Company NameBrian Charters Engineering Ltd
Company StatusDissolved
Company Number04664817
CategoryPrivate Limited Company
Incorporation Date12 February 2003(21 years, 2 months ago)

Directors

Secretary NameMr Brian Sidney Charters
NationalityEnglish
StatusCurrent
Appointed31 March 2003(1 month, 2 weeks after company formation)
Appointment Duration21 years, 1 month
RoleEngineer
Country of ResidenceEngland
Correspondence Address18 Sirdar Road
Rayleigh
Essex
SS6 7XF
Director NameMr Brian Sidney Charters
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityEnglish
StatusResigned
Appointed31 March 2003(1 month, 2 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 02 January 2005)
RoleEngineer
Country of ResidenceEngland
Correspondence Address18 Sirdar Road
Rayleigh
Essex
SS6 7XF
Secretary NameMichael Charles Charters
NationalityBritish
StatusResigned
Appointed01 March 2004(1 year after company formation)
Appointment Duration10 months, 1 week (resigned 02 January 2005)
RoleCompany Director
Correspondence Address18 Sirdar Road
Rayleigh
Essex
SS6 7XF
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed12 February 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed12 February 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address16a Sirdar Rd, Brook Road Ind
Estate, Rayleigh
Essex
SS6 7XF
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishRayleigh
WardLodge
Built Up AreaSouthend-on-Sea

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

3 August 2006Dissolved (1 page)
3 May 2006Completion of winding up (1 page)
2 August 2005Order of court to wind up (1 page)
17 June 2005Secretary resigned (1 page)
17 June 2005Director resigned (1 page)
24 May 2005First Gazette notice for compulsory strike-off (1 page)
7 September 2004Compulsory strike-off action has been discontinued (1 page)
27 July 2004First Gazette notice for compulsory strike-off (1 page)
13 March 2004New secretary appointed (2 pages)
10 September 2003New secretary appointed;new director appointed (2 pages)
19 February 2003Secretary resigned (1 page)
19 February 2003Director resigned (1 page)
12 February 2003Incorporation (9 pages)