Building & Engineering UK Limited

Company Name	Building & Engineering UK Limited
Company Status	Dissolved
Company Number	04108178
Category	Private Limited Company
Incorporation Date	15 November 2000(23 years, 5 months ago)
Dissolution Date	20 May 2014 (9 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Marc Bekaert
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Belgian
Status	Closed
Appointed	15 November 2000(same day as company formation)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Geluwestraat 61 Dadizele B8890

Director Name	Ludwig Le Clair
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Belgian
Status	Closed
Appointed	15 November 2000(same day as company formation)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Hellegat 8 Wetteren 9230 Belgium

Director Name	Steven Becaus
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Belgian
Status	Closed
Appointed	14 August 2002(1 year, 9 months after company formation)
Appointment Duration	11 years, 9 months (closed 20 May 2014)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Jozef Cantrestraat 2 9000 Gent Foreign

Secretary Name	Steven Becaus
Nationality	Belgian
Status	Closed
Appointed	14 August 2002(1 year, 9 months after company formation)
Appointment Duration	11 years, 9 months (closed 20 May 2014)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Jozef Cantrestraat 2 9000 Gent Foreign

Director Name	Mr Huw Rhys Lewis
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(same day as company formation)
Role	Development Consultant
Country of Residence	United Kingdom
Correspondence Address	Rose Barn Gawcott Farm Lenborough Road Gawcott Buckinghamshire MK18 4JG

Director Name	Ignace Schram
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 November 2000(same day as company formation)
Role	Director General Manager
Correspondence Address	Zeedisk-Heist 155/72 8301 Knokke-Heist Belgium

Secretary Name	Mr Huw Rhys Lewis
Nationality	British
Status	Resigned
Appointed	15 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Barn Gawcott Farm Lenborough Road Gawcott Buckinghamshire MK18 4JG

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	15 November 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	12 Greenhead Road Huddersfield West Yorkshire HD1 4EN
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

20 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
20 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	Accounts for a small company made up to 31 December 2011 (7 pages)
8 January 2013	Accounts for a small company made up to 31 December 2011 (7 pages)
14 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders Statement of capital on 2012-12-14 GBP 3,000,000 (6 pages)
14 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders Statement of capital on 2012-12-14 GBP 3,000,000 (6 pages)
8 January 2012	Accounts for a small company made up to 31 December 2010 (7 pages)
8 January 2012	Accounts for a small company made up to 31 December 2010 (7 pages)
30 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
30 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
19 November 2010	Director's details changed for Steven Becaus on 15 November 2010 (2 pages)
19 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
19 November 2010	Director's details changed for Marc Bekaert on 15 November 2010 (2 pages)
19 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
19 November 2010	Director's details changed for Steven Becaus on 15 November 2010 (2 pages)
19 November 2010	Director's details changed for Marc Bekaert on 15 November 2010 (2 pages)
19 November 2010	Director's details changed for Ludwig Le Clair on 15 November 2010 (2 pages)
19 November 2010	Director's details changed for Ludwig Le Clair on 15 November 2010 (2 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
27 May 2010	Resignation of an auditor (2 pages)
27 May 2010	Resignation of an auditor (2 pages)
19 April 2010	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 19 April 2010 (2 pages)
19 April 2010	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 19 April 2010 (2 pages)
18 January 2010	Statement of capital following an allotment of shares on 18 December 2009 GBP 3,000,000 (5 pages)
18 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 January 2010	Statement of capital following an allotment of shares on 18 December 2009 GBP 3,000,000 (5 pages)
17 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Ludwig Le Clair on 14 November 2009 (3 pages)
14 December 2009	Director's details changed for Ludwig Le Clair on 14 November 2009 (3 pages)
1 December 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
1 December 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
8 April 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
8 April 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
6 March 2009	Return made up to 15/11/08; full list of members (4 pages)
6 March 2009	Return made up to 15/11/08; full list of members (4 pages)
3 March 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
3 March 2009	Appointment terminated director ignace schram (1 page)
3 March 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
3 March 2009	Appointment terminated director ignace schram (1 page)
21 October 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
21 October 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
16 January 2008	Return made up to 15/11/07; full list of members (3 pages)
16 January 2008	Return made up to 15/11/07; full list of members (3 pages)
13 June 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
13 June 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
20 February 2007	Return made up to 15/11/06; full list of members (3 pages)
20 February 2007	Return made up to 15/11/06; full list of members (3 pages)
15 May 2006	Return made up to 15/11/05; full list of members (3 pages)
15 May 2006	Return made up to 15/11/05; full list of members (3 pages)
11 May 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 May 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
3 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
5 August 2005	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
5 August 2005	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
24 March 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
24 March 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
11 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 January 2005	Ad 23/12/04--------- Â£ si 299900@1=299900 Â£ ic 100/300000 (2 pages)
11 January 2005	Ad 23/12/04--------- Â£ si 299900@1=299900 Â£ ic 100/300000 (2 pages)
11 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 January 2005	Nc inc already adjusted 23/12/04 (1 page)
11 January 2005	Nc inc already adjusted 23/12/04 (1 page)
4 January 2005	Return made up to 15/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 January 2005	Return made up to 15/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 August 2004	Accounts for a medium company made up to 31 March 2003 (14 pages)
20 August 2004	Accounts for a medium company made up to 31 March 2003 (14 pages)
27 January 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
27 January 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
22 December 2003	Return made up to 15/11/03; full list of members (8 pages)
22 December 2003	Return made up to 15/11/03; full list of members (8 pages)
7 March 2003	Accounts for a medium company made up to 31 March 2002 (14 pages)
7 March 2003	Accounts for a medium company made up to 31 March 2002 (14 pages)
23 December 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 August 2002	New secretary appointed;new director appointed (1 page)
29 August 2002	Secretary resigned;director resigned (1 page)
29 August 2002	Secretary resigned;director resigned (1 page)
29 August 2002	New secretary appointed;new director appointed (1 page)
18 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2001	Return made up to 15/11/01; full list of members 363(287) ‐ Registered office changed on 15/11/01 (7 pages)
15 November 2001	Return made up to 15/11/01; full list of members 363(287) ‐ Registered office changed on 15/11/01 (7 pages)
26 September 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
26 September 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
12 March 2001	Ad 21/12/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 March 2001	Ad 21/12/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	Secretary resigned (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	New secretary appointed (2 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New secretary appointed (2 pages)
13 December 2000	Secretary resigned (1 page)
13 December 2000	New director appointed (2 pages)
15 November 2000	Incorporation (15 pages)
15 November 2000	Incorporation (15 pages)

Building & Engineering UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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