| Company Name | Brencon Civil Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03479746 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1997(26 years, 4 months ago) |
| Dissolution Date | 19 October 2004 (19 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Joanne Delve |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1999(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 19 October 2004) |
| Role | Company Director |
| Correspondence Address | 68 Harveyfields Waltham Abbey Essex EN9 1HW |
| Director Name | Mrs Joanna Delve |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1997(same day as company formation) |
| Role | Accountant |
| Country of Residence | Gb-Eng ( England ) (Gb-Eng) |
| Correspondence Address | 266 Roundhills Waltham Abbey Essex EN9 1UN |
| Secretary Name | Peter Brian Stentford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18a Sun Street Waltham Abbey Essex EN9 1EE |
| Director Name | Peter Brian Stentiford |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1999(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 20 May 2004) |
| Role | Accountant |
| Correspondence Address | 103 Broomstick Hall Road Waltham Abbey Essex EN9 1LP |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Stentiford & Associates Ability House 121 Brooker Road Waltham Abbey Essex EN9 1JH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey South West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2004 | Director resigned (1 page) |
| 27 May 2004 | Application for striking-off (1 page) |
| 13 May 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 24 November 2003 | Return made up to 04/11/03; full list of members
|
| 24 April 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 11 November 2002 | Return made up to 04/11/02; full list of members (6 pages) |
| 17 June 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 22 November 2001 | Return made up to 18/11/01; full list of members (6 pages) |
| 25 September 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
| 29 November 2000 | Return made up to 27/11/00; full list of members (6 pages) |
| 18 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 10 December 1999 | Return made up to 06/12/99; full list of members (6 pages) |
| 20 April 1999 | Full accounts made up to 31 December 1998 (5 pages) |
| 17 April 1999 | New secretary appointed (2 pages) |
| 17 April 1999 | New director appointed (2 pages) |
| 8 April 1999 | Secretary resigned (1 page) |
| 8 April 1999 | Director resigned (1 page) |
| 8 January 1999 | Return made up to 12/12/98; full list of members (6 pages) |
| 10 September 1998 | Registered office changed on 10/09/98 from: finance house 18A sun street waltham abbey essex EN9 1EE (1 page) |
| 23 December 1997 | Registered office changed on 23/12/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 23 December 1997 | Director resigned (1 page) |
| 23 December 1997 | New secretary appointed (2 pages) |
| 12 December 1997 | Incorporation (14 pages) |