| Company Name | M & B Installations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07006620 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2009(14 years, 7 months ago) |
| Dissolution Date | 17 September 2013 (10 years, 7 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 | Mr Simon Russell Lee McAuley |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Crispin Court Brotton Saltburn By The Sea Cleveland TS12 2XL |
| Director Name | Robert Alan Bean |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2010(1 year after company formation) |
| Appointment Duration | 2 years, 11 months (closed 17 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Dartmouth Grove Redcar TS10 2NU |
Location
| Registered Address | 1a Chaloner Street Guisborough TS14 6QD |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Parish | Guisborough |
| Ward | Guisborough |
| Built Up Area | Guisborough |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Simon Mcauley 50.00% Ordinary |
|---|---|
| 50 at £1 | Tracey Alderson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,843 |
| Cash | £1,680 |
| Current Liabilities | £55,663 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 17 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 24 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders Statement of capital on 2011-09-20
|
| 20 September 2011 | Director's details changed for Mr Simon Russell Lee Mcauley on 2 September 2011 (2 pages) |
| 20 September 2011 | Director's details changed for Mr Simon Russell Lee Mcauley on 2 September 2011 (2 pages) |
| 20 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders Statement of capital on 2011-09-20
|
| 20 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders Statement of capital on 2011-09-20
|
| 20 September 2011 | Director's details changed for Mr Simon Russell Lee Mcauley on 2 September 2011 (2 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 26 October 2010 | Appointment of Robert Alan Bean as a director (3 pages) |
| 26 October 2010 | Appointment of Robert Alan Bean as a director (3 pages) |
| 20 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (13 pages) |
| 20 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (13 pages) |
| 20 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (13 pages) |
| 2 September 2009 | Incorporation (14 pages) |
| 2 September 2009 | Incorporation (14 pages) |