Mechanical & Electrical Installations Limited

Company Name	Mechanical & Electrical Installations Limited
Company Status	Dissolved
Company Number	02986294
Category	Private Limited Company
Incorporation Date	3 November 1994(29 years, 6 months ago)
Dissolution Date	23 February 2016 (8 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Alan James Coldwell
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1997(3 years after company formation)
Appointment Duration	18 years, 2 months (closed 23 February 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	109 Gales Drive Threee Bridges Crawley West Sussex RH10 1QD

Secretary Name	David Coldwell
Nationality	British
Status	Closed
Appointed	23 July 1999(4 years, 8 months after company formation)
Appointment Duration	16 years, 7 months (closed 23 February 2016)
Role	Company Director
Correspondence Address	Waterways Mews 22 Grattons Drive Pound Hill Crawley West Sussex RH10 3AA

Director Name	Mr David James Coldwell
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(14 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (closed 23 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterways Mews 22 Grattons Drive Pound Hill Crawley West Sussex RH10 3AA

Director Name	Mr Michael Sidney Evans
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1994(same day as company formation)
Role	Heating And Ventilation Engine
Correspondence Address	1 Riverside Edenbridge Kent TN8 5BH

Secretary Name	Vicky Ann Evans
Nationality	British
Status	Resigned
Appointed	03 November 1994(same day as company formation)
Role	Heating And Ventilation Engine
Correspondence Address	Galleys Wood Honeypot Lane Edenbridge Kent TN8 6QH

Secretary Name	Alan James Coldwell
Nationality	British
Status	Resigned
Appointed	15 September 1995(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	109 Gales Drive Threee Bridges Crawley West Sussex RH10 1QD

Secretary Name	Mr Michael Sidney Evans
Nationality	British
Status	Resigned
Appointed	01 December 1997(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 23 July 1999)
Role	Company Director
Correspondence Address	1 Riverside Edenbridge Kent TN8 5BH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 November 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 November 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington South
Built Up Area	Greater London

Shareholders

200 at £1	David Coldwell 20.00% Ordinary B
200 at £1	James Pennington 20.00% Ordinary C
200 at £1	Mr Alan James Coldwell 20.00% Ordinary A
100 at £1	Mavis Coldwell 10.00% Ordinary E
100 at £1	Mrs Sharon Diane Pennington 10.00% Ordinary F
100 at £1	Ms Rebecca Louise Martin 10.00% Ordinary D
100 at £1	Sarah Coldwell 10.00% Ordinary G

Financials

Year	2014
Turnover	£2,422,000
Gross Profit	£166,278
Net Worth	£24,016
Cash	£14,072
Current Liabilities	£217,602

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

23 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2016	Voluntary strike-off action has been suspended (1 page)
8 December 2015	First Gazette notice for voluntary strike-off (1 page)
30 November 2015	Application to strike the company off the register (3 pages)
5 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1,000 (7 pages)
5 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1,000 (7 pages)
18 June 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
5 January 2015	Total exemption full accounts made up to 31 March 2014 (10 pages)
15 November 2014	Registration of charge 029862940001, created on 8 November 2014 (33 pages)
15 November 2014	Registration of charge 029862940001, created on 8 November 2014 (33 pages)
5 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,000 (7 pages)
5 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,000 (7 pages)
28 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders (7 pages)
28 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders (7 pages)
12 June 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
19 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (7 pages)
19 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (7 pages)
16 August 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
22 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (7 pages)
22 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (7 pages)
15 September 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
24 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
24 November 2010	Secretary's details changed for David Coldwell on 1 January 2010 (2 pages)
24 November 2010	Secretary's details changed for David Coldwell on 1 January 2010 (2 pages)
24 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
23 November 2010	Appointment of David James Coldwell as a director (2 pages)
10 February 2010	Director's details changed for Alan James Coldwell on 1 October 2009 (2 pages)
10 February 2010	Secretary's details changed for David Coldwell on 1 October 2009 (1 page)
10 February 2010	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Alan James Coldwell on 1 October 2009 (2 pages)
10 February 2010	Secretary's details changed for David Coldwell on 1 October 2009 (1 page)
10 February 2010	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
8 January 2010	Secretary's details changed for David Coldwell on 18 December 2004 (1 page)
7 October 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)

Mechanical & Electrical Installations Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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