| Company Name | B. & C. Engineering (Brighouse) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02301835 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1988(35 years, 7 months ago) |
| Dissolution Date | 29 January 2002 (22 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Colin McGregor |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1998(9 years, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 29 January 2002) |
| Role | Company Director |
| Correspondence Address | 12 Whinmoor Way Silkstone Barnsley South Yorkshire S75 4JE |
| Secretary Name | Janet Smith McGregor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1998(9 years, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 29 January 2002) |
| Role | Company Director |
| Correspondence Address | 12 Whinmoor Way Silkstone Barnsley South Yorkshire S75 4JE |
| Director Name | Brian Walton |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1991(2 years, 5 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 06 March 1998) |
| Role | Engineer |
| Correspondence Address | 10 Far Common Road Mirfield West Yorkshire WF14 0DQ |
| Director Name | Carole Walton |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1991(2 years, 5 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 06 March 1998) |
| Role | Secretary |
| Correspondence Address | 10 Far Common Road Mirfield West Yorkshire WF14 0DQ |
| Secretary Name | Carole Walton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1991(2 years, 5 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 06 March 1998) |
| Role | Company Director |
| Correspondence Address | 10 Far Common Road Mirfield West Yorkshire WF14 0DQ |
Location
| Registered Address | Sterling House 1 Sheepscar Court, Northside Business, Leeds West Yorkshire LS7 2BB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North East |
| County | West Yorkshire |
| Ward | Chapel Allerton |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,287 |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 29 January 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 October 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2000 | Return made up to 20/03/00; full list of members
|
| 20 October 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 20 October 1999 | Resolutions
|
| 21 April 1999 | Return made up to 20/03/99; no change of members (4 pages) |
| 5 March 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 9 September 1998 | Memorandum and Articles of Association (16 pages) |
| 19 March 1998 | Declaration of assistance for shares acquisition (14 pages) |
| 19 March 1998 | Resolutions
|
| 19 March 1998 | Particulars of mortgage/charge (3 pages) |
| 19 March 1998 | Particulars of mortgage/charge (14 pages) |
| 18 March 1998 | New director appointed (2 pages) |
| 10 March 1998 | Director resigned (1 page) |
| 10 March 1998 | Accounting reference date extended from 30/04/98 to 30/06/98 (1 page) |
| 10 March 1998 | Secretary resigned;director resigned (1 page) |
| 10 March 1998 | New secretary appointed (2 pages) |
| 10 March 1998 | Auditor's resignation (1 page) |
| 25 February 1998 | Resolutions
|
| 27 January 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 8 April 1997 | Return made up to 20/03/97; no change of members (4 pages) |
| 16 October 1996 | Resolutions
|
| 16 October 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 19 April 1996 | Return made up to 20/03/96; full list of members
|
| 19 February 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 9 April 1995 | Return made up to 20/03/95; no change of members (4 pages) |