| Company Name | Middleton Engineering Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05218595 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2004(19 years, 8 months ago) |
| Dissolution Date | 4 October 2016 (7 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Michael John Smetham |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2004(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Turnpike House 1208-1210 London Road Leigh-On-Sea Essex SS9 2UA |
| Secretary Name | Helga Smetham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Turnpike House 1208-1210 London Road Leigh-On-Sea Essex SS9 2UA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Turnpike House 1208-1210 London Road Leigh-On-Sea Essex SS9 2UA |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Helga Smetham 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael John Smetham 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,187 |
| Current Liabilities | £1,187 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 4 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2016 | Application to strike the company off the register (3 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 23 October 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 12 November 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 18 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 11 December 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 25 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 4 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 22 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
| 17 September 2012 | Director's details changed for Michael John Smetham on 12 September 2012 (2 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 28 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (3 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 14 September 2010 | Director's details changed for Michael John Smetham on 25 August 2010 (2 pages) |
| 14 September 2010 | Secretary's details changed for Helga Smetham on 25 August 2010 (1 page) |
| 14 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (3 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 28 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 6 October 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 20 May 2008 | Secretary's change of particulars / helga smetham / 01/05/2008 (1 page) |
| 13 December 2007 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 17 September 2007 | Secretary's particulars changed (1 page) |
| 17 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 28 April 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 20 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 27 June 2006 | Director's particulars changed (1 page) |
| 4 May 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 4 October 2005 | Return made up to 31/08/05; full list of members (2 pages) |
| 2 June 2005 | Director's particulars changed (1 page) |
| 23 November 2004 | Director's particulars changed (1 page) |
| 23 November 2004 | Secretary's particulars changed (1 page) |
| 29 September 2004 | Ad 31/08/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 September 2004 | Secretary resigned (1 page) |
| 31 August 2004 | Incorporation (17 pages) |