| Company Name | Mechanical & Electrical Sourcing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02887047 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1994(30 years, 3 months ago) |
| Dissolution Date | 27 September 2011 (12 years, 7 months ago) |
| Previous Name | Law 571 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Abdullah Hussein Ali Al-Amoudi |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | Saudi Arabian |
| Status | Closed |
| Appointed | 13 May 1994(4 months after company formation) |
| Appointment Duration | 17 years, 4 months (closed 27 September 2011) |
| Role | Businessman |
| Country of Residence | Saudi Arabia |
| Correspondence Address | PO Box 92102 Riyadh 11653 Riyadh Saudi Arabia |
| Secretary Name | Lunhall Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 January 2005(10 years, 11 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 27 September 2011) |
| Correspondence Address | 25 Glover Road Pinner Middlesex HA5 1LQ |
| Secretary Name | Joanne Chamberlaine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1995(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 28 April 1998) |
| Role | Company Director |
| Correspondence Address | Elsinore House 77-85 Fulham Palace Road London W6 8JA |
| Secretary Name | Richard Ohman |
|---|---|
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 28 April 1998(4 years, 3 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 01 September 2004) |
| Role | Company Director |
| Correspondence Address | Elsinore House 4th Floor 77-85 Fulham Palace Road London W6 8JA |
| Secretary Name | Anna Liljeborg |
|---|---|
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 01 September 2004(10 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 October 2007) |
| Role | Company Director |
| Correspondence Address | 135 Hainault Road Romford Essex RM5 3AR |
| Director Name | Anna Liljeborg |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 03 January 2006(11 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 October 2007) |
| Role | Manager |
| Correspondence Address | 135 Hainault Road Romford Essex RM5 3AR |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 1994(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 1994(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Secretary Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 1994(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Location
| Registered Address | 25 Glover Road Pinner Middlesex HA5 1LQ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 27 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2011 | Application to strike the company off the register (4 pages) |
| 6 June 2011 | Application to strike the company off the register (4 pages) |
| 3 June 2011 | Total exemption full accounts made up to 31 December 2010 (1 page) |
| 3 June 2011 | Total exemption full accounts made up to 31 December 2010 (1 page) |
| 18 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders Statement of capital on 2011-01-18
|
| 18 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders Statement of capital on 2011-01-18
|
| 13 July 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
| 13 July 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
| 14 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 14 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Director's details changed for Abdullah Hussein Ali Al-Amoudi on 13 January 2010 (2 pages) |
| 13 January 2010 | Secretary's details changed for Lunhall Limited on 13 January 2010 (2 pages) |
| 13 January 2010 | Secretary's details changed for Lunhall Limited on 13 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Abdullah Hussein Ali Al-Amoudi on 13 January 2010 (2 pages) |
| 13 March 2009 | Total exemption full accounts made up to 31 December 2008 (1 page) |
| 13 March 2009 | Total exemption full accounts made up to 31 December 2008 (1 page) |
| 23 January 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 23 January 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 22 January 2009 | Return made up to 12/01/08; full list of members (3 pages) |
| 22 January 2009 | Return made up to 12/01/08; full list of members (3 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (1 page) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (1 page) |
| 22 January 2008 | Secretary resigned;director resigned (1 page) |
| 22 January 2008 | Secretary resigned;director resigned (1 page) |
| 20 March 2007 | Total exemption full accounts made up to 31 December 2006 (1 page) |
| 20 March 2007 | Total exemption full accounts made up to 31 December 2006 (1 page) |
| 3 February 2007 | Return made up to 12/01/07; full list of members (7 pages) |
| 3 February 2007 | Return made up to 12/01/07; full list of members (7 pages) |
| 22 March 2006 | New director appointed (2 pages) |
| 22 March 2006 | New director appointed (2 pages) |
| 15 March 2006 | Total exemption full accounts made up to 31 December 2005 (1 page) |
| 15 March 2006 | Total exemption full accounts made up to 31 December 2005 (1 page) |
| 19 January 2006 | Return made up to 12/01/06; full list of members (7 pages) |
| 19 January 2006 | Return made up to 12/01/06; full list of members (7 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
| 16 January 2006 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
| 7 March 2005 | Return made up to 12/01/05; full list of members (6 pages) |
| 7 March 2005 | Return made up to 12/01/05; full list of members (6 pages) |
| 7 March 2005 | New secretary appointed (2 pages) |
| 7 March 2005 | New secretary appointed (2 pages) |
| 21 February 2005 | New secretary appointed (2 pages) |
| 21 February 2005 | Secretary resigned (1 page) |
| 21 February 2005 | New secretary appointed (2 pages) |
| 21 February 2005 | Secretary resigned (1 page) |
| 16 April 2004 | Total exemption full accounts made up to 31 December 2003 (1 page) |
| 16 April 2004 | Total exemption full accounts made up to 31 December 2003 (1 page) |
| 26 January 2004 | Return made up to 12/01/04; full list of members (6 pages) |
| 26 January 2004 | Return made up to 12/01/04; full list of members (6 pages) |
| 20 May 2003 | Total exemption full accounts made up to 31 December 2002 (1 page) |
| 20 May 2003 | Total exemption full accounts made up to 31 December 2002 (1 page) |
| 20 January 2003 | Return made up to 12/01/03; full list of members (6 pages) |
| 20 January 2003 | Return made up to 12/01/03; full list of members (6 pages) |
| 26 March 2002 | Total exemption full accounts made up to 31 December 2001 (1 page) |
| 26 March 2002 | Total exemption full accounts made up to 31 December 2001 (1 page) |
| 23 January 2002 | Return made up to 12/01/02; full list of members (6 pages) |
| 23 January 2002 | Return made up to 12/01/02; full list of members (6 pages) |
| 19 June 2001 | Full accounts made up to 31 December 2000 (1 page) |
| 19 June 2001 | Full accounts made up to 31 December 2000 (1 page) |
| 18 January 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 18 January 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 26 April 2000 | Full accounts made up to 31 December 1999 (1 page) |
| 26 April 2000 | Full accounts made up to 31 December 1999 (1 page) |
| 21 January 2000 | Return made up to 12/01/00; full list of members (6 pages) |
| 21 January 2000 | Return made up to 12/01/00; full list of members (6 pages) |
| 28 June 1999 | Full accounts made up to 31 December 1998 (1 page) |
| 28 June 1999 | Full accounts made up to 31 December 1998 (1 page) |
| 13 January 1999 | Return made up to 12/01/99; full list of members (6 pages) |
| 13 January 1999 | Return made up to 12/01/99; full list of members (6 pages) |
| 7 July 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 7 July 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 14 May 1998 | Secretary resigned (1 page) |
| 14 May 1998 | Registered office changed on 14/05/98 from: elsinore house 77/85 fulham palace road london W6 8JA (1 page) |
| 14 May 1998 | New secretary appointed (2 pages) |
| 14 May 1998 | Registered office changed on 14/05/98 from: elsinore house 77/85 fulham palace road london W6 8JA (1 page) |
| 14 May 1998 | Secretary resigned (1 page) |
| 14 May 1998 | New secretary appointed (2 pages) |
| 7 January 1998 | Return made up to 12/01/98; no change of members (4 pages) |
| 7 January 1998 | Return made up to 12/01/98; no change of members (4 pages) |
| 21 May 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 21 May 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 17 January 1997 | Return made up to 12/01/97; no change of members (4 pages) |
| 17 January 1997 | Return made up to 12/01/97; no change of members (4 pages) |
| 25 May 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 25 May 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 11 February 1996 | Return made up to 12/01/96; full list of members (5 pages) |
| 11 February 1996 | Return made up to 12/01/96; full list of members (5 pages) |
| 22 January 1996 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 22 January 1996 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 21 December 1995 | Registered office changed on 21/12/95 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
| 21 December 1995 | Secretary resigned (2 pages) |
| 21 December 1995 | New secretary appointed (2 pages) |
| 21 December 1995 | Registered office changed on 21/12/95 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
| 13 November 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 13 November 1995 | Full accounts made up to 31 March 1995 (8 pages) |