| Company Name | The Install Experts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08452196 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2013(11 years, 1 month ago) |
| Dissolution Date | 30 August 2016 (7 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Director Name | Mr Peter Beckingham |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Kinnair & Company Aston House Redburn Road Newcastle Upon Tyne NE5 1NB |
| Director Name | Mr Alex Michael Cameron Kurek |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2013(same day as company formation) |
| Role | Energy Consultant |
| Country of Residence | England |
| Correspondence Address | C/O Kinnair & Company Aston House Redburn Road Newcastle Upon Tyne NE5 1NB |
| Director Name | Mr David George Graham Murray |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2013(same day as company formation) |
| Role | Energy Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Kinnair & Company Aston House Redburn Road Newcastle Upon Tyne NE5 1NB |
| Director Name | Mr Barry Charles Warmisham |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | C/O Kinnair & Company Aston House Redburn Road Newcastle Upon Tyne NE5 1NB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Woolsington |
| Ward | Woolsington |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 15 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 27 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 3 April 2013 | Appointment of Mr David George Graham Murray as a director (3 pages) |
| 3 April 2013 | Appointment of Alex Michael Cameron Kurek as a director (3 pages) |
| 3 April 2013 | Termination of appointment of Barry Warmisham as a director (2 pages) |
| 3 April 2013 | Appointment of Mr Peter Beckingham as a director (3 pages) |
| 3 April 2013 | Appointment of Mr Peter Beckingham as a director (3 pages) |
| 3 April 2013 | Appointment of Mr David George Graham Murray as a director (3 pages) |
| 3 April 2013 | Termination of appointment of Barry Warmisham as a director (2 pages) |
| 3 April 2013 | Appointment of Alex Michael Cameron Kurek as a director (3 pages) |
| 29 March 2013 | Statement of capital following an allotment of shares on 23 March 2013
|
| 29 March 2013 | Statement of capital following an allotment of shares on 23 March 2013
|
| 19 March 2013 | Incorporation (21 pages) |
| 19 March 2013 | Incorporation (21 pages) |