| Company Name | Marine Electrical Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06166383 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2007(17 years, 1 month ago) |
| Dissolution Date | 3 May 2016 (7 years, 11 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 | Mr John Paul Newby |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Rose Holly Close Dunfermline Fife KY12 7SF Scotland |
| Secretary Name | Amanda Jane Newby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Rose Holly Close Dunfermline Fife KY12 7SF Scotland |
| Director Name | Filetravel Company Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2007(same day as company formation) |
| Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
| Secretary Name | Filetravel Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2007(same day as company formation) |
| Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Location
| Registered Address | Unit 1 58 Low Friar Street Newcastle NE1 5UE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Amanda Jane Newby 50.00% Ordinary |
|---|---|
| 1 at £1 | John Paul Newby 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,367 |
| Cash | £1,020 |
| Current Liabilities | £12,187 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 3 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 January 2016 | Previous accounting period extended from 30 April 2015 to 31 July 2015 (1 page) |
| 29 January 2016 | Previous accounting period extended from 30 April 2015 to 31 July 2015 (1 page) |
| 29 January 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 15 October 2015 | Voluntary strike-off action has been suspended (1 page) |
| 15 October 2015 | Voluntary strike-off action has been suspended (1 page) |
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2015 | Application to strike the company off the register (3 pages) |
| 23 July 2015 | Application to strike the company off the register (3 pages) |
| 24 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 22 May 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 16 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 18 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 30 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Full accounts made up to 30 April 2010 (5 pages) |
| 9 February 2011 | Full accounts made up to 30 April 2010 (5 pages) |
| 14 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Director's details changed for John Paul Newby on 13 March 2010 (2 pages) |
| 14 April 2010 | Director's details changed for John Paul Newby on 13 March 2010 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 16 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 23 February 2009 | Registered office changed on 23/02/2009 from c/o sjd accountancy high trees hillfield road hemel hempstead herts HP2 4AY (1 page) |
| 23 February 2009 | Registered office changed on 23/02/2009 from c/o sjd accountancy high trees hillfield road hemel hempstead herts HP2 4AY (1 page) |
| 26 August 2008 | Secretary's change of particulars / amanda newby / 26/08/2008 (2 pages) |
| 26 August 2008 | Secretary's change of particulars / amanda newby / 26/08/2008 (2 pages) |
| 26 August 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 26 August 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 19 March 2008 | Curr ext from 31/03/2008 to 30/04/2008 (1 page) |
| 19 March 2008 | Curr ext from 31/03/2008 to 30/04/2008 (1 page) |
| 31 August 2007 | Director's particulars changed (1 page) |
| 31 August 2007 | Director's particulars changed (1 page) |
| 28 August 2007 | Director's particulars changed (1 page) |
| 28 August 2007 | Director's particulars changed (1 page) |
| 2 May 2007 | Registered office changed on 02/05/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
| 2 May 2007 | Registered office changed on 02/05/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
| 27 March 2007 | New director appointed (1 page) |
| 27 March 2007 | New secretary appointed (1 page) |
| 27 March 2007 | New director appointed (1 page) |
| 27 March 2007 | New secretary appointed (1 page) |
| 26 March 2007 | Director resigned (1 page) |
| 26 March 2007 | Secretary resigned (1 page) |
| 26 March 2007 | Secretary resigned (1 page) |
| 26 March 2007 | Director resigned (1 page) |
| 16 March 2007 | Incorporation (12 pages) |
| 16 March 2007 | Incorporation (12 pages) |