| Company Name | Mares & Amer Electrical Contractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06632423 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2008(15 years, 10 months ago) |
| Dissolution Date | 16 September 2014 (9 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Gary Amer |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2008(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 48 Victoria Court West Moor Newcastle Upon Tyne Tyne And Wear NE12 5HJ |
| Director Name | Mr Alan Mares |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2008(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Whickham Highway Gateshead Newcastle Upon Tyne Tyne & Wear NE11 9RQ |
Location
| Registered Address | 114-116 High Street Gosforth Newcastle Upon Tyne NE3 1HB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | East Gosforth |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | Mr Alan Mares 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Gary Amer 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2014 | Application to strike the company off the register (3 pages) |
| 21 May 2014 | Application to strike the company off the register (3 pages) |
| 27 June 2013 | Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-06-27
|
| 27 June 2013 | Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-06-27
|
| 28 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 28 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 28 June 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 8 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 4 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 2 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Mr Gary Amer on 2 October 2009 (2 pages) |
| 28 June 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Director's details changed for Mr Gary Amer on 2 October 2009 (2 pages) |
| 28 June 2010 | Director's details changed for Mr Alan Mares on 2 October 2009 (2 pages) |
| 28 June 2010 | Director's details changed for Mr Alan Mares on 2 October 2009 (2 pages) |
| 28 June 2010 | Director's details changed for Mr Gary Amer on 2 October 2009 (2 pages) |
| 28 June 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Director's details changed for Mr Alan Mares on 2 October 2009 (2 pages) |
| 23 February 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 23 February 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 29 June 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 27 June 2008 | Incorporation (13 pages) |
| 27 June 2008 | Incorporation (13 pages) |