| Company Name | Bouwmeester Consulting Engineers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05906987 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2006(17 years, 8 months ago) |
| Dissolution Date | 22 July 2014 (9 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42120 | Construction of railways and underground railways |
Directors
| Director Name | Arjen Bouwmeester |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 19 August 2006(4 days after company formation) |
| Appointment Duration | 7 years, 11 months (closed 22 July 2014) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Dynevor Road Richmond Surrey TW10 6PF |
| Secretary Name | Dr Hannah Kristen Reid |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2006(4 days after company formation) |
| Appointment Duration | 7 years, 11 months (closed 22 July 2014) |
| Role | Researcher |
| Correspondence Address | 7 Dynevor Road Richmond Surrey TW10 6PF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 7 Dynevor Road Richmond Surrey TW10 6PF |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Shareholders
| 3 at £1 | Arjen Bouwmeester 75.00% Ordinary |
|---|---|
| 1 at £1 | Hannah Reid 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £150,566 |
| Cash | £151,152 |
| Current Liabilities | £586 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 22 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2014 | Application to strike the company off the register (3 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 17 December 2013 | Previous accounting period shortened from 30 April 2013 to 31 January 2013 (1 page) |
| 28 October 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 13 September 2012 | Registered office address changed from 9 Marksbury Ave Kew Richmond Surrey TW9 4JA on 13 September 2012 (1 page) |
| 13 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (3 pages) |
| 13 September 2012 | Director's details changed for Arjen Bouwmeester on 1 August 2012 (2 pages) |
| 13 September 2012 | Director's details changed for Arjen Bouwmeester on 1 August 2012 (2 pages) |
| 13 September 2012 | Secretary's details changed for Dr Hannah Kristen Reid on 1 August 2012 (1 page) |
| 13 September 2012 | Secretary's details changed for Dr Hannah Kristen Reid on 1 August 2012 (1 page) |
| 11 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 20 December 2011 | Previous accounting period extended from 5 April 2011 to 30 April 2011 (1 page) |
| 20 December 2011 | Previous accounting period extended from 5 April 2011 to 30 April 2011 (1 page) |
| 8 November 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
| 6 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Director's details changed for Arjen Bouwmeester on 15 August 2010 (2 pages) |
| 9 April 2010 | Statement of capital following an allotment of shares on 26 March 2010
|
| 10 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 18 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 7 October 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 3 January 2008 | Accounting reference date shortened from 31/08/07 to 05/04/07 (1 page) |
| 22 August 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 25 September 2006 | New director appointed (2 pages) |
| 30 August 2006 | New secretary appointed (2 pages) |
| 16 August 2006 | Director resigned (1 page) |
| 16 August 2006 | Secretary resigned (1 page) |
| 15 August 2006 | Incorporation (9 pages) |