| Company Name | Service Engineering (North East) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04199530 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2001(23 years ago) |
| Dissolution Date | 22 October 2010 (13 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Raymond Bell |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2001(same day as company formation) |
| Role | Manager |
| Correspondence Address | Myton Vincent Terrace Annfield Plain County Durham DH9 7UN |
| Director Name | Timothy John Cummings |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2001(same day as company formation) |
| Role | Manager |
| Correspondence Address | 95 Bradley Close Urpeth Grange Chester Le Street County Durham DH2 1TJ |
| Director Name | Neil Pinkney |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2001(same day as company formation) |
| Role | Manager |
| Correspondence Address | Clifford House Farm Quebec Durham County Durham DH7 9DN |
| Secretary Name | Neil Pinkey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2003(1 year, 11 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 22 October 2010) |
| Role | Company Director |
| Correspondence Address | Clifford House Farm Quebec County Durham DH7 9DN |
| Director Name | Mr Johnathan Andrew Kieth Barlow |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2001(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 40 Essex Drive Concord Washington Tyne & Wear NE37 2PE |
| Secretary Name | Mr Johnathan Andrew Kieth Barlow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2001(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 40 Essex Drive Concord Washington Tyne & Wear NE37 2PE |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2001(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 | 12 April 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Bwc Business Solutions Dakota House 25 Falcon Court Preston Farm Business Park Stockton-On-Tees TS18 3TX |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 22 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 October 2010 | Final Gazette dissolved following liquidation (1 page) |
| 22 July 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 22 July 2010 | Liquidators' statement of receipts and payments to 14 June 2010 (6 pages) |
| 22 July 2010 | Liquidators statement of receipts and payments to 14 June 2010 (6 pages) |
| 22 July 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 12 March 2010 | Liquidators' statement of receipts and payments to 23 February 2010 (5 pages) |
| 12 March 2010 | Liquidators statement of receipts and payments to 23 February 2010 (5 pages) |
| 10 March 2010 | Liquidators' statement of receipts and payments to 23 February 2010 (5 pages) |
| 10 March 2010 | Liquidators statement of receipts and payments to 23 February 2010 (5 pages) |
| 21 March 2009 | Registered office changed on 21/03/2009 from unit 27 third avenue drum industrial estate chester le street durham DH2 1AY (1 page) |
| 21 March 2009 | Registered office changed on 21/03/2009 from unit 27 third avenue drum industrial estate chester le street durham DH2 1AY (1 page) |
| 3 March 2009 | Statement of affairs with form 4.19 (8 pages) |
| 3 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 3 March 2009 | Statement of affairs with form 4.19 (8 pages) |
| 3 March 2009 | Resolutions
|
| 3 March 2009 | Resolutions
|
| 3 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 13 November 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 8 August 2008 | Return made up to 12/04/08; full list of members (4 pages) |
| 8 August 2008 | Return made up to 12/04/08; full list of members (4 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 16 April 2007 | Return made up to 12/04/07; full list of members (3 pages) |
| 16 April 2007 | Return made up to 12/04/07; full list of members (3 pages) |
| 24 January 2007 | Total exemption full accounts made up to 30 April 2006 (14 pages) |
| 24 January 2007 | Total exemption full accounts made up to 30 April 2006 (14 pages) |
| 12 April 2006 | Return made up to 12/04/06; full list of members (3 pages) |
| 12 April 2006 | Return made up to 12/04/06; full list of members (3 pages) |
| 27 February 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 February 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 December 2005 | Total exemption full accounts made up to 30 April 2005 (14 pages) |
| 15 December 2005 | Total exemption full accounts made up to 30 April 2005 (14 pages) |
| 13 May 2005 | Particulars of mortgage/charge (9 pages) |
| 13 May 2005 | Particulars of mortgage/charge (9 pages) |
| 18 April 2005 | Return made up to 12/04/05; full list of members (3 pages) |
| 18 April 2005 | Return made up to 12/04/05; full list of members (3 pages) |
| 4 November 2004 | Total exemption full accounts made up to 30 April 2004 (12 pages) |
| 4 November 2004 | Total exemption full accounts made up to 30 April 2004 (12 pages) |
| 29 June 2004 | Registered office changed on 29/06/04 from: unit 8 first avenue drum industrial estate chester le street county durham DH2 1AG (1 page) |
| 29 June 2004 | Registered office changed on 29/06/04 from: unit 8 first avenue drum industrial estate chester le street county durham DH2 1AG (1 page) |
| 31 March 2004 | Return made up to 12/04/04; full list of members (7 pages) |
| 31 March 2004 | Return made up to 12/04/04; full list of members (7 pages) |
| 27 January 2004 | Total exemption full accounts made up to 30 April 2003 (12 pages) |
| 27 January 2004 | Total exemption full accounts made up to 30 April 2003 (12 pages) |
| 17 June 2003 | Particulars of mortgage/charge (3 pages) |
| 17 June 2003 | Particulars of mortgage/charge (3 pages) |
| 14 May 2003 | Return made up to 12/04/03; full list of members (9 pages) |
| 14 May 2003 | Return made up to 12/04/03; full list of members (9 pages) |
| 23 March 2003 | New secretary appointed (2 pages) |
| 23 March 2003 | Secretary resigned;director resigned (1 page) |
| 23 March 2003 | New secretary appointed (2 pages) |
| 23 March 2003 | Secretary resigned;director resigned (1 page) |
| 23 November 2002 | Particulars of mortgage/charge (3 pages) |
| 23 November 2002 | Particulars of mortgage/charge (3 pages) |
| 16 November 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 16 November 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 18 June 2002 | Return made up to 12/04/02; full list of members (7 pages) |
| 18 June 2002 | Return made up to 12/04/02; full list of members (7 pages) |
| 14 November 2001 | Particulars of mortgage/charge (3 pages) |
| 14 November 2001 | Particulars of mortgage/charge (3 pages) |
| 26 September 2001 | Registered office changed on 26/09/01 from: 40 essex drive concord washington tyne & wear NE37 2PE (1 page) |
| 26 September 2001 | Registered office changed on 26/09/01 from: 40 essex drive concord washington tyne & wear NE37 2PE (1 page) |
| 14 June 2001 | Particulars of mortgage/charge (3 pages) |
| 14 June 2001 | Particulars of mortgage/charge (3 pages) |
| 2 May 2001 | Director resigned (1 page) |
| 2 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 2 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 2 May 2001 | Ad 12/04/01--------- £ si 2999@1=2999 £ ic 1/3000 (2 pages) |
| 2 May 2001 | New director appointed (2 pages) |
| 2 May 2001 | Registered office changed on 02/05/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 2 May 2001 | Secretary resigned (1 page) |
| 2 May 2001 | Ad 12/04/01--------- £ si 2999@1=2999 £ ic 1/3000 (2 pages) |
| 2 May 2001 | New director appointed (2 pages) |
| 2 May 2001 | Registered office changed on 02/05/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 2 May 2001 | Director resigned (1 page) |
| 2 May 2001 | New director appointed (2 pages) |
| 2 May 2001 | New director appointed (2 pages) |
| 2 May 2001 | Secretary resigned (1 page) |
| 2 May 2001 | New director appointed (2 pages) |
| 2 May 2001 | New director appointed (2 pages) |
| 12 April 2001 | Incorporation (12 pages) |