| Company Name | Major Engineering Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01713533 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1983(41 years, 1 month ago) |
| Dissolution Date | 18 November 2003 (20 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Adrian Patrick Finneran |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 16 April 1992(9 years after company formation) |
| Appointment Duration | 11 years, 7 months (closed 18 November 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cornerways 8 The Kingsway Ewell Village Epsom Surrey KT17 1LT |
| Secretary Name | Mr Adrian Patrick Finneran |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 03 August 1992(9 years, 4 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 18 November 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cornerways 8 The Kingsway Ewell Village Epsom Surrey KT17 1LT |
| Secretary Name | Fiona Frances Finneran |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1999(16 years, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months (closed 18 November 2003) |
| Role | Company Director |
| Correspondence Address | 8 The Kingsway Ewell Village Surrey KT17 1LT |
| Director Name | George Frederick Box |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1992(9 years after company formation) |
| Appointment Duration | 7 years (resigned 07 May 1999) |
| Role | Engineer |
| Correspondence Address | 4 Lyndhurst Road Coulsdon Surrey CR5 3HT |
| Director Name | John Patrick Finneran |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1992(9 years after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 02 April 1999) |
| Role | Company Director |
| Correspondence Address | 4 Grasmere Avenue Merton Park London SW19 3DX |
| Director Name | Mr Raymond Phillips |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1995(12 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 11 December 1997) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 39 Holme Lacey Road Lee SE12 0HP |
Location
| Registered Address | Unit 3 Kimpton Link Business Park Kimpton Road Sutton Surrey SM3 9QP |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Stonecot |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £278,722 |
| Cash | £122,461 |
| Current Liabilities | £765,171 |
Accounts
| Latest Accounts | 30 November 1997 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 18 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2003 | Voluntary strike-off action has been suspended (1 page) |
| 29 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2002 | Application for striking-off (1 page) |
| 31 October 2001 | Withdrawal of application for striking off (1 page) |
| 24 October 2001 | Application for striking-off (1 page) |
| 29 June 2001 | Return made up to 16/04/01; full list of members (7 pages) |
| 4 April 2001 | New secretary appointed (2 pages) |
| 8 June 2000 | Return made up to 16/04/00; full list of members
|
| 9 September 1999 | Accounting reference date extended from 30/11/98 to 31/05/99 (1 page) |
| 11 June 1999 | Director resigned (1 page) |
| 11 June 1999 | Director resigned (1 page) |
| 30 April 1999 | Return made up to 16/04/99; full list of members (6 pages) |
| 1 October 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 1 October 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 19 May 1997 | Return made up to 16/04/97; full list of members (6 pages) |
| 23 September 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 3 May 1996 | Return made up to 16/04/96; full list of members (6 pages) |
| 14 September 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 17 August 1995 | New director appointed (2 pages) |
| 25 May 1995 | Return made up to 16/04/95; full list of members (6 pages) |
| 8 April 1983 | Incorporation (19 pages) |