| Company Name | M.E. Mechanical Handling Limited |
|---|---|
| Directors | Michael Jonathon Parker and John Robert Kimber |
| Company Status | Active |
| Company Number | 00905387 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1967(56 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael Jonathon Parker |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1994(27 years, 4 months after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Ealy House Duntisbourne Abbots Cirencester Gloucestershire GL7 7JW Wales |
| Secretary Name | Mr Michael Jonathon Parker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1994(27 years, 4 months after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ealy House Duntisbourne Abbots Cirencester Gloucestershire GL7 7JW Wales |
| Director Name | John Robert Kimber |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1995(28 years, 6 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Company Director |
| Correspondence Address | 125 Beverley Gardens Pinkneys Green Maidenhead Berkshire SL6 6ST |
| Director Name | Michael George Bickerton |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(24 years, 2 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 30 December 1991) |
| Role | Director/Company Secretary |
| Correspondence Address | 11 Brownhills Road Tunstall Stoke On Trent Staffordshire ST6 4LB |
| Director Name | Mr David James Emmett |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(24 years, 2 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 30 December 1991) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glebe House 100 Liverpool Road, Longton Preston Lancashire PR4 5NB |
| Secretary Name | Michael George Bickerton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(24 years, 2 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 30 December 1991) |
| Role | Company Director |
| Correspondence Address | 11 Brownhills Road Tunstall Stoke On Trent Staffordshire ST6 4LB |
| Director Name | Robert Eric Lyons |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(24 years, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 August 1994) |
| Role | Secretary |
| Correspondence Address | 9 Thetford Road New Malden Surrey KT3 5DN |
| Director Name | Clive Douglas Mayhead |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(24 years, 8 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 31 March 1996) |
| Role | Company Director |
| Correspondence Address | The Grange Bagwell Lane Winchfield Hampshire RG27 8DB |
| Secretary Name | Robert John Durrant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(24 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 29 October 1993) |
| Role | Chartered Secretary |
| Correspondence Address | 7 Oakwood Gardens Knaphill Woking Surrey GU21 2RX |
| Secretary Name | Robert Eric Lyons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1993(26 years, 6 months after company formation) |
| Appointment Duration | 10 months (resigned 31 August 1994) |
| Role | Company Director |
| Correspondence Address | 9 Thetford Road New Malden Surrey KT3 5DN |
Location
| Registered Address | Haleworth House Tite Hill Egham Surrey TW20 0LT |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Englefield Green East |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 1996 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 October 2017 | Restoration by order of the court (2 pages) |
|---|---|
| 9 October 2017 | Restoration by order of the court (2 pages) |
| 12 November 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 July 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 1996 | Application for striking-off (1 page) |
| 21 April 1996 | Director resigned (1 page) |
| 15 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 November 1995 | New director appointed (2 pages) |
| 29 September 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 21 June 1995 | Return made up to 01/07/95; full list of members
|