Bournebrook Engineering Company Limited

Company Name	Bournebrook Engineering Company Limited
Company Status	Dissolved
Company Number	01148604
Category	Private Limited Company
Incorporation Date	30 November 1973(50 years, 5 months ago)
Dissolution Date	6 September 2012 (11 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Anthony Bernard Moylan
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	20 July 1991(17 years, 7 months after company formation)
Appointment Duration	21 years, 1 month (closed 06 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Manor House Parsonage Lane Bishops Stortford Herts

Director Name	Janet Mary Moylan
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	20 July 1991(17 years, 7 months after company formation)
Appointment Duration	21 years, 1 month (closed 06 September 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Church Manor House Parsonage Lane Bishops Stortford Herts Cm23

Secretary Name	Miss Kim Elizabeth Ryan
Nationality	British
Status	Closed
Appointed	22 April 2004(30 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (closed 06 September 2012)
Role	Company Director
Correspondence Address	The Thatch Cottage Cardinals Green Horseheath Cambridgeshire CB1 6QX

Secretary Name	Mr Anthony Bernard Moylan
Nationality	British
Status	Resigned
Appointed	20 July 1991(17 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Manor House Parsonage Lane Bishops Stortford Herts

Director Name	Anna Louise Moylan
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(23 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 1999)
Role	Secretary
Correspondence Address	Church Manor House Parsonage Lane Bishops Stortford Hertfordshire

Director Name	Paul Bernard Moylan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(23 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 1999)
Role	Office Manager
Correspondence Address	Church Manor House Parsonage Lane Bishops Storteord Hertfordshire

Director Name	Simon Bernard Moylan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(23 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 1999)
Role	Works Manager
Correspondence Address	Church Manor House Parsonage Lane Bishops Stortford Hertfordshire

Director Name	Nicola Jane Paterson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(23 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 1999)
Role	Secretary
Correspondence Address	Church Manor House Glebe Court Parsonage Lane Bishops Stortford Hertfordshire CM23 5AB

Director Name	Mr Paul Bernard Moylan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(29 years after company formation)
Appointment Duration	7 years, 6 months (resigned 31 May 2010)
Role	Manager
Country of Residence	England
Correspondence Address	Quebec Cottage The Street Berden Essex CB9 7XP

Director Name	Simon Moylan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2008(35 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2010)
Role	Company Director
Correspondence Address	Chruch Manor House Parsonage Lane Bishop's Stortford Herts CM12 5AB

Secretary Name	Choeville Limited (Corporation)
Status	Resigned
Appointed	10 July 1992(18 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 22 April 2004)
Correspondence Address	The Courtyard The Old Monastery Windhill Bishops Stortford Hertfordshire CM23 2PE

Location

Registered Address	1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Shareholders

5 at 1	Anthony Bernard Moylan 83.33% Ordinary
1 at 1	A B Moylan (Fuel Oil) LTD 16.67% Ordinary

Financials

Year	2014
Net Worth	-£89,335
Current Liabilities	£114,711

Accounts

Latest Accounts	30 April 2010 (13 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

6 September 2012	Final Gazette dissolved following liquidation (1 page)
6 September 2012	Final Gazette dissolved following liquidation (1 page)
6 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2012	Return of final meeting in a creditors' voluntary winding up (15 pages)
6 June 2012	Return of final meeting in a creditors' voluntary winding up (15 pages)
15 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 March 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-17 (1 page)
31 March 2011	Appointment of a voluntary liquidator (1 page)
31 March 2011	Appointment of a voluntary liquidator (1 page)
31 March 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 March 2011	Statement of affairs with form 4.19 (9 pages)
30 March 2011	Registered office address changed from 16 Twyford Business Centre Bishops Stortford Hertfordshire CM23 3YT on 30 March 2011 (1 page)
30 March 2011	Statement of affairs with form 4.19 (9 pages)
30 March 2011	Registered office address changed from 16 Twyford Business Centre Bishops Stortford Hertfordshire CM23 3YT on 30 March 2011 (1 page)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
28 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders Statement of capital on 2010-07-28 GBP 6 (5 pages)
28 July 2010	Director's details changed for Janet Mary Moylan on 20 July 2010 (2 pages)
28 July 2010	Director's details changed for Janet Mary Moylan on 20 July 2010 (2 pages)
28 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders Statement of capital on 2010-07-28 GBP 6 (5 pages)
25 June 2010	Termination of appointment of Simon Moylan as a director (1 page)
25 June 2010	Termination of appointment of Paul Moylan as a director (1 page)
25 June 2010	Termination of appointment of Simon Moylan as a director (1 page)
25 June 2010	Termination of appointment of Paul Moylan as a director (1 page)
14 December 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
14 December 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
13 August 2009	Return made up to 20/07/09; full list of members (4 pages)
13 August 2009	Return made up to 20/07/09; full list of members (4 pages)
24 November 2008	Director appointed simon moylan (2 pages)
24 November 2008	Director appointed simon moylan (2 pages)
21 October 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
21 October 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
28 July 2008	Return made up to 20/07/08; full list of members (4 pages)
28 July 2008	Director's Change of Particulars / paul moylan / 01/07/2008 / HouseName/Number was: , now: quebec cottage; Street was: ammbleside, now: the street; Area was: sturmer, now: ; Post Town was: haverhill, now: berden; Region was: suffolk, now: essex (1 page)
28 July 2008	Director's change of particulars / paul moylan / 01/07/2008 (1 page)
28 July 2008	Return made up to 20/07/08; full list of members (4 pages)
14 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
14 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
27 July 2007	Return made up to 20/07/07; full list of members (3 pages)
27 July 2007	Return made up to 20/07/07; full list of members (3 pages)
24 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
24 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
5 September 2006	Return made up to 20/07/06; full list of members (3 pages)
5 September 2006	Return made up to 20/07/06; full list of members (3 pages)
11 November 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
11 November 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
12 September 2005	Return made up to 20/07/05; full list of members (3 pages)
12 September 2005	Return made up to 20/07/05; full list of members (3 pages)
4 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
4 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
19 August 2004	Return made up to 20/07/04; full list of members (7 pages)
19 August 2004	Return made up to 20/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 2004	Secretary resigned (1 page)
27 April 2004	Registered office changed on 27/04/04 from: the courtyard the old monastery windhill, bishops stortford hertfordshire, CM23 2PE (1 page)
27 April 2004	Registered office changed on 27/04/04 from: the courtyard the old monastery windhill, bishops stortford hertfordshire, CM23 2PE (1 page)
27 April 2004	New secretary appointed (2 pages)
27 April 2004	Secretary resigned (1 page)
27 April 2004	New secretary appointed (2 pages)
4 March 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
4 March 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
29 August 2003	Return made up to 20/07/03; full list of members (7 pages)
29 August 2003	Return made up to 20/07/03; full list of members (7 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
30 December 2002	Total exemption full accounts made up to 30 April 2002 (12 pages)
30 December 2002	Total exemption full accounts made up to 30 April 2002 (12 pages)
14 August 2002	Return made up to 20/07/02; full list of members (8 pages)
14 August 2002	Return made up to 20/07/02; full list of members (8 pages)
17 August 2001	Return made up to 20/07/01; full list of members (8 pages)
17 August 2001	Return made up to 20/07/01; full list of members (8 pages)
29 July 2001	Total exemption full accounts made up to 30 April 2001 (11 pages)
29 July 2001	Total exemption full accounts made up to 30 April 2001 (11 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
7 December 2000	Full accounts made up to 30 April 2000 (11 pages)
7 December 2000	Full accounts made up to 30 April 2000 (11 pages)
26 July 2000	Return made up to 20/07/00; full list of members (7 pages)
26 July 2000	Return made up to 20/07/00; full list of members (7 pages)
13 October 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
13 October 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
21 July 1999	Return made up to 20/07/99; no change of members (4 pages)
21 July 1999	Return made up to 20/07/99; no change of members (4 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
19 January 1999	Full accounts made up to 30 April 1998 (14 pages)
19 January 1999	Full accounts made up to 30 April 1998 (14 pages)
29 July 1998	Return made up to 20/07/98; no change of members (6 pages)
29 July 1998	Return made up to 20/07/98; no change of members 363(287) ‐ Registered office changed on 29/07/98 (6 pages)
16 April 1998	Director's particulars changed (1 page)
16 April 1998	Director's particulars changed (1 page)
11 November 1997	Full accounts made up to 30 April 1997 (13 pages)
11 November 1997	Full accounts made up to 30 April 1997 (13 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	Return made up to 20/07/97; full list of members (5 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	Return made up to 20/07/97; full list of members (5 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
2 September 1997	Ad 20/02/97--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
2 September 1997	Ad 20/02/97--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
9 October 1996	Return made up to 20/07/96; full list of members (6 pages)
9 October 1996	Return made up to 20/07/96; full list of members (6 pages)
8 October 1996	Full accounts made up to 30 April 1996 (15 pages)
8 October 1996	Full accounts made up to 30 April 1996 (15 pages)
29 May 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
29 May 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
21 September 1995	Return made up to 20/07/95; no change of members (4 pages)
21 September 1995	Return made up to 20/07/95; no change of members (4 pages)
31 March 1995	Full accounts made up to 30 April 1994 (13 pages)
31 March 1995	Full accounts made up to 30 April 1994 (13 pages)
7 September 1988	Return made up to 18/07/88; full list of members (4 pages)
7 September 1988	Return made up to 18/07/88; full list of members (4 pages)
29 October 1987	Return made up to 14/08/87; full list of members (4 pages)
29 October 1987	Return made up to 14/08/87; full list of members (4 pages)

Bournebrook Engineering Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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