| Company Name | S & R Engineering (Halifax) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04821104 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2003(20 years, 10 months ago) |
| Dissolution Date | 25 January 2011 (13 years, 3 months 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 59 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 51 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 (14 years, 9 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 (7 pages) |
| 24 August 2004 | Return made up to 04/07/04; full list of members
|
| 10 August 2003 | Ad 04/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 August 2003 | Ad 04/07/03--------- £ si 99@1=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 | Secretary resigned (1 page) |
| 4 July 2003 | New secretary appointed (1 page) |
| 4 July 2003 | Director resigned (1 page) |
| 4 July 2003 | New director appointed (1 page) |
| 4 July 2003 | New director appointed (1 page) |
| 4 July 2003 | New director appointed (1 page) |
| 4 July 2003 | New director appointed (1 page) |
| 4 July 2003 | New secretary appointed (1 page) |
| 4 July 2003 | Incorporation (16 pages) |
| 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 | Registered office changed on 04/07/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |