M.E.C.E. Limited

Company Name	M.E.C.E. Limited
Company Status	Dissolved
Company Number	03702666
Category	Private Limited Company
Incorporation Date	27 January 1999(25 years, 3 months ago)
Dissolution Date	3 March 2015 (9 years, 1 month ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Martin McGrath
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 February 1999(1 week, 5 days after company formation)
Appointment Duration	16 years (closed 03 March 2015)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	Courtlodge Kemsley Street Road Bredhurst Kent ME7 3LS

Secretary Name	Carol McGrath
Nationality	British
Status	Closed
Appointed	08 February 1999(1 week, 5 days after company formation)
Appointment Duration	16 years (closed 03 March 2015)
Role	Company Director
Correspondence Address	Courtlodge Kemsley Street Road, Bredhurst Gillingham Kent ME7 3LS

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	27 January 1999(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	27 January 1999(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Contact

Website	www.mecefireandsecurity.co.uk/
Telephone	01634 260607
Telephone region	Medway

Location

Registered Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

600 at £1	Martin Mcgrath 60.00% Ordinary
400 at £1	Carol Mcgrath 40.00% Ordinary

Financials

Year	2014
Net Worth	£157,436
Cash	£44,008
Current Liabilities	£262,031

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

3 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2015	Final Gazette dissolved following liquidation (1 page)
3 March 2015	Final Gazette dissolved following liquidation (1 page)
3 December 2014	Return of final meeting in a creditors' voluntary winding up (8 pages)
3 December 2014	Return of final meeting in a creditors' voluntary winding up (8 pages)
27 December 2013	Liquidators' statement of receipts and payments to 20 October 2013 (10 pages)
27 December 2013	Liquidators statement of receipts and payments to 20 October 2013 (10 pages)
27 December 2013	Liquidators' statement of receipts and payments to 20 October 2013 (10 pages)
27 December 2012	Liquidators' statement of receipts and payments to 20 October 2012 (9 pages)
27 December 2012	Liquidators' statement of receipts and payments to 20 October 2012 (9 pages)
27 December 2012	Liquidators statement of receipts and payments to 20 October 2012 (9 pages)
9 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 October 2011	Appointment of a voluntary liquidator (2 pages)
31 October 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 October 2011	Statement of affairs with form 4.19 (7 pages)
31 October 2011	Statement of affairs with form 4.19 (7 pages)
31 October 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 October 2011	Appointment of a voluntary liquidator (2 pages)
17 October 2011	Registered office address changed from Court Lodge Kemlsey Street Road Bredhurst Gillingham Kent ME7 3LS on 17 October 2011 (2 pages)
17 October 2011	Registered office address changed from Court Lodge Kemlsey Street Road Bredhurst Gillingham Kent ME7 3LS on 17 October 2011 (2 pages)
16 March 2011	Annual return made up to 27 January 2011 with a full list of shareholders Statement of capital on 2011-03-16 GBP 1,000 (4 pages)
16 March 2011	Annual return made up to 27 January 2011 with a full list of shareholders Statement of capital on 2011-03-16 GBP 1,000 (4 pages)
9 March 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
9 March 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
12 April 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
12 April 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
13 May 2009	Return made up to 27/01/09; full list of members (3 pages)
13 May 2009	Return made up to 27/01/09; full list of members (3 pages)
5 May 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
5 May 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
21 March 2009	Return made up to 27/01/08; full list of members (3 pages)
21 March 2009	Return made up to 27/01/08; full list of members (3 pages)
3 February 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
3 February 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
25 March 2007	Registered office changed on 25/03/07 from: berkeley business centre crown house, home gardens dartford kent DA1 1DZ (1 page)
25 March 2007	Return made up to 27/01/07; full list of members (6 pages)
25 March 2007	Registered office changed on 25/03/07 from: berkeley business centre crown house, home gardens dartford kent DA1 1DZ (1 page)
25 March 2007	Return made up to 27/01/07; full list of members (6 pages)
13 February 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
13 February 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
28 June 2006	Company name changed mcgrath electrical contractors & engineers LIMITED\certificate issued on 28/06/06 (2 pages)
28 June 2006	Company name changed mcgrath electrical contractors & engineers LIMITED\certificate issued on 28/06/06 (2 pages)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
22 February 2006	Return made up to 27/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 February 2006	Return made up to 27/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 March 2005	Return made up to 27/01/05; full list of members (6 pages)
11 March 2005	Return made up to 27/01/05; full list of members (6 pages)
28 January 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
28 January 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
7 February 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
7 February 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
17 January 2004	Return made up to 27/01/04; full list of members (6 pages)
17 January 2004	Return made up to 27/01/04; full list of members (6 pages)
4 March 2003	Registered office changed on 04/03/03 from: 32 horsted way rochester kent ME1 2XY (1 page)
4 March 2003	Registered office changed on 04/03/03 from: 32 horsted way rochester kent ME1 2XY (1 page)
3 March 2003	Return made up to 27/01/03; full list of members (6 pages)
3 March 2003	Return made up to 27/01/03; full list of members (6 pages)
19 December 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
19 December 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
21 November 2002	Company name changed M.E.C.E. fire & security LIMITED\certificate issued on 21/11/02 (2 pages)
21 November 2002	Company name changed M.E.C.E. fire & security LIMITED\certificate issued on 21/11/02 (2 pages)
5 July 2002	Company name changed mcgrath electrical contractors & engineers LIMITED\certificate issued on 05/07/02 (2 pages)
5 July 2002	Company name changed mcgrath electrical contractors & engineers LIMITED\certificate issued on 05/07/02 (2 pages)
19 February 2002	Return made up to 27/01/02; full list of members (6 pages)
19 February 2002	Return made up to 27/01/02; full list of members (6 pages)
4 February 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
4 February 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
30 January 2001	Return made up to 27/01/01; full list of members (6 pages)
30 January 2001	Return made up to 27/01/01; full list of members (6 pages)
8 November 2000	Full accounts made up to 30 April 2000 (10 pages)
8 November 2000	Full accounts made up to 30 April 2000 (10 pages)
4 April 2000	Return made up to 27/01/00; full list of members (6 pages)
4 April 2000	Return made up to 27/01/00; full list of members (6 pages)
26 April 1999	Ad 14/04/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
26 April 1999	Ad 14/04/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
26 April 1999	Accounting reference date extended from 31/01/00 to 30/04/00 (1 page)
26 April 1999	Accounting reference date extended from 31/01/00 to 30/04/00 (1 page)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	Registered office changed on 09/03/99 from: 12-14 st mary street newport salop TF10 7AB (1 page)
9 March 1999	Registered office changed on 09/03/99 from: 12-14 st mary street newport salop TF10 7AB (1 page)
9 March 1999	New secretary appointed (2 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	Secretary resigned (1 page)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
8 March 1999	New director appointed (2 pages)
8 March 1999	Secretary resigned (1 page)
17 February 1999	Company name changed mcgarth electrical contractors & engineers LIMITED\certificate issued on 18/02/99 (3 pages)
17 February 1999	Company name changed mcgarth electrical contractors & engineers LIMITED\certificate issued on 18/02/99 (3 pages)
27 January 1999	Incorporation (8 pages)
27 January 1999	Incorporation (8 pages)

M.E.C.E. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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