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MAR ENGINEERING LIMITED

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MAR ENGINEERING LIMITED

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Key Data

Status

Dissolved

Company No.

04535062

Incorporation date

12/09/2002

Size

Dormant

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

Registered address

Telford Way, Middlewich Business And Industrial Park, Middlewich, Cheshire CW10 0HXCopy
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Latest events (Record since 12/09/2002)
dot icon18/01/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon05/10/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon21/09/2015
Annual return made up to 2015-09-12 with full list of shareholders
View PDF (5 pages)
dot icon20/09/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon31/08/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (6 pages)
dot icon21/09/2014
Annual return made up to 2014-09-12 with full list of shareholders
View PDF (5 pages)
dot icon10/07/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (6 pages)
dot icon29/09/2013
Annual return made up to 2013-09-12 with full list of shareholders
View PDF (5 pages)
dot icon23/07/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (5 pages)
dot icon20/09/2012
Annual return made up to 2012-09-12 with full list of shareholders
View PDF (5 pages)
dot icon01/08/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (5 pages)
dot icon12/09/2011
Annual return made up to 2011-09-12 with full list of shareholders
View PDF (5 pages)
dot icon29/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon29/03/2011
Termination of appointment of Mark Richardson as a director
View PDF (1 pages)
dot icon27/09/2010
Annual return made up to 2010-09-12 with full list of shareholders
View PDF (6 pages)
dot icon09/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon01/10/2009
Return made up to 12/09/09; full list of members
View PDF (4 pages)
dot icon20/04/2009
Accounts for a small company made up to 2008-12-31
View PDF (7 pages)
dot icon20/04/2009
Accounting reference date extended from 31/10/2008 to 31/12/2008
View PDF (1 pages)
dot icon15/09/2008
Return made up to 12/09/08; full list of members
View PDF (4 pages)
dot icon15/09/2008
Secretary appointed mrs jane susan freeley
View PDF (1 pages)
dot icon15/09/2008
Appointment terminated secretary anthony eaden
View PDF (1 pages)
dot icon04/06/2008
Resolutions
View PDF (2 pages)
dot icon21/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon20/05/2008
Resolutions
View PDF (21 pages)
dot icon08/05/2008
S-div
View PDF (2 pages)
dot icon01/05/2008
Director and secretary appointed anthony john eaden
View PDF (1 pages)
dot icon24/04/2008
Director appointed peter john ward
View PDF (1 pages)
dot icon24/04/2008
Appointment terminated secretary jodi hancock
View PDF (1 pages)
dot icon24/04/2008
Registered office changed on 25/04/2008 from unit 16, riverside development chesterton road, eastwood rotherham S65 1SU
View PDF (1 pages)
dot icon24/02/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (5 pages)
dot icon20/02/2008
New secretary appointed
View PDF (2 pages)
dot icon20/02/2008
Secretary resigned
View PDF (1 pages)
dot icon08/11/2007
Return made up to 13/09/07; full list of members
View PDF (2 pages)
dot icon19/06/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (5 pages)
dot icon26/10/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (5 pages)
dot icon09/10/2006
Return made up to 13/09/06; full list of members
View PDF (2 pages)
dot icon09/10/2005
Return made up to 13/09/05; full list of members
View PDF (2 pages)
dot icon28/06/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (5 pages)
dot icon29/09/2004
Return made up to 13/09/04; full list of members
View PDF (6 pages)
dot icon14/07/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (6 pages)
dot icon13/06/2004
Accounting reference date extended from 30/09/03 to 31/10/03
View PDF (1 pages)
dot icon27/10/2003
Return made up to 13/09/03; full list of members
View PDF (6 pages)
dot icon06/12/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/09/2002
Secretary resigned
View PDF (1 pages)
dot icon12/09/2002
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
12/09/2002 - 12/09/2002
99600
Ward, Peter John
Director
03/04/2008 - Present
12
Eaden, Anthony John
Director
03/04/2008 - Present
1
Richardson, Mark Ashley
Director
12/09/2002 - 16/11/2010
2
Freeley, Jane Susan
Secretary
11/09/2008 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About MAR ENGINEERING LIMITED

MAR ENGINEERING LIMITED is an(a) Dissolved company incorporated on 12/09/2002 with the registered office located at Telford Way, Middlewich Business And Industrial Park, Middlewich, Cheshire CW10 0HX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAR ENGINEERING LIMITED?

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MAR ENGINEERING LIMITED is currently Dissolved. It was registered on 12/09/2002 and dissolved on 18/01/2016.

Where is MAR ENGINEERING LIMITED located?

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MAR ENGINEERING LIMITED is registered at Telford Way, Middlewich Business And Industrial Park, Middlewich, Cheshire CW10 0HX.

What does MAR ENGINEERING LIMITED do?

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MAR ENGINEERING LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for MAR ENGINEERING LIMITED?

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The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.