| Company Name | Mechanical Engineering Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06175287 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2007(17 years, 1 month ago) |
| Dissolution Date | 3 November 2015 (8 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Director Name | Steven Prince |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Monymusk Terrace Aberdeen AB15 8NX Scotland |
| Secretary Name | Wilma Prince |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Seacliffe Cottage Scrabster Thurso Caithness KW14 7UN Scotland |
| Director Name | Filetravel Company Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 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 | 21 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 Newcastle Upon Tyne NE1 5UE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 2 at £1 | Steven Prince 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,936 |
| Cash | £17,094 |
| Current Liabilities | £51,731 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2015 | Application to strike the company off the register (3 pages) |
| 22 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 11 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 25 April 2013 | Annual return made up to 21 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) |
| 18 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 23 June 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Director's details changed for Steven Prince on 23 June 2011 (2 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 16 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Director's details changed for Steven Prince on 21 March 2010 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 10 June 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 27 November 2008 | Registered office changed on 27/11/2008 from high trees hillfield road hemel hempstead hertfordshire HP2 4AY (1 page) |
| 3 June 2008 | Accounting reference date extended from 31/03/2008 to 30/04/2008 (1 page) |
| 10 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 2 May 2007 | Registered office changed on 02/05/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
| 28 March 2007 | New secretary appointed (1 page) |
| 28 March 2007 | Secretary resigned (1 page) |
| 28 March 2007 | Director resigned (1 page) |
| 28 March 2007 | New director appointed (1 page) |
| 21 March 2007 | Incorporation (12 pages) |