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SYSTEMS INTEGRATED RESOURCE ENGINEERING LIMITED

SYSTEMS INTEGRATED RESOURCE ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameSYSTEMS INTEGRATED RESOURCE ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04569079
    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 SYSTEMS INTEGRATED RESOURCE ENGINEERING LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SYSTEMS INTEGRATED RESOURCE ENGINEERING LIMITED located?

    Registered Office Address
    44 Todd Lane North
    Lostock Hall
    PR5 5US Preston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYSTEMS INTEGRATED RESOURCE ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2013

    What are the latest filings for SYSTEMS INTEGRATED RESOURCE ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Annual return made up to Oct 22, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2013

    Statement of capital on Nov 16, 2013

    • Capital: GBP 2
    		SH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2013

    		2 pagesAA

    Annual return made up to Oct 22, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2012

    		2 pagesAA

    Termination of appointment of Ian Brewer as a director on Dec 07, 2011

    		1 pagesTM01

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

    		4 pagesAA

    Annual return made up to Oct 22, 2011 with full list of shareholders

    		4 pagesAR01

    Previous accounting period extended from Oct 31, 2010 to Jan 31, 2011

    		1 pagesAA01

    Annual return made up to Oct 22, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Ian Brewer on Oct 01, 2010

    		2 pagesCH01

    Appointment of Mr Ian Brewer as a director

    		2 pagesAP01

    Total exemption small company accounts made up to Oct 31, 2009

    		4 pagesAA

    Registered office address changed from 24a Hough Lane Leyland Preston Lancashire PR25 2SD on Mar 08, 2010

    		1 pagesAD01

    Annual return made up to Oct 22, 2009 with full list of shareholders

    		4 pagesAR01

    Appointment of a secretary

    		1 pagesAP03

    Director's details changed for Mrs Marlene Ann Brewer on Nov 16, 2009

    		2 pagesCH01

    Director's details changed for Mrs Marlene Ann Brewer on Nov 04, 2009

    		2 pagesCH01

    Director's details changed for Mrs Marlene Ann Brewer on Oct 23, 2009

    		2 pagesCH01

    Termination of appointment of 3a Investment & Insurance Consultants Limited as a secretary

    		1 pagesTM02

    Appointment of Mrs Marlene Brewer as a secretary

    		1 pagesAP03

    Total exemption small company accounts made up to Oct 31, 2008

    		3 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of SYSTEMS INTEGRATED RESOURCE ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREWER, Marlene
    Todd Lane North
    Lostock Hall
    PR5 5US Preston
    44
    England
    		Secretary
    Todd Lane North
    Lostock Hall
    PR5 5US Preston
    44
    England
    		146711350001
    BREWER, Marlene Ann
    36 Stockdale Crescent
    Bamber Bridge
    PR5 6NA Preston
    Lancashire
    		Director
    36 Stockdale Crescent
    Bamber Bridge
    PR5 6NA Preston
    Lancashire
    		EnglandEnglish21718190001
    BREWER, Marlene Ann
    36 Stockdale Crescent
    Bamber Bridge
    PR5 6NA Preston
    Lancashire
    		Secretary
    36 Stockdale Crescent
    Bamber Bridge
    PR5 6NA Preston
    Lancashire
    		English21718190001
    3A INVESTMENT & INSURANCE CONSULTANTS LIMITED
    24a Hough Lane
    Leyland
    PR25 2SD Preston
    Lancashire
    		Secretary
    24a Hough Lane
    Leyland
    PR25 2SD Preston
    Lancashire
    		84829740001
    3A INVESTMENT & INSURANCE CONSULTANTS LIMITED
    24a Hough Lane
    Leyland
    PR25 2SD Preston
    Lancashire
    		Secretary
    24a Hough Lane
    Leyland
    PR25 2SD Preston
    Lancashire
    		84829740001
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900012910001
    BREWER, Ian
    Todd Lane North
    Lostock Hall
    PR5 5US Preston
    44
    England
    		Director
    Todd Lane North
    Lostock Hall
    PR5 5US Preston
    44
    England
    		EnglandBritish21718200001
    BREWER, Ian
    36 Stockdale Crescent
    Bamber Bridge
    PR5 6NA Preston
    Lancashire
    		Director
    36 Stockdale Crescent
    Bamber Bridge
    PR5 6NA Preston
    Lancashire
    		EnglandBritish21718200001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900014010001
    View Detailed Information on Officers and People with Significant Control

    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