| Company Name | M & R Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03454108 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1997(26 years, 6 months ago) |
| Dissolution Date | 11 June 2013 (10 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Julian Douglas Griffiths |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1997(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 St Andrews Close Cinnamon Brow Warrington Cheshire WA2 0EJ |
| Director Name | Susan Jane Griffiths |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1997(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 St Andrews Close Cinnamon Brow Warrington WA2 0EJ |
| Secretary Name | Susan Jane Griffiths |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1997(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 St Andrews Close Cinnamon Brow Warrington WA2 0EJ |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1997(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1997(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 1 Common Lane Culcheth Warrington Cheshire WA3 4EH |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Culcheth and Glazebury |
| Ward | Culcheth, Glazebury and Croft |
| Built Up Area | Culcheth |
Shareholders
| 1 at £1 | Julian Douglas Griffiths 50.00% Ordinary |
|---|---|
| 1 at £1 | Susan Jane Griffiths 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,445 |
| Current Liabilities | £3,864 |
Accounts
| Latest Accounts | 15 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 15 May |
Filing History
| 11 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2012 | Total exemption small company accounts made up to 15 May 2012 (4 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 15 May 2012 (4 pages) |
| 30 August 2012 | Previous accounting period extended from 31 March 2012 to 15 May 2012 (1 page) |
| 30 August 2012 | Previous accounting period extended from 31 March 2012 to 15 May 2012 (1 page) |
| 16 August 2012 | Termination of appointment of Susan Griffiths as a secretary (1 page) |
| 16 August 2012 | Termination of appointment of Susan Jane Griffiths as a director on 20 December 2011 (1 page) |
| 16 August 2012 | Termination of appointment of Susan Griffiths as a director (1 page) |
| 16 August 2012 | Termination of appointment of Susan Jane Griffiths as a secretary on 20 December 2011 (1 page) |
| 19 December 2011 | Annual return made up to 23 October 2011 with a full list of shareholders Statement of capital on 2011-12-19
|
| 19 December 2011 | Annual return made up to 23 October 2011 with a full list of shareholders Statement of capital on 2011-12-19
|
| 19 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 12 January 2010 | Director's details changed for Susan Jane Griffiths on 1 October 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Julian Douglas Griffiths on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Susan Jane Griffiths on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Susan Jane Griffiths on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Julian Douglas Griffiths on 1 October 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Julian Douglas Griffiths on 1 October 2009 (2 pages) |
| 17 November 2008 | Return made up to 23/10/08; full list of members (4 pages) |
| 17 November 2008 | Return made up to 23/10/08; full list of members (4 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 6 November 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 November 2006 | Return made up to 23/10/06; full list of members (7 pages) |
| 8 November 2006 | Return made up to 23/10/06; full list of members
|
| 3 July 2006 | Director's particulars changed (1 page) |
| 3 July 2006 | Director's particulars changed (1 page) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 22 November 2005 | Return made up to 23/10/05; full list of members (7 pages) |
| 22 November 2005 | Return made up to 23/10/05; full list of members (7 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 16 November 2004 | Return made up to 23/10/04; full list of members (7 pages) |
| 16 November 2004 | Return made up to 23/10/04; full list of members (7 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 11 November 2003 | Return made up to 23/10/03; full list of members (7 pages) |
| 11 November 2003 | Return made up to 23/10/03; full list of members (7 pages) |
| 27 August 2003 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
| 27 August 2003 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
| 26 August 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 26 August 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 9 January 2003 | Return made up to 23/10/02; full list of members (8 pages) |
| 9 January 2003 | Return made up to 23/10/02; full list of members (8 pages) |
| 20 June 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 20 June 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 17 December 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 17 December 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 31 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 31 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 13 November 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 13 November 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 3 October 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 3 October 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 9 February 2000 | Return made up to 23/10/99; full list of members (6 pages) |
| 9 February 2000 | Return made up to 23/10/99; full list of members (6 pages) |
| 27 July 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 27 July 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 12 November 1998 | Return made up to 23/10/98; full list of members (6 pages) |
| 12 November 1998 | Return made up to 23/10/98; full list of members (6 pages) |
| 29 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 29 October 1997 | Director resigned (1 page) |
| 29 October 1997 | New director appointed (2 pages) |
| 29 October 1997 | Registered office changed on 29/10/97 from: 31 corsham street london N1 6DR (1 page) |
| 29 October 1997 | Secretary resigned (1 page) |
| 29 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 29 October 1997 | Secretary resigned (1 page) |
| 29 October 1997 | Director resigned (1 page) |
| 29 October 1997 | New director appointed (2 pages) |
| 29 October 1997 | Registered office changed on 29/10/97 from: 31 corsham street london N1 6DR (1 page) |
| 23 October 1997 | Incorporation (18 pages) |