Mech-Electric Limited

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Secretary Name	Veronica Miriam O'Connell
Nationality	British
Status	Current
Appointed	11 July 1994(3 weeks, 4 days after company formation)
Appointment Duration	29 years, 9 months
Role	Book Keeper
Correspondence Address	89 Ingram Road Thornton Heath Surrey CR7 8EF

Director Name	Stuart Gordon Smith
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	29 May 1997(2 years, 11 months after company formation)
Appointment Duration	26 years, 11 months
Role	Manager
Correspondence Address	10 Chevening Close Tollgate Hill Crawley West Sussex RH11 9QU

Director Name	Anthony Christopher Morley
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 29 May 1997)
Role	Recruitment Manager
Correspondence Address	39 St Nicholas Lane Basildon Essex SS15 5NT

Director Name	Steven Bainbridge
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1994(2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 24 March 1995)
Role	Stone Mason
Correspondence Address	15 Cypress Path Romford Essex RM3 8BD

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	16 June 1994(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	16 June 1994(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Registered Address	C/O Geoffrey Pollard & Company 5 Coldbath Square London EC1R 5HL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	30 June

30 July 1999	Dissolved (1 page)
30 April 1999	Return of final meeting in a creditors' voluntary winding up (4 pages)
30 April 1999	Liquidators statement of receipts and payments (6 pages)
29 March 1999	Liquidators statement of receipts and payments (6 pages)
25 March 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 March 1998	Appointment of a voluntary liquidator (1 page)
25 March 1998	Statement of affairs (5 pages)
17 March 1998	Strike-off action suspended (1 page)
13 March 1998	Registered office changed on 13/03/98 from: regent house 316 beulah hill london SE1 9HB (1 page)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
16 December 1997	First Gazette notice for compulsory strike-off (1 page)
4 June 1997	Director resigned (1 page)
6 August 1996	Compulsory strike-off action has been discontinued (1 page)
1 August 1996	Memorandum and Articles of Association (11 pages)
1 August 1996	Registered office changed on 01/08/96 from: crown house 2 crown dale london SE19 3NQ (1 page)
1 August 1996	Return made up to 30/06/96; full list of members (8 pages)
1 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 June 1996	First Gazette notice for compulsory strike-off (1 page)
8 August 1995	Director resigned (2 pages)
14 April 1995	Company name changed truestone LIMITED\certificate issued on 18/04/95 (4 pages)

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