| Company Name | Bielefeld Engineering Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04059879 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2000(23 years, 8 months ago) |
| Dissolution Date | 23 October 2012 (11 years, 6 months ago) |
| Previous Names | Bielefeld Limited and Bielfeld Engineering Services Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
Directors
| Director Name | Mr Ernest Robert Bostock |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Saint Charles Road Spennymoor County Durham DL16 6JY |
| Secretary Name | Christine Bostock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Saint Charles Road Spennymoor County Durham DL16 6JY |
| Director Name | Formation Nominees Limited (Corporation) |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Status | Resigned |
| Appointed | 25 August 2000(same day as company formation) |
| Correspondence Address | 2 Cathedral Road Cardiff CF11 9LJ Wales |
| Secretary Name | Formation Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2000(same day as company formation) |
| Correspondence Address | 2 Cathedral Road Cardiff CF11 9LJ Wales |
Location
| Registered Address | 47 Saint Charles Road Tudhoe Village Spennymoor Durham DL16 6JY |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Spennymoor |
| Ward | Tudhoe |
| Built Up Area | Spennymoor |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 23 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2012 | Application to strike the company off the register (3 pages) |
| 3 July 2012 | Application to strike the company off the register (3 pages) |
| 26 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders Statement of capital on 2012-06-26
|
| 26 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders Statement of capital on 2012-06-26
|
| 26 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders Statement of capital on 2012-06-26
|
| 21 May 2012 | Accounts for a dormant company made up to 31 August 2011 (6 pages) |
| 21 May 2012 | Accounts for a dormant company made up to 31 August 2011 (6 pages) |
| 19 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 19 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 19 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 21 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Director's details changed for Ernest Robert Bostock on 17 June 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Ernest Robert Bostock on 17 June 2010 (2 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 31 May 2010 | Annual return made up to 31 August 2009 with a full list of shareholders (4 pages) |
| 31 May 2010 | Annual return made up to 31 August 2009 with a full list of shareholders (4 pages) |
| 5 June 2009 | Return made up to 05/06/09; full list of members (4 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 5 June 2009 | Return made up to 05/06/09; full list of members (4 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 8 September 2008 | Return made up to 25/08/08; full list of members (4 pages) |
| 8 September 2008 | Return made up to 25/08/08; full list of members (4 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 18 September 2007 | Return made up to 25/08/07; full list of members (3 pages) |
| 18 September 2007 | Return made up to 25/08/07; full list of members (3 pages) |
| 26 October 2006 | Return made up to 25/08/06; full list of members (3 pages) |
| 26 October 2006 | Return made up to 25/08/06; full list of members (3 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 24 October 2005 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 24 October 2005 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 21 September 2005 | Return made up to 25/08/05; full list of members (7 pages) |
| 21 September 2005 | Return made up to 25/08/05; full list of members (7 pages) |
| 23 September 2004 | Total exemption full accounts made up to 31 August 2004 (5 pages) |
| 23 September 2004 | Return made up to 25/08/04; full list of members (7 pages) |
| 23 September 2004 | Total exemption full accounts made up to 31 August 2004 (5 pages) |
| 23 September 2004 | Return made up to 25/08/04; full list of members (7 pages) |
| 30 January 2004 | Total exemption full accounts made up to 31 August 2003 (5 pages) |
| 30 January 2004 | Total exemption full accounts made up to 31 August 2003 (5 pages) |
| 30 August 2003 | Return made up to 25/08/03; full list of members (7 pages) |
| 30 August 2003 | Return made up to 25/08/03; full list of members (7 pages) |
| 11 June 2003 | Total exemption full accounts made up to 31 August 2002 (4 pages) |
| 11 June 2003 | Total exemption full accounts made up to 31 August 2002 (4 pages) |
| 20 September 2002 | Return made up to 25/08/02; full list of members (7 pages) |
| 20 September 2002 | Return made up to 25/08/02; full list of members (7 pages) |
| 7 November 2001 | Total exemption full accounts made up to 31 August 2001 (4 pages) |
| 7 November 2001 | Total exemption full accounts made up to 31 August 2001 (4 pages) |
| 24 September 2001 | Ad 31/08/01--------- £ si 98@1=98 £ ic 98/196 (2 pages) |
| 24 September 2001 | Ad 31/08/01--------- £ si 98@1=98 £ ic 98/196 (2 pages) |
| 20 September 2001 | Return made up to 25/08/01; full list of members (6 pages) |
| 20 September 2001 | Return made up to 25/08/01; full list of members (6 pages) |
| 13 September 2000 | Secretary resigned (1 page) |
| 13 September 2000 | Director resigned (1 page) |
| 13 September 2000 | New secretary appointed (2 pages) |
| 13 September 2000 | Director resigned (1 page) |
| 13 September 2000 | New secretary appointed (2 pages) |
| 13 September 2000 | New director appointed (2 pages) |
| 13 September 2000 | Secretary resigned (1 page) |
| 13 September 2000 | Registered office changed on 13/09/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page) |
| 13 September 2000 | New director appointed (2 pages) |
| 13 September 2000 | Registered office changed on 13/09/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page) |
| 6 September 2000 | Company name changed bielfeld engineering services li mited\certificate issued on 07/09/00 (2 pages) |
| 6 September 2000 | Company name changed bielfeld engineering services li mited\certificate issued on 07/09/00 (2 pages) |
| 31 August 2000 | Company name changed bielefeld LIMITED\certificate issued on 01/09/00 (2 pages) |
| 31 August 2000 | Company name changed bielefeld LIMITED\certificate issued on 01/09/00 (2 pages) |
| 25 August 2000 | Incorporation (15 pages) |
| 25 August 2000 | Incorporation (15 pages) |