Company NameModel Engineering Company,Limited(The)
Company StatusDissolved
Company Number00104307
CategoryPrivate Limited Company
Incorporation Date27 July 1909(111 years, 3 months ago)
Dissolution Date27 January 2009 (11 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Ronald Hendon
Date of BirthJuly 1940 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(82 years, 5 months after company formation)
Appointment Duration17 years, 1 month (closed 27 January 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address16 The Callanders
Heathbourne Road, Bushey Heath
Watford
Hertfordshire
WD23 1PU
Secretary NameMrs Alexa Bentley
NationalityBritish
StatusClosed
Appointed31 December 1991(82 years, 5 months after company formation)
Appointment Duration17 years, 1 month (closed 27 January 2009)
RoleCompany Director
Correspondence Address16 The Callanders
Heathbourne Road, Bushey Heath
Watford
Hertfordshire
WD23 1PU

Location

Registered Address16 The Callanders
Heathbourne Road
Bushey Heath
Hertfordshire
WD23 1PU
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey Heath
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2008 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

27 January 2009Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2008Application for striking-off (1 page)
22 July 2008Accounts for a dormant company made up to 30 June 2008 (3 pages)
22 July 2008Accounts for a dormant company made up to 30 June 2007 (3 pages)
10 January 2008Return made up to 29/12/07; full list of members (3 pages)
12 January 2007Return made up to 29/12/06; full list of members (3 pages)
25 September 2006Accounts for a dormant company made up to 30 June 2006 (3 pages)
7 February 2006Accounts for a dormant company made up to 30 June 2005 (3 pages)
9 January 2006Return made up to 29/12/05; full list of members (6 pages)
18 January 2005Return made up to 29/12/04; full list of members (6 pages)
13 October 2004Registered office changed on 13/10/04 from: c/o zelin & zelin 310 edgware road (bell st) london W2 1DY (1 page)
13 October 2004Accounts for a dormant company made up to 30 June 2004 (3 pages)
5 July 2004Accounts for a dormant company made up to 30 June 2003 (3 pages)
11 March 2004Return made up to 29/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 January 2003Accounts for a dormant company made up to 30 June 2002 (3 pages)
23 December 2002Return made up to 29/12/02; full list of members (6 pages)
22 January 2002Return made up to 29/12/01; full list of members (6 pages)
28 September 2001Accounts for a dormant company made up to 30 June 2001 (1 page)
25 April 2001Accounts for a dormant company made up to 30 June 2000 (1 page)
3 January 2001Return made up to 29/12/00; full list of members (6 pages)
26 April 2000Accounts for a dormant company made up to 30 June 1999 (1 page)
30 December 1999Return made up to 29/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 January 1999Accounts for a dormant company made up to 30 June 1998 (2 pages)
15 January 1999Return made up to 29/12/98; no change of members (4 pages)
12 January 1998Return made up to 29/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
12 January 1998Accounts for a dormant company made up to 30 June 1997 (2 pages)
20 March 1997Accounts for a dormant company made up to 30 June 1996 (2 pages)
13 January 1997Return made up to 29/12/96; full list of members (6 pages)
15 January 1996Return made up to 29/12/95; no change of members (4 pages)
26 October 1995Accounts for a dormant company made up to 30 June 1995 (2 pages)
19 April 1995Accounts for a dormant company made up to 30 June 1994 (1 page)