| Company Name | McCulloch Mechanical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02682519 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1992(32 years, 3 months ago) |
| Dissolution Date | 22 August 2000 (23 years, 8 months ago) |
| Previous Name | McCulloch Electrical Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Ian George McCulloch |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1993(1 year after company formation) |
| Appointment Duration | 7 years, 6 months (closed 22 August 2000) |
| Role | Electrical Contractor |
| Correspondence Address | 1 Beresford Drive Bickley Bromley Kent BR1 2DU |
| Director Name | Jennifer Ann McCulloch |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1993(1 year after company formation) |
| Appointment Duration | 7 years, 6 months (closed 22 August 2000) |
| Role | Secretary |
| Correspondence Address | 1 Beresford Drive Bickley Bromley Kent BR1 2DU |
| Secretary Name | Ian George McCulloch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1993(1 year after company formation) |
| Appointment Duration | 7 years, 6 months (closed 22 August 2000) |
| Role | Company Director |
| Correspondence Address | 1 Beresford Drive Bickley Bromley Kent BR1 2DU |
Location
| Registered Address | Unit 3 And 4 Marco Works Pembroke Road Bromley Kent BR1 2RY |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bickley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 22 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2000 | Application for striking-off (1 page) |
| 3 August 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 3 February 1999 | Return made up to 30/01/99; full list of members (5 pages) |
| 26 June 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 25 January 1998 | Return made up to 30/01/98; full list of members (5 pages) |
| 18 July 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 26 February 1997 | Location of register of members (1 page) |
| 26 February 1997 | Return made up to 30/01/97; full list of members (5 pages) |
| 4 February 1997 | Registered office changed on 04/02/97 from: northside house tweedy road bromley kent BR1 3WA (1 page) |
| 13 November 1996 | Accounting reference date extended from 31/03/96 to 30/09/96 (1 page) |
| 21 February 1996 | Return made up to 30/01/96; full list of members (6 pages) |
| 3 November 1995 | Company name changed mcculloch electrical LIMITED\certificate issued on 06/11/95 (4 pages) |
| 26 October 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 21 March 1995 | Return made up to 30/01/95; full list of members (12 pages) |