Company NameA E Commissioning Limited
Company StatusDissolved
Company Number08603009
CategoryPrivate Limited Company
Incorporation Date9 July 2013(10 years, 9 months ago)
Dissolution Date27 March 2018 (6 years ago)

Business Activity

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

Directors

Director NameMr Christopher Allan Wealleans
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed09 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Selkirk Grove
Cramlington
NE23 3LT
Secretary NameMrs Anne Helene Wealleans
StatusClosed
Appointed09 July 2013(same day as company formation)
RoleCompany Director
Correspondence Address11 Selkirk Grove
Cramlington
NE23 3LT

Location

Registered AddressFao Newton And Co
Tedco Business Centre, Viking Industrial Park
Jarrow
NE32 3DT
RegionNorth East
ConstituencyJarrow
CountyTyne and Wear
WardPrimrose
Built Up AreaTyneside
Address MatchesOver 10 other UK companies use this postal address

Shareholders

9 at £1Christopher Wealleans
90.00%
Ordinary
1 at £1Anne Helene Wealleans
10.00%
Ordinary

Financials

Year2014
Net Worth£47,713
Cash£64,388
Current Liabilities£23,071

Accounts

Latest Accounts31 July 2016 (7 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

8 July 2017Voluntary strike-off action has been suspended (1 page)
20 June 2017First Gazette notice for voluntary strike-off (1 page)
11 June 2017Application to strike the company off the register (3 pages)
12 April 2017Secretary's details changed for Mrs Anne Helene Wealleans on 6 April 2017 (1 page)
12 April 2017Director's details changed for Mr Christopher Allan Wealleans on 6 April 2017 (3 pages)
19 August 2016Total exemption small company accounts made up to 31 July 2016 (3 pages)
11 July 2016Confirmation statement made on 9 July 2016 with updates (7 pages)
27 November 2015Director's details changed for Mr Christopher Allan Wealleans on 27 November 2015 (2 pages)
27 November 2015Secretary's details changed for Mrs Anne Helene Wealleans on 27 November 2015 (1 page)
9 September 2015Total exemption small company accounts made up to 31 July 2015 (3 pages)
13 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 10
(4 pages)
13 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 10
(4 pages)
17 September 2014Total exemption small company accounts made up to 31 July 2014 (3 pages)
11 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 10
(4 pages)
11 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 10
(4 pages)
9 July 2013Incorporation (25 pages)