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B.K.E. LIMITED

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

Company details

24 BIRCH STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 4HY

B.K.E. LIMITED on the map

Company type: Private Limited Company
Company number: 01120928
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.03
dissolution date: 2010.05.18
last member list: 2009.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.02.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.05.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.02.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.29
£2.95
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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DIRECTOR APPOINTED TIMOTHY FRANCIS GEORGE
Form type: 288a
Date: 2008.09.02
£2.95
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DIRECTOR APPOINTED LEE JAMES MILLS
Form type: 288a
Date: 2008.09.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR CARILLION MANAGEMENT LIMITED
Form type: 288b
Date: 2008.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.01
£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: 403a
Date: 2008.03.15
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/06 FROM:, WHITE LION COURT, SWAN STREET, ISLEWORTH, MIDDLESEX, TW7 6RN
Form type: 287
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.17
£2.95
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RETURN MADE UP TO 01/02/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/00 FROM:, WHITE LION COURT, SWAN STREET, ISLEWORTH, MIDDLESEX TW7 6RN
Form type: 287
Date: 2000.11.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 01/02/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/00 FROM:, HAVERTON HILL INDUSTRIAL ESTATE, HAVERTON HILL, BILLINGHAM, CLEVELAND TS23 1PZ
Form type: 287
Date: 2000.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.08
£2.95
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RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 22/12/92
Form type: ELRES
Date: 1993.03.24
Child documents:
Document type: ANNOTATION
Date: 1993.03.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/12/92
Document type: ANNOTATION
Date: 1993.03.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/12/92
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 23/12/92
Form type: SRES03
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.17

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Company directors and board members:

CARILLION SECRETARIAT LIMITED (dissolve)
Secretary, 2000.09.04 - 2010.05.18
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY, WEST MIDLANDS
GARRON HARRISON DENHAM (dissolve)
Director, ELECTRICAL ENGINEER, 1992.04.05 - 2010.05.18
THE FIRS GREAT STAINTON , STOCKTON ON TEES
TS21 1NA, CLEVELAND
TIMOTHY FRANCIS GEORGE (dissolve)
Director, CHARTERED SECRETARY, 2008.09.01 - 2010.05.18
BLACKBARN HOUSE MAIN STREET BISHAMPTON , PERSHORE
WR10 2NH, WORCESTERSHIRE
LEE JAMES MILLS (dissolve)
Director, ACCOUNTANT, 2008.09.01 - 2010.05.18
4 KINGS COURT , BISHOPS STORTFORD
CM23 2AA, HERTFORDSHIRE
BRIAN BERNARD KANE (dissolve)
Secretary, 1992.04.05 - 2000.09.04
6 MANOR CLOSE WOLVISTON , BILLINGHAM
TS22 5QA, CLEVELAND
CARILLION MANAGEMENT LIMITED (dissolve)
Director, CORPORATE BODY, 2000.09.04 - 2008.09.01
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY, WEST MIDLANDS
BARRY GRAHAM HULME (dissolve)
Director, COMPANY DIRECTOR, 1992.04.05 - 1996.04.15
THE WHITE GABLES OLD SCHOOL CLOSE , NESS HOLT
CH64 4DG, CHESHIRE
BRIAN BERNARD KANE (dissolve)
Director, ELECTRICAL ENGINEER, 1992.04.05 - 2000.09.04
6 MANOR CLOSE WOLVISTON , BILLINGHAM
TS22 5QA, CLEVELAND
ALAN MILBURN (dissolve)
Director, ACCOUNTANT, 1992.04.05 - 1995.11.08
13 MOORINGS CLOSE PARKGATE , WIRRAL
L64 6TZ, CHESHIRE

Companies near to B.K.E. ltd.

Information about the Private Limited Company B.K.E. 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: 2016.07.25. Reload the data