| Company Name | S2 Engineering Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06508665 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2008(16 years, 2 months ago) |
| Dissolution Date | 20 August 2013 (10 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mary Helen Shouksmith |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2008(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Chepstow Close Shotley Bridge Consett Co Durham DH8 0UD |
| Director Name | Peter Clifford Shouksmith |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2008(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Chepstow Close Consett County Durham DH8 0UD |
| Secretary Name | Mary Helen Shouksmith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Chepstow Close Shotley Bridge Consett Co Durham DH8 0UD |
Location
| Registered Address | 6 Chepstow Close Consett Co Durham DH8 0UD |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Benfieldside |
| Built Up Area | Consett |
Shareholders
| 750 at £1 | Peter Clifford Shouksmith 75.00% Ordinary |
|---|---|
| 250 at £1 | Mary Helen Shouksmith 25.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2013 | Application to strike the company off the register (3 pages) |
| 26 April 2013 | Application to strike the company off the register (3 pages) |
| 26 February 2013 | Registered office address changed from Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ England on 26 February 2013 (2 pages) |
| 26 February 2013 | Registered office address changed from Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ England on 26 February 2013 (2 pages) |
| 13 November 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 13 November 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 8 November 2012 | Registered office address changed from Suite 4, Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ on 8 November 2012 (1 page) |
| 8 November 2012 | Registered office address changed from Suite 4, Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ on 8 November 2012 (1 page) |
| 8 November 2012 | Registered office address changed from Suite 4, Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ on 8 November 2012 (1 page) |
| 5 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders Statement of capital on 2012-03-05
|
| 5 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders Statement of capital on 2012-03-05
|
| 6 July 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 6 July 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 11 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
| 11 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
| 16 June 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 16 June 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 5 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 24 November 2009 | Previous accounting period extended from 28 February 2009 to 31 May 2009 (3 pages) |
| 24 November 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 24 November 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 24 November 2009 | Previous accounting period extended from 28 February 2009 to 31 May 2009 (3 pages) |
| 17 March 2009 | Return made up to 19/02/09; full list of members (5 pages) |
| 17 March 2009 | Return made up to 19/02/09; full list of members (5 pages) |
| 19 February 2008 | Incorporation (15 pages) |
| 19 February 2008 | Incorporation (15 pages) |