Company NameTarget Engineering Services Limited
Company StatusDissolved
Company Number03723851
CategoryPrivate Limited Company
Incorporation Date2 March 1999(25 years, 2 months ago)
Dissolution Date6 December 2005 (18 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187Wholesale of other machinery for use in industry, trade & navigation
SIC 46690Wholesale of other machinery and equipment

Directors

Director NameMr Shaun McMaster
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed02 March 1999(same day as company formation)
RoleCompany Director
Correspondence AddressSt. Annes
Pinfold Lane, Norton
Doncaster
South Yorkshire
DN6 9HZ
Secretary NameTSM Co Secretarial Services (Corporation)
StatusClosed
Appointed02 March 1999(same day as company formation)
Correspondence AddressHalcyon House
Unit 9, Glebe Farm, Turweston
Brackley
Northamptonshire
NN13 5JE
Director NameMr Robert John Halsey
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(2 years, 10 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 30 June 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHopkins
Wyre Lane Long Marston
Stratford Upon Avon
CV37 8RQ
Director NameFormation Nominees Limited (Corporation)
StatusResigned
Appointed02 March 1999(same day as company formation)
Correspondence Address2 Cathedral Road
Cardiff
South Glamorgan
CF11 9LJ
Wales
Secretary NameFormation Secretaries Limited (Corporation)
StatusResigned
Appointed02 March 1999(same day as company formation)
Correspondence Address2 Cathedral Road
Cardiff
South Glamorgan
CF11 9LJ
Wales

Location

Registered AddressGrant Thornton
St Johns Road
110 Albion Street
Leeds
LS2 8LA
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£3,047
Cash£1,068
Current Liabilities£160,335

Accounts

Latest Accounts30 June 2001 (22 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

6 December 2005Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2005First Gazette notice for compulsory strike-off (1 page)
7 April 2005Receiver ceasing to act (1 page)
7 April 2005Receiver's abstract of receipts and payments (2 pages)
3 November 2004Receiver ceasing to act (1 page)
6 July 2004Director resigned (1 page)
2 July 2004Registered office changed on 02/07/04 from: halcyon house 25 manorsfield road bicester oxfordshire OX26 6EH (1 page)
3 June 2004Receiver's abstract of receipts and payments (2 pages)
13 May 2003Receiver's abstract of receipts and payments (3 pages)
19 July 2002Administrative Receiver's report (20 pages)
27 May 2002Appointment of receiver/manager (1 page)
16 April 2002Accounts for a small company made up to 30 June 2001 (4 pages)
15 April 2002Accounting reference date shortened from 30/06/02 to 30/04/02 (1 page)
5 March 2002Return made up to 02/03/02; full list of members (7 pages)
22 February 2002New director appointed (3 pages)
17 September 2001Ad 29/06/01--------- £ si 22000@1=22000 £ ic 22100/44100 (2 pages)
17 September 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
17 September 2001Return made up to 02/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
17 September 2001Nc inc already adjusted 08/07/01 (1 page)
4 January 2001Accounts for a small company made up to 30 June 2000 (5 pages)
4 May 2000Return made up to 02/03/00; full list of members (6 pages)
24 December 1999Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
11 August 1999Particulars of mortgage/charge (4 pages)
5 May 1999New director appointed (2 pages)
23 April 1999Director resigned (1 page)
23 April 1999Secretary resigned (1 page)
23 April 1999Registered office changed on 23/04/99 from: 2 cathedral road cardiff CF1 9RZ (1 page)
23 April 1999New secretary appointed (2 pages)