Company NameD & Ea Engineering Limited
Company StatusDissolved
Company Number08283540
CategoryPrivate Limited Company
Incorporation Date6 November 2012(11 years, 5 months ago)
Dissolution Date5 January 2021 (3 years, 3 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr David Meehan
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2012(same day as company formation)
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence Address46 Hamilton Square
Birkenhead
Merseyside
CH41 5AR
Wales
Director NameMrs Elizabeth Anne Meehan
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2017(4 years, 2 months after company formation)
Appointment Duration3 years, 11 months (closed 05 January 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Hamilton Square
Birkenhead
Merseyside
CH41 5AR
Wales

Location

Registered Address46 Hamilton Square
Birkenhead
Merseyside
CH41 5AR
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1David Meehan
100.00%
Ordinary

Financials

Year2014
Net Worth£2,282
Cash£32,170
Current Liabilities£31,508

Accounts

Latest Accounts30 June 2020 (3 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

6 November 2017Confirmation statement made on 6 November 2017 with updates (5 pages)
10 October 2017Micro company accounts made up to 31 March 2017 (6 pages)
27 September 2017Sub-division of shares on 1 February 2017 (6 pages)
13 September 2017Appointment of Mrs Elizabeth Anne Meehan as a director on 1 February 2017 (2 pages)
11 January 2017Confirmation statement made on 6 November 2016 with updates (5 pages)
13 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
(3 pages)
20 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
(3 pages)
3 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
(3 pages)
18 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
(3 pages)
3 June 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 December 2013Director's details changed for Mr David Meehan on 1 November 2013 (2 pages)
2 December 2013Registered office address changed from Hamilton House 56 Hamilton Street Birkenhead Wirral, Merseyside CH41 5HZ England on 2 December 2013 (1 page)
2 December 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
(3 pages)
2 December 2013Registered office address changed from Hamilton House 56 Hamilton Street Birkenhead Wirral, Merseyside CH41 5HZ England on 2 December 2013 (1 page)
2 December 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
(3 pages)
2 December 2013Director's details changed for Mr David Meehan on 1 November 2013 (2 pages)
24 July 2013Registered office address changed from Barons Court Manchester Road Wilmslow Cheshire SK9 1BQ United Kingdom on 24 July 2013 (1 page)
20 November 2012Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
6 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)