S & R Engineering (Halifax) Limited

Company Name	S & R Engineering (Halifax) Limited
Company Status	Dissolved
Company Number	04821104
Category	Private Limited Company
Incorporation Date	4 July 2003(19 years, 8 months ago)
Dissolution Date	25 January 2011 (12 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mark Bryan Shaw
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2003(same day as company formation)
Role	Engineer
Correspondence Address	69 Hebble Vale Drive Wheatley Halifax West Yorkshire HX2 8TL

Secretary Name	Tracy Shaw
Nationality	British
Status	Closed
Appointed	04 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	69 Hebble Vale Drive Wheatley Halifax West Yorkshire HX2 8TL

Director Name	Michael Robinson
Date of Birth	April 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Role	Engineer
Correspondence Address	33 Rayner Road Brighouse West Yorkshire HD6 2BX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	25 West End Road, Off Parkinson Lane, Halifax West Yorkshire HX1 3TN
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Park
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£100
Current Liabilities	£50,594

Accounts

Latest Accounts	31 July 2009 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
4 October 2010	Application to strike the company off the register (3 pages)
4 October 2010	Application to strike the company off the register (3 pages)
21 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
21 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
13 July 2009	Return made up to 04/07/09; full list of members (3 pages)
13 July 2009	Return made up to 04/07/09; full list of members (3 pages)
8 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
8 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
21 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 July 2008	Return made up to 04/07/08; full list of members (3 pages)
10 July 2008	Return made up to 04/07/08; full list of members (3 pages)
9 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
9 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
5 September 2007	Return made up to 04/07/07; full list of members (2 pages)
5 September 2007	Return made up to 04/07/07; full list of members (2 pages)
3 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
3 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
8 August 2006	Return made up to 04/07/06; full list of members (2 pages)
8 August 2006	Return made up to 04/07/06; full list of members (2 pages)
23 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
23 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
9 July 2005	Return made up to 04/07/05; full list of members (2 pages)
9 July 2005	Return made up to 04/07/05; full list of members (2 pages)
6 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
6 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
24 August 2004	Return made up to 04/07/04; full list of members 363(288) ‐ Director resigned (7 pages)
24 August 2004	Return made up to 04/07/04; full list of members (7 pages)
10 August 2003	Ad 04/07/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
10 August 2003	Ad 04/07/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
2 August 2003	Particulars of mortgage/charge (3 pages)
2 August 2003	Particulars of mortgage/charge (3 pages)
4 July 2003	New secretary appointed (1 page)
4 July 2003	New director appointed (1 page)
4 July 2003	New director appointed (1 page)
4 July 2003	Director resigned (1 page)
4 July 2003	Secretary resigned (1 page)
4 July 2003	Registered office changed on 04/07/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
4 July 2003	Incorporation (16 pages)
4 July 2003	New secretary appointed (1 page)
4 July 2003	New director appointed (1 page)
4 July 2003	New director appointed (1 page)
4 July 2003	Director resigned (1 page)
4 July 2003	Secretary resigned (1 page)
4 July 2003	Registered office changed on 04/07/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
4 July 2003	Incorporation (16 pages)

S & R Engineering (Halifax) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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