| Company Name | Megean Project Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09966307 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2016(8 years, 3 months ago) |
| Dissolution Date | 1 June 2021 (2 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr David Ward |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Doctors Lane Hutton Rudby Yarm TS15 0EQ |
| Director Name | Mrs Anna Marie Ward |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2018(2 years, 4 months after company formation) |
| Appointment Duration | 3 years (closed 01 June 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Doctors Lane Hutton Rudby Yarm TS15 0EQ |
Location
| Registered Address | 28 Doctors Lane Hutton Rudby Yarm TS15 0EQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Hutton Rudby |
| Ward | Hutton Rudby |
| Built Up Area | Hutton Rudby |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 19 June 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 6 February 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
| 16 July 2019 | Director's details changed for Ms Anna Marie Cole on 16 July 2019 (2 pages) |
| 7 July 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 19 February 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 22 August 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 14 June 2018 | Appointment of Ms Anna Marie Cole as a director on 1 June 2018 (2 pages) |
| 2 February 2018 | Confirmation statement made on 22 January 2018 with updates (5 pages) |
| 2 February 2018 | Change of details for Mr David Ward as a person with significant control on 22 January 2018 (2 pages) |
| 21 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 21 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 7 April 2017 | Statement of capital following an allotment of shares on 6 April 2017
|
| 7 April 2017 | Statement of capital following an allotment of shares on 6 April 2017
|
| 6 April 2017 | Statement of capital following an allotment of shares on 6 April 2017
|
| 6 April 2017 | Statement of capital following an allotment of shares on 6 April 2017
|
| 27 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 27 October 2016 | Director's details changed for David Ward on 26 October 2016 (2 pages) |
| 27 October 2016 | Registered office address changed from 2 Spell Close Yarm TS15 9SD United Kingdom to 28 Doctors Lane Hutton Rudby Yarm TS15 0EQ on 27 October 2016 (1 page) |
| 27 October 2016 | Director's details changed for David Ward on 26 October 2016 (2 pages) |
| 27 October 2016 | Registered office address changed from 2 Spell Close Yarm TS15 9SD United Kingdom to 28 Doctors Lane Hutton Rudby Yarm TS15 0EQ on 27 October 2016 (1 page) |
| 11 February 2016 | Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page) |
| 11 February 2016 | Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page) |
| 22 January 2016 | Incorporation Statement of capital on 2016-01-22
|
| 22 January 2016 | Incorporation Statement of capital on 2016-01-22
|