Burnley Engineering Products Limited

Company Name	Burnley Engineering Products Limited
Company Status	Liquidation
Company Number	00345732
Category	Private Limited Company
Incorporation Date	31 October 1938(85 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr William Bowden
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(52 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 November 1998)
Role	Company Director
Correspondence Address	Rose Acre 162 Skipton Road Barnoldswick Colne Lancashire BB8 6HQ

Director Name	Mr Peter Joseph Clark
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(52 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 14 August 1992)
Role	Sales & Marketing Director
Correspondence Address	454 Kings Causeway Brierfield Nelson Lancashire BB9 0EU

Director Name	John Anthony Gardiner
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(52 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	125 Sydenham Hill London SE26 6LW

Director Name	Mr Michael O'Donnell
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(52 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 January 1993)
Role	Works Director
Correspondence Address	53 Horning Crescent Burnley Lancashire BB10 2NT

Director Name	Mr Kenneth Reed
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(52 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1992)
Role	Manufacturing Director
Correspondence Address	Heath House Mytholm Hebden Bridge West Yorkshire HX7 6DL

Director Name	Mr Kieran Trimmer
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(52 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1993)
Role	Financial Director & Secretary
Country of Residence	England
Correspondence Address	16 Reinwood Avenue Lindley Huddersfield West Yorkshire HD3 4DP

Secretary Name	Mr Kieran Trimmer
Nationality	British
Status	Resigned
Appointed	08 October 1991(52 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Reinwood Avenue Lindley Huddersfield West Yorkshire HD3 4DP

Secretary Name	Dominic Jonathan Luke Hudson
Nationality	British
Status	Resigned
Appointed	01 September 1993(54 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 October 2003)
Role	Company Director
Correspondence Address	9 Kersley Street London SW11 4PR

Director Name	Mr Ian Macpherson Arnott
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Scottish
Status	Resigned
Appointed	12 October 1994(55 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 16 April 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Longhill Maybole Ayrshire KA19 7QU Scotland

Director Name	Dominic Jonathan Luke Hudson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(56 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 October 2003)
Role	Company Director
Correspondence Address	9 Kersley Street London SW11 4PR

Director Name	Peter John Hill
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(63 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 October 2003)
Role	Company Director
Correspondence Address	Flat2 2 Eaton Place London SW1X 8AD

Location

Registered Address	Grant Thornton Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2001
Net Worth	£626,212
Cash	£179

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Next Accounts Due	31 October 2003 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Next Return Due	22 October 2016 (overdue)

Filing History

2 December 2015	Restoration by order of the court (3 pages)
5 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 May 2010	Liquidators statement of receipts and payments to 28 April 2010 (5 pages)
13 November 2009	Liquidators statement of receipts and payments to 28 October 2009 (5 pages)
21 May 2009	Liquidators statement of receipts and payments to 28 April 2009 (5 pages)
25 November 2008	Liquidators statement of receipts and payments to 28 October 2008 (5 pages)
28 May 2008	Liquidators statement of receipts and payments to 28 October 2008 (6 pages)
14 November 2007	Liquidators statement of receipts and payments (6 pages)
23 May 2007	Liquidators statement of receipts and payments (6 pages)
9 November 2006	Liquidators statement of receipts and payments (6 pages)
11 May 2006	Liquidators statement of receipts and payments (5 pages)
25 November 2005	Liquidators statement of receipts and payments (5 pages)
6 May 2005	Liquidators statement of receipts and payments (5 pages)
22 November 2004	Liquidators statement of receipts and payments (5 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	Secretary resigned;director resigned (1 page)
13 November 2003	Registered office changed on 13/11/03 from: 3 st james's square london SW1Y 4JU (1 page)
6 November 2003	Statement of affairs (6 pages)
6 November 2003	Appointment of a voluntary liquidator (1 page)
6 November 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 October 2003	Return made up to 08/10/03; full list of members (7 pages)
4 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
11 November 2002	Return made up to 08/10/02; full list of members (7 pages)
22 October 2002	Full accounts made up to 31 December 2001 (8 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	New director appointed (2 pages)
5 November 2001	Return made up to 08/10/01; full list of members (6 pages)
3 November 2001	Full accounts made up to 31 December 2000 (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
16 October 2000	Return made up to 08/10/00; full list of members (6 pages)
8 November 1999	Return made up to 08/10/99; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
3 December 1998	Director resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
22 October 1998	Return made up to 08/10/98; no change of members (5 pages)
14 October 1997	Return made up to 08/10/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 1997	Full accounts made up to 31 December 1996 (9 pages)
28 October 1996	Full accounts made up to 31 December 1995 (10 pages)
13 October 1996	Return made up to 08/10/96; no change of members (5 pages)
1 March 1996	Secretary's particulars changed;director's particulars changed (1 page)
12 October 1995	Full accounts made up to 31 December 1994 (11 pages)
12 October 1995	Return made up to 08/10/95; no change of members (6 pages)
7 July 1995	New director appointed (2 pages)
3 June 1993	Registered office changed on 03/06/93 from: widow hill road burnley BB10 2BE (1 page)
10 July 1964	Company name changed\certificate issued on 10/07/64 (3 pages)
21 October 1938	Certificate of incorporation (1 page)
21 October 1938	Incorporation (16 pages)

Burnley Engineering Products Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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