| Company Name | Ingleby Electrical Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06168686 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2007(17 years, 1 month ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | David Paul Macklam |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Kuwait |
| Correspondence Address | 2 Meadowlands Park Westhill Aberdeenshire AB32 6EL Scotland |
| Secretary Name | Alison Macklam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Meadowlands Park Westhill Aberdeenshire AB32 6EL Scotland |
| Director Name | Filetravel Company Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 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 | 19 March 2007(same day as company formation) |
| Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Location
| Registered Address | C/O Cousins & Co Broadcasting House Newport Road Middlesbrough Cleveland TS1 5JA |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Shareholders
| 75 at £1 | David Paul Macklam 75.00% Ordinary |
|---|---|
| 25 at £1 | Alison Macklam 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,386 |
| Cash | £76,016 |
| Current Liabilities | £33,787 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2016 | Application to strike the company off the register (3 pages) |
| 11 May 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Director's details changed for David Paul Macklam on 17 January 2016 (2 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 23 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 13 May 2013 | Director's details changed for David Paul Macklam on 23 April 2013 (2 pages) |
| 13 May 2013 | Secretary's details changed for Alison Macklam on 23 April 2013 (2 pages) |
| 13 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 13 April 2013 | Director's details changed for David Paul Macklam on 9 April 2013 (2 pages) |
| 13 April 2013 | Secretary's details changed for Alison Macklam on 9 April 2013 (2 pages) |
| 13 April 2013 | Secretary's details changed for Alison Macklam on 9 April 2013 (2 pages) |
| 13 April 2013 | Director's details changed for David Paul Macklam on 9 April 2013 (2 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 25 October 2012 | Secretary's details changed for Alison Macklam on 24 October 2012 (2 pages) |
| 25 October 2012 | Registered office address changed from 9 Apsley Way Ingleby Barwick Stockton on Tees TS17 5GB on 25 October 2012 (1 page) |
| 25 October 2012 | Director's details changed for David Paul Macklam on 24 October 2012 (2 pages) |
| 2 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 March 2010 | Director's details changed for David Paul Macklam on 20 March 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 April 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 14 June 2007 | Ad 19/03/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 April 2007 | Registered office changed on 24/04/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
| 28 March 2007 | New director appointed (1 page) |
| 28 March 2007 | New secretary appointed (1 page) |
| 27 March 2007 | Director resigned (1 page) |
| 27 March 2007 | Secretary resigned (1 page) |
| 19 March 2007 | Incorporation (12 pages) |