| Company Name | Mechstan Engineering Co. Limited |
|---|---|
| Directors | Gary Murphy and James Martin Coster |
| Company Status | Dissolved |
| Company Number | 00914641 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1967(56 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2862 | Manufacture of tools |
| SIC 25730 | Manufacture of tools |
Directors
| Director Name | Gary Murphy |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 1991(23 years, 4 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Engineer |
| Correspondence Address | 230 Conway Crescent Greenford Middlesex UB6 8JG |
| Director Name | James Martin Coster |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1993(25 years, 7 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Engineer |
| Correspondence Address | 69 Torbay Road Harrow Middlesex HA2 9QQ |
| Secretary Name | James Martin Coster |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1995(27 years, 5 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Company Director |
| Correspondence Address | 69 Torbay Road Harrow Middlesex HA2 9QQ |
| Director Name | Robert Murphy |
|---|---|
| Date of Birth | February 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1991(23 years, 4 months after company formation) |
| Appointment Duration | 4 years (resigned 31 January 1995) |
| Role | Engineer |
| Correspondence Address | 52 Clare Road Greenford Middlesex UB6 0DF |
| Secretary Name | Robert Murphy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1991(23 years, 4 months after company formation) |
| Appointment Duration | 4 years (resigned 31 January 1995) |
| Role | Company Director |
| Correspondence Address | 52 Clare Road Greenford Middlesex UB6 0DF |
Location
| Registered Address | 43/45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 5 January 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 29 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 1 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 2 May 1997 | Statement of affairs (8 pages) |
| 2 May 1997 | Appointment of a voluntary liquidator (1 page) |
| 2 May 1997 | Resolutions
|
| 16 April 1997 | Registered office changed on 16/04/97 from: landor works landor walk askew road london W12 9AP (1 page) |
| 14 March 1997 | Return made up to 17/01/97; no change of members
|
| 5 August 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 30 May 1996 | Return made up to 17/01/96; full list of members (6 pages) |
| 7 March 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |