CAUSEWAY ENGINEERING DESIGN LTD

CAUSEWAY ENGINEERING DESIGN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCAUSEWAY ENGINEERING DESIGN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04429544
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAUSEWAY ENGINEERING DESIGN LTD?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is CAUSEWAY ENGINEERING DESIGN LTD located?

    Registered Office Address
    Unit 3, Shelley Farm Shelley Lane
    Ower
    SO51 6AS Romsey
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAUSEWAY ENGINEERING DESIGN LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for CAUSEWAY ENGINEERING DESIGN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from Units 3 & 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS to Unit 3, Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS on Apr 20, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2016

    6 pagesAA

    Previous accounting period extended from May 31, 2016 to Nov 30, 2016

    1 pagesAA01

    Confirmation statement made on Jan 01, 2017 with updates

    5 pagesCS01

    Termination of appointment of Colette Mcguire as a director on Jul 31, 2016

    1 pagesTM01

    Annual return made up to May 01, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 102
    SH01

    Termination of appointment of Daniel Adrian Liam Mcguire as a director on Jan 01, 2016

    1 pagesTM01

    Total exemption small company accounts made up to May 31, 2015

    8 pagesAA

    Annual return made up to May 01, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 102
    SH01

    Total exemption small company accounts made up to May 31, 2014

    8 pagesAA

    Termination of appointment of Park Road Secretarial Limited as a secretary on Feb 13, 2015

    1 pagesTM02

    Annual return made up to May 01, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 102
    SH01

    Total exemption small company accounts made up to May 31, 2013

    7 pagesAA

    Appointment of Austin John Brine as a director

    3 pagesAP01

    Annual return made up to May 01, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    7 pagesAA

    Annual return made up to May 01, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    6 pagesAA

    Registered office address changed from * 41 Park Road Freemantle Southampton SO15 3AW* on Dec 08, 2011

    1 pagesAD01

    Annual return made up to May 01, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    4 pagesAA

    Annual return made up to May 01, 2010 with full list of shareholders

    6 pagesAR01

    Who are the officers of CAUSEWAY ENGINEERING DESIGN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRINE, Austin John
    Chepstow Close
    Chandlers Ford
    SO53 4SA Eastleigh
    9
    Hampshire
    United Kingdom
    Director
    Chepstow Close
    Chandlers Ford
    SO53 4SA Eastleigh
    9
    Hampshire
    United Kingdom
    United KingdomBritishDirector73070560001
    FERNDALE BUSINESS CENTRE LTD
    41 Park Road
    Freemantle
    SO15 3AW Southampton
    Secretary
    41 Park Road
    Freemantle
    SO15 3AW Southampton
    77709400001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    PARK ROAD SECRETARIAL LIMITED
    Park Road
    Freemantle
    SO15 3AV Southampton
    41
    United Kingdom
    Secretary
    Park Road
    Freemantle
    SO15 3AV Southampton
    41
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05537325
    108444680001
    MCGUIRE, Colette
    Chepstow Close
    Chandler's Ford
    SO53 4SA Eastleigh
    9
    Hampshire
    United Kingdom
    Director
    Chepstow Close
    Chandler's Ford
    SO53 4SA Eastleigh
    9
    Hampshire
    United Kingdom
    United KingdomBritishDirector82810290002
    MCGUIRE, Daniel Adrian Liam
    Chamberlayne Road
    SO53 4SA Eastleigh
    67
    Hants
    Director
    Chamberlayne Road
    SO53 4SA Eastleigh
    67
    Hants
    United KingdomBritishDesign Consultant128417010001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of CAUSEWAY ENGINEERING DESIGN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Austin John Brine
    Chandlers Ford
    SO53 4SA Eastleigh
    9 Chepstow Close
    Hampshire
    United Kingdom
    Apr 13, 2016
    Chandlers Ford
    SO53 4SA Eastleigh
    9 Chepstow Close
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0