| Company Name | Shariville Engineers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01244396 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1976(48 years, 2 months ago) |
| Dissolution Date | 25 October 2022 (1 year, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Colin Raymond Le Good |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1992(16 years, 1 month after company formation) |
| Appointment Duration | 30 years, 7 months (closed 25 October 2022) |
| Role | Engineer |
| Country of Residence | France |
| Correspondence Address | Les Volets Rouges Pouzalimont Ouest Sorges Perigueux 24420 24420 |
| Secretary Name | Mr Colin Raymond Le Good |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1992(16 years, 1 month after company formation) |
| Appointment Duration | 30 years, 7 months (closed 25 October 2022) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Les Volets Rouges Pouzalimont Ouest Sorges Perigueux 24420 24420 |
| Director Name | Mrs Margaret Anne Le Good |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1996(20 years after company formation) |
| Appointment Duration | 26 years, 8 months (closed 25 October 2022) |
| Role | Secretary |
| Country of Residence | France |
| Correspondence Address | Les Volets Rouges Pouzalimont Ouest Sorges Perigueux 24420 24420 |
| Director Name | Mr Graham Martin Le Good |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1992(16 years, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 15 February 1996) |
| Role | Gardner |
| Correspondence Address | 79 Malvern Avenue Harrow Middlesex HA2 9ER |
Location
| Registered Address | Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Road Harrow Middlesex HA1 2BY |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £184,378 |
| Cash | £182,239 |
| Current Liabilities | £1,020 |
Accounts
| Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 25 October 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2022 | Application to strike the company off the register (1 page) |
| 29 March 2022 | Confirmation statement made on 20 March 2022 with updates (3 pages) |
| 22 November 2021 | Micro company accounts made up to 28 February 2021 (7 pages) |
| 15 April 2021 | Registered office address changed from The Pavilion Rosslyn Crescent Harrow Middlesex HA1 2SZ to Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Road Harrow Middlesex HA1 2BY on 15 April 2021 (1 page) |
| 28 March 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
| 29 July 2020 | Micro company accounts made up to 29 February 2020 (3 pages) |
| 29 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 22 August 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
| 20 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 30 July 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
| 20 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 16 March 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 29 September 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 31 March 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 31 March 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 21 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 12 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 19 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 21 August 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 19 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 24 September 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 24 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (5 pages) |
| 24 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (5 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 22 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (5 pages) |
| 22 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (5 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 21 March 2011 | Director's details changed for Margaret Anne Le Good on 21 March 2011 (2 pages) |
| 21 March 2011 | Director's details changed for Mr Colin Raymond Le Good on 21 March 2011 (2 pages) |
| 21 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Director's details changed for Mr Colin Raymond Le Good on 21 March 2011 (2 pages) |
| 21 March 2011 | Director's details changed for Margaret Anne Le Good on 21 March 2011 (2 pages) |
| 21 March 2011 | Secretary's details changed for Mr Colin Raymond Le Good on 21 March 2011 (2 pages) |
| 21 March 2011 | Secretary's details changed for Mr Colin Raymond Le Good on 21 March 2011 (2 pages) |
| 21 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 24 March 2010 | Director's details changed for Margaret Anne Le Good on 14 October 2009 (2 pages) |
| 24 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Director's details changed for Mr Colin Raymond Le Good on 14 October 2009 (2 pages) |
| 24 March 2010 | Director's details changed for Mr Colin Raymond Le Good on 14 October 2009 (2 pages) |
| 24 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Director's details changed for Margaret Anne Le Good on 14 October 2009 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 23 March 2009 | Return made up to 19/03/09; full list of members (4 pages) |
| 23 March 2009 | Return made up to 19/03/09; full list of members (4 pages) |
| 17 October 2008 | Director and secretary's change of particulars / colin le good / 14/10/2008 (1 page) |
| 17 October 2008 | Director and secretary's change of particulars / colin le good / 14/10/2008 (1 page) |
| 12 September 2008 | Registered office changed on 12/09/2008 from 9 mallards court hangar ruding carpenders park watford hertfordshire WD19 5BQ (1 page) |
| 12 September 2008 | Registered office changed on 12/09/2008 from 9 mallards court hangar ruding carpenders park watford hertfordshire WD19 5BQ (1 page) |
| 24 June 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 21 March 2008 | Return made up to 19/03/08; full list of members (4 pages) |
| 21 March 2008 | Return made up to 19/03/08; full list of members (4 pages) |
| 15 June 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 15 June 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 30 March 2007 | Return made up to 19/03/07; full list of members (7 pages) |
| 30 March 2007 | Return made up to 19/03/07; full list of members (7 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 20 March 2006 | Return made up to 19/03/06; full list of members (7 pages) |
| 20 March 2006 | Return made up to 19/03/06; full list of members (7 pages) |
| 10 October 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 10 October 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 17 March 2005 | Return made up to 19/03/05; full list of members
|
| 17 March 2005 | Return made up to 19/03/05; full list of members
|
| 25 October 2004 | Registered office changed on 25/10/04 from: 287 kenmore avenue harrow middlesex HA3 8PD (1 page) |
| 25 October 2004 | Registered office changed on 25/10/04 from: 287 kenmore avenue harrow middlesex HA3 8PD (1 page) |
| 31 August 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 9 March 2004 | Return made up to 19/03/04; full list of members (7 pages) |
| 9 March 2004 | Return made up to 19/03/04; full list of members (7 pages) |
| 23 October 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 23 October 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 25 March 2003 | Return made up to 19/03/03; full list of members (7 pages) |
| 25 March 2003 | Return made up to 19/03/03; full list of members (7 pages) |
| 29 May 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 29 May 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 22 April 2002 | Return made up to 19/03/02; full list of members (6 pages) |
| 22 April 2002 | Return made up to 19/03/02; full list of members (6 pages) |
| 24 July 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 24 July 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 28 March 2001 | Return made up to 19/03/01; full list of members (6 pages) |
| 28 March 2001 | Return made up to 19/03/01; full list of members (6 pages) |
| 6 September 2000 | Full accounts made up to 28 February 2000 (10 pages) |
| 6 September 2000 | Full accounts made up to 28 February 2000 (10 pages) |
| 23 March 2000 | Return made up to 19/03/00; full list of members (6 pages) |
| 23 March 2000 | Return made up to 19/03/00; full list of members (6 pages) |
| 26 October 1999 | Full accounts made up to 28 February 1999 (10 pages) |
| 26 October 1999 | Full accounts made up to 28 February 1999 (10 pages) |
| 23 April 1999 | Return made up to 19/03/99; full list of members (6 pages) |
| 23 April 1999 | Return made up to 19/03/99; full list of members (6 pages) |
| 24 August 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 24 August 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 15 May 1998 | Return made up to 19/03/98; no change of members (4 pages) |
| 15 May 1998 | Return made up to 19/03/98; no change of members (4 pages) |
| 24 June 1997 | Full accounts made up to 28 February 1997 (12 pages) |
| 24 June 1997 | Full accounts made up to 28 February 1997 (12 pages) |
| 30 April 1997 | Return made up to 19/03/97; no change of members (4 pages) |
| 30 April 1997 | Return made up to 19/03/97; no change of members (4 pages) |
| 13 May 1996 | Full accounts made up to 28 February 1996 (11 pages) |
| 13 May 1996 | Full accounts made up to 28 February 1996 (11 pages) |
| 2 May 1996 | Return made up to 19/03/96; full list of members (6 pages) |
| 2 May 1996 | Return made up to 19/03/96; full list of members (6 pages) |
| 28 April 1996 | New director appointed (2 pages) |
| 28 April 1996 | Director resigned (1 page) |
| 28 April 1996 | Director resigned (1 page) |
| 28 April 1996 | New director appointed (2 pages) |
| 13 June 1995 | Accounts for a small company made up to 28 February 1995 (10 pages) |
| 13 June 1995 | Accounts for a small company made up to 28 February 1995 (10 pages) |
| 20 March 1995 | Return made up to 19/03/95; full list of members (6 pages) |
| 20 March 1995 | Return made up to 19/03/95; full list of members (6 pages) |