| Company Name | McNeillie Consulting Engineers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07153275 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2010(14 years, 2 months ago) |
| Dissolution Date | 23 November 2018 (5 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Graham Alan McNeillie |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2010(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Hadfield House Hadfield Street Northwich Cheshire CW9 5LU |
| Secretary Name | Amelia Jane Bewley McNeillie |
|---|---|
| Status | Closed |
| Appointed | 10 February 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hadfield House Hadfield Street Northwich Cheshire CW9 5LU |
Location
| Registered Address | Hadfield House Hadfield Street Northwich Cheshire CW9 5LU |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
Shareholders
| 1 at £1 | Amelia Jane Bewley Mcneillie 50.00% Ordinary B |
|---|---|
| 1 at £1 | Graham Alan Mcneillie 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £874,963 |
| Cash | £393,738 |
| Current Liabilities | £64,819 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 December 2017 | Registered office address changed from The Manor House South Leigh Witney Oxfordshire OX29 6XG to Hadfield House Hadfield Street Northwich Cheshire CW9 5LU on 14 December 2017 (4 pages) |
|---|---|
| 8 December 2017 | Resolutions
|
| 8 December 2017 | Declaration of solvency (6 pages) |
| 8 December 2017 | Appointment of a voluntary liquidator (1 page) |
| 16 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 16 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 12 July 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 25 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 12 July 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 20 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 14 July 2011 | Previous accounting period extended from 28 February 2011 to 31 March 2011 (2 pages) |
| 14 July 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 17 February 2011 | Director's details changed for Graham Alan Mcneillie on 8 March 2010 (2 pages) |
| 17 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Director's details changed for Graham Alan Mcneillie on 8 March 2010 (2 pages) |
| 16 February 2011 | Secretary's details changed for Amelia Jane Bewley Mcneillie on 10 March 2010 (1 page) |
| 8 March 2010 | Registered office address changed from the Manor House Stanton Harcourt Road South Leigh Witney Oxon OX29 6XG United Kingdom on 8 March 2010 (1 page) |
| 8 March 2010 | Registered office address changed from the Manor House Stanton Harcourt Road South Leigh Witney Oxon OX29 6XG United Kingdom on 8 March 2010 (1 page) |
| 10 February 2010 | Incorporation (52 pages) |