| Company Name | M L R Architectural Metalworkers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03143834 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1996(28 years, 3 months ago) |
| Dissolution Date | 27 January 2023 (1 year, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Martin Lee Ronald Duggan |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lucky Lad 30 Clements Green Lane South Woodham Ferrers Chelmsford Essex CM3 5JP |
| Director Name | Mrs Tina Ann Duggan |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1996(same day as company formation) |
| Role | CS |
| Country of Residence | England |
| Correspondence Address | Lucky Lad 30 Clements Green Lane South Woodham Ferrers Chelmsford Essex CM3 5JP |
| Secretary Name | Mrs Tina Ann Duggan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1996(same day as company formation) |
| Role | CS |
| Country of Residence | England |
| Correspondence Address | Lucky Lad 30 Clements Green Lane South Woodham Ferrers Chelmsford Essex CM3 5JP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 01268 289666 |
|---|---|
| Telephone region | Basildon |
Location
| Registered Address | 18 Clarence Road Southend-On-Sea Essex SS1 1AN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1 at £1 | Martin Lee Ronald Duggan 50.00% Ordinary |
|---|---|
| 1 at £1 | Tina Ann Duggan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £463,921 |
| Cash | £461,937 |
| Current Liabilities | £102,831 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 27 January 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 October 2022 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 5 April 2022 | Liquidators' statement of receipts and payments to 2 February 2022 (11 pages) |
| 25 February 2021 | Registered office address changed from 10 Station Court Station Approach Wickford Essex SS11 7AT to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 25 February 2021 (2 pages) |
| 12 February 2021 | Resolutions
|
| 12 February 2021 | Appointment of a voluntary liquidator (4 pages) |
| 12 February 2021 | Declaration of solvency (6 pages) |
| 27 January 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
| 27 January 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 4 March 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 28 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
| 5 March 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 9 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 21 March 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 8 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 9 May 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 9 May 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 16 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 16 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 7 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
| 27 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 7 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 9 April 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 9 April 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 13 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 28 March 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 9 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 30 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 18 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 19 January 2010 | Director's details changed for Martin Lee Ronald Duggan on 5 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Tina Ann Duggan on 5 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Tina Ann Duggan on 5 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Martin Lee Ronald Duggan on 5 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Martin Lee Ronald Duggan on 5 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Tina Ann Duggan on 5 January 2010 (2 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 13 February 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 13 February 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 1 February 2008 | Return made up to 05/01/08; full list of members (3 pages) |
| 1 February 2008 | Return made up to 05/01/08; full list of members (3 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 19 January 2007 | Return made up to 05/01/07; full list of members (3 pages) |
| 19 January 2007 | Return made up to 05/01/07; full list of members (3 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 11 January 2006 | Return made up to 05/01/06; full list of members (3 pages) |
| 11 January 2006 | Return made up to 05/01/06; full list of members (3 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 13 January 2005 | Return made up to 05/01/05; full list of members (7 pages) |
| 13 January 2005 | Return made up to 05/01/05; full list of members (7 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 7 February 2004 | Return made up to 05/01/04; full list of members (7 pages) |
| 7 February 2004 | Return made up to 05/01/04; full list of members (7 pages) |
| 12 June 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 12 June 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 20 January 2003 | Return made up to 05/01/03; full list of members (7 pages) |
| 20 January 2003 | Return made up to 05/01/03; full list of members (7 pages) |
| 7 May 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 7 May 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 22 January 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 22 January 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 17 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 17 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 18 January 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 18 January 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 22 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 22 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 31 January 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 31 January 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 21 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 21 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 25 January 1999 | Return made up to 05/01/99; no change of members (4 pages) |
| 25 January 1999 | Return made up to 05/01/99; no change of members (4 pages) |
| 22 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 22 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 23 January 1998 | Return made up to 05/01/98; no change of members (4 pages) |
| 23 January 1998 | Return made up to 05/01/98; no change of members (4 pages) |
| 5 June 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 5 June 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 28 January 1997 | Return made up to 05/01/97; full list of members
|
| 28 January 1997 | Return made up to 05/01/97; full list of members
|
| 11 September 1996 | Accounting reference date notified as 31/12 (1 page) |
| 11 September 1996 | Accounting reference date notified as 31/12 (1 page) |
| 18 January 1996 | Secretary resigned (1 page) |
| 18 January 1996 | Secretary resigned (1 page) |
| 5 January 1996 | Incorporation (16 pages) |
| 5 January 1996 | Incorporation (16 pages) |