Company NameThe Engineering Machining Co Ltd
Company StatusDissolved
Company Number08117028
CategoryPrivate Limited Company
Incorporation Date25 June 2012(11 years, 10 months ago)
Dissolution Date23 February 2016 (8 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Ernest Craig
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed25 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Matfen Gardens
High Howden
Wallsend
Tyne & Wear
NE28 0ES

Location

Registered AddressUnit 10 Algernon Industrial Estate, New York Road
Shiremoor
Newcastle Upon Tyne
NE27 0NB
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardCollingwood
Built Up AreaTyneside

Shareholders

100 at £1Ernest Craig
100.00%
Ordinary

Financials

Year2014
Net Worth-£21,481
Cash£1,239
Current Liabilities£34,396

Accounts

Latest Accounts30 June 2014 (9 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

23 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2015First Gazette notice for voluntary strike-off (1 page)
8 December 2015First Gazette notice for voluntary strike-off (1 page)
30 November 2015Application to strike the company off the register (4 pages)
30 November 2015Application to strike the company off the register (4 pages)
25 June 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
(3 pages)
25 June 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
(3 pages)
23 February 2015Total exemption small company accounts made up to 30 June 2014 (8 pages)
23 February 2015Total exemption small company accounts made up to 30 June 2014 (8 pages)
9 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
(3 pages)
9 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
(3 pages)
18 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
18 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 June 2013Registered office address changed from Unit 10 New York Road Shiremoor Newcastle upon Tyne Tyne and Wear NE27 0NB United Kingdom on 27 June 2013 (1 page)
27 June 2013Annual return made up to 25 June 2013 with a full list of shareholders (3 pages)
27 June 2013Registered office address changed from Unit 10 New York Road Shiremoor Newcastle upon Tyne Tyne and Wear NE27 0NB United Kingdom on 27 June 2013 (1 page)
27 June 2013Annual return made up to 25 June 2013 with a full list of shareholders (3 pages)
31 January 2013Registered office address changed from 32 Matfen Gardens High Howden Wallsend Tyne & Wear NE28 0ES England on 31 January 2013 (1 page)
31 January 2013Registered office address changed from 32 Matfen Gardens High Howden Wallsend Tyne & Wear NE28 0ES England on 31 January 2013 (1 page)
25 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
25 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)