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04111627 Limited MIDDLESBROUGH

04111627 Limited was dissolved on 2022-07-19. 04111627 was a private limited company that could have been found at 1 Drake Court, Riverside Park, Middlesbrough, TS2 1RS, Cleveland. This company (formed on 2000-11-21) was run by 1 director.
Director Phillip S. who was appointed on 08 November 2004.

The company was officially categorised as "manufacture other electrical equipment" (3162). According to the Companies House information, there was a name alteration on 2013-12-31 and their previous name was B.e.l.t.s. There is another name alteration mentioned: previous name was W.h.f. Engineering performed on 2004-06-23. 2004-11-21 is the date of the last annual return.

04111627 Limited Address / Contact

Office Address 1 Drake Court
Office Address2 Riverside Park
Town Middlesbrough
Post code TS2 1RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04111627
Date of Incorporation Tue, 21st Nov 2000
Date of Dissolution Tue, 19th Jul 2022
Industry Manufacture other electrical equipment
End of financial Year 31st August
Company age 22 years old
Account next due date Sat, 30th Jun 2007
Account last made up date Wed, 31st Aug 2005
Next confirmation statement due date Mon, 5th Dec 2016
Return last made up date Sun, 21st Nov 2004

Company staff

Phillip S.

Position: Director

Appointed: 08 November 2004

Brian M.

Position: Director

Appointed: 08 November 2004

Resigned: 04 January 2005

Martin H.

Position: Director

Appointed: 08 November 2004

Resigned: 04 January 2005

Graham A.

Position: Director

Appointed: 01 July 2004

Resigned: 24 March 2022

Graham A.

Position: Secretary

Appointed: 01 July 2004

Resigned: 24 March 2022

William F.

Position: Director

Appointed: 22 April 2004

Resigned: 30 June 2004

William F.

Position: Secretary

Appointed: 22 April 2004

Resigned: 30 June 2004

Sandra D.

Position: Director

Appointed: 22 April 2004

Resigned: 04 January 2005

Brian M.

Position: Director

Appointed: 21 November 2000

Resigned: 22 April 2004

Brian M.

Position: Secretary

Appointed: 21 November 2000

Resigned: 22 April 2004

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 November 2000

Resigned: 21 November 2000

Martin H.

Position: Director

Appointed: 21 November 2000

Resigned: 30 June 2004

Phillip S.

Position: Director

Appointed: 21 November 2000

Resigned: 22 April 2004

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 November 2000

Resigned: 21 November 2000

Company previous names

B.e.l.t.s December 31, 2013
W.h.f. Engineering June 23, 2004
Electrafluid Systems May 18, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Dissolution Gazette Incorporation Mortgage Officers Restoration
Director's appointment terminated on Thu, 24th Mar 2022
filed on: 5th, April 2022 		Free Download (1 page)

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