| Company Name | BHR Engineering Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05977609 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2006(17 years, 6 months ago) |
| Dissolution Date | 26 November 2010 (13 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark William Hirst Dyson |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Onslow House Onslow Road Ascot Berkshire SL5 0HW |
| Secretary Name | Kate Olivia Dyson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Onslow House Onslow Road Ascot Berkshire SL5 0HW |
Location
| Registered Address | Devonshire House 1 Devonshire Street London W1W 5DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,819 |
| Cash | £62,914 |
| Current Liabilities | £20,389 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 November 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 August 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 26 August 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 7 April 2010 | Declaration of solvency (3 pages) |
| 7 April 2010 | Declaration of solvency (3 pages) |
| 22 March 2010 | Resolutions
|
| 22 March 2010 | Resolutions
|
| 22 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 22 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 19 March 2010 | Registered office address changed from Ascentia House Lyndhurst Road South Ascot Berkshire SL5 9ED on 19 March 2010 (2 pages) |
| 19 March 2010 | Registered office address changed from Ascentia House Lyndhurst Road South Ascot Berkshire SL5 9ED on 19 March 2010 (2 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 4 December 2009 | Annual return made up to 25 October 2009 with a full list of shareholders Statement of capital on 2009-12-04
|
| 4 December 2009 | Annual return made up to 25 October 2009 with a full list of shareholders Statement of capital on 2009-12-04
|
| 26 October 2009 | Current accounting period extended from 31 October 2009 to 31 December 2009 (1 page) |
| 26 October 2009 | Current accounting period extended from 31 October 2009 to 31 December 2009 (1 page) |
| 31 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 25 November 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 25 November 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 28 May 2008 | Registered office changed on 28/05/2008 from 2ND floor 167-169 great portland street london W1W 5PF (1 page) |
| 28 May 2008 | Registered office changed on 28/05/2008 from 2ND floor 167-169 great portland street london W1W 5PF (1 page) |
| 28 April 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 11 January 2008 | Director's particulars changed (1 page) |
| 11 January 2008 | Secretary's particulars changed (1 page) |
| 11 January 2008 | Secretary's particulars changed (1 page) |
| 11 January 2008 | Director's particulars changed (1 page) |
| 14 November 2007 | Return made up to 25/10/07; full list of members (2 pages) |
| 14 November 2007 | Return made up to 25/10/07; full list of members (2 pages) |
| 25 October 2006 | Incorporation (17 pages) |
| 25 October 2006 | Incorporation (17 pages) |