Company NameMechanical & Electrical Services (UK) Limited
Company StatusDissolved
Company Number07124805
CategoryPrivate Limited Company
Incorporation Date13 January 2010(14 years, 3 months ago)
Dissolution Date25 August 2015 (8 years, 8 months ago)
Previous NameB & D Environmental Services Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Dean James Lawrence
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed14 January 2010(1 day after company formation)
Appointment Duration5 years, 7 months (closed 25 August 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address310 Sheppey Road
Dagenham
Essex
RM9 4JX
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2010(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Director NameMr Brian Chew
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2010(1 day after company formation)
Appointment Duration1 year, 5 months (resigned 12 July 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address167 Turners Hill
Cheshunt
Hertfordshire
EN8 9BH

Location

Registered Address167 Turners Hill
Cheshunt
Herts
EN8 9BH
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardCheshunt South and Theobalds
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

100 at £1Dean James Lawrence
100.00%
Ordinary

Financials

Year2014
Net Worth£9,978
Cash£192
Current Liabilities£2,160

Accounts

Latest Accounts31 January 2013 (11 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

25 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2015First Gazette notice for voluntary strike-off (1 page)
23 October 2014Voluntary strike-off action has been suspended (1 page)
16 September 2014First Gazette notice for voluntary strike-off (1 page)
8 September 2014Application to strike the company off the register (3 pages)
10 February 2014Director's details changed for Mr Dean James Lawrence on 6 December 2012 (2 pages)
10 February 2014Director's details changed for Mr Dean James Lawrence on 6 December 2012 (2 pages)
10 February 2014Annual return made up to 13 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(3 pages)
12 September 2013Total exemption small company accounts made up to 31 January 2013 (11 pages)
11 February 2013Annual return made up to 13 January 2013 with a full list of shareholders (3 pages)
11 February 2013Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH United Kingdom on 11 February 2013 (1 page)
11 February 2013Director's details changed for Mr Dean James Lawrence on 13 January 2013 (3 pages)
8 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
14 February 2012Annual return made up to 13 January 2012 with a full list of shareholders (3 pages)
14 February 2012Director's details changed for Mr Dean James Lawrence on 13 January 2012 (2 pages)
7 September 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
13 July 2011Company name changed b & d environmental services LIMITED\certificate issued on 13/07/11
  • RES15 ‐ Change company name resolution on 2011-07-12
  • NM01 ‐ Change of name by resolution
(3 pages)
12 July 2011Termination of appointment of Brian Chew as a director (1 page)
28 January 2011Annual return made up to 13 January 2011 with a full list of shareholders (3 pages)
15 February 2010Appointment of Brian Chew as a director (3 pages)
15 February 2010Statement of capital following an allotment of shares on 14 January 2010
  • GBP 100
(5 pages)
11 February 2010Appointment of Mr Dean James Lawrence as a director (2 pages)
14 January 2010Termination of appointment of Yomtov Jacobs as a director (1 page)
13 January 2010Incorporation (22 pages)