26 CARRINGTON ROAD, URMSTON, FLIXTON VILLAGE, MANCHESTER, M41 6HX
Form type: AD01
Date: 2012.10.16
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18/01/12 FULL LIST
Form type: AR01
Date: 2012.01.18
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND BOWKER
Form type: TM01
Date: 2011.03.28
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APPOINTMENT TERMINATED, SECRETARY RAYMOND BOWKER
Form type: TM02
Date: 2011.03.28
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APPOINTMENT TERMINATED, DIRECTOR HEATHER CLARKIN
Form type: TM01
Date: 2011.03.28
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.01.18
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ALTER ARTICLES 23/11/2010
Form type: RES01
Date: 2010.11.30
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DIRECTOR APPOINTED ANDREW JOHN SMITH
Form type: AP01
Date: 2010.11.30
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.18
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2010.04.14
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DEAN
Form type: TM01
Date: 2010.02.03
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DIRECTOR APPOINTED MR PHILIP WILLIAMS
Form type: AP01
Date: 2010.02.03
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.01.28
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.04
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.27
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.11.24
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
Child documents:
Document type: ANNOTATION
Date: 2005.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
Child documents:
Document type: ANNOTATION
Date: 2003.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.12.22
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REGISTERED OFFICE CHANGED ON 02/11/02 FROM:, 58 WASHWAY ROAD, SALE, CHESHIRE, M33 7RE
Form type: 287
Date: 2002.11.02
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
Child documents:
Document type: ANNOTATION
Date: 2002.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
Child documents:
Document type: ANNOTATION
Date: 2000.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.28
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RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.24
Child documents:
Document type: ANNOTATION
Date: 1999.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1997.11.13
£2.95
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RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.01.14

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Company directors and board members:

ANDREW JOHN SMITH (dissolve)
Director, DESIGN ENGINEER, 2010.11.23 - 2016.07.12
14 BROOKLANDS AVENUE , MACCLESFIELD
SK11 8LB, CHESHIRE
ENGLAND
PHILIP WILLIAMS (dissolve)
Director, 2010.01.21 - 2016.07.12
52 TOWNFIELD GARDENS TOWNFIELD ROAD , ALTRINCHAM
WA144DT, CHESHIRE
ENGLAND
RAYMOND BOWKER (dissolve)
Secretary, DESIGN ENGINEER, 1993.01.18 - 2011.01.31
'HOMEWARD' 3 GREENHILL ROAD, TIMPERLEY , ALTRINCHAM
WA15 7BG, CHESHIRE
RAYMOND BOWKER (dissolve)
Director, DESIGN ENGINEER, 1993.01.18 - 2011.01.31
'HOMEWARD' 3 GREENHILL ROAD, TIMPERLEY , ALTRINCHAM
WA15 7BG, CHESHIRE
HEATHER DOREEN CLARKIN (dissolve)
Director, FINANCE DIRECTOR, 2001.09.01 - 2011.01.31
10 MEADWAY CLOSE , SALE
M33 4PT, CHESHIRE
ROBERT JOHN DEAN (dissolve)
Director, DESIGN ENGINEER, 1993.01.18 - 2010.01.21
22 LONGFIELD AVENUE , URMSTON
M41 9DP, MANCHESTER
ANDREW JOHN SMITH (dissolve)
Director, DESIGN ENGINEER, 1999.09.01 - 2010.02.18
14 BROOKLAND AVENUE , MACCLESFIELD
SK11 8LB, CHESHIRE

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Information about the Private Limited Company B. C. DESIGN 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: 2016.07.19. Reload the data