| Company Name | Brian Farnworth Engineering Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05626457 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2005(16 years, 6 months ago) |
| Dissolution Date | 26 November 2019 (2 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Brian John Farnworth |
|---|---|
| Date of Birth | June 1959 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2005(1 week, 6 days after company formation) |
| Appointment Duration | 13 years, 12 months (closed 26 November 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mill Yard Cottage Mount Pleasant Bury Lancashire BL9 6SP |
| Secretary Name | Ms Gemma Louise Gisburn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2005(1 week, 6 days after company formation) |
| Appointment Duration | 13 years, 12 months (closed 26 November 2019) |
| Role | Secretary |
| Correspondence Address | 55 Woodman Drive Walmesley Bury Lancashire BL9 5HQ |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Mill Yard Cottage Mount Pleasant Bury Lancashire BL9 6SP |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | North Manor |
Shareholders
| 1 at £1 | Mr Brian John Farnworth 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,683 |
| Cash | £1,353 |
| Current Liabilities | £7,652 |
Accounts
| Latest Accounts | 30 November 2018 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 26 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2019 | Application to strike the company off the register (3 pages) |
| 5 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 23 December 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 15 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 20 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 23 August 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
| 23 August 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
| 23 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 25 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 2 February 2015 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 9 January 2014 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 8 January 2014 | Director's details changed for Brian John Farnworth on 1 November 2013 (2 pages) |
| 8 January 2014 | Director's details changed for Brian John Farnworth on 1 November 2013 (2 pages) |
| 8 January 2014 | Director's details changed for Brian John Farnworth on 1 November 2013 (2 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 6 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
| 6 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
| 26 November 2012 | Secretary's details changed for Gemma Louise Farnworth on 26 November 2012 (1 page) |
| 26 November 2012 | Secretary's details changed for Gemma Louise Farnworth on 26 November 2012 (1 page) |
| 4 April 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 24 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
| 24 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 10 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (3 pages) |
| 10 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (3 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 5 March 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 5 March 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 25 February 2010 | Registered office address changed from 42-44 Chorley New Road Bolton Greater Manchester BL1 4AP on 25 February 2010 (1 page) |
| 25 February 2010 | Registered office address changed from 42-44 Chorley New Road Bolton Greater Manchester BL1 4AP on 25 February 2010 (1 page) |
| 12 February 2010 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 24 November 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 24 November 2008 | Secretary's change of particulars / gemma farnworth / 24/11/2008 (1 page) |
| 24 November 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 24 November 2008 | Secretary's change of particulars / gemma farnworth / 24/11/2008 (1 page) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 20 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 29 November 2006 | Return made up to 17/11/06; full list of members (2 pages) |
| 29 November 2006 | Return made up to 17/11/06; full list of members (2 pages) |
| 12 January 2006 | New secretary appointed (2 pages) |
| 12 January 2006 | New director appointed (2 pages) |
| 12 January 2006 | New secretary appointed (2 pages) |
| 12 January 2006 | New director appointed (2 pages) |
| 17 November 2005 | Secretary resigned (1 page) |
| 17 November 2005 | Director resigned (1 page) |
| 17 November 2005 | Incorporation (9 pages) |
| 17 November 2005 | Secretary resigned (1 page) |
| 17 November 2005 | Director resigned (1 page) |
| 17 November 2005 | Incorporation (9 pages) |