| Company Name | Tier 2 Mechanisms Limited |
|---|---|
| Directors | Martin John Harvey and Denzil Arthur Kostin |
| Company Status | Dissolved |
| Company Number | 04323256 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2001(22 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Martin John Harvey |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2001(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Chargate Close Walton On Thames Surrey KT12 5DW |
| Director Name | Denzil Arthur Kostin |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2001(3 weeks, 1 day after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Engineer |
| Correspondence Address | 14 Albany Road Blackwood Gwent NP12 1DZ Wales |
| Director Name | Mr David Stuart Cattanach |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | The Salix Heath Road, Norton Bury St. Edmunds Suffolk IP31 3LT |
| Secretary Name | Mr Martin John Harvey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Chargate Close Walton On Thames Surrey KT12 5DW |
| Secretary Name | Mr David Stuart Cattanach |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2002(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 03 December 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Salix Heath Road, Norton Bury St. Edmunds Suffolk IP31 3LT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 30 September 2004 | Notice of move from Administration to Dissolution (7 pages) |
|---|---|
| 31 August 2004 | Administrator's progress report (7 pages) |
| 25 June 2004 | Administrator's progress report (7 pages) |
| 23 June 2004 | Administrator's progress report (6 pages) |
| 16 February 2004 | Result of meeting of creditors (3 pages) |
| 26 January 2004 | Statement of administrator's proposal (38 pages) |
| 22 January 2004 | Statement of affairs (9 pages) |
| 22 December 2003 | Secretary resigned;director resigned (1 page) |
| 19 December 2003 | Registered office changed on 19/12/03 from: 35 paul street london EC2A 4UQ (1 page) |
| 17 December 2003 | Appointment of an administrator (1 page) |
| 12 June 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 February 2003 | Resolutions
|
| 18 February 2003 | Resolutions
|
| 30 December 2002 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 23 December 2002 | Particulars of mortgage/charge (5 pages) |
| 9 December 2002 | Full accounts made up to 31 May 2002 (14 pages) |
| 9 December 2002 | Return made up to 15/11/02; full list of members
|
| 14 February 2002 | New secretary appointed (2 pages) |
| 14 February 2002 | Secretary resigned (1 page) |
| 8 February 2002 | Accounting reference date shortened from 30/11/02 to 31/05/02 (1 page) |
| 22 January 2002 | New director appointed (2 pages) |
| 28 December 2001 | Particulars of mortgage/charge (3 pages) |
| 15 November 2001 | Secretary resigned (1 page) |