Company NameB.J.C. (Civil Engineering) Limited
DirectorIan Hulbert
Company StatusActive
Company Number02860414
CategoryPrivate Limited Company
Incorporation Date8 October 1993(27 years, 4 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameIan Hulbert
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDane House
Byley Lane
Middlewhich
Cheshire
Director NameMr Bernard Joseph Clarke
Date of BirthJune 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address192 Brantingham Road
Manchester
Lancashire
M21 0TD
Director NameMrs Margaret Clarke
Date of BirthMarch 1925 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address192 Brantingham Road
Manchester
Lancashire
M21 0TD
Director NameBrendan Joseph Hickey
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1993(same day as company formation)
RoleCompany Director
Correspondence Address60 Windermere Road
High Lane
Stockport
Cheshire
SK6 8AJ
Secretary NameMrs Margaret Clarke
NationalityBritish
StatusResigned
Appointed08 October 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address192 Brantingham Road
Manchester
Lancashire
M21 0TD
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 October 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressC/O Fergus & Fergus
24 Oswald Road
Chorlton
Manchester
M21 9LP
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardChorlton
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Ian Hulbert
50.00%
Ordinary
1 at £1Mr Bernard Joseph Clarke
50.00%
Ordinary

Accounts

Latest Accounts31 October 2019 (1 year, 3 months ago)
Next Accounts Due31 July 2021 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return8 October 2020 (4 months, 2 weeks ago)
Next Return Due22 October 2021 (7 months, 4 weeks from now)

Filing History

22 November 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
24 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
28 February 2017Compulsory strike-off action has been discontinued (1 page)
27 February 2017Confirmation statement made on 8 October 2016 with updates (6 pages)
27 February 2017Termination of appointment of Bernard Joseph Clarke as a director on 29 June 2015 (1 page)
3 January 2017First Gazette notice for compulsory strike-off (1 page)
12 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
27 February 2016Compulsory strike-off action has been discontinued (1 page)
26 February 2016Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
(4 pages)
5 January 2016First Gazette notice for compulsory strike-off (1 page)
22 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
24 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2
(4 pages)
24 October 2014Termination of appointment of Margaret Clarke as a director on 9 October 2013 (1 page)
24 October 2014Termination of appointment of Margaret Clarke as a secretary on 9 October 2013 (1 page)
24 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2
(4 pages)
24 October 2014Termination of appointment of Margaret Clarke as a director on 9 October 2013 (1 page)
24 October 2014Termination of appointment of Margaret Clarke as a secretary on 9 October 2013 (1 page)
15 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
26 April 2014Compulsory strike-off action has been discontinued (1 page)
24 April 2014Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 2
(6 pages)
24 April 2014Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 2
(6 pages)
4 February 2014First Gazette notice for compulsory strike-off (1 page)
25 June 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
14 January 2013Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
14 January 2013Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
18 July 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
5 May 2012Compulsory strike-off action has been discontinued (1 page)
4 May 2012Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
4 May 2012Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
7 February 2012First Gazette notice for compulsory strike-off (1 page)
24 June 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
19 November 2010Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
19 November 2010Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
12 July 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
3 December 2009Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
3 December 2009Director's details changed for Mr Bernard Joseph Clarke on 8 October 2009 (2 pages)
3 December 2009Director's details changed for Mrs Margaret Clarke on 8 October 2009 (2 pages)
3 December 2009Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
3 December 2009Director's details changed for Mr Bernard Joseph Clarke on 8 October 2009 (2 pages)
3 December 2009Director's details changed for Mrs Margaret Clarke on 8 October 2009 (2 pages)
25 August 2009Accounts for a dormant company made up to 31 October 2008 (1 page)
21 November 2008Return made up to 08/10/08; full list of members (4 pages)
23 July 2008Accounts for a dormant company made up to 31 October 2007 (1 page)
11 December 2007Return made up to 08/10/07; no change of members (7 pages)
22 August 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
12 December 2006Return made up to 08/10/06; full list of members (7 pages)
21 August 2006Accounts for a dormant company made up to 31 October 2005 (1 page)
26 July 2005Accounts for a dormant company made up to 31 October 2004 (1 page)
11 November 2004Return made up to 08/10/04; full list of members
  • 363(287) ‐ Registered office changed on 11/11/04
(7 pages)
2 September 2004Accounts for a dormant company made up to 31 October 2003 (1 page)
7 November 2003Return made up to 08/10/02; full list of members (7 pages)
29 August 2003Accounts for a dormant company made up to 31 October 2002 (2 pages)
17 September 2002Accounts for a dormant company made up to 31 October 2001 (1 page)
28 January 2002Return made up to 08/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 December 2001Return made up to 08/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 August 2001Accounts for a dormant company made up to 31 October 2000 (1 page)
25 September 2000Return made up to 08/10/99; full list of members (7 pages)
31 August 2000Accounts for a dormant company made up to 31 October 1999 (1 page)
1 September 1999Accounts for a dormant company made up to 31 October 1998 (1 page)
10 March 1999Return made up to 08/10/98; no change of members (4 pages)
1 September 1998Accounts for a dormant company made up to 31 October 1997 (1 page)
15 December 1997Return made up to 08/10/97; full list of members (6 pages)
14 August 1997Accounts for a dormant company made up to 31 October 1996 (1 page)
2 January 1997Return made up to 08/10/96; no change of members (4 pages)
30 August 1996Accounts for a dormant company made up to 31 October 1995 (1 page)
24 November 1995Return made up to 08/10/95; no change of members (4 pages)
10 August 1995Accounts for a dormant company made up to 31 October 1994 (1 page)
10 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)