Company NameC A Engineering Limited
Company StatusDissolved
Company Number04949088
CategoryPrivate Limited Company
Incorporation Date31 October 2003(20 years, 6 months ago)
Dissolution Date11 January 2011 (13 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameCraig Ayre
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2003(same day as company formation)
RoleEngineer
Correspondence Address1 Eagle Park
Marton
Middlesbrough
Cleveland
TS8 9NS
Secretary NameAgnieszka Ayre
NationalityPolish
StatusClosed
Appointed03 November 2005(2 years after company formation)
Appointment Duration5 years, 2 months (closed 11 January 2011)
RoleProject Secretary
Correspondence Address1 Eagle Park
Marton-In-Cleveland
Middlesbrough
Cleveland
TS8 9NS
Secretary NameArthur William Ayre
NationalityBritish
StatusResigned
Appointed31 October 2003(same day as company formation)
RoleCompany Director
Correspondence Address107 Bexley Drive
Normamby
Middlesbrough
TS6 0SU

Location

Registered Address1st Floor North Point Faverdale North
Faverdale Industrial Estate
Darlington
Durham
DL3 0PH
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardBrinkburn & Faverdale
Built Up AreaDarlington

Financials

Year2014
Net Worth£3,395
Cash£20,532
Current Liabilities£18,920

Accounts

Latest Accounts30 November 2008 (15 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

11 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2010First Gazette notice for voluntary strike-off (1 page)
14 September 2010First Gazette notice for voluntary strike-off (1 page)
3 September 2010Application to strike the company off the register (4 pages)
3 September 2010Application to strike the company off the register (4 pages)
12 November 2009Annual return made up to 11 November 2009 with a full list of shareholders
Statement of capital on 2009-11-12
  • GBP 2
(5 pages)
12 November 2009Annual return made up to 11 November 2009 with a full list of shareholders
Statement of capital on 2009-11-12
  • GBP 2
(5 pages)
24 March 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
24 March 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
23 January 2009Accounting reference date extended from 31/10/2008 to 30/11/2008 (1 page)
23 January 2009Accounting reference date extended from 31/10/2008 to 30/11/2008 (1 page)
23 January 2009Registered office changed on 23/01/2009 from 1 eagle park marton middlesbrough TS8 9NS (1 page)
23 January 2009Registered office changed on 23/01/2009 from 1 eagle park marton middlesbrough TS8 9NS (1 page)
4 November 2008Return made up to 31/10/08; full list of members (3 pages)
4 November 2008Return made up to 31/10/08; full list of members (3 pages)
16 July 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
16 July 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
19 November 2007Return made up to 31/10/07; full list of members (2 pages)
19 November 2007Return made up to 31/10/07; full list of members (2 pages)
3 September 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
3 September 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
20 November 2006Return made up to 31/10/06; full list of members (2 pages)
20 November 2006Secretary's particulars changed (1 page)
20 November 2006Secretary resigned (1 page)
20 November 2006Secretary's particulars changed (1 page)
20 November 2006Return made up to 31/10/06; full list of members (2 pages)
20 November 2006Secretary resigned (1 page)
26 May 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
26 May 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
3 November 2005Return made up to 31/10/05; full list of members (2 pages)
3 November 2005New secretary appointed (1 page)
3 November 2005New secretary appointed (1 page)
3 November 2005Return made up to 31/10/05; full list of members (2 pages)
6 September 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
6 September 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
26 July 2005Compulsory strike-off action has been discontinued (1 page)
26 July 2005Compulsory strike-off action has been discontinued (1 page)
20 July 2005Return made up to 31/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 July 2005Director's particulars changed (1 page)
20 July 2005Registered office changed on 20/07/05 from: harvester court 8 marton manor middlesbrough TS7 8RQ (1 page)
20 July 2005Director's particulars changed (1 page)
20 July 2005Return made up to 31/10/04; full list of members (6 pages)
20 July 2005Registered office changed on 20/07/05 from: harvester court 8 marton manor middlesbrough TS7 8RQ (1 page)
19 April 2005First Gazette notice for compulsory strike-off (1 page)
19 April 2005First Gazette notice for compulsory strike-off (1 page)
22 July 2004Ad 01/06/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
22 July 2004Ad 01/06/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
31 October 2003Incorporation (13 pages)
31 October 2003Incorporation (13 pages)