Make Engineering Services Limited

Company Name	Make Engineering Services Limited
Directors	Kim Leslie Hughes and Michael Anthony Murphy
Company Status	Dissolved
Company Number	02645571
Category	Private Limited Company
Incorporation Date	13 September 1991(32 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Kim Leslie Hughes
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 August 2000(8 years, 10 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Sibley Park Road Earley Reading Berkshire RG6 5UB

Director Name	Mr Michael Anthony Murphy
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 August 2000(8 years, 10 months after company formation)
Appointment Duration	23 years, 8 months
Role	Welder
Country of Residence	United Kingdom
Correspondence Address	16 Mill Lane Earley Reading Berkshire RG6 7JE

Secretary Name	Mr Michael Anthony Murphy
Nationality	British
Status	Current
Appointed	01 August 2000(8 years, 10 months after company formation)
Appointment Duration	23 years, 8 months
Role	Welder
Country of Residence	United Kingdom
Correspondence Address	16 Mill Lane Earley Reading Berkshire RG6 7JE

Director Name	Carole Ann Hughes
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	4 Sibley Park Road Earley Reading Berkshire RG6 2UB

Director Name	Mrs Trudie Linda Murphy
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(same day as company formation)
Role	Computer Analyst
Correspondence Address	16 Mill Lane Earley Reading Berkshire RG6 2JE

Secretary Name	Mr John Frank Fry
Nationality	British
Status	Resigned
Appointed	13 September 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22b Witches Lane Sevenoaks Kent TN13 2AX

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	13 September 1991(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 1991(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Location

Registered Address	38 Langham Street London W1W 7AR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£421,767
Gross Profit	£156,743
Net Worth	-£19,804
Cash	£5,781
Current Liabilities	£171,607

Accounts

Latest Accounts	31 July 2002 (21 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

23 July 2007	Dissolved (1 page)
23 April 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
23 April 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 February 2007	Liquidators statement of receipts and payments (5 pages)
16 November 2006	Registered office changed on 16/11/06 from: 48 langham street london W1W 7AY (1 page)
21 July 2006	Liquidators statement of receipts and payments (5 pages)
31 January 2006	Liquidators statement of receipts and payments (5 pages)
11 August 2005	Liquidators statement of receipts and payments (5 pages)
27 January 2005	Liquidators statement of receipts and payments (5 pages)
26 July 2004	Liquidators statement of receipts and payments (5 pages)
23 July 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 July 2003	Statement of affairs (7 pages)
23 July 2003	Appointment of a voluntary liquidator (1 page)
2 July 2003	Registered office changed on 02/07/03 from: unit 2 grange farm nelsons lane, hurst reading berkshire RG10 0RR (1 page)
16 June 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
26 September 2002	Return made up to 05/09/02; full list of members (7 pages)
29 March 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
10 September 2001	Return made up to 05/09/01; full list of members (6 pages)
4 April 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
13 December 2000	New secretary appointed;new director appointed (2 pages)
13 December 2000	Return made up to 13/09/00; full list of members (6 pages)
19 July 2000	Registered office changed on 19/07/00 from: 22B witches lane riverhead sevenoaks kent TN13 2AX (1 page)
19 July 2000	New director appointed (2 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Secretary resigned (1 page)
19 July 2000	New secretary appointed;new director appointed (2 pages)
19 July 2000	Director resigned (1 page)
9 June 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
11 November 1999	Return made up to 13/09/99; no change of members (4 pages)
13 October 1998	Return made up to 13/09/98; full list of members (6 pages)
13 October 1998	Accounts for a dormant company made up to 31 July 1998 (1 page)
2 October 1997	Accounts for a dormant company made up to 31 July 1997 (1 page)
2 October 1997	Return made up to 13/09/97; no change of members (4 pages)
9 October 1996	Accounts for a dormant company made up to 31 July 1996 (1 page)
9 October 1996	Return made up to 13/09/96; no change of members (4 pages)
11 October 1995	Return made up to 13/09/95; full list of members (6 pages)
10 October 1995	Accounts for a dormant company made up to 31 July 1995 (1 page)

Make Engineering Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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