Company NameMe Transition Limited
DirectorsHamish Murray Prentice and Charles Goodman
Company StatusDissolved
Company Number00267168
CategoryPrivate Limited Company
Incorporation Date22 July 1932(89 years, 2 months ago)
Previous NameMarmon Equipment Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameHamish Murray Prentice
Date of BirthSeptember 1941 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 1992(60 years, 2 months after company formation)
Appointment Duration29 years
RoleCompany Director
Correspondence Address12 Rose Gate
Aglionby
Carlisle
Cumbria
CA4 8AJ
Secretary NameHamish Murray Prentice
NationalityBritish
StatusCurrent
Appointed19 September 1992(60 years, 2 months after company formation)
Appointment Duration29 years
RoleCompany Director
Correspondence Address12 Rose Gate
Aglionby
Carlisle
Cumbria
CA4 8AJ
Director NameCharles Goodman
Date of BirthJanuary 1924 (Born 97 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 1993(61 years after company formation)
Appointment Duration28 years, 1 month
RoleCompany Executive
Correspondence Address31a Warrington Crescent
London
W9 1EJ
Director NameGeorge Stephen Dan
Date of BirthOctober 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1992(60 years, 2 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 04 August 1993)
RoleCompany Executive
Correspondence AddressFlat 240 Grove End Gardens
London
NW8 9LU
Director NameRobert Charles Gluth
Date of BirthDecember 1924 (Born 96 years ago)
NationalityAmerican
StatusResigned
Appointed19 September 1992(60 years, 2 months after company formation)
Appointment Duration7 years, 8 months (resigned 08 June 2000)
RoleCompany Executive
Correspondence Address1212 North Lake Shore Drive
Chicago
Illinois
Usa
60610

Location

Registered Address100 Barbirolli Square
Manchester
M2 3EY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches5 other UK companies use this postal address

Financials

Year2014
Net Worth-£2,459,509
Current Liabilities£2,459,509

Accounts

Latest Accounts31 December 1999 (21 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

25 October 2001Dissolved (1 page)
25 July 2001Return of final meeting in a members' voluntary winding up (3 pages)
20 November 2000Registered office changed on 20/11/00 from: c/o the marmon group LIMITED broadacre house 16/20 lowther street carlisle cumbria CA3 8DA (1 page)
17 November 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
17 November 2000Declaration of solvency (3 pages)
17 November 2000Appointment of a voluntary liquidator (1 page)
21 September 2000Return made up to 19/09/00; full list of members (6 pages)
15 September 2000Full accounts made up to 31 December 1999 (6 pages)
13 June 2000Director resigned (1 page)
28 September 1999Full accounts made up to 31 December 1998 (8 pages)
27 September 1999Return made up to 19/09/99; full list of members (6 pages)
22 September 1998Return made up to 19/09/98; full list of members (6 pages)
18 September 1998Company name changed marmon equipment LIMITED\certificate issued on 21/09/98 (3 pages)
15 September 1998Full accounts made up to 31 December 1997 (11 pages)
12 October 1997Full accounts made up to 31 December 1996 (11 pages)
26 September 1997Return made up to 19/09/97; full list of members (6 pages)
25 September 1996Full accounts made up to 31 December 1995 (12 pages)
25 September 1996Return made up to 19/09/96; full list of members (6 pages)
21 September 1995Full accounts made up to 31 December 1994 (11 pages)
20 September 1995Return made up to 19/09/95; full list of members (6 pages)