| Company Name | M.B.S. Engineering Limited |
|---|---|
| Director | Michael Brown |
| Company Status | Dissolved |
| Company Number | 03792759 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1999(24 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Michael Brown |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1999(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 8 St. Helens Way Hemswell Gainsborough Lincolnshire DN21 5XG |
| Secretary Name | Patricia Ellen Lawson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2004(5 years after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | Secretary |
| Correspondence Address | 12 Walkerith Road Morton Gainsborough Lincolnshire DN21 3AL |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Sandra Donna Lowe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 8 Saint Helens Way Hemswell Gainsborough Lincolnshire DN21 5XG |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Michael Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2004(4 years, 11 months after company formation) |
| Appointment Duration | 1 month (resigned 21 June 2004) |
| Role | Company Director |
| Correspondence Address | 8 St. Helens Way Hemswell Gainsborough Lincolnshire DN21 5XG |
Location
| Registered Address | Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,531 |
| Cash | £9,536 |
| Current Liabilities | £115,694 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 7 December 2007 | Dissolved (1 page) |
|---|---|
| 7 September 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 26 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 25 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 September 2005 | Registered office changed on 19/09/05 from: 8 st helens way hemswell gainsborough lincolnshire DN21 5XG (1 page) |
| 9 September 2005 | Notice of move from Administration case to Creditors Voluntary Liquidation (5 pages) |
| 10 May 2005 | Appointment of an administrator (1 page) |
| 21 April 2005 | Registered office changed on 21/04/05 from: suite 1 the lawn union road lincoln lincolnshire LN1 3BL (1 page) |
| 22 July 2004 | Particulars of mortgage/charge (7 pages) |
| 25 June 2004 | New secretary appointed (2 pages) |
| 25 June 2004 | Secretary resigned (1 page) |
| 10 June 2004 | Secretary resigned (1 page) |
| 27 May 2004 | New secretary appointed (2 pages) |
| 13 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 9 September 2003 | Particulars of mortgage/charge (3 pages) |
| 23 August 2003 | Return made up to 21/06/03; full list of members
|
| 28 February 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 20 June 2002 | Particulars of mortgage/charge (3 pages) |
| 21 March 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 28 August 2001 | Total exemption small company accounts made up to 30 June 2000 (5 pages) |
| 20 August 2001 | Registered office changed on 20/08/01 from: 2 stenigot grove lincoln lincolnshire LN6 3PF (1 page) |
| 23 July 2001 | Registered office changed on 23/07/01 from: akrill house 25 clasketgate lincoln lincolnshire LN2 1JJ (1 page) |
| 23 July 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 25 July 2000 | Return made up to 21/06/00; full list of members
|
| 1 June 2000 | Registered office changed on 01/06/00 from: 7 spring gardens gainsborough lincolnshire DN21 2AZ (1 page) |
| 29 June 1999 | New director appointed (2 pages) |
| 29 June 1999 | Director resigned (1 page) |
| 29 June 1999 | Secretary resigned (1 page) |
| 29 June 1999 | New secretary appointed (2 pages) |
| 29 June 1999 | Registered office changed on 29/06/99 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 21 June 1999 | Incorporation (12 pages) |