MBE Technical Services Ltd

Company Name	MBE Technical Services Ltd
Company Status	Dissolved
Company Number	07873364
Category	Private Limited Company
Incorporation Date	7 December 2011(12 years, 4 months ago)
Dissolution Date	21 April 2021 (2 years, 12 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Thomas Dickinson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	English
Status	Closed
Appointed	07 December 2011(same day as company formation)
Role	Proposed Director
Country of Residence	England
Correspondence Address	Tynepoint Industrial Estate Shaftsbury Avenue Jarrow Tyne And Wear NE32 3UP

Director Name	Mrs Lynne Morton
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2011(same day as company formation)
Role	Proposed Director
Country of Residence	United Kingdom
Correspondence Address	Tynepoint Industrial Estate Shaftsbury Avenue Jarrow Tyne And Wear NE32 3UP

Director Name	Mr Michael Beattie
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2011(same day as company formation)
Role	Proposed Director
Country of Residence	England
Correspondence Address	Tynepoint Industrial Estate Shaftsbury Avenue Jarrow Tyne And Wear NE32 3UP

Director Name	Mr Ralph Hunt
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2011(same day as company formation)
Role	Proposed Director
Country of Residence	United Kingdom
Correspondence Address	Tynepoint Industrial Estate Shaftsbury Avenue Jarrow Tyne And Wear NE32 3UP

Director Name	Mr Steven Raymond Soulsby
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2011(1 day after company formation)
Appointment Duration	5 days (resigned 13 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Tynepoint Industrial Estate Shaftsbury Avenue Jarrow Tyne And Wear NE32 3UP

Director Name	Mr Steven Paul Adams
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2011(1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Tyne Point Industrial Estate Shaftesbury Avenue Jarrow Tyne And Wear NE32 3UP

Contact

Website	mbetechnical.co.uk
Telephone	0191 4276386
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

51 at £1	Lynne Morton 50.00% Ordinary
51 at £1	Thomas Dickinson 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,490
Cash	£110
Current Liabilities	£223,994

Accounts

Latest Accounts	30 November 2016 (7 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

30 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
9 January 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
29 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 102 (4 pages)
20 March 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
3 March 2015	Termination of appointment of Steven Paul Adams as a director on 30 November 2014 (1 page)
3 March 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 102 (4 pages)
3 March 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 102 (4 pages)
1 April 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
7 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 102 (5 pages)
7 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 102 (5 pages)
19 June 2013	Registered office address changed from Tynepoint Industrial Estate Shaftsbury Avenue Jarrow Tyne and Wear NE32 3UP United Kingdom on 19 June 2013 (1 page)
19 March 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
21 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (6 pages)
21 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (6 pages)
16 January 2013	Termination of appointment of Michael Beattie as a director (1 page)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
21 November 2012	Current accounting period shortened from 31 December 2012 to 30 November 2012 (1 page)
13 December 2011	Termination of appointment of Steven Soulsby as a director (1 page)
8 December 2011	Termination of appointment of Ralph Hunt as a director (1 page)
8 December 2011	Appointment of Mr Steven Paul Adams as a director (2 pages)
8 December 2011	Appointment of Mr Steven Raymond Soulsby as a director (2 pages)
7 December 2011	Incorporation (19 pages)

MBE Technical Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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