| Company Name | Electroway Engineering Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03738697 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1999(25 years, 1 month ago) |
| Dissolution Date | 8 October 2013 (10 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Kieran Paul Smith |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1999(1 week, 6 days after company formation) |
| Appointment Duration | 14 years, 6 months (closed 08 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Saunton Avenue Redcar TS10 2RL |
| Secretary Name | Diane Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 1999(2 weeks, 2 days after company formation) |
| Appointment Duration | 14 years, 6 months (closed 08 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Saunton Avenue Redcar TS10 2RL |
| Director Name | Diane Smith |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2003(4 years after company formation) |
| Appointment Duration | 10 years, 6 months (closed 08 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Saunton Avenue Redcar TS10 2RL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 3 Saunton Avenue Redcar TS10 2RL |
|---|---|
| Region | North East |
| Constituency | Redcar |
| County | North Yorkshire |
| Ward | West Dyke |
| Built Up Area | Teesside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | Mr Kieran Paul Smith 51.00% Ordinary |
|---|---|
| 49 at £1 | Diane Smith 49.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2013 | Application to strike the company off the register (3 pages) |
| 17 June 2013 | Application to strike the company off the register (3 pages) |
| 27 June 2012 | Annual return made up to 23 March 2012 with a full list of shareholders Statement of capital on 2012-06-27
|
| 27 June 2012 | Annual return made up to 23 March 2012 with a full list of shareholders Statement of capital on 2012-06-27
|
| 15 June 2012 | Total exemption full accounts made up to 30 September 2011 (11 pages) |
| 15 June 2012 | Total exemption full accounts made up to 30 September 2011 (11 pages) |
| 27 March 2012 | Registered office address changed from Oakland House 40 Victoria Road Hartlepool TS26 8DD on 27 March 2012 (2 pages) |
| 27 March 2012 | Registered office address changed from Oakland House 40 Victoria Road Hartlepool TS26 8DD on 27 March 2012 (2 pages) |
| 20 October 2011 | Previous accounting period extended from 31 March 2011 to 30 September 2011 (3 pages) |
| 20 October 2011 | Previous accounting period extended from 31 March 2011 to 30 September 2011 (3 pages) |
| 6 June 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (15 pages) |
| 6 June 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (15 pages) |
| 26 November 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 26 November 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 26 May 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (12 pages) |
| 26 May 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (12 pages) |
| 4 February 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 4 February 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 28 March 2009 | Return made up to 23/03/09; full list of members (5 pages) |
| 28 March 2009 | Return made up to 23/03/09; full list of members (5 pages) |
| 26 August 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 26 August 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 9 May 2008 | Return made up to 23/03/08; full list of members (7 pages) |
| 9 May 2008 | Return made up to 23/03/08; full list of members (7 pages) |
| 26 October 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 26 October 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 31 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 August 2007 | Director's particulars changed (1 page) |
| 31 August 2007 | Director's particulars changed (1 page) |
| 17 April 2007 | Return made up to 23/03/07; full list of members (7 pages) |
| 17 April 2007 | Return made up to 23/03/07; full list of members (7 pages) |
| 22 December 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 22 December 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 11 May 2006 | Return made up to 23/03/06; full list of members (7 pages) |
| 11 May 2006 | Return made up to 23/03/06; full list of members (7 pages) |
| 16 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 16 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 5 April 2005 | Return made up to 23/03/05; full list of members (7 pages) |
| 5 April 2005 | Return made up to 23/03/05; full list of members (7 pages) |
| 21 December 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 21 December 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 1 April 2004 | Return made up to 23/03/04; full list of members (7 pages) |
| 1 April 2004 | Return made up to 23/03/04; full list of members (7 pages) |
| 2 September 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 2 September 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 21 May 2003 | Return made up to 23/03/03; full list of members (6 pages) |
| 21 May 2003 | Return made up to 23/03/03; full list of members (6 pages) |
| 21 May 2003 | New director appointed (2 pages) |
| 21 May 2003 | New director appointed (2 pages) |
| 16 July 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 16 July 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 28 March 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 28 March 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 20 December 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 20 December 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 2 April 2001 | Return made up to 23/03/01; full list of members
|
| 2 April 2001 | Return made up to 23/03/01; full list of members (6 pages) |
| 29 September 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 29 September 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 6 June 2000 | Registered office changed on 06/06/00 from: 30 hambleton avenue redcar cleveland TS10 4HQ (1 page) |
| 6 June 2000 | Registered office changed on 06/06/00 from: 30 hambleton avenue redcar cleveland TS10 4HQ (1 page) |
| 9 May 2000 | New director appointed (2 pages) |
| 9 May 2000 | New director appointed (2 pages) |
| 27 April 2000 | Return made up to 23/03/00; full list of members (7 pages) |
| 27 April 2000 | Return made up to 23/03/00; full list of members (7 pages) |
| 11 April 2000 | Secretary resigned (1 page) |
| 11 April 2000 | Secretary resigned (1 page) |
| 11 April 2000 | Director resigned (1 page) |
| 11 April 2000 | Director resigned (1 page) |
| 12 May 1999 | Ad 09/04/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 May 1999 | Ad 09/04/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 April 1999 | New secretary appointed (2 pages) |
| 25 April 1999 | New director appointed (2 pages) |
| 25 April 1999 | New director appointed (2 pages) |
| 25 April 1999 | New secretary appointed (2 pages) |
| 24 April 1999 | Registered office changed on 24/04/99 from: 2ND floor 4 finkle street stockton on tees cleveland TS18 1AR (1 page) |
| 24 April 1999 | Registered office changed on 24/04/99 from: 2ND floor 4 finkle street stockton on tees cleveland TS18 1AR (1 page) |
| 17 April 1999 | Registered office changed on 17/04/99 from: 39A leicester road salford M7 4AS (1 page) |
| 17 April 1999 | Registered office changed on 17/04/99 from: 39A leicester road salford M7 4AS (1 page) |
| 23 March 1999 | Incorporation (14 pages) |
| 23 March 1999 | Incorporation (14 pages) |