Brian Tomlinson Engineering Limited

Company Name	Brian Tomlinson Engineering Limited
Company Status	Dissolved
Company Number	02062728
Category	Private Limited Company
Incorporation Date	9 October 1986(37 years, 7 months ago)
Dissolution Date	24 January 2023 (1 year, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Brian Tomlinson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1991(4 years, 11 months after company formation)
Appointment Duration	31 years, 4 months (closed 24 January 2023)
Role	Engineer
Country of Residence	England
Correspondence Address	21 Oxford Street Eccles Manchester M30 0FW

Director Name	Mrs Irene Tomlinson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1991(4 years, 11 months after company formation)
Appointment Duration	31 years, 4 months (closed 24 January 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	21 Oxford Street Eccles Manchester M30 0FW

Secretary Name	Ms Irene Tomlinson
Nationality	British
Status	Closed
Appointed	30 September 1991(4 years, 11 months after company formation)
Appointment Duration	31 years, 4 months (closed 24 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Oxford Street Eccles Manchester M30 0FW

Location

Registered Address	York House 250 Middleton Road Manchester M8 4WA
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Higher Blackley
Built Up Area	Greater Manchester

Shareholders

50 at £1	Mr Brian Tomlinson 50.00% Ordinary
50 at £1	Mrs Irene Tomlinson 50.00% Ordinary

Financials

Year	2014
Net Worth	£580
Cash	£714
Current Liabilities	£1,576

Accounts

Latest Accounts	31 October 2021 (2 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

24 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2022	First Gazette notice for voluntary strike-off (1 page)
24 October 2022	Application to strike the company off the register (1 page)
18 July 2022	Micro company accounts made up to 31 October 2021 (2 pages)
2 November 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
13 July 2021	Micro company accounts made up to 31 October 2020 (2 pages)
12 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
22 April 2020	Micro company accounts made up to 31 October 2019 (2 pages)
6 November 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
16 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
16 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
30 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
10 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
3 November 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
6 June 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
6 June 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
4 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (5 pages)
4 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (5 pages)
20 May 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
20 May 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (5 pages)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (5 pages)
28 August 2014	Director's details changed for Mr Brian Tomlinson on 4 August 2014 (2 pages)
28 August 2014	Director's details changed for Ms Irene Tomlinson on 4 August 2014 (2 pages)
28 August 2014	Director's details changed for Mr Brian Tomlinson on 4 August 2014 (2 pages)
28 August 2014	Secretary's details changed for Ms Irene Tomlinson on 4 August 2014 (1 page)
28 August 2014	Director's details changed for Ms Irene Tomlinson on 4 August 2014 (2 pages)
28 August 2014	Director's details changed for Ms Irene Tomlinson on 4 August 2014 (2 pages)
28 August 2014	Secretary's details changed for Ms Irene Tomlinson on 4 August 2014 (1 page)
28 August 2014	Secretary's details changed for Ms Irene Tomlinson on 4 August 2014 (1 page)
28 August 2014	Director's details changed for Mr Brian Tomlinson on 4 August 2014 (2 pages)
9 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
9 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
9 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (5 pages)
9 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (5 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
4 October 2012	Director's details changed for Mr Brian Tomlinson on 30 September 2012 (2 pages)
4 October 2012	Director's details changed for Ms Irene Tomlinson on 30 September 2012 (2 pages)
4 October 2012	Director's details changed for Mr Brian Tomlinson on 30 September 2012 (2 pages)
4 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
4 October 2012	Director's details changed for Ms Irene Tomlinson on 30 September 2012 (2 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
26 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (14 pages)
26 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (14 pages)
25 July 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
25 July 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
10 November 2010	Annual return made up to 30 September 2010 (12 pages)
10 November 2010	Annual return made up to 30 September 2010 (12 pages)
13 May 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
13 May 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
21 October 2009	Annual return made up to 30 September 2009 (6 pages)
21 October 2009	Annual return made up to 30 September 2009 (6 pages)
6 April 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
6 April 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
19 January 2009	Return made up to 30/09/08; full list of members (8 pages)
19 January 2009	Return made up to 30/09/08; full list of members (8 pages)
25 July 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
25 July 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
29 October 2007	Return made up to 30/09/07; no change of members (7 pages)
29 October 2007	Return made up to 30/09/07; no change of members (7 pages)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
17 October 2006	Return made up to 30/09/06; full list of members (7 pages)
17 October 2006	Return made up to 30/09/06; full list of members (7 pages)
25 July 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
25 July 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
26 October 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 October 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
30 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 July 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
27 July 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
1 December 2003	Return made up to 30/09/03; full list of members 363(287) ‐ Registered office changed on 01/12/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 December 2003	Return made up to 30/09/03; full list of members 363(287) ‐ Registered office changed on 01/12/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
5 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
7 November 2002	Registered office changed on 07/11/02 from: 14 old market street blackley manchester M9 8DY (2 pages)
7 November 2002	Registered office changed on 07/11/02 from: 14 old market street blackley manchester M9 8DY (2 pages)
23 October 2002	Return made up to 30/09/02; full list of members (7 pages)
23 October 2002	Return made up to 30/09/02; full list of members (7 pages)
19 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
19 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
8 October 2001	Return made up to 30/09/01; full list of members (6 pages)
8 October 2001	Return made up to 30/09/01; full list of members (6 pages)
6 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
6 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
25 October 2000	Return made up to 30/09/00; full list of members (6 pages)
25 October 2000	Return made up to 30/09/00; full list of members (6 pages)
21 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
21 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
29 October 1999	Return made up to 30/09/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 October 1999	Return made up to 30/09/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 September 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
3 September 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
12 October 1998	Return made up to 30/09/98; no change of members (4 pages)
12 October 1998	Return made up to 30/09/98; no change of members (4 pages)
23 April 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
23 April 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
9 October 1997	Return made up to 30/09/97; full list of members (6 pages)
9 October 1997	Return made up to 30/09/97; full list of members (6 pages)
13 March 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
13 March 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
2 October 1996	Return made up to 30/09/96; full list of members (6 pages)
2 October 1996	Return made up to 30/09/96; full list of members (6 pages)
21 February 1996	Accounts for a small company made up to 31 October 1995 (4 pages)
21 February 1996	Accounts for a small company made up to 31 October 1995 (4 pages)
19 October 1995	Return made up to 30/09/95; no change of members (4 pages)
19 October 1995	Return made up to 30/09/95; no change of members (4 pages)
25 May 1995	Accounts for a small company made up to 31 October 1994 (4 pages)
25 May 1995	Accounts for a small company made up to 31 October 1994 (4 pages)

Brian Tomlinson Engineering Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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