| Company Name | Mourne Mechanical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08654099 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2013(10 years, 8 months ago) |
| Dissolution Date | 21 March 2017 (7 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Matthew McMullan |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 16 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN |
| Secretary Name | Mr Matthew McMullan |
|---|---|
| Status | Closed |
| Appointed | 03 July 2015(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 21 March 2017) |
| Role | Company Director |
| Correspondence Address | Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN |
| Director Name | Mr Andrew Dickinson |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN |
| Secretary Name | Mr Andrew Dickinson |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN |
Location
| Registered Address | Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Seven Kings |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Andrew Dickinson 50.00% Ordinary |
|---|---|
| 50 at £1 | Matthew Mcmullan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67,028 |
| Cash | £114,023 |
| Current Liabilities | £81,207 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 21 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
| 11 October 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
| 16 May 2016 | Previous accounting period extended from 31 August 2015 to 31 January 2016 (1 page) |
| 16 May 2016 | Previous accounting period extended from 31 August 2015 to 31 January 2016 (1 page) |
| 2 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 5 August 2015 | Termination of appointment of Andrew Dickinson as a director on 3 July 2015 (1 page) |
| 5 August 2015 | Termination of appointment of Andrew Dickinson as a director on 3 July 2015 (1 page) |
| 5 August 2015 | Appointment of Mr Matthew Mcmullan as a secretary on 3 July 2015 (2 pages) |
| 5 August 2015 | Director's details changed for Mr Matthew Mcmullan on 3 July 2015 (2 pages) |
| 5 August 2015 | Termination of appointment of Andrew Dickinson as a secretary on 3 July 2015 (1 page) |
| 5 August 2015 | Termination of appointment of Andrew Dickinson as a secretary on 3 July 2015 (1 page) |
| 5 August 2015 | Termination of appointment of Andrew Dickinson as a secretary on 3 July 2015 (1 page) |
| 5 August 2015 | Appointment of Mr Matthew Mcmullan as a secretary on 3 July 2015 (2 pages) |
| 5 August 2015 | Director's details changed for Mr Matthew Mcmullan on 3 July 2015 (2 pages) |
| 5 August 2015 | Appointment of Mr Matthew Mcmullan as a secretary on 3 July 2015 (2 pages) |
| 5 August 2015 | Director's details changed for Mr Matthew Mcmullan on 3 July 2015 (2 pages) |
| 5 August 2015 | Termination of appointment of Andrew Dickinson as a director on 3 July 2015 (1 page) |
| 5 March 2015 | Director's details changed for Mr Matthew Mcmullan on 5 March 2015 (2 pages) |
| 5 March 2015 | Director's details changed for Mr Andrew Dickinson on 5 March 2015 (2 pages) |
| 5 March 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 5 March 2015 | Director's details changed for Mr Matthew Mcmullan on 5 March 2015 (2 pages) |
| 5 March 2015 | Director's details changed for Mr Matthew Mcmullan on 5 March 2015 (2 pages) |
| 5 March 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 5 March 2015 | Director's details changed for Mr Andrew Dickinson on 5 March 2015 (2 pages) |
| 5 March 2015 | Director's details changed for Mr Andrew Dickinson on 5 March 2015 (2 pages) |
| 21 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 29 August 2013 | Director's details changed for Mr Matthew Mcmullan on 19 August 2013 (2 pages) |
| 29 August 2013 | Director's details changed for Mr Matthew Mcmullan on 19 August 2013 (2 pages) |
| 16 August 2013 | Incorporation
|
| 16 August 2013 | Incorporation
|