| Company Name | Mechanics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01958333 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1985(38 years, 6 months ago) |
| Dissolution Date | 26 February 2002 (22 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Peter Russell Wong |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(5 years, 4 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 26 February 2002) |
| Role | Computer Consultant |
| Correspondence Address | 22 Kings Road Barnet Hertfordshire EN5 4EE |
| Secretary Name | Kay Michelle Wong |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2001(15 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (closed 26 February 2002) |
| Role | Health Service Manager |
| Correspondence Address | 22 Kings Road Barnet Hertfordshire EN5 4EE |
| Director Name | Mr Peter Drake |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(5 years, 4 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 28 November 1995) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Fairlight Avenue Woodford Green Essex IG8 9JP |
| Director Name | Kay Michelle Wong |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(5 years, 4 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 31 December 2000) |
| Role | Marketing Executive |
| Correspondence Address | 22 Kings Road Barnet Hertfordshire EN5 4EE |
| Secretary Name | Kay Michelle Wong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(5 years, 4 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 31 December 2000) |
| Role | Company Director |
| Correspondence Address | 22 Kings Road Barnet Hertfordshire EN5 4EE |
| Secretary Name | Anna Bridget Marshall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2000(15 years, 1 month after company formation) |
| Appointment Duration | 1 day (resigned 01 January 2001) |
| Role | Secretary |
| Correspondence Address | 10 Meadow Walk Whitstable Kent CT5 4PW |
Location
| Registered Address | 3 Bedford Row London WC1R 4BU |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,503 |
| Cash | £9,318 |
| Current Liabilities | £5,102 |
Accounts
| Latest Accounts | 5 April 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 26 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2001 | Application for striking-off (1 page) |
| 5 July 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 25 April 2001 | Return made up to 31/03/01; full list of members
|
| 25 April 2001 | New secretary appointed (2 pages) |
| 25 April 2001 | Secretary resigned (1 page) |
| 24 January 2001 | Accounting reference date extended from 31/12/00 to 05/04/01 (1 page) |
| 24 January 2001 | New secretary appointed (2 pages) |
| 18 January 2001 | Secretary resigned;director resigned (1 page) |
| 15 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 9 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 25 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 13 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 12 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 12 June 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 11 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 11 April 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 22 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 8 December 1995 | Director resigned (2 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 1 November 1995 | Auditor's resignation (2 pages) |
| 15 May 1995 | Return made up to 31/03/95; no change of members (4 pages) |