Mechelec Engineering Services Limited

Company Name	Mechelec Engineering Services Limited
Company Status	Dissolved
Company Number	04219640
Category	Private Limited Company
Incorporation Date	18 May 2001(22 years, 11 months ago)
Dissolution Date	26 January 2016 (8 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Terry John Peckham
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2001(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 7 months (closed 26 January 2016)
Role	Surveyor
Correspondence Address	Amberley Swan Lane Charlwood Surrey RH6 0DB

Director Name	Robert George Berry
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	81 Brancaster Lane Purley Surrey CR8 1HL

Secretary Name	Paul William Webber
Nationality	British
Status	Resigned
Appointed	18 May 2001(same day as company formation)
Role	Accountant
Correspondence Address	Vrante Cottage 68 Woodplace Lane Coulsdon Surrey CR5 1NF

Director Name	David Alan Wilkinson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(3 days after company formation)
Appointment Duration	6 years (resigned 23 May 2007)
Role	Company Director
Correspondence Address	Glebe Cottage 10 Pump Close Leybourne Kent ME19 5HH

Director Name	Paul William Webber
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 05 April 2005)
Role	Accountant
Correspondence Address	Vrante Cottage 68 Woodplace Lane Coulsdon Surrey CR5 1NF

Secretary Name	Sharon Azrilevich
Nationality	Israeli
Status	Resigned
Appointed	06 April 2005(3 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 15 March 2006)
Role	Company Director
Correspondence Address	Flat 4 7-8 St Edmunds Terrace London NW8 7QP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 May 2001(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Location

Registered Address	12 Plumtree Court London EC4A 4HT
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

Financials

Year	2014
Turnover	£5,145,775
Gross Profit	£557,610
Net Worth	-£80,275
Current Liabilities	£1,273,463

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2015	Compulsory strike-off action has been suspended (1 page)
12 May 2015	First Gazette notice for compulsory strike-off (1 page)
24 October 2014	Compulsory strike-off action has been suspended (1 page)
16 September 2014	First Gazette notice for compulsory strike-off (1 page)
16 July 2014	Receiver's abstract of receipts and payments to 31 May 2014 (3 pages)
16 June 2014	Notice of ceasing to act as receiver or manager (4 pages)
4 June 2014	Receiver's abstract of receipts and payments to 19 March 2014 (3 pages)
24 May 2013	Receiver's abstract of receipts and payments to 19 March 2013 (3 pages)
15 May 2012	Receiver's abstract of receipts and payments to 19 March 2012 (3 pages)
24 May 2011	Receiver's abstract of receipts and payments to 19 March 2011 (3 pages)
14 April 2010	Receiver's abstract of receipts and payments to 19 March 2010 (3 pages)
13 May 2009	Receiver's abstract of receipts and payments to 19 March 2009 (3 pages)
19 May 2008	Receiver's abstract of receipts and payments to 19 March 2009 (3 pages)
5 June 2007	Director resigned (1 page)
18 May 2007	Receiver's abstract of receipts and payments (3 pages)
4 July 2006	Registered office changed on 04/07/06 from: westcombe house 7-9 stafford road wallington surrey SM6 9AN (1 page)
3 July 2006	Form 3.2 - statement of affairs (89 pages)
3 July 2006	Administrative Receiver's report (23 pages)
24 March 2006	Secretary resigned (1 page)
23 March 2006	Appointment of receiver/manager (1 page)
24 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 January 2006	Particulars of mortgage/charge (6 pages)
25 October 2005	Director resigned (1 page)
22 July 2005	Return made up to 18/05/05; full list of members (7 pages)
9 June 2005	New secretary appointed (2 pages)
9 June 2005	Particulars of mortgage/charge (3 pages)
9 June 2005	Secretary resigned;director resigned (1 page)
22 September 2004	Accounts made up to 31 December 2003 (14 pages)
24 May 2004	Return made up to 18/05/04; full list of members (8 pages)
9 June 2003	Accounts made up to 31 December 2002 (14 pages)
2 June 2003	Return made up to 18/05/03; full list of members (8 pages)
2 July 2002	Return made up to 18/05/02; full list of members (8 pages)
15 May 2002	Accounts made up to 31 December 2001 (13 pages)
4 December 2001	Particulars of mortgage/charge (7 pages)
17 September 2001	New director appointed (2 pages)
13 September 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
16 August 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
13 June 2001	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
12 June 2001	Ad 21/05/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	Secretary resigned (1 page)
18 May 2001	Incorporation (15 pages)

Mechelec Engineering Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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