Mechetronics Limited

Company Name	Mechetronics Limited
Company Status	Dissolved
Company Number	02916339
Category	Private Limited Company
Incorporation Date	6 April 1994(30 years ago)
Dissolution Date	1 December 2015 (8 years, 4 months ago)
Previous Name	Ruleadapt Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Mr Neil David Parke
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(14 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (closed 01 December 2015)
Role	Company Director
Country of Residence	Wales
Correspondence Address	1 Airfield Road Christchurch Dorset BH23 3TH

Director Name	Kevin Rayment
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(14 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (closed 01 December 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stem Cottage Bashley Cross Road New Milton Hampshire BH25 5SZ

Director Name	Mr Robert Shaw
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	01 October 2008(14 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (closed 01 December 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	15800 John J Delaney Drive Ste 200 Charlotte North Carolina 28277

Director Name	Mr Allan E Symonds
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	01 October 2008(14 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (closed 01 December 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	509 Bridgestone Court Gastonia North Carolina 28056 United States

Director Name	Glenn Edward Tynan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	01 October 2008(14 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (closed 01 December 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	2 Quail Run Randolph New Jersey 07869 United States

Secretary Name	Mr Harry Jakubowitz
Status	Closed
Appointed	01 October 2008(14 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (closed 01 December 2015)
Role	Company Director
Correspondence Address	10 Waterview Blvd. Parsippany, New Jersey Nj 07054 United States

Secretary Name	Mr Robert Shaw
Nationality	American
Status	Closed
Appointed	01 October 2008(14 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (closed 01 December 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	15800 John J Delaney Drive Ste 200 Charlotte North Carolina 28277

Secretary Name	Michael Denton
Status	Closed
Appointed	01 October 2008(14 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (closed 01 December 2015)
Role	Company Director
Correspondence Address	10 Mark Twain Drive Morristown New Jersey 07960 United States

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Closed
Appointed	08 July 2009(15 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 01 December 2015)
Correspondence Address	The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS

Director Name	Michael David Spetch
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(2 weeks, 6 days after company formation)
Appointment Duration	2 months, 1 week (resigned 06 July 1994)
Role	Solicitor
Correspondence Address	16 Eccleston Road South Shields Tyne & Wear NE33 3BS

Director Name	Caroline Jane Priestley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(2 weeks, 6 days after company formation)
Appointment Duration	2 months, 1 week (resigned 06 July 1994)
Role	Trainee Solicitor
Correspondence Address	Windy Walls Dalton Newcastle Upon Tyne NE18 0DE

Secretary Name	Caroline Jane Priestley
Nationality	British
Status	Resigned
Appointed	26 April 1994(2 weeks, 6 days after company formation)
Appointment Duration	2 months, 1 week (resigned 06 July 1994)
Role	Trainee Solicitor
Correspondence Address	Windy Walls Dalton Newcastle Upon Tyne NE18 0DE

Director Name	Mitchell Berkeley Wolfe
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1994(3 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 October 2008)
Role	Company Director
Correspondence Address	Melrose House Exelby Bedale North Yorkshire DL8 2HD

Director Name	James Summerbell
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1994(3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 January 2007)
Role	Non Executive Director
Correspondence Address	14 Edward Street Bishop Auckland County Durham DL14 7DT

Director Name	John Christopher Sharpe
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1994(3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 January 1996)
Role	Company Director
Correspondence Address	4 Fielding Court High Farm Crook County Durham DL15 9UU

Director Name	John Victor Parsons
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1994(3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Dove Cottage Middle Street Wing Oakham Rutland LE15 8RZ

Director Name	Mr John Charles Dixon
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1994(3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 1995)
Role	Consultant
Country of Residence	England
Correspondence Address	Somerby 163 Chester Road Grappenhall Warrington Cheshire WA4 2SB

Secretary Name	Mitchell Berkeley Wolfe
Nationality	British
Status	Resigned
Appointed	06 July 1994(3 months after company formation)
Appointment Duration	5 years, 12 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Melrose House Exelby Bedale North Yorkshire DL8 2HD

Director Name	Ronald Wilson Fairbairn
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(2 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 August 2000)
Role	Company Director
Correspondence Address	The Willows Sutton Howgrave Bedale North Yorkshire DL8 2NW

Director Name	Mr John Andrew Reilly O'Donnell
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(2 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 07 March 2003)
Role	Manufacturing Director
Country of Residence	United Kingdom
Correspondence Address	Cassop Farm House Old Cassop County Durham DH6 4QB

Director Name	Kevan William Griffin
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Anick Old House Anick Hexham Northumberland NE46 4LW

Secretary Name	Mrs Dianne Kathleen Sharp
Nationality	British
Status	Resigned
Appointed	30 June 2000(6 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 16 February 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Quarry House Gardens East Rainton Houghton Le Spring Tyne & Wear DH5 9RD

Director Name	Mrs Dianne Kathleen Sharp
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(6 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Quarry House Gardens East Rainton Houghton Le Spring Tyne & Wear DH5 9RD

Director Name	Martin Andrew Gamsby
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(13 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 September 2008)
Role	Operations Director
Correspondence Address	5 Bluebell Drive Whitworth Manor Spennymoor County Durham DL16 7YA

Director Name	Mr Raymond Edward New
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(14 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Freshwater Road Friars Cliff Christchurch Dorset BH23 4PD

Director Name	Divisional Finance Director Christopher John Pritchard
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(14 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Brook Lane Corfe Mullen Wimborne Dorset BH21 3RD

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	06 April 1994(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	06 April 1994(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	www.mechetronics.co.uk

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

65k at £1	Mechetronics Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2015	First Gazette notice for compulsory strike-off (1 page)
10 June 2014	Registered office address changed from , South Church Enterprise Park, Bishop Auckland, Durham, DL14 6XF on 10 June 2014 (1 page)
22 May 2014	Restoration by order of the court (6 pages)
21 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
5 February 2013	First Gazette notice for compulsory strike-off (1 page)
21 September 2012	Director's details changed for Mr Neil David Parke on 12 September 2012 (2 pages)
27 April 2012	Restoration by order of the court (3 pages)
1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2011	Termination of appointment of Christopher Pritchard as a director (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
8 July 2011	Application to strike the company off the register (3 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-01 GBP 64,970 (10 pages)
16 March 2011	Director's details changed for Christopher John Pritchard on 11 March 2011 (2 pages)
9 March 2011	Termination of appointment of Raymond New as a director (1 page)
29 November 2010	Full accounts made up to 31 December 2009 (21 pages)
27 May 2010	Termination of appointment of a director (1 page)
21 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (9 pages)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
23 January 2010	Compulsory strike-off action has been discontinued (1 page)
20 January 2010	Full accounts made up to 31 December 2008 (22 pages)
12 August 2009	Registered office changed on 12/08/2009 from, c/o crowell & moring 11 pilgrim street, london, EC4V 6RN (1 page)
28 July 2009	Director's change of particulars / neil parke / 28/07/2009 (1 page)
16 July 2009	Secretary appointed reed smith corporate services LIMITED (1 page)
5 June 2009	Return made up to 31/03/08; full list of members; amend (6 pages)
28 April 2009	Return made up to 31/03/09; full list of members (6 pages)
28 April 2009	Director and secretary's change of particulars / rob shaw / 27/04/2009 (2 pages)
27 April 2009	Director's change of particulars / glenn tynan / 27/04/2009 (1 page)
27 April 2009	Secretary's change of particulars / michael denton / 27/04/2009 (1 page)
27 April 2009	Secretary's change of particulars / harry jakubowitz / 27/04/2009 (1 page)
27 April 2009	Director's change of particulars / raymond new / 27/04/2009 (1 page)
20 February 2009	Appointment terminated secretary dianne sharp (1 page)
16 February 2009	Location of register of members (1 page)
16 February 2009	Registered office changed on 16/02/2009 from, south church enterprise park, bishop auckland, county durham, DL14 6XF (1 page)
16 February 2009	Location of debenture register (1 page)
4 December 2008	Director appointed glenn tynan (4 pages)
4 December 2008	Director appointed neil david parke (2 pages)
4 December 2008	Director appointed allan e symonds (2 pages)
21 November 2008	Director appointed christopher pritchard (2 pages)
21 November 2008	Director appointed kevin rayment (2 pages)
21 November 2008	Director and secretary appointed rob shaw (2 pages)
21 November 2008	Secretary appointed michael denton (1 page)
21 November 2008	Secretary appointed harry jakubowitz (1 page)
21 November 2008	Director appointed raymond edward new (2 pages)
31 October 2008	Appointment terminated director mitchell wolfe (1 page)
21 October 2008	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
24 September 2008	Appointment terminated director martin gamsby (1 page)
4 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
4 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
4 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
4 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
4 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
6 May 2008	Return made up to 31/03/08; full list of members (4 pages)
31 August 2007	New director appointed (2 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Return made up to 31/03/07; full list of members (3 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
30 January 2007	Particulars of mortgage/charge (3 pages)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Return made up to 31/03/06; full list of members (3 pages)
3 January 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
30 September 2005	Particulars of mortgage/charge (7 pages)
19 May 2005	Auditor's resignation (1 page)
19 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2005	Return made up to 06/04/05; full list of members (7 pages)
21 February 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
25 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 November 2004	Â£ ic 90483/64970 13/09/04 Â£ sr 25513@1=25513 (1 page)
4 May 2004	Return made up to 06/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2003	Accounts for a medium company made up to 1 August 2003 (19 pages)
5 November 2003	Accounts for a medium company made up to 1 August 2003 (19 pages)
10 September 2003	Registered office changed on 10/09/03 from: st helen auckland, bishop auckland, county durham, DL14 9AA (1 page)
23 July 2003	Particulars of mortgage/charge (3 pages)
27 April 2003	Return made up to 06/04/03; full list of members (7 pages)
18 March 2003	Full accounts made up to 2 August 2002 (24 pages)
18 March 2003	Full accounts made up to 2 August 2002 (24 pages)
13 March 2003	Director resigned (1 page)
17 May 2002	Return made up to 06/04/02; full list of members (9 pages)
11 January 2002	Full accounts made up to 27 July 2001 (18 pages)
17 August 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
17 August 2001	Declaration of shares redemption:auditor's report (3 pages)
14 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 April 2001	Return made up to 06/04/01; change of members (8 pages)
16 March 2001	New director appointed (2 pages)
24 November 2000	Full accounts made up to 28 July 2000 (19 pages)
7 November 2000	Return made up to 06/04/00; full list of members; amend (10 pages)
24 August 2000	Director resigned (1 page)
17 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
17 August 2000	Conso conve 27/07/00 (2 pages)
17 August 2000	Â£ ic 272557/100000 26/07/00 Â£ sr 132557@1=132557 Â£ sr [email protected]=40000 (1 page)
17 August 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (12 pages)
10 August 2000	Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
29 June 2000	New secretary appointed (2 pages)
29 June 2000	Secretary resigned (1 page)
29 June 2000	Director resigned (1 page)
28 April 2000	Full accounts made up to 2 July 1999 (22 pages)
28 April 2000	Full accounts made up to 2 July 1999 (22 pages)
22 April 2000	Return made up to 06/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	Director resigned (1 page)
8 April 1999	Return made up to 06/04/99; change of members 363(288) ‐ Director's particulars changed (8 pages)
17 August 1998	Full accounts made up to 30 June 1998 (22 pages)
31 March 1998	Return made up to 06/04/98; bulk list available separately (7 pages)
22 September 1997	Accounts for a medium company made up to 30 June 1997 (22 pages)
2 May 1997	Particulars of mortgage/charge (3 pages)
25 April 1997	Return made up to 06/04/97; change of members (8 pages)
23 January 1997	New director appointed (2 pages)
2 December 1996	New director appointed (2 pages)
30 September 1996	Full accounts made up to 30 June 1995 (24 pages)
30 September 1996	Full accounts made up to 30 June 1996 (23 pages)
26 March 1996	Return made up to 06/04/96; change of members (6 pages)
30 November 1995	Director resigned (2 pages)
31 August 1995	New director appointed (4 pages)
11 July 1995	Ad 30/06/95--------- Â£ si 5000@1=5000 Â£ ic 267557/272557 (2 pages)
20 April 1995	Return made up to 06/04/95; full list of members 363(287) ‐ Registered office changed on 20/04/95 (6 pages)
21 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
27 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
10 May 1994	Company name changed ruleadapt LIMITED\certificate issued on 11/05/94 (2 pages)
6 April 1994	Incorporation (10 pages)

Mechetronics Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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