| Company Name | M.J.H. Consulting Engineer Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07883790 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2011(12 years, 4 months ago) |
| Dissolution Date | 28 January 2020 (4 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mrs Janet Mary Henderson |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2011(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 55a Chaldon Common Road Chaldon Caterham Surrey CR3 5DH |
| Director Name | Mr Malcolm John Henderson |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2011(same day as company formation) |
| Role | Consulting Structural Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 55a Chaldon Common Road Chaldon Caterham Surrey CR3 5DH |
Location
| Registered Address | 55a Chaldon Common Road Chaldon Caterham Surrey CR3 5DH |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Chaldon |
| Ward | Chaldon |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Janet Mary Henderson 50.00% Ordinary |
|---|---|
| 1 at £1 | Malcolm John Henderson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,298 |
| Cash | £25,375 |
| Current Liabilities | £10,287 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 20 December 2017 | Notification of Janet Mary Henderson as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 20 December 2017 | Confirmation statement made on 15 December 2017 with updates (4 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 19 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 6 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 7 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 18 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 24 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 10 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 15 December 2011 | Incorporation
|