| Company Name | Burslem Engineering Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01920130 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1985(38 years, 11 months ago) |
| Dissolution Date | 31 March 2009 (15 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Ronald Roden Parry |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1991(5 years, 9 months after company formation) |
| Appointment Duration | 18 years (closed 31 March 2009) |
| Role | Company Director |
| Correspondence Address | The Clay House Hodnet Market Drayton Salop TF9 3LJ |
| Director Name | Mr Geoffrey Dryden Thornton |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1991(5 years, 9 months after company formation) |
| Appointment Duration | 18 years (closed 31 March 2009) |
| Role | Company Director |
| Correspondence Address | Ivy Farm Little Hucklow Buxton Derbyshire SK17 8RT |
| Secretary Name | Mr Ronald Roden Parry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1991(5 years, 9 months after company formation) |
| Appointment Duration | 18 years (closed 31 March 2009) |
| Role | Company Director |
| Correspondence Address | The Clay House Hodnet Market Drayton Salop TF9 3LJ |
Location
| Registered Address | Pricewaterhousecoopers Benson House 33 Wellington Street Leeds LS1 4JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,050 |
| Cash | £3,831 |
| Current Liabilities | £827,135 |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 31 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 December 2008 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 31 December 2008 | Liquidators statement of receipts and payments to 19 December 2008 (5 pages) |
| 4 September 2008 | Liquidators statement of receipts and payments to 5 August 2008 (6 pages) |
| 19 February 2008 | Liquidators statement of receipts and payments (5 pages) |
| 14 February 2008 | S/S cert. Release of liquidator (1 page) |
| 21 December 2007 | Appointment of a voluntary liquidator (1 page) |
| 21 December 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 21 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 5 September 2006 | S/S release of liquidator (1 page) |
| 29 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 2006 | Appointment of a voluntary liquidator (1 page) |
| 24 August 2006 | C/O replacement of liquidator (6 pages) |
| 24 August 2006 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 21 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 2 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 28 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 20 February 2004 | Registered office changed on 20/02/04 from: pricewaterhousecoopers 9 bond court leeds west yorkshire LS1 2SN (1 page) |
| 29 August 2003 | Liquidators statement of receipts and payments (6 pages) |
| 20 February 2003 | Liquidators statement of receipts and payments (6 pages) |
| 21 August 2002 | Liquidators statement of receipts and payments (6 pages) |
| 19 February 2002 | Liquidators statement of receipts and payments (6 pages) |
| 5 September 2001 | Registered office changed on 05/09/01 from: 1 east parade sheffield south yorkshire S1 2ET (1 page) |
| 20 August 2001 | Liquidators statement of receipts and payments (6 pages) |
| 13 February 2001 | Liquidators statement of receipts and payments (6 pages) |
| 14 September 2000 | Liquidators statement of receipts and payments (6 pages) |
| 14 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 14 August 2000 | O/C - replacement of liquidator (8 pages) |
| 23 March 2000 | Liquidators statement of receipts and payments (6 pages) |
| 26 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 15 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 January 1999 | O/C 21/12/98 appt/liq (6 pages) |
| 8 January 1999 | Appointment of a voluntary liquidator (1 page) |
| 3 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 5 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 13 August 1997 | Appointment of a voluntary liquidator (2 pages) |
| 13 August 1997 | Resolutions
|
| 13 August 1997 | Statement of affairs (8 pages) |
| 17 February 1997 | Registered office changed on 17/02/97 from: providence house navigation road burslem stoke on trent st 6 3 bq (1 page) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 12 March 1996 | Return made up to 07/03/96; full list of members (6 pages) |
| 27 March 1995 | Return made up to 07/03/95; full list of members (6 pages) |
| 4 December 1991 | Particulars of mortgage/charge (3 pages) |