| Company Name | M.A.F. Engineering Limited |
|---|---|
| Directors | Matthew Andrew Frisby and Pauline Frisby |
| Company Status | Dissolved |
| Company Number | 02568860 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1990(33 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Matthew Andrew Frisby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1991(1 year after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 22 Orchard Way Thrapston Kettering Northamptonshire NN14 4RE |
| Secretary Name | Mrs Pauline Frisby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 June 1995(4 years, 6 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Company Director |
| Correspondence Address | 17 St Andrews Lane Titchmarsh Kettering Northants NN14 3DU |
| Director Name | Mrs Pauline Frisby |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 1995(4 years, 9 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Company Director |
| Correspondence Address | 17 St Andrews Lane Titchmarsh Kettering Northants NN14 3DU |
| Secretary Name | Barrington Bruce Frisby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(1 year after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 13 June 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hollies 17 St Andrews Lane Titchmarsh Northamptonshire NN14 3DN |
Location
| Registered Address | Allen House 1 Westmead Road Sutton Surrey SM1 4LA |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Carshalton Central |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,462 |
| Cash | £21,971 |
| Current Liabilities | £45,056 |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 29 June 2004 | Dissolved (1 page) |
|---|---|
| 29 March 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 19 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 19 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 25 February 2002 | Registered office changed on 25/02/02 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
| 20 February 2002 | Resolutions
|
| 20 February 2002 | Statement of affairs (6 pages) |
| 20 February 2002 | Appointment of a voluntary liquidator (1 page) |
| 31 July 2001 | Accounting reference date extended from 30/09/00 to 31/03/01 (1 page) |
| 3 July 2001 | Return made up to 14/12/00; full list of members (5 pages) |
| 20 June 2001 | Registered office changed on 20/06/01 from: 145-157 st john street london EC1V 4PY (1 page) |
| 20 November 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 2 June 2000 | Director's particulars changed (1 page) |
| 20 March 2000 | Return made up to 14/12/99; full list of members (5 pages) |
| 29 February 2000 | Director's particulars changed (1 page) |
| 28 September 1999 | Particulars of mortgage/charge (3 pages) |
| 17 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 17 February 1999 | Return made up to 14/12/98; full list of members (6 pages) |
| 3 August 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 27 August 1997 | Particulars of mortgage/charge (6 pages) |
| 30 July 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 20 December 1996 | Return made up to 14/12/96; no change of members (4 pages) |
| 3 August 1996 | Resolutions
|
| 29 July 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 29 July 1996 | Resolutions
|
| 28 December 1995 | Return made up to 14/12/95; full list of members (6 pages) |
| 21 September 1995 | New director appointed (2 pages) |
| 21 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 3 April 1995 | Registered office changed on 03/04/95 from: 4TH floor 32-36 great portland street london W1N 5AD (1 page) |