| Company Name | M&E Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06739119 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2008(15 years, 6 months ago) |
| Dissolution Date | 29 June 2021 (2 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Alison Jane Bowyer |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS |
| Director Name | Mrs Katherine Margret Bowes |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Cadogan Avenue West Hordon Essex CM13 3TU |
Contact
| Website | www.star-mesolutions.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01332 861370 |
| Telephone region | Derby |
Location
| Registered Address | Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Hockley |
| Ward | Hockley |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alison Jane Bowyer 50.00% Ordinary |
|---|---|
| 1 at £1 | Katherine Margaret Bowes 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 6 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
|---|---|
| 13 September 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 17 July 2017 | Director's details changed for Mrs Alison Jane Bowyer on 17 July 2017 (2 pages) |
| 17 July 2017 | Registered office address changed from St Laurence House 2 Gridiron Place Upminster Essex RM14 2BE to Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS on 17 July 2017 (1 page) |
| 18 November 2016 | Confirmation statement made on 3 November 2016 with updates (7 pages) |
| 18 November 2016 | Director's details changed for Mrs Alison Jane Bowyer on 31 October 2016 (2 pages) |
| 18 November 2016 | Director's details changed for Mrs Alison Jane Bowyer on 31 October 2016 (2 pages) |
| 29 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 4 April 2016 | Termination of appointment of Katherine Margret Bowes as a director on 28 February 2016 (1 page) |
| 24 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 28 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 12 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 20 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 30 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 18 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 12 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 12 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 2 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Director's details changed for Mrs Katherine Margret Bowes on 10 November 2010 (2 pages) |
| 2 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Director's details changed for Mrs Alison Jane Bowyer on 10 November 2010 (2 pages) |
| 9 August 2010 | Registered office address changed from 1-5 Nelson Street Southend-on-Sea Essex SS1 1EF United Kingdom on 9 August 2010 (1 page) |
| 9 August 2010 | Registered office address changed from 1-5 Nelson Street Southend-on-Sea Essex SS1 1EF United Kingdom on 9 August 2010 (1 page) |
| 22 July 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 3 November 2008 | Incorporation (19 pages) |