Company NameBrian Farnworth Engineering Services Limited
Company StatusDissolved
Company Number05626457
CategoryPrivate Limited Company
Incorporation Date17 November 2005(16 years, 6 months ago)
Dissolution Date26 November 2019 (2 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Brian John Farnworth
Date of BirthJune 1959 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2005(1 week, 6 days after company formation)
Appointment Duration13 years, 12 months (closed 26 November 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMill Yard Cottage
Mount Pleasant
Bury
Lancashire
BL9 6SP
Secretary NameMs Gemma Louise Gisburn
NationalityBritish
StatusClosed
Appointed30 November 2005(1 week, 6 days after company formation)
Appointment Duration13 years, 12 months (closed 26 November 2019)
RoleSecretary
Correspondence Address55 Woodman Drive
Walmesley
Bury
Lancashire
BL9 5HQ
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed17 November 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed17 November 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered AddressMill Yard Cottage
Mount Pleasant
Bury
Lancashire
BL9 6SP
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardNorth Manor

Shareholders

1 at £1Mr Brian John Farnworth
100.00%
Ordinary

Financials

Year2014
Net Worth£6,683
Cash£1,353
Current Liabilities£7,652

Accounts

Latest Accounts30 November 2018 (3 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

26 November 2019Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2019First Gazette notice for voluntary strike-off (1 page)
28 August 2019Application to strike the company off the register (3 pages)
5 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
23 December 2018Confirmation statement made on 17 November 2018 with no updates (3 pages)
15 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
20 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
23 August 2017Micro company accounts made up to 30 November 2016 (3 pages)
23 August 2017Micro company accounts made up to 30 November 2016 (3 pages)
23 November 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
23 November 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
19 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
19 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
25 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
(4 pages)
25 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
(4 pages)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
2 February 2015Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
(4 pages)
2 February 2015Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
(4 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
9 January 2014Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
(4 pages)
9 January 2014Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
(4 pages)
8 January 2014Director's details changed for Brian John Farnworth on 1 November 2013 (2 pages)
8 January 2014Director's details changed for Brian John Farnworth on 1 November 2013 (2 pages)
8 January 2014Director's details changed for Brian John Farnworth on 1 November 2013 (2 pages)
19 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
19 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
6 December 2012Annual return made up to 17 November 2012 with a full list of shareholders (3 pages)
6 December 2012Annual return made up to 17 November 2012 with a full list of shareholders (3 pages)
26 November 2012Secretary's details changed for Gemma Louise Farnworth on 26 November 2012 (1 page)
26 November 2012Secretary's details changed for Gemma Louise Farnworth on 26 November 2012 (1 page)
4 April 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
4 April 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
24 November 2011Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
24 November 2011Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
1 September 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
1 September 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
10 December 2010Annual return made up to 17 November 2010 with a full list of shareholders (3 pages)
10 December 2010Annual return made up to 17 November 2010 with a full list of shareholders (3 pages)
3 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
3 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
5 March 2010Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
5 March 2010Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
25 February 2010Registered office address changed from 42-44 Chorley New Road Bolton Greater Manchester BL1 4AP on 25 February 2010 (1 page)
25 February 2010Registered office address changed from 42-44 Chorley New Road Bolton Greater Manchester BL1 4AP on 25 February 2010 (1 page)
12 February 2010Total exemption small company accounts made up to 30 November 2008 (6 pages)
12 February 2010Total exemption small company accounts made up to 30 November 2008 (6 pages)
24 November 2008Return made up to 17/11/08; full list of members (3 pages)
24 November 2008Secretary's change of particulars / gemma farnworth / 24/11/2008 (1 page)
24 November 2008Return made up to 17/11/08; full list of members (3 pages)
24 November 2008Secretary's change of particulars / gemma farnworth / 24/11/2008 (1 page)
1 October 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
1 October 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
20 November 2007Return made up to 17/11/07; full list of members (2 pages)
20 November 2007Return made up to 17/11/07; full list of members (2 pages)
20 August 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
20 August 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
29 November 2006Return made up to 17/11/06; full list of members (2 pages)
29 November 2006Return made up to 17/11/06; full list of members (2 pages)
12 January 2006New secretary appointed (2 pages)
12 January 2006New director appointed (2 pages)
12 January 2006New secretary appointed (2 pages)
12 January 2006New director appointed (2 pages)
17 November 2005Secretary resigned (1 page)
17 November 2005Director resigned (1 page)
17 November 2005Incorporation (9 pages)
17 November 2005Secretary resigned (1 page)
17 November 2005Director resigned (1 page)
17 November 2005Incorporation (9 pages)