| Company Name | BJS Consulting Engineers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03338641 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1997(27 years, 1 month ago) |
| Dissolution Date | 27 January 2009 (15 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Barry James Smith |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1997(1 day after company formation) |
| Appointment Duration | 11 years, 10 months (closed 27 January 2009) |
| Role | Company Director |
| Correspondence Address | 12 Heather Grove Ashton In Makerfield Wigan Lancashire WN4 8XJ |
| Secretary Name | Margaret Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1997(1 day after company formation) |
| Appointment Duration | 11 years, 10 months (closed 27 January 2009) |
| Role | Secretary |
| Correspondence Address | 12 Heather Grove Ashton In Makerfield Wigan Lancashire WN4 8XJ |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 10-12 Upper Dicconson Street Wigan Lancashire WN1 2AD |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,858 |
| Cash | £40,080 |
| Current Liabilities | £13,763 |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 27 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2008 | Application for striking-off (1 page) |
| 14 July 2008 | Registered office changed on 14/07/2008 from 12 heather grove ashton in makerfield wigan lancashire WN4 8XJ (1 page) |
| 2 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 3 April 2007 | Return made up to 24/03/07; full list of members (6 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 22 March 2006 | Return made up to 24/03/06; full list of members (6 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 14 March 2005 | Return made up to 24/03/05; full list of members (6 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 18 March 2004 | Return made up to 24/03/04; full list of members (6 pages) |
| 19 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 18 March 2003 | Return made up to 24/03/03; full list of members (6 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 8 May 2002 | Registered office changed on 08/05/02 from: bridgewater house century park caspian way altrincham cheshire WA14 5HH (1 page) |
| 8 May 2002 | Registered office changed on 08/05/02 from: 12 heather grove ashton in makerfield wigan lancashire WN4 8XJ (1 page) |
| 16 April 2002 | Return made up to 24/03/02; full list of members (6 pages) |
| 26 September 2001 | Total exemption full accounts made up to 28 February 2001 (13 pages) |
| 4 April 2001 | Return made up to 24/03/01; full list of members (6 pages) |
| 11 October 2000 | Full accounts made up to 29 February 2000 (12 pages) |
| 5 April 2000 | Return made up to 24/03/00; full list of members
|
| 9 July 1999 | Full accounts made up to 28 February 1999 (12 pages) |
| 29 March 1999 | Return made up to 24/03/99; no change of members (4 pages) |
| 9 June 1998 | Full accounts made up to 28 February 1998 (12 pages) |
| 20 March 1998 | Return made up to 24/03/98; full list of members (6 pages) |
| 28 April 1997 | Resolutions
|
| 8 April 1997 | New secretary appointed (2 pages) |
| 8 April 1997 | Registered office changed on 08/04/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 7 April 1997 | Secretary resigned (1 page) |
| 7 April 1997 | Director resigned (1 page) |
| 7 April 1997 | New director appointed (2 pages) |
| 4 April 1997 | Ad 24/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 April 1997 | Accounting reference date shortened from 31/03/98 to 28/02/98 (1 page) |
| 24 March 1997 | Incorporation (14 pages) |