| Company Name | Schematic Engineering Solutions (Mechanical) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05634929 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2005(18 years, 5 months ago) |
| Dissolution Date | 14 July 2009 (14 years, 9 months ago) |
| Previous Name | Schematic Engineering Solutions Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2911 | Manufacture engines, not aircraft, etc. |
| SIC 28110 | Manufacture of engines and turbines, except aircraft, vehicle and cycle engines |
Directors
| Director Name | Gary Kevin Bragman |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 24 November 2005(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 41 Frederick Street Hartlepool Cleveland TS24 0NX |
| Secretary Name | Lorraine Bragman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2007(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 14 July 2009) |
| Role | Company Director |
| Correspondence Address | 4 Beaconsfield Street Hartlepool Cleveland TS24 0NX |
| Director Name | Justin Hammond |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2005(same day as company formation) |
| Role | Technician |
| Correspondence Address | 16 Cortina Avenue High Barnes Sunderland Tyne & Wear SR4 8NE |
| Secretary Name | Henry Donald Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 8 Durham Court 93 Durham Street Hartlepool Durham TS24 0HS |
Location
| Registered Address | 4 Beaconsfield Street Hartlepool Durham TS24 0NX |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Parish | Headland |
| Ward | Headland and Harbour |
| Built Up Area | Hartlepool |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,559 |
| Current Liabilities | £74,880 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2008 | Voluntary strike-off action has been suspended (1 page) |
| 27 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2008 | Application for striking-off (1 page) |
| 21 February 2008 | Withdrawal of application for striking off (1 page) |
| 13 February 2008 | Application for striking-off (1 page) |
| 30 November 2007 | Return made up to 24/11/07; full list of members (2 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 14 September 2007 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 17 June 2007 | New secretary appointed (2 pages) |
| 30 May 2007 | Resolutions
|
| 28 April 2007 | New secretary appointed (2 pages) |
| 16 August 2006 | Secretary resigned (1 page) |
| 24 April 2006 | Memorandum and Articles of Association (16 pages) |
| 13 April 2006 | Director resigned (1 page) |
| 24 November 2005 | Incorporation (19 pages) |