| Company Name | M.B.E. Electrical Contractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03272766 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1996(27 years, 5 months ago) |
| Dissolution Date | 20 August 2013 (10 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Helen Marie Beattie |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1996(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 10 Eshton Wynyard Woods Wynyard Park Billingham Cleveland TS22 5GG |
| Director Name | Mr Michael Beattie |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1996(same day as company formation) |
| Role | Electrical Contractor |
| Country of Residence | England |
| Correspondence Address | 10 Eshton Wynyard Woods Wynyard Park Billingham Cleveland TS22 5GG |
| Secretary Name | Helen Marie Beattie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1996(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 10 Eshton Wynyard Woods Wynyard Park Billingham Cleveland TS22 5GG |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1996(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1996(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 20 August 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 August 2013 | Final Gazette dissolved following liquidation (1 page) |
| 20 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 May 2013 | Administrator's progress report to 3 May 2013 (18 pages) |
| 30 May 2013 | Administrator's progress report to 3 May 2013 (18 pages) |
| 30 May 2013 | Administrator's progress report to 3 May 2013 (18 pages) |
| 20 May 2013 | Notice of move from Administration to Dissolution on 3 May 2013 (18 pages) |
| 20 May 2013 | Notice of move from Administration to Dissolution (18 pages) |
| 26 November 2012 | Administrator's progress report to 23 October 2012 (12 pages) |
| 26 November 2012 | Administrator's progress report to 23 October 2012 (12 pages) |
| 26 November 2012 | Notice of extension of period of Administration (1 page) |
| 26 November 2012 | Notice of extension of period of Administration (1 page) |
| 11 July 2012 | Administrator's progress report to 18 June 2012 (13 pages) |
| 11 July 2012 | Administrator's progress report to 18 June 2012 (13 pages) |
| 14 June 2012 | Statement of affairs with form 2.14B (15 pages) |
| 14 June 2012 | Statement of affairs with form 2.14B (15 pages) |
| 23 February 2012 | Notice of deemed approval of proposals (1 page) |
| 23 February 2012 | Notice of deemed approval of proposals (1 page) |
| 9 February 2012 | Statement of administrator's proposal (21 pages) |
| 9 February 2012 | Statement of administrator's proposal (21 pages) |
| 30 December 2011 | Registered office address changed from Unit 4 Tynepoint Industrial Estate Shaftsbury Avenue Jarrow Tyne and Wear NE32 3UP England on 30 December 2011 (2 pages) |
| 30 December 2011 | Registered office address changed from Unit 4 Tynepoint Industrial Estate Shaftsbury Avenue Jarrow Tyne and Wear NE32 3UP England on 30 December 2011 (2 pages) |
| 29 December 2011 | Appointment of an administrator (1 page) |
| 29 December 2011 | Appointment of an administrator (1 page) |
| 3 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders Statement of capital on 2011-11-03
|
| 3 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders Statement of capital on 2011-11-03
|
| 3 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders Statement of capital on 2011-11-03
|
| 7 October 2011 | Registered office address changed from 622-624 Durham Road Low Fell Gateshead Tyne and Wear NE9 6JA on 7 October 2011 (1 page) |
| 7 October 2011 | Registered office address changed from 622-624 Durham Road Low Fell Gateshead Tyne and Wear NE9 6JA on 7 October 2011 (1 page) |
| 7 October 2011 | Registered office address changed from 622-624 Durham Road Low Fell Gateshead Tyne and Wear NE9 6JA on 7 October 2011 (1 page) |
| 21 February 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 3 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 17 November 2009 | Director's details changed for Helen Marie Beattie on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mr Michael Beattie on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Helen Marie Beattie on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Helen Marie Beattie on 1 October 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Mr Michael Beattie on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mr Michael Beattie on 1 October 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 18 December 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 18 December 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 19 November 2007 | Return made up to 01/11/07; no change of members (7 pages) |
| 19 November 2007 | Return made up to 01/11/07; no change of members (7 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 21 November 2006 | Return made up to 01/11/06; full list of members (7 pages) |
| 21 November 2006 | Return made up to 01/11/06; full list of members (7 pages) |
| 14 July 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 14 July 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 23 December 2005 | Return made up to 01/11/05; full list of members (7 pages) |
| 23 December 2005 | Return made up to 01/11/05; full list of members (7 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 12 January 2005 | Return made up to 01/11/04; full list of members (7 pages) |
| 12 January 2005 | Return made up to 01/11/04; full list of members (7 pages) |
| 17 May 2004 | Accounts for a small company made up to 30 November 2003 (5 pages) |
| 17 May 2004 | Accounts for a small company made up to 30 November 2003 (5 pages) |
| 4 November 2003 | Return made up to 01/11/03; full list of members
|
| 4 November 2003 | Return made up to 01/11/03; full list of members (7 pages) |
| 4 July 2003 | Registered office changed on 04/07/03 from: 622/624 durham road low fell gateshead tyne & wear NE9 6JA (1 page) |
| 4 July 2003 | Registered office changed on 04/07/03 from: 622/624 durham road low fell gateshead tyne & wear NE9 6JA (1 page) |
| 17 May 2003 | Accounts for a small company made up to 30 November 2002 (5 pages) |
| 17 May 2003 | Accounts for a small company made up to 30 November 2002 (5 pages) |
| 21 February 2003 | Particulars of mortgage/charge (4 pages) |
| 21 February 2003 | Particulars of mortgage/charge (4 pages) |
| 13 November 2002 | Return made up to 01/11/02; full list of members (7 pages) |
| 13 November 2002 | Return made up to 01/11/02; full list of members (7 pages) |
| 31 May 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
| 31 May 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
| 14 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 14 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 18 July 2001 | Total exemption full accounts made up to 30 November 2000 (6 pages) |
| 18 July 2001 | Total exemption full accounts made up to 30 November 2000 (6 pages) |
| 8 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
| 8 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
| 11 July 2000 | Accounts for a small company made up to 30 November 1999 (8 pages) |
| 11 July 2000 | Accounts for a small company made up to 30 November 1999 (8 pages) |
| 28 October 1999 | Return made up to 01/11/99; full list of members (6 pages) |
| 28 October 1999 | Return made up to 01/11/99; full list of members (6 pages) |
| 24 December 1998 | Full accounts made up to 30 November 1998 (8 pages) |
| 24 December 1998 | Full accounts made up to 30 November 1998 (8 pages) |
| 27 October 1998 | Registered office changed on 27/10/98 from: 361 durham road low fell gateshead tyne & wear NE9 5AJ (1 page) |
| 27 October 1998 | Return made up to 01/11/98; no change of members (4 pages) |
| 27 October 1998 | Return made up to 01/11/98; no change of members (4 pages) |
| 27 October 1998 | Registered office changed on 27/10/98 from: 361 durham road low fell gateshead tyne & wear NE9 5AJ (1 page) |
| 4 September 1998 | Full accounts made up to 30 November 1997 (9 pages) |
| 4 September 1998 | Full accounts made up to 30 November 1997 (9 pages) |
| 1 December 1997 | Return made up to 01/11/97; full list of members (6 pages) |
| 1 December 1997 | Return made up to 01/11/97; full list of members (6 pages) |
| 18 November 1996 | Registered office changed on 18/11/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 18 November 1996 | Registered office changed on 18/11/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 18 November 1996 | Secretary resigned (1 page) |
| 18 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 18 November 1996 | New director appointed (2 pages) |
| 18 November 1996 | Secretary resigned (1 page) |
| 18 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 18 November 1996 | Director resigned (1 page) |
| 18 November 1996 | New director appointed (2 pages) |
| 18 November 1996 | Director resigned (1 page) |
| 1 November 1996 | Incorporation (12 pages) |
| 1 November 1996 | Incorporation (12 pages) |