| Company Name | East Cleveland Engineering Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05727326 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2006(18 years, 2 months ago) |
| Dissolution Date | 24 July 2012 (11 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Allan James Winter |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2006(3 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 24 July 2012) |
| Role | Mechanical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Queens Arms Bungalow High Street Brotton Saltburn By The Sea Cleveland TS12 2PP |
| Director Name | Christopher Brown |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2006(same day as company formation) |
| Role | Mechanic |
| Correspondence Address | 27 Rievaulx Road Skelton-In-Cleveland Saltburn-By-The-Sea TS12 2NH |
| Director Name | Pamela Winter |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2006(same day as company formation) |
| Role | Homemaker |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Queens Arms Bungalow High Street, Brotton Saltburn-By-The-Sea TS12 2PP |
| Secretary Name | Pamela Winter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2006(3 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 12 August 2011) |
| Role | Homemaker |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Queens Arms Bungalow High Street, Brotton Saltburn-By-The-Sea TS12 2PP |
| Director Name | John Michael Winter |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2007(10 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 11 June 2007) |
| Role | Mech Engineer |
| Correspondence Address | 29 Ings Lane Brotton Saltburn By The Sea Cleveland TS12 2QQ |
| Secretary Name | Dolphin Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2006(same day as company formation) |
| Correspondence Address | Hainault House Billet Road Romford Essex RM6 5SX |
Location
| Registered Address | 28a Skelton Industrial Estate Skelton In Cleveland Saltburn By The Sea Cleveland TS12 2LQ |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Parish | Skelton and Brotton |
| Ward | Skelton |
| Built Up Area | Skelton (Redcar and Cleveland) |
Shareholders
| 1000 at £1 | Pamela Winter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£131,729 |
| Current Liabilities | £179,381 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | Termination of appointment of Pamela Winter as a director (1 page) |
| 13 September 2011 | Termination of appointment of Pamela Winter as a director on 12 August 2011 (1 page) |
| 13 September 2011 | Termination of appointment of Pamela Winter as a secretary on 12 August 2011 (1 page) |
| 13 September 2011 | Termination of appointment of Pamela Winter as a secretary (1 page) |
| 30 March 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-03-30
|
| 30 March 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-03-30
|
| 30 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-03-30
|
| 12 March 2010 | Director's details changed for Pamela Winter on 2 March 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Allan James Winter on 2 March 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Allan James Winter on 2 March 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Pamela Winter on 2 March 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Director's details changed for Pamela Winter on 2 March 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Director's details changed for Allan James Winter on 2 March 2010 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 April 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 2 April 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 September 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 June 2007 | Director resigned (1 page) |
| 26 June 2007 | Director resigned (1 page) |
| 9 May 2007 | Return made up to 02/03/07; full list of members (7 pages) |
| 9 May 2007 | Return made up to 02/03/07; full list of members (7 pages) |
| 3 February 2007 | Registered office changed on 03/02/07 from: 1 queens arms bungalow, high street, brotton saltburn-by-the-sea TS12 2PP (1 page) |
| 3 February 2007 | Registered office changed on 03/02/07 from: 1 queens arms bungalow, high street, brotton saltburn-by-the-sea TS12 2PP (1 page) |
| 23 January 2007 | New director appointed (2 pages) |
| 23 January 2007 | New director appointed (2 pages) |
| 6 July 2006 | Director resigned (1 page) |
| 6 July 2006 | Director resigned (1 page) |
| 6 July 2006 | Secretary resigned (1 page) |
| 6 July 2006 | New secretary appointed (2 pages) |
| 6 July 2006 | New director appointed (2 pages) |
| 6 July 2006 | New director appointed (2 pages) |
| 6 July 2006 | New secretary appointed (2 pages) |
| 6 July 2006 | Secretary resigned (1 page) |
| 2 March 2006 | Incorporation (15 pages) |
| 2 March 2006 | Incorporation (15 pages) |