| Company Name | Mrsengineers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07281611 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2010(13 years, 10 months ago) |
| Dissolution Date | 28 June 2017 (6 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Secretary Name | Mr Richard Pinnock Spiers |
|---|---|
| Status | Closed |
| Appointed | 11 June 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 The Avenue Tadworth Surrey KT20 5AY |
| Director Name | Mrs Maryam Spiers |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2015(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 28 June 2017) |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | 60-62 Old London Road Kingston Upon Thames KT2 6QZ |
| Director Name | Mrs Maryam Spiers |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2010(same day as company formation) |
| Role | Consultant Engineer |
| Country of Residence | England |
| Correspondence Address | 15 The Avenue Tadworth Surrey KT20 5AY |
Location
| Registered Address | 60-62 Old London Road Kingston Upon Thames KT2 6QZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £255,033 |
| Cash | £179,685 |
| Current Liabilities | £20,225 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 28 June 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 June 2017 | Final Gazette dissolved following liquidation (1 page) |
| 28 March 2017 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 28 March 2017 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 11 November 2016 | Liquidators' statement of receipts and payments to 6 October 2016 (7 pages) |
| 11 November 2016 | Liquidators' statement of receipts and payments to 6 October 2016 (7 pages) |
| 26 October 2015 | Registered office address changed from 15 the Avenue Tadworth Surrey KT20 5AY to 60-62 Old London Road Kingston upon Thames KT2 6QZ on 26 October 2015 (2 pages) |
| 26 October 2015 | Registered office address changed from 15 the Avenue Tadworth Surrey KT20 5AY to 60-62 Old London Road Kingston upon Thames KT2 6QZ on 26 October 2015 (2 pages) |
| 20 October 2015 | Appointment of a voluntary liquidator (1 page) |
| 20 October 2015 | Resolutions
|
| 20 October 2015 | Declaration of solvency (3 pages) |
| 20 October 2015 | Declaration of solvency (3 pages) |
| 20 October 2015 | Appointment of a voluntary liquidator (1 page) |
| 30 September 2015 | Appointment of Mrs Maryam Spiers as a director on 1 September 2015 (2 pages) |
| 30 September 2015 | Appointment of Mrs Maryam Spiers as a director on 1 September 2015 (2 pages) |
| 30 September 2015 | Appointment of Mrs Maryam Spiers as a director on 1 September 2015 (2 pages) |
| 1 September 2015 | Termination of appointment of Maryam Spiers as a director on 1 September 2015 (1 page) |
| 1 September 2015 | Termination of appointment of Maryam Spiers as a director on 1 September 2015 (1 page) |
| 1 September 2015 | Termination of appointment of Maryam Spiers as a director on 1 September 2015 (1 page) |
| 15 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 17 November 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 17 November 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 30 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 13 December 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 16 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (4 pages) |
| 16 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 25 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 19 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
| 19 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
| 11 June 2010 | Incorporation (22 pages) |
| 11 June 2010 | Incorporation (22 pages) |