| Company Name | JLC Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06239987 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2007(16 years, 11 months ago) |
| Dissolution Date | 1 November 2016 (7 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Mr James Lachlan Caufield |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Osprey House Trident Close Hartlepool Cleveland TS24 0XP |
| Secretary Name | Jennifer Jane Keane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2007(same day as company formation) |
| Role | Co Secretary |
| Correspondence Address | 12 Osprey House Trident Close Hartlepool Cleveland TS24 0XP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington South East |
| Built Up Area | Cramlington |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Lachlan Caufield 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,790 |
| Cash | £2,058 |
| Current Liabilities | £200 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 1 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 10 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 8 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 12 December 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 9 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
| 9 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
| 9 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 28 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
| 28 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
| 28 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 27 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
| 27 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
| 27 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
| 3 August 2010 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 3 August 2010 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 12 May 2010 | Director's details changed for James Lachlan Caufield on 8 May 2010 (2 pages) |
| 12 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Director's details changed for James Lachlan Caufield on 8 May 2010 (2 pages) |
| 12 May 2010 | Director's details changed for James Lachlan Caufield on 8 May 2010 (2 pages) |
| 12 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 27 January 2010 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 2 June 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 2 June 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 9 March 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 9 March 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 2 September 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 2 September 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 28 February 2008 | Registered office changed on 28/02/2008 from 18 stanley street blyth northumberland NE24 2BU (1 page) |
| 28 February 2008 | Registered office changed on 28/02/2008 from 18 stanley street blyth northumberland NE24 2BU (1 page) |
| 29 May 2007 | Director resigned (1 page) |
| 29 May 2007 | New secretary appointed (2 pages) |
| 29 May 2007 | New director appointed (2 pages) |
| 29 May 2007 | Secretary resigned (1 page) |
| 29 May 2007 | New secretary appointed (2 pages) |
| 29 May 2007 | Director resigned (1 page) |
| 29 May 2007 | New director appointed (2 pages) |
| 29 May 2007 | Secretary resigned (1 page) |
| 8 May 2007 | Incorporation (16 pages) |
| 8 May 2007 | Incorporation (16 pages) |