Company NameMechanics Engineering Limited
Company StatusDissolved
Company Number03629626
CategoryPrivate Limited Company
Incorporation Date10 September 1998(25 years, 6 months ago)
Dissolution Date13 August 2008 (15 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameBengt Ivan Hogberg
Date of BirthSeptember 1947 (Born 76 years ago)
NationalitySwedish
StatusClosed
Appointed10 September 1998(same day as company formation)
RoleCompany Director
Correspondence AddressLinnegatan 7
Stockholm
11447
Foreign
Secretary NameSolbritt Maria Elmehagen
NationalitySwedish
StatusClosed
Appointed10 September 1998(same day as company formation)
RoleCompany Director
Correspondence AddressNybrogatan 76
11441 Stockholm
Foreign
Director NameKey Legal Services (Nominees) Limited (Corporation)
StatusResigned
Appointed10 September 1998(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales
Secretary NameKey Legal Services (Secretarial) Limited (Corporation)
StatusResigned
Appointed10 September 1998(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales

Location

Registered AddressSuit 7 Hop Exchange
24 Southwark Street
London
SE1 1TY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Financials

Year2014
Net Worth£45,436
Cash£125,000
Current Liabilities£80,564

Accounts

Latest Accounts9 March 2006 (18 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End09 March

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2008Registered office changed on 30/06/2008 from c/o izod evans 11 southwark street london SE1 1RQ (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
25 October 2007Return made up to 10/09/07; no change of members (6 pages)
25 October 2007Application for striking-off (2 pages)
17 January 2007Total exemption full accounts made up to 9 March 2006 (9 pages)
28 September 2006Return made up to 10/09/06; full list of members (6 pages)
18 January 2006Total exemption small company accounts made up to 9 March 2005 (4 pages)
3 October 2005Return made up to 10/09/05; full list of members (6 pages)
15 December 2004Accounts for a dormant company made up to 9 March 2004 (5 pages)
17 September 2004Return made up to 10/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
25 January 2004Registered office changed on 25/01/04 from: c/o izod evans 34 southwark bridge road london SE1 9EU (1 page)
9 January 2004Total exemption small company accounts made up to 9 March 2003 (4 pages)
26 September 2003Return made up to 10/09/03; full list of members
  • 363(287) ‐ Registered office changed on 26/09/03
(6 pages)
6 January 2003Total exemption small company accounts made up to 9 March 2002 (4 pages)
23 September 2002Return made up to 10/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 March 2002Registered office changed on 12/03/02 from: friars house 157-168 blackfriars road london SE1 8EZ (1 page)
30 January 2002Accounts for a dormant company made up to 9 March 2001 (6 pages)
19 September 2001Return made up to 10/09/01; full list of members
  • 363(287) ‐ Registered office changed on 19/09/01
(6 pages)
2 October 2000Return made up to 10/09/00; full list of members
  • 363(287) ‐ Registered office changed on 02/10/00
(6 pages)
4 August 2000Full accounts made up to 9 March 2000 (8 pages)
15 September 1999Return made up to 10/09/99; full list of members
  • 363(287) ‐ Registered office changed on 15/09/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 August 1999Accounting reference date extended from 30/09/99 to 09/03/00 (1 page)
26 July 1999Auditor's resignation (1 page)
3 November 1998Ad 06/10/98--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
29 September 1998Registered office changed on 29/09/98 from: 76 whitchurch road cardiff CF4 3LX (1 page)
29 September 1998New secretary appointed (2 pages)
29 September 1998Director resigned (1 page)
29 September 1998New director appointed (2 pages)
29 September 1998Secretary resigned (1 page)
10 September 1998Incorporation (16 pages)