Bernard Engle Interiors Limited

Company Name	Bernard Engle Interiors Limited
Company Status	Dissolved
Company Number	02261345
Category	Private Limited Company
Incorporation Date	24 May 1988(35 years, 11 months ago)
Dissolution Date	25 July 2006 (17 years, 9 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 Richard James Abrams
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1991(3 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (closed 25 July 2006)
Role	Architect
Correspondence Address	21 West Common Way Harpenden Hertfordshire AL5 2LH

Director Name	Mr Chris Wieszczycki
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1999(11 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (closed 25 July 2006)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	83 Esmond Road Chiswick London W4 1JE

Secretary Name	Mr Richard James Abrams
Nationality	British
Status	Closed
Appointed	30 November 2001(13 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (closed 25 July 2006)
Role	Company Director
Correspondence Address	21 West Common Way Harpenden Hertfordshire AL5 2LH

Director Name	Ronald Arthur Durrant
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(3 years, 7 months after company formation)
Appointment Duration	7 months (resigned 31 July 1992)
Role	Architect
Correspondence Address	2 Chester Road London SW19 4TW

Director Name	Stuart John Mackrell
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(3 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 February 1997)
Role	Architect
Correspondence Address	Manor Lodge 77 Pilgrims Way West Otford Sevenoaks Kent TN14 5JH

Secretary Name	Mr Richard James Abrams
Nationality	British
Status	Resigned
Appointed	29 December 1991(3 years, 7 months after company formation)
Appointment Duration	7 years, 12 months (resigned 22 December 1999)
Role	Company Director
Correspondence Address	21 West Common Way Harpenden Hertfordshire AL5 2LH

Secretary Name	David Edwin Pearce
Nationality	British
Status	Resigned
Appointed	22 December 1999(11 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	54 Upland Road Sutton Surrey SM2 5JE

Location

Registered Address	Phoenix Yard 65 Kings Cross Road London WC1X 9LW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£18,873

Accounts

Latest Accounts	30 April 2005 (18 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

25 July 2006	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2006	First Gazette notice for voluntary strike-off (1 page)
28 February 2006	Application for striking-off (1 page)
26 July 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
13 December 2004	Return made up to 05/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 September 2004	Accounts for a dormant company made up to 30 April 2004 (7 pages)
18 December 2003	Return made up to 05/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2003	Accounts for a dormant company made up to 30 April 2003 (8 pages)
6 March 2003	Return made up to 05/12/02; full list of members (7 pages)
4 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 March 2003	Accounts for a dormant company made up to 30 April 2002 (7 pages)
20 December 2001	Secretary resigned (1 page)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	Return made up to 05/12/01; full list of members 363(287) ‐ Registered office changed on 12/12/01 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
24 July 2001	Total exemption small company accounts made up to 30 April 2001 (2 pages)
18 December 2000	Return made up to 12/12/00; full list of members 363(287) ‐ Registered office changed on 18/12/00 (6 pages)
22 August 2000	Accounts for a small company made up to 30 April 2000 (2 pages)
7 January 2000	New secretary appointed (2 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	Return made up to 22/12/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
21 July 1999	Accounts for a small company made up to 30 April 1999 (2 pages)
3 February 1999	Return made up to 29/12/98; full list of members (6 pages)
21 July 1998	Accounts for a small company made up to 30 April 1998 (2 pages)
19 January 1998	Accounts for a small company made up to 30 April 1997 (2 pages)
19 January 1998	Return made up to 29/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
1 May 1997	Full accounts made up to 30 April 1996 (6 pages)
26 January 1997	Return made up to 29/12/96; full list of members (6 pages)
17 January 1996	Accounts for a small company made up to 30 April 1995 (2 pages)
17 January 1996	Return made up to 29/12/95; full list of members (6 pages)

Bernard Engle Interiors Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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