| Company Name | M & E Services Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04772557 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2003(20 years, 12 months ago) |
| Dissolution Date | 28 January 2009 (15 years, 3 months ago) |
| Previous Name | AHL Services Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Trevor Rodney Hill |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 St Davids Gate Barming Maidstone Kent ME16 9EP |
| Director Name | Mr Graham Christopher Lyons |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Prospect Avenue Farnborough Hampshire GU14 8JT |
| Director Name | Barry Winston Pitt |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage Great Grove Farm Murray Road Ottershaw Surrey KT16 0HT |
| Secretary Name | Mr Graham Christopher Lyons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2003(1 week, 4 days after company formation) |
| Appointment Duration | 5 years, 8 months (closed 28 January 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Prospect Avenue Farnborough Hampshire GU14 8JT |
| Secretary Name | Estelle Kristina Benjafield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Parkview Vale Guildford Surrey GU4 7ET |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Gladstone House 77-79 High Street Egham TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,860 |
| Cash | £26 |
| Current Liabilities | £183,080 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 January 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 October 2008 | Liquidators statement of receipts and payments to 22 October 2008 (5 pages) |
| 28 October 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 May 2008 | Liquidators statement of receipts and payments to 8 November 2008 (5 pages) |
| 15 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 13 November 2006 | Statement of affairs (6 pages) |
| 13 November 2006 | Resolutions
|
| 13 November 2006 | Appointment of a voluntary liquidator (1 page) |
| 31 October 2006 | Registered office changed on 31/10/06 from: haydon house 14 haydon place guildford surrey GU1 4LL (1 page) |
| 19 June 2006 | Return made up to 21/05/06; full list of members (7 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 8 February 2006 | Director's particulars changed (1 page) |
| 10 July 2005 | Return made up to 21/05/05; full list of members (7 pages) |
| 16 March 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 28 June 2004 | Return made up to 21/05/04; full list of members (7 pages) |
| 26 March 2004 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 24 December 2003 | Resolutions
|
| 24 December 2003 | Nc inc already adjusted 28/11/03 (1 page) |
| 7 September 2003 | Ad 31/07/03--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 2 September 2003 | Secretary resigned (1 page) |
| 2 September 2003 | New secretary appointed (2 pages) |
| 6 August 2003 | Company name changed ahl services LIMITED\certificate issued on 06/08/03 (2 pages) |
| 15 July 2003 | New secretary appointed (2 pages) |
| 15 July 2003 | Director resigned (1 page) |
| 15 July 2003 | New director appointed (2 pages) |
| 15 July 2003 | Registered office changed on 15/07/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 15 July 2003 | New director appointed (2 pages) |
| 15 July 2003 | Secretary resigned (1 page) |
| 15 July 2003 | New director appointed (2 pages) |