MECO Mining Equipment Limited

Company Name	MECO Mining Equipment Limited
Company Status	Liquidation
Company Number	00450652
Category	Private Limited Company
Incorporation Date	9 March 1948(75 years, 1 month ago)
Previous Name	Dowty Mining Equipment Limited

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Peter Harding
Date of Birth	August 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 May 1996(48 years, 3 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Farm Bungalow Low Road Scrooby South Yorkshire DN10 6AG

Secretary Name	Mr Keith John Richardson
Nationality	British
Status	Current
Appointed	01 July 1996(48 years, 4 months after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Correspondence Address	17 Ilkeston Drive Aspull Wigan WN2 1QZ

Director Name	Mr Keith John Richardson
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 April 2001(53 years, 1 month after company formation)
Appointment Duration	21 years, 11 months
Role	Financial Controller
Correspondence Address	17 Ilkeston Drive Aspull Wigan WN2 1QZ

Director Name	Gerard Keenan
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 July 2004(56 years, 5 months after company formation)
Appointment Duration	18 years, 8 months
Role	Assistant Treasurer
Country of Residence	United Kingdom
Correspondence Address	7 Sherbourne Road Heaton Bolton Lancs BL1 5NN

Director Name	Mr Adrian Charles Buckmaster
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(44 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 September 1997)
Role	Engineer
Country of Residence	England
Correspondence Address	The Close Holdfast Upton Upon Severn Worcester WR8 0QZ

Director Name	Stephen John Edwin Lister
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(44 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	26 Simon De Montfort Drive Evesham Worcestershire WR11 4NR

Director Name	Mr Alan William Moulds
Date of Birth	July 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(44 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	10 Charlotte Rose House Christchurch Road Cheltenham Glos GL50 2PB Wales

Director Name	Howard Robert Parsons
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(44 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 October 1997)
Role	Chartered Accountant
Correspondence Address	Briar House Church Lane Stoulton Pershore Worcestershire WR7 4RS

Director Name	Mr Gerard Rooney
Date of Birth	August 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(44 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 September 1996)
Role	Company Director
Correspondence Address	354 Oakmount Drive Abingdon Virginia 24210 Usa

Director Name	John Hirst Walker
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(44 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 August 1997)
Role	Company Director
Correspondence Address	25 Hallside Park Knutsford Cheshire WA16 6BP

Secretary Name	Mr Alan William Moulds
Nationality	British
Status	Resigned
Appointed	31 October 1992(44 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 October 1994)
Role	Company Director
Correspondence Address	10 Charlotte Rose House Christchurch Road Cheltenham Glos GL50 2PB Wales

Secretary Name	David Noel Arthur Carpenter
Nationality	British
Status	Resigned
Appointed	01 November 1994(46 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 1997)
Role	Secretary
Correspondence Address	East Folly Gretton Road Gotherington Cheltenham Gloucestershire GL52 4QY Wales

Director Name	Francis Michael Corby
Date of Birth	February 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 1995(47 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 August 1996)
Role	Executive Vice President
Correspondence Address	18960 Alta Vista Drive Brookfield Wisconsin Wi 53045-4885 United States

Director Name	John Nils Hanson
Date of Birth	January 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 1995(47 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 August 1996)
Role	Executive Vice President
Correspondence Address	4015 West Canterbury Court Mequon Wisconsin Wi 53092

Director Name	Arthur David Johnson
Date of Birth	July 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(48 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 24 February 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	Rufford Lodge Rufford Abbey Park Ollerton Newark Nottinghamshire NG22 9DE

Location

Registered Address	201 Deansgate Manchester M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£26,000

Accounts

Latest Accounts	31 October 2004 (18 years, 4 months ago)
Next Accounts Due	31 August 2006 (overdue)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Next Return Due	21 June 2017 (overdue)

Filing History

7 September 2006	Dissolved (1 page)
8 June 2006	Liquidators statement of receipts and payments (5 pages)
7 June 2006	Return of final meeting in a members' voluntary winding up (3 pages)
23 May 2005	Registered office changed on 23/05/05 from: bromyard road worcester WR2 5EG (1 page)
20 May 2005	Ex res re. Powers of liquidator (1 page)
20 May 2005	Resolution re. Remuneration (1 page)
20 May 2005	Declaration of solvency (3 pages)
20 May 2005	Appointment of a voluntary liquidator (1 page)
24 January 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
4 August 2004	Return made up to 07/06/04; full list of members (7 pages)
3 August 2004	New director appointed (2 pages)
7 April 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
25 June 2003	Return made up to 07/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 March 2003	Director resigned (1 page)
2 March 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
14 June 2002	Return made up to 07/06/02; full list of members (7 pages)
7 February 2002	Accounts for a dormant company made up to 31 October 2001 (5 pages)
26 January 2002	Director's particulars changed (1 page)
24 July 2001	Recon 26/06/01 (1 page)
10 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
14 June 2001	Return made up to 07/06/01; full list of members (7 pages)
1 June 2001	Accounts for a dormant company made up to 31 October 2000 (6 pages)
9 April 2001	New director appointed (2 pages)
29 August 2000	Accounts for a dormant company made up to 31 October 1999 (6 pages)
6 July 2000	Return made up to 07/06/00; full list of members (6 pages)
3 December 1999	Accounts for a dormant company made up to 31 October 1998 (6 pages)
20 August 1999	Delivery ext'd 3 mth 31/10/98 (1 page)
23 July 1999	Return made up to 07/06/99; no change of members (5 pages)
1 September 1998	Accounts for a dormant company made up to 31 October 1997 (5 pages)
19 December 1997	Secretary resigned (1 page)
6 October 1997	Director resigned (1 page)
6 October 1997	Director resigned (1 page)
29 August 1997	Accounts for a dormant company made up to 31 October 1996 (5 pages)
25 June 1997	Return made up to 07/06/97; no change of members (8 pages)
29 November 1996	Director resigned (1 page)
30 August 1996	Director resigned (1 page)
30 August 1996	Director resigned (1 page)
30 July 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
29 July 1996	New secretary appointed (2 pages)
24 July 1996	Return made up to 07/06/96; no change of members (9 pages)
24 July 1996	Director's particulars changed (1 page)
24 June 1996	New director appointed (1 page)
24 June 1996	New director appointed (2 pages)
21 June 1996	Accounting reference date extended from 30/09/96 to 31/10/96 (1 page)
19 December 1995	New director appointed (4 pages)
19 December 1995	New director appointed (4 pages)
2 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 November 1995	Auditor's resignation (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (7 pages)
18 July 1995	Return made up to 22/06/95; full list of members (14 pages)
18 July 1995	Accounting reference date shortened from 31/12 to 30/09 (1 page)
9 April 1995	Director resigned (4 pages)
9 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (45 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (97 pages)
9 December 1994	Memorandum and Articles of Association (4 pages)
31 October 1994	Full accounts made up to 31 December 1993 (7 pages)
9 May 1994	Registered office changed on 09/05/94 from: ashchurch, near tewkesbury, glos GL20 8JR (1 page)
11 November 1993	Full accounts made up to 31 December 1992 (8 pages)
27 October 1992	Full accounts made up to 31 December 1991 (16 pages)
29 September 1989	Company name changed dowty mining equipment LIMITED\certificate issued on 02/10/89 (2 pages)
27 February 1987	Return made up to 08/10/86; full list of members (5 pages)
31 May 1986	New director appointed (1 page)
1 October 1974	Annual return made up to 24/09/73 (8 pages)
1 October 1974	Annual return made up to 24/09/73 (8 pages)
9 March 1948	Incorporation (17 pages)
9 March 1948	Certificate of incorporation (1 page)

MECO Mining Equipment Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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