Company NameDouglas Engineering Limited
Company StatusDissolved
Company Number08061221
CategoryPrivate Limited Company
Incorporation Date8 May 2012(11 years, 10 months ago)
Dissolution Date4 December 2014 (9 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameHoward George Douglas
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed08 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClifton House 32 Breck Road
Poulton-Le-Fylde
FY6 7AQ
Director NameMr Oliver Stuart Douglas
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed08 May 2012(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressSpringwell House High Street
Great Eccleston
Preston
PR3 0YB
Director NameMr Philip Stuart Douglas
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed08 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKnowle Pad Farm House
Pinfold Lane Inskip
Preston
PR4 0UA

Location

Registered Address16 Oxford Court
Bishopsgate
Manchester
M2 3WQ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

100 at £1Howard George Douglas
33.33%
Ordinary
100 at £1Oliver Stuart Douglas
33.33%
Ordinary
100 at £1Philip Stuart Douglas
33.33%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

4 December 2014Final Gazette dissolved following liquidation (1 page)
4 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2014Return of final meeting in a creditors' voluntary winding up (9 pages)
28 August 2013Registered office address changed from Knowle Pad Farm House Pinfold Lane Inskip Preston PR4 0UA United Kingdom on 28 August 2013 (1 page)
27 August 2013Statement of affairs with form 4.19 (6 pages)
27 August 2013Appointment of a voluntary liquidator (1 page)
27 August 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 May 2013Annual return made up to 8 May 2013 with a full list of shareholders
Statement of capital on 2013-05-21
  • GBP 300
(5 pages)
21 May 2013Annual return made up to 8 May 2013 with a full list of shareholders
Statement of capital on 2013-05-21
  • GBP 300
(5 pages)
8 May 2012Incorporation (37 pages)