| Company Name | B.J.C. (Civil Engineering) Limited |
|---|---|
| Director | Ian Hulbert |
| Company Status | Active |
| Company Number | 02860414 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1993(30 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Ian Hulbert |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dane House Byley Lane Middlewhich Cheshire |
| Director Name | Brendan Joseph Hickey |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Windermere Road High Lane Stockport Cheshire SK6 8AJ |
| Director Name | Mrs Margaret Clarke |
|---|---|
| Date of Birth | March 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 192 Brantingham Road Manchester Lancashire M21 0TD |
| Director Name | Mr Bernard Joseph Clarke |
|---|---|
| Date of Birth | June 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 192 Brantingham Road Manchester Lancashire M21 0TD |
| Secretary Name | Mrs Margaret Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 192 Brantingham Road Manchester Lancashire M21 0TD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Fergus & Fergus 24 Oswald Road Chorlton Manchester M21 9LP |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Chorlton |
| Built Up Area | Greater Manchester |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ian Hulbert 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Bernard Joseph Clarke 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (7 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 8 October 2023 (2 months ago) |
|---|---|
| Next Return Due | 22 October 2024 (10 months, 2 weeks from now) |
Filing History
| 11 February 2021 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 10 February 2021 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
| 26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 9 December 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 28 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 12 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
| 26 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 22 November 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 24 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 24 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 28 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2017 | Termination of appointment of Bernard Joseph Clarke as a director on 29 June 2015 (1 page) |
| 27 February 2017 | Confirmation statement made on 8 October 2016 with updates (6 pages) |
| 27 February 2017 | Termination of appointment of Bernard Joseph Clarke as a director on 29 June 2015 (1 page) |
| 27 February 2017 | Confirmation statement made on 8 October 2016 with updates (6 pages) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 12 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 27 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2016 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2016-02-26
|
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 22 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 24 October 2014 | Termination of appointment of Margaret Clarke as a secretary on 9 October 2013 (1 page) |
| 24 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Termination of appointment of Margaret Clarke as a director on 9 October 2013 (1 page) |
| 24 October 2014 | Termination of appointment of Margaret Clarke as a director on 9 October 2013 (1 page) |
| 24 October 2014 | Termination of appointment of Margaret Clarke as a secretary on 9 October 2013 (1 page) |
| 24 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Termination of appointment of Margaret Clarke as a secretary on 9 October 2013 (1 page) |
| 24 October 2014 | Termination of appointment of Margaret Clarke as a director on 9 October 2013 (1 page) |
| 15 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 15 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 26 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 24 April 2014 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2014-04-24
|
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 25 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 14 January 2013 | Annual return made up to 8 October 2012 with a full list of shareholders (6 pages) |
| 14 January 2013 | Annual return made up to 8 October 2012 with a full list of shareholders (6 pages) |
| 14 January 2013 | Annual return made up to 8 October 2012 with a full list of shareholders (6 pages) |
| 18 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 18 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 5 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 5 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 2012 | Annual return made up to 8 October 2011 with a full list of shareholders (6 pages) |
| 4 May 2012 | Annual return made up to 8 October 2011 with a full list of shareholders (6 pages) |
| 4 May 2012 | Annual return made up to 8 October 2011 with a full list of shareholders (6 pages) |
| 7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 24 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 19 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (6 pages) |
| 19 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (6 pages) |
| 19 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (6 pages) |
| 12 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 12 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mrs Margaret Clarke on 8 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mr Bernard Joseph Clarke on 8 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mrs Margaret Clarke on 8 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mrs Margaret Clarke on 8 October 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Director's details changed for Mr Bernard Joseph Clarke on 8 October 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Director's details changed for Mr Bernard Joseph Clarke on 8 October 2009 (2 pages) |
| 25 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 25 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 21 November 2008 | Return made up to 08/10/08; full list of members (4 pages) |
| 21 November 2008 | Return made up to 08/10/08; full list of members (4 pages) |
| 23 July 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 23 July 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 11 December 2007 | Return made up to 08/10/07; no change of members (7 pages) |
| 11 December 2007 | Return made up to 08/10/07; no change of members (7 pages) |
| 22 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 22 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 12 December 2006 | Return made up to 08/10/06; full list of members (7 pages) |
| 12 December 2006 | Return made up to 08/10/06; full list of members (7 pages) |
| 21 August 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 21 August 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 26 July 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 26 July 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 11 November 2004 | Return made up to 08/10/04; full list of members
|
| 11 November 2004 | Return made up to 08/10/04; full list of members
|
| 2 September 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 2 September 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 7 November 2003 | Return made up to 08/10/02; full list of members (7 pages) |
| 7 November 2003 | Return made up to 08/10/02; full list of members (7 pages) |
| 29 August 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 29 August 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 17 September 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 17 September 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 28 January 2002 | Return made up to 08/10/01; full list of members
|
| 28 January 2002 | Return made up to 08/10/01; full list of members
|
| 3 December 2001 | Return made up to 08/10/00; full list of members
|
| 3 December 2001 | Return made up to 08/10/00; full list of members
|
| 31 August 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 31 August 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 25 September 2000 | Return made up to 08/10/99; full list of members (7 pages) |
| 25 September 2000 | Return made up to 08/10/99; full list of members (7 pages) |
| 31 August 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 31 August 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 1 September 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 1 September 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 10 March 1999 | Return made up to 08/10/98; no change of members (4 pages) |
| 10 March 1999 | Return made up to 08/10/98; no change of members (4 pages) |
| 1 September 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
| 1 September 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
| 15 December 1997 | Return made up to 08/10/97; full list of members (6 pages) |
| 15 December 1997 | Return made up to 08/10/97; full list of members (6 pages) |
| 14 August 1997 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
| 14 August 1997 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
| 2 January 1997 | Return made up to 08/10/96; no change of members (4 pages) |
| 2 January 1997 | Return made up to 08/10/96; no change of members (4 pages) |
| 30 August 1996 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
| 30 August 1996 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
| 24 November 1995 | Return made up to 08/10/95; no change of members (4 pages) |
| 24 November 1995 | Return made up to 08/10/95; no change of members (4 pages) |
| 10 August 1995 | Accounts for a dormant company made up to 31 October 1994 (1 page) |
| 10 August 1995 | Resolutions
|
| 10 August 1995 | Accounts for a dormant company made up to 31 October 1994 (1 page) |
| 10 August 1995 | Resolutions
|