| Company Name | Meek Steelfab Limited |
|---|---|
| Director | Henry Chapman Etherington |
| Company Status | Liquidation |
| Company Number | 01712345 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1983(41 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Henry Chapman Etherington |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 1992(9 years, 5 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Engineer |
| Correspondence Address | 18 Stockton Road West Hawthorn Seaham County Durham SR7 8RS |
| Secretary Name | Irene Etherington |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 October 1995(12 years, 6 months after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Secretary |
| Correspondence Address | 18 Stockton Road West Hawthorn Seaham County Durham SR7 8RS |
| Director Name | Mr Leslie Brown |
|---|---|
| Date of Birth | March 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1992(9 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 21 October 1995) |
| Role | Engineer |
| Correspondence Address | 8 Merryfield Gardens Roker Sunderland Tyne & Wear SR6 9LA |
| Secretary Name | Mr Leslie Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1992(9 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 21 October 1995) |
| Role | Company Director |
| Correspondence Address | 8 Merryfield Gardens Roker Sunderland Tyne & Wear SR6 9LA |
Location
| Registered Address | Unit 19a Philadelphia Complex Philadelphia Houghton Le Spring Tyne & Wear DH4 4UQ |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | Shiney Row |
| Built Up Area | Sunderland |
Shareholders
| 1000 at 1 | Henry Chapman Hetherington 50.00% Ordinary |
|---|---|
| 1000 at 1 | Ms Joyce Margaret May Brown 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £235,380 |
| Cash | £105,750 |
| Current Liabilities | £165,201 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2010 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 17 September 2016 (overdue) |
|---|
Filing History
| 18 July 2017 | Restoration by order of the court (3 pages) |
|---|---|
| 18 July 2017 | Restoration by order of the court (3 pages) |
| 30 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 30 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 31 January 2014 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 31 January 2014 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 2 January 2014 | Liquidators statement of receipts and payments to 21 December 2013 (5 pages) |
| 2 January 2014 | Liquidators' statement of receipts and payments to 21 December 2013 (5 pages) |
| 2 January 2014 | Liquidators' statement of receipts and payments to 21 December 2013 (5 pages) |
| 4 July 2013 | Liquidators statement of receipts and payments to 21 June 2013 (5 pages) |
| 4 July 2013 | Liquidators' statement of receipts and payments to 21 June 2013 (5 pages) |
| 4 July 2013 | Liquidators' statement of receipts and payments to 21 June 2013 (5 pages) |
| 7 January 2013 | Liquidators' statement of receipts and payments to 21 December 2012 (5 pages) |
| 7 January 2013 | Liquidators statement of receipts and payments to 21 December 2012 (5 pages) |
| 7 January 2013 | Liquidators' statement of receipts and payments to 21 December 2012 (5 pages) |
| 5 July 2012 | Liquidators' statement of receipts and payments to 21 June 2012 (5 pages) |
| 5 July 2012 | Liquidators' statement of receipts and payments to 21 June 2012 (5 pages) |
| 5 July 2012 | Liquidators statement of receipts and payments to 21 June 2012 (5 pages) |
| 5 January 2012 | Liquidators' statement of receipts and payments to 21 December 2011 (5 pages) |
| 5 January 2012 | Liquidators' statement of receipts and payments to 21 December 2011 (5 pages) |
| 5 January 2012 | Liquidators statement of receipts and payments to 21 December 2011 (5 pages) |
| 19 July 2011 | Liquidators statement of receipts and payments to 21 June 2011 (5 pages) |
| 19 July 2011 | Liquidators' statement of receipts and payments to 21 June 2011 (5 pages) |
| 19 July 2011 | Liquidators' statement of receipts and payments to 21 June 2011 (5 pages) |
| 7 January 2011 | Liquidators' statement of receipts and payments to 21 December 2010 (5 pages) |
| 7 January 2011 | Liquidators' statement of receipts and payments to 21 December 2010 (5 pages) |
| 7 January 2011 | Liquidators statement of receipts and payments to 21 December 2010 (5 pages) |
| 30 December 2009 | Statement of affairs with form 4.19 (6 pages) |
| 30 December 2009 | Resolutions
|
| 30 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 30 December 2009 | Statement of affairs with form 4.19 (6 pages) |
| 30 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 30 December 2009 | Resolutions
|
| 16 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 16 October 2009 | Register inspection address has been changed (1 page) |
| 16 October 2009 | Register inspection address has been changed (1 page) |
| 16 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 3 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
| 3 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 17 October 2007 | Return made up to 03/09/07; full list of members (2 pages) |
| 17 October 2007 | Return made up to 03/09/07; full list of members (2 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 October 2006 | Return made up to 03/09/06; full list of members (6 pages) |
| 11 October 2006 | Return made up to 03/09/06; full list of members (6 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 September 2005 | Return made up to 03/09/05; full list of members (6 pages) |
| 21 September 2005 | Return made up to 03/09/05; full list of members (6 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 14 September 2004 | Return made up to 03/09/04; full list of members (6 pages) |
| 14 September 2004 | Return made up to 03/09/04; full list of members (6 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 10 September 2003 | Return made up to 03/09/03; full list of members
|
| 10 September 2003 | Return made up to 03/09/03; full list of members
|
| 8 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 8 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 6 December 2002 | Return made up to 03/09/02; full list of members (4 pages) |
| 6 December 2002 | Return made up to 03/09/02; full list of members (4 pages) |
| 31 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 31 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 13 September 2001 | Return made up to 03/09/01; full list of members (6 pages) |
| 13 September 2001 | Return made up to 03/09/01; full list of members (6 pages) |
| 24 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 24 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 17 November 2000 | Return made up to 03/09/00; full list of members
|
| 17 November 2000 | Return made up to 03/09/00; full list of members
|
| 2 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 2 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 12 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 12 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 9 September 1999 | Return made up to 03/09/99; full list of members
|
| 9 September 1999 | Return made up to 03/09/99; full list of members
|
| 17 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 17 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 9 October 1998 | Return made up to 03/09/98; no change of members (4 pages) |
| 9 October 1998 | Return made up to 03/09/98; no change of members (4 pages) |
| 24 March 1998 | Registered office changed on 24/03/98 from: unit 11 glaholm road avon street industrial estate sunderland.SR1 2NX (1 page) |
| 24 March 1998 | Registered office changed on 24/03/98 from: unit 11 glaholm road avon street industrial estate sunderland.SR1 2NX (1 page) |
| 4 August 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 4 August 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 13 September 1996 | Return made up to 03/09/96; full list of members (6 pages) |
| 13 September 1996 | Return made up to 03/09/96; full list of members (6 pages) |
| 22 July 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 22 July 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 12 January 1996 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 12 January 1996 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 11 September 1995 | Return made up to 03/09/95; no change of members (4 pages) |
| 11 September 1995 | Return made up to 03/09/95; no change of members (4 pages) |
| 19 July 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 19 July 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 14 May 1983 | Allotment of shares (2 pages) |
| 14 May 1983 | Allotment of shares (2 pages) |
| 5 April 1983 | Certificate of incorporation (1 page) |
| 5 April 1983 | Certificate of incorporation (1 page) |