| Company Name | Me Transition Limited |
|---|---|
| Directors | Hamish Murray Prentice and Charles Goodman |
| Company Status | Dissolved |
| Company Number | 00267168 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1932(91 years, 9 months ago) |
| Previous Name | Marmon Equipment Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Hamish Murray Prentice |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 1992(60 years, 2 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Correspondence Address | 12 Rose Gate Aglionby Carlisle Cumbria CA4 8AJ |
| Secretary Name | Hamish Murray Prentice |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 September 1992(60 years, 2 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Correspondence Address | 12 Rose Gate Aglionby Carlisle Cumbria CA4 8AJ |
| Director Name | Charles Goodman |
|---|---|
| Date of Birth | January 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 1993(61 years after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Company Executive |
| Correspondence Address | 31a Warrington Crescent London W9 1EJ |
| Director Name | George Stephen Dan |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1992(60 years, 2 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 04 August 1993) |
| Role | Company Executive |
| Correspondence Address | Flat 240 Grove End Gardens London NW8 9LU |
| Director Name | Robert Charles Gluth |
|---|---|
| Date of Birth | December 1924 (Born 99 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 19 September 1992(60 years, 2 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 08 June 2000) |
| Role | Company Executive |
| Correspondence Address | 1212 North Lake Shore Drive Chicago Illinois Usa 60610 |
Location
| Registered Address | 100 Barbirolli Square Manchester M2 3EY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,459,509 |
| Current Liabilities | £2,459,509 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 25 October 2001 | Dissolved (1 page) |
|---|---|
| 25 July 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 November 2000 | Registered 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 2000 | Appointment of a voluntary liquidator (1 page) |
| 17 November 2000 | Declaration of solvency (3 pages) |
| 17 November 2000 | Resolutions
|
| 21 September 2000 | Return made up to 19/09/00; full list of members (6 pages) |
| 15 September 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 13 June 2000 | Director resigned (1 page) |
| 28 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 27 September 1999 | Return made up to 19/09/99; full list of members (6 pages) |
| 22 September 1998 | Return made up to 19/09/98; full list of members (6 pages) |
| 18 September 1998 | Company name changed marmon equipment LIMITED\certificate issued on 21/09/98 (3 pages) |
| 15 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 12 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 26 September 1997 | Return made up to 19/09/97; full list of members (6 pages) |
| 25 September 1996 | Return made up to 19/09/96; full list of members (6 pages) |
| 25 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 21 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 20 September 1995 | Return made up to 19/09/95; full list of members (6 pages) |