| Company Name | Biaridge Engineering Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01681403 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1982(41 years, 5 months ago) |
| Dissolution Date | 23 June 1998 (25 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Stewart St Clair Flett |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1991(8 years, 7 months after company formation) |
| Appointment Duration | 7 years (closed 23 June 1998) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Longhope North Looe Ewell Surrey KT17 3DH |
| Secretary Name | Teresa Kim Flett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1995(12 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 23 June 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Longhope North Looe Reigate Road Epsom Surrey KT17 3DH |
| Director Name | Mrs Sheila Helen Stuart Fleet |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1991(8 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 22 May 1995) |
| Role | Secretary |
| Correspondence Address | Longhope North Looe Smallholdings Ewell Surrey KT17 8DH |
| Secretary Name | Mr Stuart Saint Claire Flett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1991(8 years, 7 months after company formation) |
| Appointment Duration | 3 years (resigned 24 June 1994) |
| Role | Company Director |
| Correspondence Address | 2 Dixon Road South Norwood London SE25 6TZ |
| Secretary Name | Mrs Sheila Helen Stuart Fleet |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1993(10 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 22 May 1995) |
| Role | Company Director |
| Correspondence Address | Longhope North Looe Smallholdings Ewell Surrey KT17 8DH |
Location
| Registered Address | Cautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Manor |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 23 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 20 January 1998 | Application for striking-off (1 page) |
| 15 August 1997 | Return made up to 24/06/97; full list of members (6 pages) |
| 22 December 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 22 July 1996 | Return made up to 24/06/96; no change of members (6 pages) |
| 24 November 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 18 August 1995 | Return made up to 24/06/95; full list of members (6 pages) |
| 16 August 1995 | Secretary resigned;director resigned (2 pages) |
| 27 June 1995 | New secretary appointed (2 pages) |
| 16 May 1995 | Return made up to 24/06/94; full list of members (8 pages) |