Company NameModular Assembly Ltd
Company StatusDissolved
Company Number07049133
CategoryPrivate Limited Company
Incorporation Date19 October 2009(14 years, 5 months ago)
Dissolution Date14 February 2017 (7 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Director

Director NameMr Clifford Walsingham
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed19 October 2009(same day as company formation)
RolePlanner
Country of ResidenceUnited Kingdom
Correspondence AddressBrandon House King Street
Knutsford
Cheshire
WA16 6DX

Contact

Telephone01565 633116
Telephone regionKnutsford

Location

Registered AddressBrandon House
King Street
Knutsford
Cheshire
WA16 6DX
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford

Shareholders

1 at £1Protean Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

14 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016First Gazette notice for voluntary strike-off (1 page)
21 November 2016Application to strike the company off the register (3 pages)
2 November 2016Confirmation statement made on 19 October 2016 with updates (5 pages)
23 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
6 November 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
(3 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 November 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
(3 pages)
16 January 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 October 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
(3 pages)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
26 October 2012Annual return made up to 19 October 2012 with a full list of shareholders (3 pages)
15 November 2011Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
8 June 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 June 2011Previous accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
29 November 2010Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
19 October 2009Incorporation (22 pages)