| Company Name | Mexco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01139401 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1973(50 years, 7 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 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 | Joan Gwendoline Mary Panton |
|---|---|
| Date of Birth | October 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1991(18 years, 1 month after company formation) |
| Appointment Duration | 17 years, 9 months (closed 15 September 2009) |
| Role | Company Director |
| Correspondence Address | Weyview Upper Guildown Road Guildford GU2 4EZ |
| Director Name | John Panton |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1991(18 years, 1 month after company formation) |
| Appointment Duration | 17 years, 9 months (closed 15 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Weyview Upper Guildown Road Guildford GU2 4EZ |
| Director Name | Claire Upperton |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1991(18 years, 1 month after company formation) |
| Appointment Duration | 17 years, 9 months (closed 15 September 2009) |
| Role | Company Director |
| Correspondence Address | Fireball Fireball Hill Sunningdale Ascot Berkshire SL5 9PJ |
| Director Name | John Graham Upperton |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1991(18 years, 1 month after company formation) |
| Appointment Duration | 17 years, 9 months (closed 15 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fireball Fireball Hill Sunningdale Ascot Berkshire SL5 9PJ |
| Secretary Name | Joan Gwendoline Mary Panton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1991(18 years, 1 month after company formation) |
| Appointment Duration | 17 years, 9 months (closed 15 September 2009) |
| Role | Company Director |
| Correspondence Address | Weyview Upper Guildown Road Guildford GU2 4EZ |
| Director Name | David Ernest Panton |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(18 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 15 September 1993) |
| Role | Company Director |
| Correspondence Address | Flat 3 Royal Victoria Patriotic Park London SW18 3SX |
| Director Name | Sidney Alfred Panton |
|---|---|
| Date of Birth | March 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(18 years, 1 month after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 01 February 2007) |
| Role | Company Director |
| Correspondence Address | Weyview Upper Guildown Road Guildford GU2 4EZ |
| Director Name | David Ernest Panton |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1998(25 years, 1 month after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 17 March 2004) |
| Role | Company Director |
| Correspondence Address | Flat 3 Royal Victoria Patriotic Park London SW18 3SX |
Location
| Registered Address | 1 Conduit Street London W1S 2XA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 28 January 2008 | Return made up to 29/11/07; full list of members (3 pages) |
| 15 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 22 May 2007 | Director resigned (1 page) |
| 3 January 2007 | Return made up to 29/11/06; full list of members (3 pages) |
| 19 July 2006 | Resolutions
|
| 19 July 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 23 December 2005 | Return made up to 29/11/05; full list of members (7 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 7 February 2005 | Director's particulars changed (1 page) |
| 7 February 2005 | Return made up to 29/11/04; full list of members (7 pages) |
| 7 February 2005 | Director's particulars changed (1 page) |
| 7 February 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 April 2004 | Director resigned (1 page) |
| 15 March 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 9 January 2004 | Return made up to 29/11/03; full list of members (7 pages) |
| 14 October 2003 | Accounting reference date extended from 30/06/03 to 31/12/03 (1 page) |
| 27 May 2003 | Resolutions
|
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 23 December 2002 | Return made up to 29/11/02; no change of members (6 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 2 April 2002 | Return made up to 29/11/01; full list of members (7 pages) |
| 19 March 2002 | Registered office changed on 19/03/02 from: 124 finchley street london NW3 5JS (1 page) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 19 January 2001 | Return made up to 29/11/00; full list of members (8 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 29 December 1999 | Return made up to 29/11/99; full list of members (8 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 29 December 1998 | New director appointed (2 pages) |
| 23 December 1998 | Return made up to 29/11/98; full list of members (8 pages) |
| 28 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 23 December 1997 | Return made up to 29/11/97; no change of members (6 pages) |
| 24 December 1996 | Return made up to 29/11/96; full list of members (8 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 12 December 1995 | Return made up to 29/11/95; no change of members (6 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 12 October 1973 | Certificate of incorporation (1 page) |