| Company Name | B.W. Calvert Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02417096 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1989(34 years, 8 months ago) |
| Dissolution Date | 30 August 2005 (18 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Barry William Calvert |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1991(1 year, 5 months after company formation) |
| Appointment Duration | 14 years, 7 months (closed 30 August 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Millstone Cottage The Cornmill Providence Lane Oakworth Keighley West Yorkshire BD22 7QR |
| Secretary Name | Robin Calvert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1996(7 years after company formation) |
| Appointment Duration | 8 years, 11 months (closed 30 August 2005) |
| Role | Company Director |
| Correspondence Address | Millstone Cottage The Cornmill Providence Lane Keighley West Yorkshire BD22 7QR |
| Director Name | Mrs Mary Russell Calvert |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1991(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 17 September 1996) |
| Role | Company Director |
| Correspondence Address | Broadview Hob Cote Lane Oakworth Keighley West Yorkshire BD22 0RW |
| Secretary Name | Mrs Mary Russell Calvert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1991(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 17 September 1996) |
| Role | Company Director |
| Correspondence Address | Broadview Hob Cote Lane Oakworth Keighley West Yorkshire BD22 0RW |
Location
| Registered Address | Millsstone Cottage The Cornmill Providence Lane Oakworth Keighley West Yorkshire BD22 7QR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Keighley |
| Ward | Worth Valley |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£401 |
| Current Liabilities | £3,807 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2005 | Application for striking-off (1 page) |
| 11 February 2005 | Return made up to 24/01/05; full list of members (6 pages) |
| 12 July 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 14 February 2004 | Return made up to 24/01/04; full list of members (6 pages) |
| 8 February 2003 | Return made up to 24/01/03; full list of members (6 pages) |
| 3 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 5 February 2002 | Return made up to 24/01/02; full list of members (6 pages) |
| 17 May 2001 | Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page) |
| 17 May 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 23 February 2001 | Return made up to 24/01/01; full list of members
|
| 22 February 2000 | Return made up to 24/01/00; full list of members (6 pages) |
| 19 November 1999 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 1 March 1999 | Return made up to 24/01/99; no change of members (4 pages) |
| 18 November 1998 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 29 January 1998 | Return made up to 24/01/98; no change of members (4 pages) |
| 23 December 1997 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 29 January 1997 | Return made up to 24/01/97; full list of members (6 pages) |
| 10 December 1996 | Registered office changed on 10/12/96 from: broad view hob cote lane oakworth keighley west yorkshire BD22 0EW (1 page) |
| 9 December 1996 | Director's particulars changed (1 page) |
| 9 December 1996 | Secretary's particulars changed (1 page) |
| 13 November 1996 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 25 September 1996 | Secretary resigned;director resigned (1 page) |
| 25 September 1996 | New secretary appointed (2 pages) |
| 15 February 1996 | Return made up to 24/01/96; no change of members (4 pages) |
| 14 December 1995 | Accounts for a small company made up to 30 September 1995 (6 pages) |