Company NameMrsengineers Limited
Company StatusDissolved
Company Number07281611
CategoryPrivate Limited Company
Incorporation Date11 June 2010(12 years ago)
Dissolution Date28 June 2017 (5 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Secretary NameMr Richard Pinnock Spiers
StatusClosed
Appointed11 June 2010(same day as company formation)
RoleCompany Director
Correspondence Address15 The Avenue
Tadworth
Surrey
KT20 5AY
Director NameMrs Maryam Spiers
Date of BirthMarch 1954 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2015(5 years, 2 months after company formation)
Appointment Duration1 year, 10 months (closed 28 June 2017)
RoleChartered Engineer
Country of ResidenceEngland
Correspondence Address60-62 Old London Road
Kingston Upon Thames
KT2 6QZ
Director NameMrs Maryam Spiers
Date of BirthMarch 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2010(same day as company formation)
RoleConsultant Engineer
Country of ResidenceEngland
Correspondence Address15 The Avenue
Tadworth
Surrey
KT20 5AY

Location

Registered Address60-62 Old London Road
Kingston Upon Thames
KT2 6QZ
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London

Financials

Year2013
Net Worth£255,033
Cash£179,685
Current Liabilities£20,225

Accounts

Latest Accounts30 June 2014 (7 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

28 June 2017Final Gazette dissolved following liquidation (1 page)
28 June 2017Final Gazette dissolved following liquidation (1 page)
28 March 2017Return of final meeting in a members' voluntary winding up (6 pages)
28 March 2017Return of final meeting in a members' voluntary winding up (6 pages)
11 November 2016Liquidators' statement of receipts and payments to 6 October 2016 (7 pages)
11 November 2016Liquidators' statement of receipts and payments to 6 October 2016 (7 pages)
26 October 2015Registered 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 2015Registered 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 2015Appointment of a voluntary liquidator (1 page)
20 October 2015Declaration of solvency (3 pages)
20 October 2015Appointment of a voluntary liquidator (1 page)
20 October 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-07
(1 page)
20 October 2015Declaration of solvency (3 pages)
30 September 2015Appointment of Mrs Maryam Spiers as a director on 1 September 2015 (2 pages)
30 September 2015Appointment of Mrs Maryam Spiers as a director on 1 September 2015 (2 pages)
30 September 2015Appointment of Mrs Maryam Spiers as a director on 1 September 2015 (2 pages)
1 September 2015Termination of appointment of Maryam Spiers as a director on 1 September 2015 (1 page)
1 September 2015Termination of appointment of Maryam Spiers as a director on 1 September 2015 (1 page)
1 September 2015Termination of appointment of Maryam Spiers as a director on 1 September 2015 (1 page)
15 June 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
(4 pages)
15 June 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
(4 pages)
17 November 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
17 November 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 June 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
(4 pages)
30 June 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
(4 pages)
13 December 2013Total exemption small company accounts made up to 30 June 2013 (5 pages)
13 December 2013Total exemption small company accounts made up to 30 June 2013 (5 pages)
16 June 2013Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
16 June 2013Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
22 March 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
22 March 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
25 June 2012Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
25 June 2012Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
2 November 2011Total exemption small company accounts made up to 30 June 2011 (5 pages)
2 November 2011Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 June 2011Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
19 June 2011Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
11 June 2010Incorporation (22 pages)
11 June 2010Incorporation (22 pages)