| Company Name | Specialist M & E Services Limited |
|---|---|
| Director | Michael Stephen Malski |
| Company Status | Dissolved |
| Company Number | 02724113 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1992(31 years, 10 months ago) |
| Previous Name | M F L V Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Michael Stephen Malski |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1992(5 days after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Engineer |
| Correspondence Address | Kilwilke Seven Acres Sandy Lane Northwood Middx HA6 3JZ |
| Secretary Name | Veronica Claire Bohrn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1992(5 days after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | 38 Leaf Close Northwood Middlesex HA6 2YY |
| Director Name | C I Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1992(same day as company formation) |
| Correspondence Address | 27 Holywell Hill St Albans Hertfordshire AL1 1EZ |
| Secretary Name | City Initiative Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1992(same day as company formation) |
| Correspondence Address | 27 Holywell Hill St Albans Hertfordshire AL1 1EZ |
Location
| Registered Address | 76 New Cavendish Street London W1M 7LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 29 June 2000 | Dissolved (1 page) |
|---|---|
| 25 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 29 March 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 October 1999 | O/C 30/7/99 replacing liq (10 pages) |
| 15 September 1999 | Registered office changed on 15/09/99 from: 58/70 edgware way edgware middlesex HA8 8JP (1 page) |
| 14 September 1999 | Appointment of a voluntary liquidator (1 page) |
| 30 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 16 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 17 November 1997 | Statement of affairs (6 pages) |
| 17 November 1997 | Resolutions
|
| 17 November 1997 | Appointment of a voluntary liquidator (1 page) |
| 4 November 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 4 November 1997 | Full accounts made up to 30 June 1995 (10 pages) |
| 31 October 1997 | Registered office changed on 31/10/97 from: 56B high street northwood middx. HA6 1BL (1 page) |
| 11 August 1997 | Company name changed m f l v services LIMITED\certificate issued on 12/08/97 (4 pages) |
| 5 September 1996 | Return made up to 18/06/96; full list of members (6 pages) |
| 4 August 1995 | Return made up to 18/06/95; no change of members (4 pages) |