| Company Name | Brier Engineering Design Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02044478 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1986(37 years, 9 months ago) |
| Dissolution Date | 21 August 2012 (11 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mrs Andrea Margaret Heaher |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1995(8 years, 4 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 21 August 2012) |
| Role | Engineering Design |
| Country of Residence | England |
| Correspondence Address | Fall Birch Cottage Chorley New Road Lostock Bolton Lancs BL6 4LN |
| Secretary Name | Mr Lee Adrian Heaher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2008(22 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 21 August 2012) |
| Role | Accountant |
| Correspondence Address | Fall Birch Cottage Chorley New Road Lostock Bolton Lancs BL6 4LN |
| Director Name | Brian Heaher |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1991(4 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 March 1994) |
| Role | Company Director |
| Correspondence Address | 105 Wilkinson Avenue Little Lever Bolton Lancashire BL3 1QP |
| Secretary Name | Mrs Andrea Margaret Heaher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1991(4 years, 4 months after company formation) |
| Appointment Duration | 4 years (resigned 01 January 1995) |
| Role | Company Director |
| Correspondence Address | 105 Wilkinson Avenue Little Lever Bolton Lancashire BL3 1QP |
| Secretary Name | Lynn Heaher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1994(7 years, 7 months after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 30 December 2008) |
| Role | Company Director |
| Correspondence Address | 188 Victoria Road Horwich Bolton Lancashire BL6 5PQ |
Location
| Registered Address | Fall Birch Cottage Chorley New Road Lostock Bolton BL6 4LN |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Horwich |
| Ward | Horwich North East |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,982 |
| Cash | £5,215 |
| Current Liabilities | £5,311 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2012 | Application to strike the company off the register (3 pages) |
| 25 April 2012 | Application to strike the company off the register (3 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 3 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders Statement of capital on 2012-01-03
|
| 3 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders Statement of capital on 2012-01-03
|
| 3 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders Statement of capital on 2012-01-03
|
| 4 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 2 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
| 2 January 2010 | Director's details changed for Mrs Andrea Margaret Heaher on 1 January 2010 (2 pages) |
| 2 January 2010 | Director's details changed for Mrs Andrea Margaret Heaher on 1 January 2010 (2 pages) |
| 2 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
| 2 January 2010 | Director's details changed for Mrs Andrea Margaret Heaher on 1 January 2010 (2 pages) |
| 2 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
| 7 January 2009 | Return made up to 01/01/09; full list of members (3 pages) |
| 7 January 2009 | Return made up to 01/01/09; full list of members (3 pages) |
| 30 December 2008 | Secretary appointed mr lee adrian heaher (1 page) |
| 30 December 2008 | Director's Change of Particulars / andrea heaher / 30/12/2008 / HouseName/Number was: , now: fall birch cottage; Street was: 105 wilkinson avenue, now: chorley new road; Area was: little lever, now: lostock; Region was: lancashire, now: lancs; Post Code was: BL3 1QP, now: BL6 4LN; Country was: , now: united kingdom (1 page) |
| 30 December 2008 | Director's change of particulars / andrea heaher / 30/12/2008 (1 page) |
| 30 December 2008 | Appointment terminated secretary lynn heaher (1 page) |
| 30 December 2008 | Secretary appointed mr lee adrian heaher (1 page) |
| 30 December 2008 | Appointment Terminated Secretary lynn heaher (1 page) |
| 24 November 2008 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
| 24 November 2008 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
| 2 January 2008 | Return made up to 01/01/08; full list of members (2 pages) |
| 2 January 2008 | Return made up to 01/01/08; full list of members (2 pages) |
| 2 December 2007 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 2 December 2007 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 28 October 2007 | Registered office changed on 28/10/07 from: 105 wilkinson avenue little lever bolton BL3 1QP (2 pages) |
| 28 October 2007 | Registered office changed on 28/10/07 from: 105 wilkinson avenue little lever bolton BL3 1QP (2 pages) |
| 8 January 2007 | Return made up to 01/01/07; full list of members (2 pages) |
| 8 January 2007 | Return made up to 01/01/07; full list of members (2 pages) |
| 23 November 2006 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 23 November 2006 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 29 December 2005 | Return made up to 01/01/06; full list of members (6 pages) |
| 29 December 2005 | Return made up to 01/01/06; full list of members (6 pages) |
| 21 December 2005 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 21 December 2005 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 24 December 2004 | Return made up to 01/01/05; full list of members
|
| 24 December 2004 | Return made up to 01/01/05; full list of members (6 pages) |
| 11 October 2004 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 11 October 2004 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 9 January 2004 | Return made up to 01/01/04; full list of members (6 pages) |
| 9 January 2004 | Return made up to 01/01/04; full list of members (6 pages) |
| 7 October 2003 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 7 October 2003 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 16 January 2003 | Return made up to 01/01/03; full list of members (6 pages) |
| 16 January 2003 | Return made up to 01/01/03; full list of members (6 pages) |
| 8 October 2002 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 8 October 2002 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 2 January 2002 | Return made up to 01/01/02; full list of members (6 pages) |
| 2 January 2002 | Return made up to 01/01/02; full list of members (6 pages) |
| 27 October 2001 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 27 October 2001 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 12 January 2001 | Return made up to 01/01/01; full list of members (6 pages) |
| 12 January 2001 | Return made up to 01/01/01; full list of members (6 pages) |
| 18 October 2000 | Full accounts made up to 31 July 2000 (10 pages) |
| 18 October 2000 | Accounts made up to 31 July 2000 (10 pages) |
| 13 January 2000 | Return made up to 01/01/00; full list of members (6 pages) |
| 13 January 2000 | Return made up to 01/01/00; full list of members (6 pages) |
| 24 September 1999 | Full accounts made up to 31 July 1999 (10 pages) |
| 24 September 1999 | Accounts made up to 31 July 1999 (10 pages) |
| 5 January 1999 | Return made up to 01/01/99; no change of members (6 pages) |
| 5 January 1999 | Return made up to 01/01/99; no change of members (6 pages) |
| 14 October 1998 | Accounts made up to 31 July 1998 (10 pages) |
| 14 October 1998 | Full accounts made up to 31 July 1998 (10 pages) |
| 22 January 1998 | Return made up to 01/01/98; full list of members (6 pages) |
| 22 January 1998 | Return made up to 01/01/98; full list of members (6 pages) |
| 14 October 1997 | Full accounts made up to 31 July 1997 (10 pages) |
| 14 October 1997 | Accounts made up to 31 July 1997 (10 pages) |
| 21 April 1997 | Accounts made up to 31 July 1996 (10 pages) |
| 21 April 1997 | Full accounts made up to 31 July 1996 (10 pages) |
| 22 January 1997 | Return made up to 01/01/97; no change of members (4 pages) |
| 22 January 1997 | Return made up to 01/01/97; no change of members (4 pages) |
| 22 February 1996 | Return made up to 01/01/96; no change of members (4 pages) |
| 22 February 1996 | Return made up to 01/01/96; no change of members (4 pages) |
| 25 September 1995 | Accounts made up to 31 July 1995 (8 pages) |
| 25 September 1995 | Full accounts made up to 31 July 1995 (8 pages) |