Merabe Engineering Solutions Limited

Company Name	Merabe Engineering Solutions Limited
Company Status	Dissolved
Company Number	04005813
Category	Private Limited Company
Incorporation Date	1 June 2000(23 years, 11 months ago)
Dissolution Date	3 December 2019 (4 years, 4 months ago)
Previous Name	Melterill Technical Services Limited

Business Activity

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

Directors

Director Name	Mr Peter John Vaughan
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2000(same day as company formation)
Role	Instrument Eng
Country of Residence	United Kingdom
Correspondence Address	19 Kings Avenue Seaton Workington Cumbria CA14 1DR

Secretary Name	Ms Victoria Anne Sharples
Status	Closed
Appointed	17 March 2015(14 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 03 December 2019)
Role	Company Director
Correspondence Address	Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF

Secretary Name	Jill Holman Vaughan
Nationality	British
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Role	Office Clerk
Correspondence Address	45 Derwent Bank Seaton Workington Cumbria CA14 1EQ

Secretary Name	Mrs Jean Margaret Vaughan
Status	Resigned
Appointed	08 November 2010(10 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 March 2015)
Role	Company Director
Correspondence Address	Oxford Chambers New Oxford Street Workington Cumbria CA14 2LR

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Address Matches	9 other UK companies use this postal address

Shareholders

99 at £1	P.j. Vaughan 99.00% Ordinary
1 at £1	V. Sharples 1.00% Ordinary A

Financials

Year	2014
Net Worth	£28,394
Cash	£19,904
Current Liabilities	£9,612

Accounts

Latest Accounts	31 October 2018 (5 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

2 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
19 November 2016	Registered office address changed from C/O Gwas Limited Suite 2, Unit 4,First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF England to C/O Gwas Limited Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF on 19 November 2016 (1 page)
12 November 2016	Registered office address changed from 41 Green Lane Shepperton Middlesex TW17 8DS England to C/O Gwas Limited Suite 2, Unit 4,First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF on 12 November 2016 (1 page)
22 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 100 (6 pages)
27 May 2016	Registered office address changed from Oxford Chambers New Oxford Street Workington Cumbria CA14 2LR to 41 Green Lane Shepperton Middlesex TW17 8DS on 27 May 2016 (1 page)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
23 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (4 pages)
23 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (4 pages)
20 April 2015	Director's details changed for Peter John Vaughan on 17 April 2015 (2 pages)
30 March 2015	Termination of appointment of Jean Margaret Vaughan as a secretary on 17 March 2015 (1 page)
30 March 2015	Appointment of Ms Victoria Anne Sharples as a secretary on 17 March 2015 (2 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
24 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (3 pages)
24 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (3 pages)
25 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
25 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
14 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
14 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
2 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 December 2011	Change of name notice (2 pages)
13 December 2011	Company name changed melterill technical services LIMITED\certificate issued on 13/12/11 RES15 ‐ Change company name resolution on 2011-11-01 (2 pages)
23 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
23 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
13 January 2011	Appointment of Mrs Jean Margaret Vaughan as a secretary (1 page)
13 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
13 January 2011	Termination of appointment of Jill Vaughan as a secretary (1 page)
3 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
3 June 2010	Director's details changed for Peter John Vaughan on 1 June 2010 (2 pages)
3 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
3 June 2010	Director's details changed for Peter John Vaughan on 1 June 2010 (2 pages)
9 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
10 June 2009	Return made up to 01/06/09; full list of members (3 pages)
17 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
24 June 2008	Return made up to 01/06/08; full list of members (3 pages)
21 February 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
4 June 2007	Return made up to 01/06/07; full list of members (2 pages)
16 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
23 June 2006	Return made up to 01/06/06; full list of members (2 pages)
21 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
7 September 2005	Secretary's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
7 June 2005	Return made up to 01/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
14 June 2004	Return made up to 01/06/04; full list of members (6 pages)
16 February 2004	Total exemption full accounts made up to 30 June 2003 (12 pages)
12 June 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 2003	Registered office changed on 26/02/03 from: carleton house 136 gray street workington cumbria CA14 2LU (1 page)
20 December 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
13 December 2002	Director's particulars changed (1 page)
13 December 2002	Secretary's particulars changed (1 page)
11 June 2002	Return made up to 01/06/02; full list of members (6 pages)
8 October 2001	Total exemption small company accounts made up to 30 June 2001 (3 pages)
12 June 2001	Return made up to 01/06/01; full list of members (6 pages)
19 June 2000	Ad 05/06/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 June 2000	Secretary resigned (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	New secretary appointed (2 pages)
6 June 2000	Registered office changed on 06/06/00 from: the britannia suite, st james's buildings, 79 oxford street manchester lancashire M1 6FR (1 page)
1 June 2000	Incorporation (10 pages)

Merabe Engineering Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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