A.m. Mechanical and Electrical Engineers Limited

Company Registration Number: 05535368

Company registered in England and Wales

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A.m. Mechanical and Electrical Engineers Limited is a Private Company Limited by Shares first registered on 12 August 2005. It was dissolved on 3 November 2015.

Registered Address

Bulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS

There are 221 companies currently registered at this postcode, including this one.

All companies at NE3 3LS

Registration Data

Company Number

05535368

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

12 August 2005

Dissolution Date

3 November 2015

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2012

Accounts Next Due

31 May 2014

Returns Last Made Up

12 August 2013

Returns Next Due

9 September 2014

Mortgages

1 in total
1 outstanding

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £210,996£217,046£1£0£0
of which Cash £2,000£3,180£1£0£0
Total Assets £210,996£217,046£1£0£0
Current Liabilities £202,858£201,662£0£0£0
Net Current Assets £8,138£15,384£1£0£0
Total Net Worth £1,936£1,827£1£0£0

Previous Names

  • A & M MECHANICAL LIMITED, active until 19 October 2010

Company Officers

  • HUME, Paul

    Director

    Appointed on 1 November 2010

     

    Nationality: English

    Occupation: Estimating Manager

    Month of birth: April 1958

    Bulman House
    Regent Centre
    Gosforth
    Newcastle Upon Tyne
    NE3 3LS

  • MOORCOCK, Paula Sarah

    Director

    Appointed on 1 November 2010

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1977

    Bulman House
    Regent Centre
    Gosforth
    Newcastle Upon Tyne
    NE3 3LS

  • WOODWARD, Dorothy

    Secretary

    Appointed on 12 August 2005

    Resigned on 20 October 2010

    33
    Carmel Road South
    Darlington
    County Durham
    DL3 8DW

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 August 2005

    Resigned on 12 August 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • MADDISON, Alan

    Director

    Appointed on 12 August 2005

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Electrical Eng

    Month of birth: July 1951

    33
    Carmel Road South
    Darlington
    County Durham
    DL3 8DQ

  • WOODWARD, Dorothy

    Director

    Appointed on 1 October 2010

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1944

    78
    Victoria Road
    Darlington
    County Durham
    DL1 5JG
    England

  • WOODWARD, Dorothy

    Director

    Appointed on 12 August 2005

    Resigned on 20 October 2010

    Nationality: British

    Occupation: Chief Cashier

    Month of birth: October 1944

    33
    Carmel Road South
    Darlington
    County Durham
    DL3 8DW

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 August 2005

    Resigned on 12 August 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 November 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNDM5MDczOWFkaXF6a2N4.

  2. 3 August 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4CDF7MR. Transaction: MzEyODI4NTU4N2FkaXF6a2N4.

  3. 9 July 2014 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A3BCM22U. Transaction: MzEwMzQ1Nzc0MWFkaXF6a2N4.

  4. 6 June 2014 Registered office address changed from Unit 6 Lakeland Estates Faverdale North Darlington County Durham DL3 0PX England on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Address. Type: AD01. Barcode: A392OVVS. Transaction: MzEwMTQ0Mzg4MGFkaXF6a2N4.

  5. 5 June 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A392OVVC. Transaction: MzEwMTM4NzMzM2FkaXF6a2N4.

  6. 5 June 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A392OVV4. Transaction: MzEwMTM4NzI0MGFkaXF6a2N4.

  7. 5 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTM4NzE3NmFkaXF6a2N4.

  8. 29 November 2013 Registered office address changed from 78 Victoria Road Darlington County Durham DL1 5JG England on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Address. Type: AD01. Barcode: X2M6XM2R. Transaction: MzA4OTc2MjMzN2FkaXF6a2N4.

  9. 30 August 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUWIR4. Transaction: MzA4NDEzMTk5MGFkaXF6a2N4.

  10. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JBTFD. Transaction: MzA3ODk3Njc2NmFkaXF6a2N4.

  11. 26 November 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1M9P3F5. Transaction: MzA2ODA2Nzk1N2FkaXF6a2N4.

  12. 15 November 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1LMUSQ1. Transaction: MzA2NzYwOTU1MWFkaXF6a2N4.

  13. 7 August 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ESFA82. Transaction: MzA2MjIzOTg4M2FkaXF6a2N4.

  14. 25 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19O0AF6. Transaction: MzA1ODEwNTYxOWFkaXF6a2N4.

  15. 20 September 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XSXDWXPH. Transaction: MzA0NDEwMjcyMWFkaXF6a2N4.

  16. 1 February 2011 Termination of appointment of Dorothy Woodward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNBNHRA0. Transaction: MzAzMTQ4MjQxMGFkaXF6a2N4.

  17. 1 February 2011 Termination of appointment of Alan Maddison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNBMVRAD. Transaction: MzAzMTQ4MjM4NmFkaXF6a2N4.

  18. 18 November 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AE51GP76. Transaction: MzAyNzIxOTUwMmFkaXF6a2N4.

  19. 12 November 2010 Appointment of Mrs Dorothy Woodward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXOH9P1Y. Transaction: MzAyNjg4NDU2N2FkaXF6a2N4.

  20. 12 November 2010 Appointment of Mr Paul Hume as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXOCMP16. Transaction: MzAyNjg4NDIxOGFkaXF6a2N4.

  21. 12 November 2010 Appointment of Mrs Paula Sarah Moorcock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXO2DP1N. Transaction: MzAyNjg4MzQ2OGFkaXF6a2N4.

  22. 20 October 2010 Termination of appointment of Dorothy Woodward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPL7FOEV. Transaction: MzAyNTU4MjY2NGFkaXF6a2N4.

  23. 20 October 2010 Termination of appointment of Dorothy Woodward as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPL4ROE4. Transaction: MzAyNTU4MjUxNmFkaXF6a2N4.

  24. 20 October 2010 Registered office address changed from C/O Inspire Your Business Ltd 20 Kingsway House Kingsway, Team Valley, Gateshead Tyne & Wear NE11 0HW on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Address. Type: AD01. Barcode: XPE8EOEO. Transaction: MzAyNTU2MjUyM2FkaXF6a2N4.

  25. 19 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XP3RVODC. Transaction: MzAyNTUwMDg0MmFkaXF6a2N4.

  26. 22 September 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: XDDOBNMV. Transaction: MzAyMzc2MzgyNmFkaXF6a2N4.

  27. 19 March 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ATX95IEA. Transaction: MzAxMTgyODIyOWFkaXF6a2N4.

  28. 18 August 2009 Return made up to 12/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4AZACIE. Transaction: MjAzOTQzOTEyOWFkaXF6a2N4.

  29. 19 February 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AYE8B7GS. Transaction: MjAyNjE3Nzc2MmFkaXF6a2N4.

  30. 31 October 2008 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2CRW4FH. Transaction: MjAxNjk1MzA2MWFkaXF6a2N4.

  31. 31 October 2008 Director's change of particulars / alan maddison / 01/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2CRU4FF. Transaction: MjAxNjk1MTI4NGFkaXF6a2N4.

  32. 31 October 2008 Director and secretary's change of particulars / dorothy woodward / 01/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2CRV4FG. Transaction: MjAxNjk1MTI4N2FkaXF6a2N4.

  33. 31 October 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: X2CTL4F8. Transaction: MjAxNjk1MTE4MGFkaXF6a2N4.

  34. 30 October 2008 Return made up to 12/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2AHD4EL. Transaction: MjAxNjg3NDM2N2FkaXF6a2N4.

  35. 17 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AS7HK0KU. Transaction: MjAwNzM1MTA1OGFkaXF6a2N4.

  36. 11 May 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY4NzcwOGFkaXF6a2N4.

  37. 20 October 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE4ODg2OGFkaXF6a2N4.

  38. 14 October 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMjQ4MTI1NWFkaXF6a2N4.

  39. 12 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM3MzE5NWFkaXF6a2N4.

  40. 12 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQ0MjIzMmFkaXF6a2N4.

  41. 12 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDMzMzI3OGFkaXF6a2N4.

  42. 12 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTIyMTA5NmFkaXF6a2N4.

  43. 12 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzcwMzUyNmFkaXF6a2N4.

  44. 12 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDU0NDE3NWFkaXF6a2N4.

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