Company NameB.W. Calvert Engineering Limited
Company StatusDissolved
Company Number02417096
CategoryPrivate Limited Company
Incorporation Date25 August 1989(31 years, 11 months ago)
Dissolution Date30 August 2005 (15 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Barry William Calvert
Date of BirthJuly 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed24 January 1991(1 year, 5 months after company formation)
Appointment Duration14 years, 7 months (closed 30 August 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMillstone Cottage The Cornmill
Providence Lane Oakworth
Keighley
West Yorkshire
BD22 7QR
Secretary NameRobin Calvert
NationalityBritish
StatusClosed
Appointed17 September 1996(7 years after company formation)
Appointment Duration8 years, 11 months (closed 30 August 2005)
RoleCompany Director
Correspondence AddressMillstone Cottage
The Cornmill Providence Lane
Keighley
West Yorkshire
BD22 7QR
Director NameMrs Mary Russell Calvert
Date of BirthOctober 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1991(1 year, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 17 September 1996)
RoleCompany Director
Correspondence AddressBroadview Hob Cote Lane
Oakworth
Keighley
West Yorkshire
BD22 0RW
Secretary NameMrs Mary Russell Calvert
NationalityBritish
StatusResigned
Appointed24 January 1991(1 year, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 17 September 1996)
RoleCompany Director
Correspondence AddressBroadview Hob Cote Lane
Oakworth
Keighley
West Yorkshire
BD22 0RW

Location

Registered AddressMillsstone Cottage The Cornmill
Providence Lane Oakworth
Keighley
West Yorkshire
BD22 7QR
RegionYorkshire and The Humber
ConstituencyKeighley
CountyWest Yorkshire
ParishKeighley
WardWorth Valley
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth-£401
Current Liabilities£3,807

Accounts

Latest Accounts31 March 2004 (17 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

30 August 2005Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2005First Gazette notice for voluntary strike-off (1 page)
7 April 2005Application for striking-off (1 page)
11 February 2005Return made up to 24/01/05; full list of members (6 pages)
12 July 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
14 February 2004Return made up to 24/01/04; full list of members (6 pages)
8 February 2003Return made up to 24/01/03; full list of members (6 pages)
3 July 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
5 February 2002Return made up to 24/01/02; full list of members (6 pages)
17 May 2001Accounts for a small company made up to 31 March 2001 (5 pages)
17 May 2001Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
23 February 2001Return made up to 24/01/01; full list of members
  • 363(287) ‐ Registered office changed on 23/02/01
(6 pages)
22 February 2000Return made up to 24/01/00; full list of members (6 pages)
19 November 1999Accounts for a small company made up to 30 September 1999 (5 pages)
1 March 1999Return made up to 24/01/99; no change of members (4 pages)
18 November 1998Accounts for a small company made up to 30 September 1998 (6 pages)
29 January 1998Return made up to 24/01/98; no change of members (4 pages)
23 December 1997Accounts for a small company made up to 30 September 1997 (5 pages)
29 January 1997Return made up to 24/01/97; full list of members (6 pages)
10 December 1996Registered office changed on 10/12/96 from: broad view hob cote lane oakworth keighley west yorkshire BD22 0EW (1 page)
9 December 1996Director's particulars changed (1 page)
9 December 1996Secretary's particulars changed (1 page)
13 November 1996Accounts for a small company made up to 30 September 1996 (4 pages)
25 September 1996Secretary resigned;director resigned (1 page)
25 September 1996New secretary appointed (2 pages)
15 February 1996Return made up to 24/01/96; no change of members (4 pages)
14 December 1995Accounts for a small company made up to 30 September 1995 (6 pages)