| Company Name | Machineair Eng. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01327478 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 1977(46 years, 8 months ago) |
| Dissolution Date | 5 January 2010 (14 years, 3 months ago) |
| Previous Name | Freneve Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Arthur John Lees |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1991(14 years, 3 months after company formation) |
| Appointment Duration | 18 years (closed 05 January 2010) |
| Role | Managing Director |
| Correspondence Address | 22 Sondes Place Drive Dorking Surrey RH4 3EG |
| Secretary Name | Mr Rupert Lees |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1991(14 years, 3 months after company formation) |
| Appointment Duration | 18 years (closed 05 January 2010) |
| Role | Company Director |
| Correspondence Address | 22 Sondes Place Drive Dorking Surrey RH4 3EG |
Location
| Registered Address | Arkenis House Brook Way Leatherhead Surrey KT22 7NA |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,617 |
| Cash | £13,788 |
| Current Liabilities | £50,504 |
Accounts
| Latest Accounts | 1 November 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 5 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2009 | Application for striking-off (1 page) |
| 21 August 2009 | Total exemption small company accounts made up to 1 November 2008 (4 pages) |
| 22 January 2009 | Registered office changed on 22/01/2009 from 70 colliers water lane thornton heath surrey CR7 7LB (1 page) |
| 22 January 2009 | Location of debenture register (1 page) |
| 22 January 2009 | Location of register of members (1 page) |
| 22 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 8 January 2009 | Accounting reference date extended from 31/08/2008 to 31/10/2008 (1 page) |
| 21 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 12 February 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 8 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 28 December 2005 | Return made up to 20/12/05; full list of members (2 pages) |
| 13 April 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 29 December 2004 | Return made up to 20/12/04; full list of members (6 pages) |
| 25 May 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 24 December 2003 | Return made up to 20/12/03; full list of members (6 pages) |
| 20 March 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 30 December 2002 | Return made up to 20/12/02; full list of members (6 pages) |
| 9 May 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 18 December 2001 | Return made up to 20/12/01; full list of members (6 pages) |
| 26 April 2001 | Full accounts made up to 31 August 2000 (10 pages) |
| 3 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 15 February 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 17 December 1999 | Return made up to 20/12/99; full list of members (6 pages) |
| 13 May 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 24 December 1998 | Return made up to 20/12/98; no change of members (4 pages) |
| 11 June 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 23 December 1997 | Return made up to 20/12/97; full list of members (6 pages) |
| 21 March 1997 | Full accounts made up to 31 August 1996 (11 pages) |
| 19 December 1996 | Return made up to 20/12/96; no change of members (4 pages) |
| 18 February 1996 | Full accounts made up to 31 August 1995 (10 pages) |
| 28 December 1995 | Return made up to 20/12/95; no change of members (4 pages) |
| 24 March 1995 | Full accounts made up to 31 August 1994 (11 pages) |