Bronzewood Engineering Limited

04854965

Company Name	Bronzewood Engineering Limited
Company Status	Dissolved
Company Number	04854965
Category	Private Limited Company
Incorporation Date	4 August 2003(20 years, 9 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Peter Jones
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2003(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (closed 12 May 2009)
Role	Company Director
Correspondence Address	48 Offerton Road Hazel Grove Stockport Cheshire SK7 4NL

Secretary Name	Theopane Jones
Nationality	British
Status	Closed
Appointed	19 September 2003(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (closed 12 May 2009)
Role	Secretary
Correspondence Address	48 Offerton Road Hazel Grove Stockport Cheshire SK7 4NL

Director Name	Theopane Jones
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2004(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (closed 12 May 2009)
Role	Company Director
Correspondence Address	48 Offerton Road Hazel Grove Stockport Cheshire SK7 4NL

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	04 August 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 August 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	48 Offerton Road, Hazel Grove Stockport Cheshire SK7 4NL
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Hazel Grove
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£5,243
Cash	£10,556
Current Liabilities	£6,108

Accounts

Latest Accounts	31 August 2007 (16 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009	First Gazette notice for voluntary strike-off (1 page)
24 December 2008	Application for striking-off (1 page)
1 September 2008	Return made up to 04/08/08; full list of members (4 pages)
11 March 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
30 August 2007	Return made up to 04/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
29 August 2006	Return made up to 04/08/06; full list of members (7 pages)
3 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
16 August 2005	Return made up to 04/08/05; full list of members (7 pages)
10 December 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
4 August 2004	Return made up to 04/08/04; full list of members (7 pages)
18 February 2004	New director appointed (2 pages)
19 September 2003	Director resigned (1 page)
19 September 2003	New secretary appointed (1 page)
19 September 2003	Secretary resigned (1 page)
19 September 2003	New director appointed (1 page)
19 September 2003	Registered office changed on 19/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
4 August 2003	Incorporation (6 pages)

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