| Company Name | Sermec Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01212645 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1975(48 years, 11 months ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr Brian Hays |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(15 years, 7 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 17 May 2011) |
| Role | Mechanical Design Engineer |
| Country of Residence | England |
| Correspondence Address | Tavistock 12 The Demesne Ashington Northumberland NE63 9TW |
| Director Name | Norma Hays |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(15 years, 7 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 17 May 2011) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Tavistock 12 The Demesne Ashington Northumberland NE63 9TW |
| Secretary Name | Norma Hays |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(15 years, 7 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 17 May 2011) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Tavistock 12 The Demesne Ashington Northumberland NE63 9TW |
Location
| Registered Address | Kpmg Llp Quayside House 110 Quayside Newcastle Upon Tyne NE1 3DX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£39,663 |
| Cash | £293 |
| Current Liabilities | £231,154 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | Restoration by order of the court (4 pages) |
| 3 August 2010 | Restoration by order of the court (4 pages) |
| 13 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 August 2009 | Final Gazette dissolved following liquidation (1 page) |
| 13 May 2009 | Notice of move from Administration to Dissolution (18 pages) |
| 13 May 2009 | Notice of move from Administration to Dissolution on 8 May 2009 (18 pages) |
| 10 December 2008 | Administrator's progress report to 6 November 2008 (18 pages) |
| 10 December 2008 | Administrator's progress report to 6 November 2008 (18 pages) |
| 10 December 2008 | Administrator's progress report to 6 November 2008 (18 pages) |
| 7 July 2008 | Statement of administrator's proposal (29 pages) |
| 7 July 2008 | Statement of administrator's proposal (29 pages) |
| 3 July 2008 | Statement of affairs with form 2.14B (25 pages) |
| 3 July 2008 | Statement of administrator's proposal (8 pages) |
| 3 July 2008 | Statement of affairs with form 2.14B (25 pages) |
| 3 July 2008 | Statement of administrator's proposal (8 pages) |
| 16 May 2008 | Appointment of an administrator (1 page) |
| 16 May 2008 | Appointment of an administrator (1 page) |
| 13 May 2008 | Registered office changed on 13/05/2008 from unit 2X south nelson road south nelson industrial estate cramlington northumberland NE23 1WF (1 page) |
| 13 May 2008 | Registered office changed on 13/05/2008 from unit 2X south nelson road south nelson industrial estate cramlington northumberland NE23 1WF (1 page) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (9 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (9 pages) |
| 23 January 2008 | Location of register of members (1 page) |
| 23 January 2008 | Return made up to 01/01/08; full list of members (3 pages) |
| 23 January 2008 | Return made up to 01/01/08; full list of members (3 pages) |
| 23 January 2008 | Location of register of members (1 page) |
| 19 January 2007 | Return made up to 01/01/07; full list of members (3 pages) |
| 19 January 2007 | Return made up to 01/01/07; full list of members (3 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 31 March 2006 (9 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 31 March 2006 (9 pages) |
| 8 February 2006 | Location of register of members (1 page) |
| 8 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 February 2006 | Director's particulars changed (1 page) |
| 8 February 2006 | Location of register of members (1 page) |
| 8 February 2006 | Return made up to 01/01/06; full list of members (3 pages) |
| 8 February 2006 | Director's particulars changed (1 page) |
| 8 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 February 2006 | Return made up to 01/01/06; full list of members (3 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 24 January 2005 | Return made up to 01/01/05; full list of members
|
| 24 January 2005 | Return made up to 01/01/05; full list of members (7 pages) |
| 6 February 2004 | Return made up to 01/01/04; full list of members
|
| 6 February 2004 | Return made up to 01/01/04; full list of members (7 pages) |
| 29 July 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 29 July 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 May 2002 (8 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 May 2002 (8 pages) |
| 10 May 2003 | Return made up to 01/01/03; full list of members (7 pages) |
| 10 May 2003 | Return made up to 01/01/03; full list of members (7 pages) |
| 11 April 2003 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 11 April 2003 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 1 April 2003 | Total exemption small company accounts made up to 31 May 2001 (8 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 31 May 2001 (8 pages) |
| 29 May 2002 | Return made up to 01/01/02; full list of members (6 pages) |
| 29 May 2002 | Return made up to 01/01/02; full list of members (6 pages) |
| 19 February 2001 | Return made up to 01/01/01; full list of members (6 pages) |
| 19 February 2001 | Return made up to 01/01/01; full list of members (6 pages) |
| 5 October 2000 | Accounts for a small company made up to 31 May 2000 (8 pages) |
| 5 October 2000 | Accounts for a small company made up to 31 May 2000 (8 pages) |
| 30 August 2000 | Accounts for a small company made up to 31 May 1999 (10 pages) |
| 30 August 2000 | Accounts for a small company made up to 31 May 1999 (10 pages) |
| 18 February 2000 | Return made up to 01/01/00; full list of members (6 pages) |
| 18 February 2000 | Return made up to 01/01/00; full list of members (6 pages) |
| 17 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 17 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 27 January 1999 | Return made up to 01/01/99; no change of members (4 pages) |
| 27 January 1999 | Return made up to 01/01/99; no change of members
|
| 18 March 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 18 March 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 12 February 1998 | Return made up to 01/01/98; no change of members (4 pages) |
| 12 February 1998 | Return made up to 01/01/98; no change of members (4 pages) |
| 2 October 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 2 October 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 2 February 1997 | Return made up to 01/01/97; full list of members (6 pages) |
| 2 February 1997 | Return made up to 01/01/97; full list of members (6 pages) |
| 21 February 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 21 February 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 24 January 1996 | Return made up to 01/01/96; no change of members (4 pages) |
| 24 January 1996 | Return made up to 01/01/96; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 15 March 1990 | Ad 24/01/90--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 15 March 1990 | Ad 24/01/90--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 15 May 1975 | Incorporation (13 pages) |
| 15 May 1975 | Incorporation (13 pages) |