| Company Name | B I S Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06431615 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2007(16 years, 5 months ago) |
| Dissolution Date | 10 July 2012 (11 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Yves Jean Patrick Adelbrecht |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 20 November 2007(same day as company formation) |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | 125 Buckland Way Worcester Park Surrey KT4 8NR |
| Director Name | Mr David Brown |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2007(same day as company formation) |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | 3 Kenwood Ridge Kenley Croydon Surrey CR8 5JW |
| Secretary Name | Mr Yves Jean Patrick Adelbrecht |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 20 November 2007(same day as company formation) |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | 125 Buckland Way Worcester Park Surrey KT4 8NR |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2007(same day as company formation) |
| Correspondence Address | 9 Perserverance Works Kingsland Road London E2 8DD |
| Secretary Name | Sameday Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2007(same day as company formation) |
| Correspondence Address | 9 Perserverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 12 Waterhouse Lane Kingswood Surrey KT20 6EB |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Kingswood with Burgh Heath |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 10 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 17 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 17 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2009 | Director's details changed for Mr David Brown on 28 November 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Mr David Brown on 28 November 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders Statement of capital on 2009-12-04
|
| 4 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders Statement of capital on 2009-12-04
|
| 17 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 17 September 2009 | Accounts made up to 30 November 2008 (1 page) |
| 9 March 2009 | Registered office changed on 09/03/2009 from 10 arthur street london EC4R 9AY (1 page) |
| 9 March 2009 | Registered office changed on 09/03/2009 from 10 arthur street london EC4R 9AY (1 page) |
| 28 November 2008 | Return made up to 20/11/08; full list of members (4 pages) |
| 28 November 2008 | Return made up to 20/11/08; full list of members (4 pages) |
| 27 August 2008 | Registered office changed on 27/08/2008 from witchens, chislehurst rd chislehurst kent BR7 5LE (1 page) |
| 27 August 2008 | Registered office changed on 27/08/2008 from witchens, chislehurst rd chislehurst kent BR7 5LE (1 page) |
| 7 December 2007 | Director resigned (1 page) |
| 7 December 2007 | New director appointed (1 page) |
| 7 December 2007 | Secretary resigned (1 page) |
| 7 December 2007 | New secretary appointed;new director appointed (1 page) |
| 7 December 2007 | Director resigned (1 page) |
| 7 December 2007 | New director appointed (1 page) |
| 7 December 2007 | Secretary resigned (1 page) |
| 7 December 2007 | New secretary appointed;new director appointed (1 page) |
| 20 November 2007 | Incorporation (11 pages) |
| 20 November 2007 | Incorporation (11 pages) |