| Company Name | Short & Riley Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03317173 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1997(27 years, 2 months ago) |
| Dissolution Date | 27 May 2003 (20 years, 11 months 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 | Hamilton Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 November 2000(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 27 May 2003) |
| Correspondence Address | 15 The Grange St. Peter Port Guernsey Channel Islands GY1 2QL |
| Secretary Name | Hamilton Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 November 2000(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 27 May 2003) |
| Correspondence Address | 15 The Grange St. Peter Port Guernsey Channel Islands GY1 2QL |
| Director Name | Hurnham Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1997(same day as company formation) |
| Correspondence Address | 80 Broad Street Monrovia Liberia |
| Secretary Name | Marchant Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1997(same day as company formation) |
| Correspondence Address | 80 Broad Street Monrovia Liberia |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Smithson Clarke Ward's Building 31-39 High Bridge Newcastle Upon Tyne NE1 1EW |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2002 | Application for striking-off (1 page) |
| 21 November 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 7 February 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 11 October 2001 | Registered office changed on 11/10/01 from: shield house 8 burrow street south shields tyne & wear NE33 1PP (1 page) |
| 19 February 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 19 February 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 4 January 2001 | Secretary resigned (2 pages) |
| 4 January 2001 | New director appointed (2 pages) |
| 4 January 2001 | Director resigned (1 page) |
| 4 January 2001 | New secretary appointed (2 pages) |
| 12 April 2000 | Resolutions
|
| 11 April 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 18 February 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 16 November 1999 | Registered office changed on 16/11/99 from: upper maisonette 18 cyprus road finchley london N3 3RY (1 page) |
| 31 March 1999 | Resolutions
|
| 22 March 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 17 February 1999 | Return made up to 12/02/99; full list of members (7 pages) |
| 10 July 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 6 March 1998 | Return made up to 12/02/98; full list of members (9 pages) |
| 20 August 1997 | Registered office changed on 20/08/97 from: flat 4 63 wood lane highgate london N6 5UD (1 page) |
| 12 May 1997 | Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page) |
| 25 April 1997 | Registered office changed on 25/04/97 from: 53 nightingale lane bromley BR1 2SA (1 page) |
| 18 February 1997 | Secretary resigned (1 page) |
| 12 February 1997 | Incorporation (14 pages) |