Banfield Engineering Co (Wisbech)Limited

Company Name	Banfield Engineering Co (Wisbech)Limited
Company Status	Dissolved
Company Number	01009765
Category	Private Limited Company
Incorporation Date	3 May 1971(53 years ago)
Dissolution Date	27 June 2013 (10 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mrs Norma Elsie Gent
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1991(20 years, 7 months after company formation)
Appointment Duration	21 years, 7 months (closed 27 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Queens Elizabeth Drive Dersingham Kings Lynn Norfolk Pe31

Secretary Name	Mrs Norma Elsie Gent
Nationality	British
Status	Closed
Appointed	30 November 1991(20 years, 7 months after company formation)
Appointment Duration	21 years, 7 months (closed 27 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Queens Elizabeth Drive Dersingham Kings Lynn Norfolk Pe31

Director Name	Mr Mark Norman Gent
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2006(35 years, 1 month after company formation)
Appointment Duration	7 years (closed 27 June 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	4 West Road Dersingham Kings Lynn Norfolk PE31 6JE

Director Name	Mr Stephen Gent
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2006(35 years, 1 month after company formation)
Appointment Duration	7 years (closed 27 June 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	44 St Augustines Way South Wootton Kings Lynn Norfolk PE30 3TE

Director Name	Bertie Anthony Gent
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(20 years, 6 months after company formation)
Appointment Duration	1 month (resigned 30 November 1991)
Role	Construction Engineer
Correspondence Address	Bardolph House Cuckoo Road Stowbridge Kings Lynn Norfolk PE34 3PL

Secretary Name	Bertie Anthony Gent
Nationality	British
Status	Resigned
Appointed	31 October 1991(20 years, 6 months after company formation)
Appointment Duration	1 month (resigned 30 November 1991)
Role	Company Director
Correspondence Address	Bardolph House Cuckoo Road Stowbridge Kings Lynn Norfolk PE34 3PL

Director Name	Ronald Elvin Gent
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(24 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 24 October 2005)
Role	Construction Engineer
Correspondence Address	34 Queen Elizabeth Drive Dersingham Kings Lynn Norfolk PE31 6JH

Director Name	Ronald Elvin Gent
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(24 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 24 October 2005)
Role	Construction Engineer
Correspondence Address	34 Queen Elizabeth Drive Dersingham Kings Lynn Norfolk PE31 6JH

Location

Registered Address	Peek House 20 Eastcheap London EC3M 1EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

375 at 1	Mark Gent 37.50% Ordinary
375 at 1	Stephen Gent 37.50% Ordinary
250 at 1	Ms Norma Elsie Gent 25.00% Ordinary

Financials

Year	2014
Net Worth	-£109,332
Cash	£42,155
Current Liabilities	£53,599

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

27 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2013	Final Gazette dissolved following liquidation (1 page)
17 April 2013	Liquidators statement of receipts and payments to 19 March 2013 (17 pages)
17 April 2013	Liquidators' statement of receipts and payments to 19 March 2013 (17 pages)
27 March 2013	Return of final meeting in a creditors' voluntary winding up (7 pages)
10 December 2012	Liquidators' statement of receipts and payments to 27 October 2012 (11 pages)
10 December 2012	Liquidators statement of receipts and payments to 27 October 2012 (11 pages)
14 November 2011	Liquidators statement of receipts and payments to 27 October 2011 (7 pages)
14 November 2011	Liquidators' statement of receipts and payments to 27 October 2011 (7 pages)
3 November 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 November 2010	Statement of affairs with form 4.19 (8 pages)
3 November 2010	Appointment of a voluntary liquidator (1 page)
3 November 2010	Registered office address changed from Unit 8 Tinkers Drove Wisbech Cambs PE13 3PQ on 3 November 2010 (2 pages)
3 November 2010	Registered office address changed from Unit 8 Tinkers Drove Wisbech Cambs PE13 3PQ on 3 November 2010 (2 pages)
30 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 August 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 December 2009	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
3 November 2009	Director's details changed for Mrs Norma Elsie Gent on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mark Norman Gent on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mrs Norma Elsie Gent on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Stephen Gent on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Stephen Gent on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders Statement of capital on 2009-11-03 GBP 1,000 (6 pages)
3 November 2009	Director's details changed for Mark Norman Gent on 3 November 2009 (2 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 October 2008	Return made up to 24/10/08; full list of members (4 pages)
4 February 2008	Return made up to 24/10/07; full list of members (3 pages)
19 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 April 2007	Return made up to 24/10/06; full list of members (7 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 June 2006	New director appointed (1 page)
14 June 2006	New director appointed (1 page)
24 October 2005	Return made up to 24/10/05; full list of members 363(288) ‐ Director resigned (7 pages)
11 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 December 2004	Return made up to 24/10/04; full list of members (7 pages)
27 January 2004	Return made up to 24/10/03; full list of members (7 pages)
7 November 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
1 November 2002	Return made up to 24/10/02; full list of members (7 pages)
28 August 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
1 November 2001	Return made up to 24/10/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
27 October 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
18 July 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
23 November 2000	Return made up to 31/10/00; full list of members (6 pages)
5 September 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
30 November 1999	Return made up to 31/10/99; full list of members (6 pages)
23 September 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
25 August 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
6 November 1997	Return made up to 31/10/97; no change of members (4 pages)
15 August 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
8 November 1996	Return made up to 31/10/96; no change of members 363(287) ‐ Registered office changed on 08/11/96 (4 pages)
25 June 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
26 January 1996	New director appointed (2 pages)
26 January 1996	Director resigned (1 page)
19 October 1995	Return made up to 31/10/95; full list of members (6 pages)
25 September 1995	Accounts for a small company made up to 30 November 1994 (8 pages)

Banfield Engineering Co (Wisbech)Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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