BPE Engineering Limited

Company Name	BPE Engineering Limited
Company Status	Dissolved
Company Number	03037727
Category	Private Limited Company
Incorporation Date	21 March 1995(29 years, 1 month ago)
Dissolution Date	8 November 2011 (12 years, 5 months ago)
Previous Name	BPE Mechanical And Electrical Engineering Consultancy Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Christopher Laskey Fidler
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2009(14 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 08 November 2011)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Secretary Name	Mrs Kim Andrea Hand
Nationality	British
Status	Closed
Appointed	31 August 2009(14 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 08 November 2011)
Role	Company Director
Correspondence Address	Cherry Trees, Sutton Field Whitegate Northwich Cheshire CW8 2BD

Director Name	AMEC Nominees Limited (Corporation)
Status	Closed
Appointed	08 July 1996(1 year, 3 months after company formation)
Appointment Duration	15 years, 4 months (closed 08 November 2011)
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Ralph Anthony Porter
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(same day as company formation)
Role	Chartered Secretary
Correspondence Address	18 Sherborne Close Colnbrook Slough Berkshire SL3 0PB

Director Name	Peter Graham Hewett
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	White Cottage Church Road Godalming Surrey GU8 5JB

Director Name	Mr John Charles Elliott
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(same day as company formation)
Role	Senior Executive British Railw
Country of Residence	United Kingdom
Correspondence Address	6 Parhams Court Nore Marsh Road Wootton Bassett Wiltshire SN4 8SZ

Director Name	Mr Jim Scott Cornell
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(same day as company formation)
Role	Senior Executive British Railw
Country of Residence	England
Correspondence Address	105 Camberton Road Leighton Buzzard Bedfordshire LU7 2UW

Secretary Name	Peter Graham Hewett
Nationality	British
Status	Resigned
Appointed	21 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	White Cottage Church Road Godalming Surrey GU8 5JB

Secretary Name	Terence Anthony Jenner
Nationality	British
Status	Resigned
Appointed	19 June 1995(2 months, 4 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 15 September 1995)
Role	Senior Executive Brb
Country of Residence	England
Correspondence Address	1 Ecton Brook Road Northampton Northamptonshire NN3 5EA

Director Name	Andrew Fraser Sim
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 September 1995)
Role	Solicitor
Correspondence Address	Lew Cross Oast Chiddingstone Edenbridge Kent TN8 7BL

Secretary Name	Ralph Anthony Porter
Nationality	British
Status	Resigned
Appointed	26 July 1995(4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 September 1995)
Role	Company Director
Correspondence Address	18 Sherborne Close Colnbrook Slough Berkshire SL3 0PB

Director Name	David Burrows Beattie Barclay
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(5 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 July 1996)
Role	Company Director
Correspondence Address	4 Fernhill Grange Bothwell Glasgow Lanarkshire G71 8SH Scotland

Director Name	Archibald Hyslop Forbes
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(5 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 July 1996)
Role	Company Director
Correspondence Address	7 Middlemuir Avenue Lenzie Glasgow Strathclyde G66 4NE Scotland

Director Name	Charles Muir McKinnon
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(5 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 July 1996)
Role	Company Director
Correspondence Address	17 Waterside Gardens Carmunnock Glasgow G76 9AL Scotland

Secretary Name	Colin Fellowes
Nationality	British
Status	Resigned
Appointed	15 September 1995(5 months, 3 weeks after company formation)
Appointment Duration	13 years, 9 months (resigned 16 June 2009)
Role	Secretary
Correspondence Address	9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF

Director Name	Michael John Bardsley
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(1 year, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 April 2001)
Role	Chartered Secretary
Correspondence Address	7 Downs End Knutsford Cheshire WA16 8BQ

Director Name	Mr Peter James Holland
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(6 years after company formation)
Appointment Duration	8 years, 5 months (resigned 31 August 2009)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Woodside House Wynnstay Lane, Marford Wrexham LL12 8LH Wales

Secretary Name	Mr Christopher Laskey Fidler
Nationality	British
Status	Resigned
Appointed	16 June 2009(14 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Location

Registered Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2011	First Gazette notice for voluntary strike-off (1 page)
26 July 2011	First Gazette notice for voluntary strike-off (1 page)
13 July 2011	Application to strike the company off the register (3 pages)
13 July 2011	Application to strike the company off the register (3 pages)
6 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders Statement of capital on 2011-07-06 GBP 1 (5 pages)
6 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders Statement of capital on 2011-07-06 GBP 1 (5 pages)
6 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders Statement of capital on 2011-07-06 GBP 1 (5 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
24 January 2011	Auditor's resignation (4 pages)
24 January 2011	Auditor's resignation (4 pages)
14 December 2010	Auditor's resignation (3 pages)
14 December 2010	Auditor's resignation (3 pages)
22 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for Amec Nominees Limited on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (2 pages)
22 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for Amec Nominees Limited on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for Amec Nominees Limited on 8 June 2010 (2 pages)
22 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (2 pages)
29 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 September 2009	Appointment terminated director peter holland (1 page)
28 September 2009	Director appointed christopher laskey fidler (3 pages)
28 September 2009	Appointment terminated secretary christpher fidler (1 page)
28 September 2009	Secretary appointed kim andrea hand (2 pages)
28 September 2009	Secretary appointed kim andrea hand (2 pages)
28 September 2009	Appointment Terminated Secretary christpher fidler (1 page)
28 September 2009	Appointment Terminated Director peter holland (1 page)
28 September 2009	Director appointed christopher laskey fidler (3 pages)
16 July 2009	Secretary appointed christopher laskey fidler (2 pages)
16 July 2009	Secretary appointed christopher laskey fidler (2 pages)
18 June 2009	Return made up to 08/06/09; full list of members (3 pages)
18 June 2009	Return made up to 08/06/09; full list of members (3 pages)
17 June 2009	Appointment Terminated Secretary colin fellowes (1 page)
17 June 2009	Appointment terminated secretary colin fellowes (1 page)
4 February 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
4 February 2009	Accounts made up to 31 December 2008 (3 pages)
6 November 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
6 November 2008	Accounts made up to 31 December 2007 (3 pages)
23 June 2008	Return made up to 08/06/08; full list of members (3 pages)
23 June 2008	Return made up to 08/06/08; full list of members (3 pages)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire CW8 2YA (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire CW8 2YA (1 page)
26 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
26 September 2007	Accounts made up to 31 December 2006 (3 pages)
25 July 2007	Return made up to 08/06/07; full list of members (2 pages)
25 July 2007	Return made up to 08/06/07; full list of members (2 pages)
14 June 2006	Return made up to 08/06/06; full list of members (2 pages)
14 June 2006	Return made up to 08/06/06; full list of members (2 pages)
28 April 2006	Accounts made up to 31 December 2005 (3 pages)
28 April 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
5 July 2005	Return made up to 08/06/05; full list of members (2 pages)
5 July 2005	Return made up to 08/06/05; full list of members (2 pages)
10 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
10 May 2005	Accounts made up to 31 December 2004 (3 pages)
29 June 2004	Return made up to 08/06/04; full list of members (7 pages)
29 June 2004	Return made up to 08/06/04; full list of members (7 pages)
6 April 2004	Accounts made up to 31 December 2003 (3 pages)
6 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
16 June 2003	Return made up to 08/06/03; full list of members (7 pages)
16 June 2003	Return made up to 08/06/03; full list of members (7 pages)
23 April 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
23 April 2003	Accounts made up to 31 December 2002 (3 pages)
17 June 2002	Return made up to 08/06/02; full list of members (7 pages)
17 June 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2002	Accounts made up to 31 December 2001 (6 pages)
9 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
21 September 2001	Full accounts made up to 31 December 2000 (8 pages)
21 September 2001	Full accounts made up to 31 December 2000 (8 pages)
19 June 2001	Return made up to 08/06/01; full list of members (6 pages)
19 June 2001	Return made up to 08/06/01; full list of members (6 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
5 July 2000	Full accounts made up to 31 December 1999 (9 pages)
5 July 2000	Full accounts made up to 31 December 1999 (9 pages)
26 June 2000	Return made up to 08/06/00; full list of members (6 pages)
26 June 2000	Return made up to 08/06/00; full list of members (6 pages)
29 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
27 October 1999	Full accounts made up to 31 December 1998 (9 pages)
27 October 1999	Full accounts made up to 31 December 1998 (9 pages)
1 April 1999	Return made up to 21/03/99; full list of members (6 pages)
1 April 1999	Return made up to 21/03/99; full list of members (6 pages)
14 September 1998	Full accounts made up to 31 December 1997 (8 pages)
14 September 1998	Full accounts made up to 31 December 1997 (8 pages)
14 April 1998	Return made up to 21/03/98; no change of members (4 pages)
14 April 1998	Return made up to 21/03/98; no change of members (4 pages)
31 October 1997	Full accounts made up to 31 December 1996 (9 pages)
31 October 1997	Full accounts made up to 31 December 1996 (9 pages)
13 July 1997	Auditor's resignation (1 page)
13 July 1997	Auditor's resignation (1 page)
12 June 1997	Full accounts made up to 31 December 1995 (9 pages)
12 June 1997	Full accounts made up to 31 December 1995 (9 pages)
17 April 1997	Return made up to 21/03/97; no change of members (4 pages)
17 April 1997	Return made up to 21/03/97; no change of members (4 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	Director resigned (1 page)
17 September 1996	Director resigned (1 page)
17 September 1996	New director appointed (2 pages)
17 September 1996	Director resigned (1 page)
17 September 1996	New director appointed (2 pages)
17 September 1996	Director resigned (1 page)
17 September 1996	New director appointed (2 pages)
17 September 1996	Director resigned (1 page)
17 September 1996	Director resigned (1 page)
17 April 1996	Return made up to 21/03/96; full list of members (6 pages)
17 April 1996	Return made up to 21/03/96; full list of members (6 pages)
14 February 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
14 February 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
24 November 1995	Memorandum and Articles of Association (26 pages)
24 November 1995	Memorandum and Articles of Association (52 pages)
20 November 1995	Company name changed bpe mechanical and electrical en gineering consultancy LIMITED\certificate issued on 21/11/95 (2 pages)
20 November 1995	Company name changed bpe mechanical and electrical en gineering consultancy LIMITED\certificate issued on 21/11/95 (4 pages)
3 October 1995	Secretary resigned (2 pages)
3 October 1995	Director resigned (2 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	Director resigned (2 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	Secretary resigned (2 pages)
3 October 1995	Director resigned (2 pages)
3 October 1995	Secretary resigned (2 pages)
3 October 1995	Director resigned (2 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	Secretary resigned (2 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	New secretary appointed (2 pages)
3 October 1995	Director resigned (2 pages)
3 October 1995	New secretary appointed (2 pages)
3 October 1995	Director resigned (2 pages)
3 October 1995	New director appointed (2 pages)
26 September 1995	Registered office changed on 26/09/95 from: room 721 euston house 24 eversholt street london NW1- 1DZ (1 page)
26 September 1995	Registered office changed on 26/09/95 from: room 721 euston house 24 eversholt street london NW1- 1DZ (1 page)
27 June 1995	New secretary appointed (2 pages)
27 June 1995	New secretary appointed (2 pages)
21 June 1995	Director resigned (2 pages)
21 June 1995	Director resigned (1 page)
7 April 1995	Director resigned;new director appointed (2 pages)
7 April 1995	Director resigned;new director appointed (2 pages)
24 March 1995	New director appointed (4 pages)
24 March 1995	New director appointed (3 pages)
23 March 1995	Accounting reference date notified as 31/03 (1 page)
23 March 1995	Accounting reference date notified as 31/03 (1 page)
21 March 1995	Incorporation (16 pages)
21 March 1995	Incorporation (26 pages)

BPE Engineering Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire