British Engraving And Nameplate Company Limited

Company Name	British Engraving And Nameplate Company Limited
Company Status	Dissolved
Company Number	00425291
Category	Private Limited Company
Incorporation Date	9 December 1946(77 years, 5 months ago)
Dissolution Date	7 September 2010 (13 years, 7 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 Peter John Hill
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2002(55 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (closed 07 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Mr Jonathan Charles Silver
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2002(55 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (closed 07 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Secretary Name	Miss Anne Marion Downie
Nationality	British
Status	Closed
Appointed	14 August 2002(55 years, 8 months after company formation)
Appointment Duration	8 years (closed 07 September 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Christopher John Hills
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(45 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 15 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Long Mickle Sandhurst Camberley Surrey GU47 8QW

Secretary Name	Stephen Alan Steckler
Nationality	British
Status	Resigned
Appointed	27 March 1992(45 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 14 August 2002)
Role	Company Director
Correspondence Address	Byways 20 Little Quob Lane West End Southampton Hampshire SO30 3GR

Director Name	Alistair John Reeve
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(45 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 March 1994)
Role	Company Director
Correspondence Address	Birch Lodge Winchester Road Chilworth Southampton SO16 7LG

Director Name	Mr Stephen Alan Steckler
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(47 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 15 August 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Little Quob Lane West End Southampton Hampshire S030 3gr

Director Name	Dominic Jonathan Luke Hudson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2002(55 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 March 2009)
Role	Lawyer
Correspondence Address	12 Crondace Road London SW6 4BB

Secretary Name	Elizabeth Ann Jackson
Nationality	British
Status	Resigned
Appointed	14 August 2002(55 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 January 2003)
Role	Chartered Secretary
Correspondence Address	475a Kingston Road Wimbledon London SW20 8JP

Location

Registered Address	100 Pall Mall London SW1Y 5NQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

12.1k at 1	Gunn Graphical Industries LTD 99.99% Ordinary
1 at 1	Laird (Nominees) LTD 0.01% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2010	Secretary's details changed for Miss Anne Marion Downie on 10 June 2010 (1 page)
10 June 2010	Secretary's details changed for Miss Anne Marion Downie on 10 June 2010 (1 page)
10 June 2010	Secretary's details changed for Miss Anne Marion Downie on 10 June 2010 (1 page)
10 June 2010	Secretary's details changed for Miss Anne Marion Downie on 10 June 2010 (1 page)
9 June 2010	Director's details changed for Mr Peter John Hill on 9 June 2010 (2 pages)
9 June 2010	Director's details changed for Mr Peter John Hill on 9 June 2010 (2 pages)
9 June 2010	Director's details changed for Mr Peter John Hill on 9 June 2010 (2 pages)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
14 May 2010	Application to strike the company off the register (3 pages)
14 May 2010	Application to strike the company off the register (3 pages)
6 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
6 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
16 October 2009	Director's details changed for Mr Peter John Hill on 16 October 2009 (2 pages)
16 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders Statement of capital on 2009-10-16 GBP 12,122 (5 pages)
16 October 2009	Director's details changed for Mr Jonathan Charles Silver on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Peter John Hill on 16 October 2009 (2 pages)
16 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders Statement of capital on 2009-10-16 GBP 12,122 (5 pages)
16 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders Statement of capital on 2009-10-16 GBP 12,122 (5 pages)
16 October 2009	Director's details changed for Mr Jonathan Charles Silver on 16 October 2009 (2 pages)
25 August 2009	Accounts made up to 31 December 2008 (5 pages)
25 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
30 March 2009	Appointment Terminated Director dominic hudson (1 page)
30 March 2009	Appointment terminated director dominic hudson (1 page)
7 November 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
7 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
9 October 2008	Return made up to 08/10/08; full list of members (4 pages)
9 October 2008	Return made up to 08/10/08; full list of members (4 pages)
30 September 2008	Full accounts made up to 31 December 2007 (8 pages)
30 September 2008	Full accounts made up to 31 December 2007 (8 pages)
10 January 2008	Director's particulars changed (1 page)
10 January 2008	Director's particulars changed (1 page)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
2 November 2007	Accounts made up to 31 December 2006 (5 pages)
19 October 2007	Return made up to 08/10/07; full list of members (3 pages)
19 October 2007	Director's particulars changed (1 page)
19 October 2007	Director's particulars changed (1 page)
19 October 2007	Return made up to 08/10/07; full list of members (3 pages)
22 February 2007	Registered office changed on 22/02/07 from: 3 st james's square london SW1Y 4JU (2 pages)
22 February 2007	Registered office changed on 22/02/07 from: 3 st james's square london SW1Y 4JU (2 pages)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
12 October 2006	Accounts made up to 31 December 2005 (5 pages)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	Return made up to 08/10/06; full list of members (3 pages)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	Return made up to 08/10/06; full list of members (3 pages)
20 October 2005	Return made up to 08/10/05; full list of members (3 pages)
20 October 2005	Registered office changed on 20/10/05 from: 3 saint jamess square london SW1Y 4JU (1 page)
20 October 2005	Return made up to 08/10/05; full list of members (3 pages)
20 October 2005	Registered office changed on 20/10/05 from: 3 saint jamess square london SW1Y 4JU (1 page)
2 July 2005	Accounts made up to 31 December 2004 (5 pages)
2 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 October 2004	Return made up to 08/10/04; full list of members (7 pages)
28 October 2004	Return made up to 08/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 2004	Director's particulars changed (1 page)
21 October 2004	Director's particulars changed (1 page)
31 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
31 August 2004	Accounts made up to 31 December 2003 (5 pages)
7 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
7 November 2003	Accounts made up to 31 December 2002 (4 pages)
28 October 2003	Return made up to 08/10/03; full list of members (7 pages)
28 October 2003	Return made up to 08/10/03; full list of members (7 pages)
31 July 2003	Director's particulars changed (1 page)
31 July 2003	Director's particulars changed (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
9 February 2003	Secretary resigned (1 page)
9 February 2003	Secretary resigned (1 page)
11 November 2002	Return made up to 08/10/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 November 2002	Return made up to 08/10/02; full list of members (7 pages)
9 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
9 September 2002	Accounts made up to 31 December 2001 (3 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	Secretary resigned (1 page)
29 August 2002	Director resigned (1 page)
29 August 2002	Secretary resigned (1 page)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
21 August 2002	New secretary appointed (2 pages)
21 August 2002	New secretary appointed (2 pages)
21 August 2002	New secretary appointed (2 pages)
21 August 2002	New secretary appointed (2 pages)
20 August 2002	Registered office changed on 20/08/02 from: c/o rh technical industries LTD central way andover hampshire SP10 5BH (1 page)
20 August 2002	Registered office changed on 20/08/02 from: c/o rh technical industries LTD central way andover hampshire SP10 5BH (1 page)
22 November 2001	Return made up to 08/10/01; full list of members (6 pages)
22 November 2001	Return made up to 08/10/01; full list of members (6 pages)
2 November 2001	Accounts made up to 31 December 2000 (3 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
1 November 2000	Return made up to 08/10/00; full list of members (6 pages)
1 November 2000	Return made up to 08/10/00; full list of members (6 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
31 October 2000	Accounts made up to 31 December 1999 (3 pages)
11 November 1999	Accounts made up to 31 December 1998 (3 pages)
11 November 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
2 November 1999	Return made up to 08/10/99; full list of members (6 pages)
2 November 1999	Return made up to 08/10/99; full list of members (6 pages)
3 November 1998	Return made up to 08/10/98; no change of members (4 pages)
3 November 1998	Accounts made up to 31 December 1997 (3 pages)
3 November 1998	Return made up to 08/10/98; no change of members (4 pages)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
24 October 1997	Accounts made up to 31 December 1996 (3 pages)
24 October 1997	Return made up to 08/10/97; no change of members (4 pages)
24 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
24 October 1997	Return made up to 08/10/97; no change of members 363(287) ‐ Registered office changed on 24/10/97 (4 pages)
6 November 1996	Return made up to 08/10/96; full list of members (6 pages)
6 November 1996	Return made up to 08/10/96; full list of members (6 pages)
5 August 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
5 August 1996	Accounts made up to 31 December 1995 (3 pages)
26 October 1995	Accounts made up to 31 December 1994 (3 pages)
26 October 1995	Return made up to 08/10/95; no change of members (4 pages)
26 October 1995	Return made up to 08/10/95; no change of members (4 pages)
26 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (69 pages)
2 November 1990	Accounts made up to 31 December 1989 (3 pages)
2 November 1990	Accounts made up to 31 December 1989 (3 pages)
26 January 1990	Accounts made up to 31 December 1988 (12 pages)
26 January 1990	Accounts made up to 31 December 1988 (12 pages)
9 January 1989	Accounts made up to 31 December 1987 (13 pages)
9 January 1989	Accounts made up to 31 December 1987 (13 pages)
2 July 1986	Accounts made up to 31 December 1985 (11 pages)
2 July 1986	Accounts made up to 31 December 1985 (11 pages)
9 December 1946	Certificate of incorporation (1 page)
9 December 1946	Certificate of incorporation (1 page)

British Engraving And Nameplate Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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