Bewick Engineering Limited

Company Name	Bewick Engineering Limited
Company Status	Dissolved
Company Number	02127570
Category	Private Limited Company
Incorporation Date	1 May 1987(36 years, 12 months ago)
Dissolution Date	24 November 2016 (7 years, 4 months ago)
Previous Names	Rilton Limited and Bewick Hydraulic Design Limited

Business Activity

Section C	Manufacturing
SIC 28120	Manufacture of fluid power equipment

Directors

Secretary Name	Mr David Alan Fielding
Nationality	British
Status	Closed
Appointed	01 July 2003(16 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (closed 24 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Wansbeck Mews Ashington Northumberland NE63 8QH

Director Name	Mr Stephen Grant Robson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2013(25 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 24 November 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	118 Pilgrim Street Newcastle Upon Tyne Tyne & Wear NE1 6SQ

Director Name	Mr John Samuel Coulter
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(4 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 October 1993)
Role	Hydraulic Engineer
Country of Residence	England
Correspondence Address	3 The Chase Rickleton Washington Tyne & Wear NE38 9DX

Director Name	Mrs Jocelyn Reay
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(4 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 13 January 1998)
Role	Secretary
Correspondence Address	14 Leaway Prudhoe Northumberland NE42 6QE

Director Name	Mr Phillip Reay
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(4 years, 2 months after company formation)
Appointment Duration	21 years, 8 months (resigned 05 April 2013)
Role	Hydraulic Engineer
Country of Residence	England
Correspondence Address	4 Folly Yard Greenside Ryton Tyne And Wear NE40 4SE

Secretary Name	Mrs Jocelyn Reay
Nationality	British
Status	Resigned
Appointed	17 July 1991(4 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 13 January 1998)
Role	Company Director
Correspondence Address	14 Leaway Prudhoe Northumberland NE42 6QE

Director Name	Mr Stephen Grant Robson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(5 years, 7 months after company formation)
Appointment Duration	20 years, 3 months (resigned 20 March 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	37 Turnberry Ouston County Durham DH2 1LS

Secretary Name	Mr William Erskine
Nationality	British
Status	Resigned
Appointed	13 January 1998(10 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 May 2000)
Role	Company Director
Correspondence Address	21 Sherburn Grange South Jarrow Tyne & Wear NE32 5LS

Secretary Name	Mr Stephen Grant Robson
Nationality	British
Status	Resigned
Appointed	19 July 2000(13 years, 2 months after company formation)
Appointment Duration	10 months (resigned 21 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Turnberry Ouston County Durham DH2 1LS

Secretary Name	Mr Dean Jackson
Status	Resigned
Appointed	21 May 2001(14 years after company formation)
Appointment Duration	1 year, 8 months (resigned 20 January 2003)
Role	Accountant
Correspondence Address	Briar Cottage Newton Stocksfield Northumberland NE43 7UL

Location

Registered Address	118 Pilgrim Street Newcastle Upon Tyne Tyne & Wear NE1 6SQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2012
Net Worth	£153,496
Cash	£342
Current Liabilities	£807,816

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 November 2016	Final Gazette dissolved following liquidation (1 page)
24 August 2016	Return of final meeting in a creditors' voluntary winding up (5 pages)
17 June 2016	Liquidators statement of receipts and payments to 6 May 2016 (3 pages)
17 June 2016	Liquidators' statement of receipts and payments to 6 May 2016 (3 pages)
14 August 2015	Liquidators statement of receipts and payments to 6 May 2015 (6 pages)
14 August 2015	Liquidators statement of receipts and payments to 6 May 2015 (6 pages)
14 August 2015	Liquidators' statement of receipts and payments to 6 May 2015 (6 pages)
26 June 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
14 May 2014	Registered office address changed from Unit 4 Wincomblee Road Walker Riverside Industrial Estate Newcastle upon Tyne NE6 3PF on 14 May 2014 (2 pages)
13 May 2014	Statement of affairs with form 4.19 (7 pages)
13 May 2014	Appointment of a voluntary liquidator (1 page)
13 May 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
1 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 200 (3 pages)
1 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 200 (3 pages)
5 April 2013	Termination of appointment of Phillip Reay as a director (1 page)
5 April 2013	Appointment of Mr Stephen Grant Robson as a director (2 pages)
21 March 2013	Termination of appointment of Stephen Robson as a director (1 page)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
24 December 2011	Director's details changed for Mr Phillip Reay on 23 December 2011 (2 pages)
14 November 2011	Director's details changed for Mr Phillip Reay on 11 November 2011 (2 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 August 2010	Director's details changed for Mr Phillip Reay on 5 July 2010 (2 pages)
2 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Director's details changed for Stephen Robson on 5 July 2010 (2 pages)
2 August 2010	Director's details changed for Stephen Robson on 5 July 2010 (2 pages)
2 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Director's details changed for Mr Phillip Reay on 5 July 2010 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 July 2009	Return made up to 06/07/09; full list of members (4 pages)
15 July 2009	Director's change of particulars / phillip reay / 30/06/2009 (1 page)
27 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 July 2008	Return made up to 06/07/08; full list of members (4 pages)
7 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 July 2007	Return made up to 06/07/07; full list of members (3 pages)
25 July 2007	Director's particulars changed (1 page)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
23 August 2006	Return made up to 06/07/06; full list of members (3 pages)
24 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
27 July 2005	Return made up to 06/07/05; full list of members (3 pages)
7 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
14 July 2004	Return made up to 06/07/04; full list of members (8 pages)
24 July 2003	Return made up to 06/07/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
11 July 2003	New secretary appointed (2 pages)
15 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
14 July 2002	Return made up to 06/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 September 2001	Return made up to 17/07/01; full list of members 363(287) ‐ Registered office changed on 13/09/01 363(288) ‐ Secretary's particulars changed (7 pages)
5 June 2001	Secretary resigned (1 page)
5 June 2001	New secretary appointed (2 pages)
24 May 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
24 May 2001	Accounts for a small company made up to 31 May 2000 (10 pages)
27 March 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
3 January 2001	Auditor's resignation (1 page)
27 September 2000	Return made up to 17/07/00; full list of members 363(287) ‐ Registered office changed on 27/09/00 363(288) ‐ Secretary resigned (7 pages)
27 September 2000	New secretary appointed (2 pages)
31 July 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
8 October 1999	Return made up to 17/07/99; full list of members (6 pages)
16 September 1999	Particulars of mortgage/charge (4 pages)
25 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 August 1999	Particulars of mortgage/charge (4 pages)
22 February 1999	Accounts for a small company made up to 31 May 1998 (9 pages)
15 January 1999	Particulars of mortgage/charge (3 pages)
6 November 1998	Return made up to 17/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 March 1998	Accounts for a small company made up to 31 May 1997 (9 pages)
20 February 1998	New secretary appointed (2 pages)
12 February 1998	Secretary resigned;director resigned (1 page)
19 March 1997	Accounts for a small company made up to 31 May 1996 (9 pages)
24 December 1996	Return made up to 17/07/96; full list of members 363(287) ‐ Registered office changed on 24/12/96 (6 pages)
29 January 1996	Accounts for a small company made up to 31 May 1995 (10 pages)
21 September 1995	Return made up to 17/07/95; no change of members (4 pages)
24 March 1995	Accounts for a small company made up to 31 May 1994 (8 pages)
18 January 1993	Company name changed\certificate issued on 18/01/93 (2 pages)

Bewick Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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