| Company Name | T.M.E.N.G. Limited |
|---|---|
| Director | Stella Harris |
| Company Status | Dissolved |
| Company Number | 02799372 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1993(31 years, 1 month ago) |
| Previous Name | Trans-Mach Engineering Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
Directors
| Director Name | Mrs Stella Harris |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1993(1 week after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Correspondence Address | Lapwings Brockley Green Hundon Suffolk CO10 8DT |
| Secretary Name | Frank Edwin Baker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1993(1 week after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Correspondence Address | 6 Rose Walk Toddington Dunstable Bedfordshire LU5 6FB |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 1993(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 1993(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | Albert Chambers 221-223 Chingford Mount Road London E4 8LP |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Valley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 23 November 2000 | Dissolved (1 page) |
|---|---|
| 23 August 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 29 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 1 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 29 June 1998 | Company name changed trans-mach engineering LIMITED\certificate issued on 30/06/98 (2 pages) |
| 16 March 1998 | Registered office changed on 16/03/98 from: 65 duke street london W1M 6AJ (1 page) |
| 4 March 1998 | Resolutions
|
| 4 March 1998 | Appointment of a voluntary liquidator (2 pages) |
| 4 March 1998 | Statement of affairs (11 pages) |
| 27 March 1997 | Return made up to 15/03/97; full list of members (6 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 24 March 1996 | Return made up to 15/03/96; no change of members (4 pages) |
| 18 October 1995 | Ad 31/03/95--------- £ si 5000@1=5000 £ ic 2/5002 (2 pages) |
| 18 October 1995 | Particulars of contract relating to shares (4 pages) |
| 18 October 1995 | Resolutions
|
| 4 August 1995 | Particulars of mortgage/charge (4 pages) |
| 17 March 1995 | Return made up to 15/03/95; no change of members (4 pages) |