| Company Name | Mp Well Engineering Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC352253 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2008(15 years, 4 months ago) |
| Dissolution Date | 20 July 2021 (2 years, 9 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Mrs Carine Lesley Norma Preston |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2008(1 day after company formation) |
| Appointment Duration | 12 years, 7 months (closed 20 July 2021) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 55 Hither Green Lane Abbey Park Redditch Worcestershire B98 9BN |
| Director Name | Mr Michael Preston |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2008(1 day after company formation) |
| Appointment Duration | 12 years, 7 months (closed 20 July 2021) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 55 Hither Green Lane Abbey Park Redditch Worcestershire B98 9BN |
| Secretary Name | Mrs Carine Lesley Norma Preston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2008(1 day after company formation) |
| Appointment Duration | 12 years, 7 months (closed 20 July 2021) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 55 Hither Green Lane Abbey Park Redditch Worcestershire B98 9BN |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2008(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Location
| Registered Address | Account Tax Ltd Traill Drive Montrose Angus DD10 8SW Scotland |
|---|---|
| Constituency | Angus |
| Ward | Montrose and District |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £144,838 |
| Current Liabilities | £40,432 |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 20 July 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2021 | Application to strike the company off the register (3 pages) |
| 30 March 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 9 December 2020 | Confirmation statement made on 8 December 2020 with updates (4 pages) |
| 19 March 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 2 March 2020 | Change of details for Mr Michael Preston as a person with significant control on 3 February 2020 (2 pages) |
| 2 March 2020 | Change of details for Mrs Carine Lesley Norma Preston as a person with significant control on 3 February 2020 (2 pages) |
| 13 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 9 April 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 12 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 10 April 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 14 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 12 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 12 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 22 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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| 22 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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| 22 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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| 29 April 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 23 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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| 23 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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| 23 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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| 19 August 2014 | Amended micro company accounts made up to 30 November 2013 (9 pages) |
| 19 August 2014 | Amended micro company accounts made up to 30 November 2013 (9 pages) |
| 19 August 2014 | Amended total exemption full accounts made up to 30 November 2012 (11 pages) |
| 19 August 2014 | Amended total exemption full accounts made up to 30 November 2012 (11 pages) |
| 12 May 2014 | Micro company accounts made up to 30 November 2013 (7 pages) |
| 12 May 2014 | Micro company accounts made up to 30 November 2013 (7 pages) |
| 19 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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| 19 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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| 19 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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| 12 September 2013 | Statement of capital following an allotment of shares on 6 April 2013
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| 12 September 2013 | Statement of capital following an allotment of shares on 6 April 2013
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| 12 September 2013 | Statement of capital following an allotment of shares on 6 April 2013
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| 16 April 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 24 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 24 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 24 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Registered office address changed from 1St Flr Office, Inchbraoch Hse South Quay, Ferryden Montrose Angus DD10 9SL on 10 July 2012 (1 page) |
| 10 July 2012 | Registered office address changed from 1St Flr Office, Inchbraoch Hse South Quay, Ferryden Montrose Angus DD10 9SL on 10 July 2012 (1 page) |
| 29 March 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 5 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 22 August 2011 | Statement of capital following an allotment of shares on 6 April 2011
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| 22 August 2011 | Statement of capital following an allotment of shares on 6 April 2011
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| 22 August 2011 | Statement of capital following an allotment of shares on 6 April 2011
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| 14 June 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 5 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
| 9 March 2010 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
| 23 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Michael Preston on 23 December 2009 (2 pages) |
| 23 December 2009 | Secretary's details changed for Carine Lesley Norma Preston on 23 December 2009 (1 page) |
| 23 December 2009 | Director's details changed for Michael Preston on 23 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mrs Carine Lesley Norma Preston on 23 December 2009 (2 pages) |
| 23 December 2009 | Secretary's details changed for Carine Lesley Norma Preston on 23 December 2009 (1 page) |
| 23 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Mrs Carine Lesley Norma Preston on 23 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 30 December 2008 | Director appointed michael preston (2 pages) |
| 30 December 2008 | Accounting reference date shortened from 31/12/2009 to 30/11/2009 (1 page) |
| 30 December 2008 | Director and secretary appointed carine lesley norma preston (2 pages) |
| 30 December 2008 | Accounting reference date shortened from 31/12/2009 to 30/11/2009 (1 page) |
| 30 December 2008 | Director appointed michael preston (2 pages) |
| 30 December 2008 | Director and secretary appointed carine lesley norma preston (2 pages) |
| 9 December 2008 | Appointment terminated director yomtov jacobs (1 page) |
| 9 December 2008 | Appointment terminated director yomtov jacobs (1 page) |
| 8 December 2008 | Incorporation (9 pages) |
| 8 December 2008 | Incorporation (9 pages) |