| Company Name | Mobile Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03569705 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1998(25 years, 11 months ago) |
| Dissolution Date | 3 January 2017 (7 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Philip Bessex |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 1998(5 days after company formation) |
| Appointment Duration | 18 years, 7 months (closed 03 January 2017) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 25 Montacute Somerset TA15 6WY |
| Secretary Name | Mandy Bessex |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 1998(5 days after company formation) |
| Appointment Duration | 18 years, 7 months (closed 03 January 2017) |
| Role | Secretary |
| Correspondence Address | PO Box 25 Montacute Somerset TA15 6WY |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Unit G21, The Avenues Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne And Wear NE11 0NJ |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Shareholders
| 76 at £1 | Philip Bessex 76.00% Ordinary |
|---|---|
| 24 at £1 | Mandy Bessex 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £102 |
| Current Liabilities | £10,112 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2016 | Application to strike the company off the register (3 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 30 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 18 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 27 July 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 22 January 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 21 July 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 14 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 2 July 2013 | Annual return made up to 22 May 2013 with a full list of shareholders
|
| 15 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 12 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 29 July 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Director's details changed for Philip Bessex on 1 January 2010 (2 pages) |
| 28 May 2010 | Registered office address changed from Ebenezer House Ryecroft Newcastle Under Lyme Staffordshire ST5 2BE on 28 May 2010 (1 page) |
| 28 May 2010 | Director's details changed for Philip Bessex on 1 January 2010 (2 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 1 June 2009 | Director's change of particulars / philip bessex / 20/05/2009 (1 page) |
| 1 June 2009 | Secretary's change of particulars / mandy bessex / 20/05/2009 (2 pages) |
| 1 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 27 May 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 24 May 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 5 June 2006 | Return made up to 22/05/06; full list of members (2 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 27 June 2005 | Return made up to 22/05/05; full list of members (2 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 16 June 2004 | Return made up to 22/05/04; full list of members (6 pages) |
| 25 January 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 12 June 2003 | Return made up to 22/05/03; full list of members (6 pages) |
| 25 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 13 June 2002 | Return made up to 22/05/02; full list of members (6 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 31 July 2001 | Return made up to 22/05/01; full list of members
|
| 28 January 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 12 December 2000 | Registered office changed on 12/12/00 from: 64 king street newcastle staffordshire ST5 1TD (1 page) |
| 29 August 2000 | Return made up to 22/05/00; full list of members
|
| 13 September 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 27 July 1999 | Registered office changed on 27/07/99 from: 53 westwood park avenue leek staffordshire ST13 8LR (1 page) |
| 26 May 1999 | Return made up to 22/05/99; full list of members (6 pages) |
| 26 July 1998 | Ad 01/06/98--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 1 June 1998 | New director appointed (2 pages) |
| 1 June 1998 | Secretary resigned (1 page) |
| 1 June 1998 | Director resigned (1 page) |
| 1 June 1998 | Registered office changed on 01/06/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 1 June 1998 | New secretary appointed (2 pages) |
| 22 May 1998 | Incorporation (14 pages) |