Company NameMk Engineering Electrical Solutions Ltd
Company StatusDissolved
Company Number06053052
CategoryPrivate Limited Company
Incorporation Date15 January 2007(17 years, 3 months ago)
Dissolution Date15 February 2011 (13 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMark Duncan Oarton
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed06 February 2007(3 weeks, 1 day after company formation)
Appointment Duration4 years (closed 15 February 2011)
RoleElectrical
Country of ResidenceUnited Kingdom
Correspondence Address14 Kirkstone Court
Congleton
Cheshire
CW12 4JW
Secretary NameKelly Marie Blease
NationalityBritish
StatusClosed
Appointed06 February 2007(3 weeks, 1 day after company formation)
Appointment Duration4 years (closed 15 February 2011)
RoleCleaner
Correspondence Address14 Kirkstone Court
Congleton
Cheshire
CW12 4JW
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed15 January 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed15 January 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address14 Kirkstone Court
Congleton
Cheshire
CW12 4JW
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishCongleton
WardCongleton West
Built Up AreaCongleton

Accounts

Latest Accounts31 January 2010 (14 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

15 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010First Gazette notice for voluntary strike-off (1 page)
2 November 2010First Gazette notice for voluntary strike-off (1 page)
20 October 2010Application to strike the company off the register (3 pages)
20 October 2010Application to strike the company off the register (3 pages)
19 May 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
19 May 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
3 February 2010Director's details changed for Mark Duncan Oarton on 3 February 2010 (2 pages)
3 February 2010Director's details changed for Mark Duncan Oarton on 3 February 2010 (2 pages)
3 February 2010Annual return made up to 15 January 2010 with a full list of shareholders
Statement of capital on 2010-02-03
  • GBP 1
(4 pages)
3 February 2010Director's details changed for Mark Duncan Oarton on 3 February 2010 (2 pages)
3 February 2010Annual return made up to 15 January 2010 with a full list of shareholders
Statement of capital on 2010-02-03
  • GBP 1
(4 pages)
8 June 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
8 June 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
2 February 2009Return made up to 15/01/09; full list of members (3 pages)
2 February 2009Return made up to 15/01/09; full list of members (3 pages)
11 June 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
11 June 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
17 January 2008Return made up to 15/01/08; full list of members (2 pages)
17 January 2008Return made up to 15/01/08; full list of members (2 pages)
27 February 2007Registered office changed on 27/02/07 from: 71 rood hill congleton cheshire CW12 1NH (1 page)
27 February 2007New director appointed (2 pages)
27 February 2007New secretary appointed (2 pages)
27 February 2007New secretary appointed (2 pages)
27 February 2007Registered office changed on 27/02/07 from: 71 rood hill congleton cheshire CW12 1NH (1 page)
27 February 2007New director appointed (2 pages)
16 January 2007Director resigned (1 page)
16 January 2007Secretary resigned (1 page)
16 January 2007Director resigned (1 page)
16 January 2007Secretary resigned (1 page)
15 January 2007Incorporation (9 pages)
15 January 2007Incorporation (9 pages)