B. C. Design Engineers Limited

Company Name	B. C. Design Engineers Limited
Company Status	Dissolved
Company Number	01012994
Category	Private Limited Company
Incorporation Date	2 June 1971(52 years, 11 months ago)
Dissolution Date	12 July 2016 (7 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Philip Williams
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2010(38 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (closed 12 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Townfield Gardens Townfield Road Altrincham Cheshire WA14 4DT

Director Name	Andrew John Smith
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2010(39 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (closed 12 July 2016)
Role	Design Engineer
Country of Residence	England
Correspondence Address	14 Brooklands Avenue Macclesfield Cheshire SK11 8LB

Director Name	Raymond Bowker
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(21 years, 7 months after company formation)
Appointment Duration	18 years (resigned 31 January 2011)
Role	Design Engineer
Correspondence Address	'Homeward' 3 Greenhill Road, Timperley Altrincham Cheshire WA15 7BG

Director Name	Robert John Dean
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(21 years, 7 months after company formation)
Appointment Duration	17 years (resigned 21 January 2010)
Role	Design Engineer
Correspondence Address	22 Longfield Avenue Urmston Manchester M41 9DP

Secretary Name	Raymond Bowker
Nationality	British
Status	Resigned
Appointed	18 January 1993(21 years, 7 months after company formation)
Appointment Duration	18 years (resigned 31 January 2011)
Role	Design Engineer
Correspondence Address	'Homeward' 3 Greenhill Road, Timperley Altrincham Cheshire WA15 7BG

Director Name	Andrew John Smith
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(28 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 18 February 2010)
Role	Design Engineer
Country of Residence	England
Correspondence Address	14 Brookland Avenue Macclesfield Cheshire SK11 8LB

Director Name	Heather Doreen Clarkin
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(30 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 January 2011)
Role	Finance Director
Correspondence Address	10 Meadway Close Sale Cheshire M33 4PT

Location

Registered Address	The Pavilions Unit B2 Cranford Drive Knutsford Business Park Knutsford Cheshire WA16 8ZR
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Shareholders

51 at £1	Mr Andrew Smith 70.83% Ordinary
21 at £1	Mr Robert John Dean 29.17% Ordinary

Financials

Year	2014
Net Worth	£60,484
Cash	£109
Current Liabilities	£57,970

Accounts

Latest Accounts	31 August 2012 (11 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

12 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
25 June 2015	Compulsory strike-off action has been suspended (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
21 October 2014	Compulsory strike-off action has been suspended (1 page)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
24 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 72 (4 pages)
28 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
23 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
16 October 2012	Registered office address changed from 1928 Building 26 Carrington Road, Urmston Flixton Village Manchester M41 6HX on 16 October 2012 (1 page)
18 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
15 November 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
28 March 2011	Termination of appointment of Raymond Bowker as a secretary (1 page)
28 March 2011	Termination of appointment of Raymond Bowker as a director (1 page)
28 March 2011	Termination of appointment of Heather Clarkin as a director (1 page)
18 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (7 pages)
30 November 2010	Appointment of Andrew John Smith as a director (3 pages)
30 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 October 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
14 April 2010	Termination of appointment of Andrew Smith as a director (1 page)
3 February 2010	Appointment of Mr Philip Williams as a director (2 pages)
3 February 2010	Termination of appointment of Robert Dean as a director (1 page)
28 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (6 pages)
4 December 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
21 January 2009	Return made up to 18/01/09; full list of members (5 pages)
9 December 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
21 February 2008	Return made up to 18/01/08; full list of members (4 pages)
11 December 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
7 December 2007	Director's particulars changed (1 page)
27 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 March 2007	Return made up to 18/01/07; full list of members (4 pages)
24 November 2006	Total exemption small company accounts made up to 31 August 2006 (7 pages)
25 January 2006	Return made up to 18/01/06; full list of members (4 pages)
18 January 2006	Director's particulars changed (1 page)
18 January 2006	Location of register of members (1 page)
15 December 2005	Total exemption small company accounts made up to 31 August 2005 (3 pages)
10 February 2005	Return made up to 18/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 December 2004	Total exemption small company accounts made up to 31 August 2004 (2 pages)
19 February 2004	Return made up to 18/01/04; full list of members (8 pages)
2 February 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
23 January 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 December 2002	Total exemption small company accounts made up to 31 August 2002 (3 pages)
2 November 2002	Registered office changed on 02/11/02 from: 58 washway road sale cheshire M33 7RE (1 page)
31 January 2002	Return made up to 18/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
8 January 2002	New director appointed (2 pages)
28 January 2001	Return made up to 18/01/01; full list of members (7 pages)
22 November 2000	Accounts for a small company made up to 31 August 2000 (3 pages)
21 January 2000	Return made up to 18/01/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 December 1999	Accounts for a small company made up to 31 August 1999 (4 pages)
28 September 1999	New director appointed (2 pages)
24 January 1999	Return made up to 18/01/99; full list of members 363(287) ‐ Registered office changed on 24/01/99 (6 pages)
11 January 1999	Accounts for a small company made up to 31 August 1998 (3 pages)
25 January 1998	Return made up to 18/01/98; no change of members (4 pages)
13 November 1997	Accounts for a small company made up to 31 August 1997 (3 pages)
23 January 1997	Return made up to 18/01/97; no change of members (4 pages)
12 December 1996	Accounts for a small company made up to 31 August 1996 (4 pages)
29 January 1996	Return made up to 18/01/96; full list of members (6 pages)
29 January 1996	Accounts for a small company made up to 31 August 1995 (4 pages)
4 February 1983	Accounts made up to 31 August 1982 (7 pages)
29 May 1981	Accounts made up to 31 August 1980 (7 pages)
21 July 1979	Accounts made up to 31 August 1978 (8 pages)
2 June 1971	Incorporation (12 pages)

B. C. Design Engineers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire