Robinson Mech-Elec Limited

Company Name	Robinson Mech-Elec Limited
Directors	Ralph William James Bennett and Bruce Richard McEwen
Company Status	Dissolved
Company Number	00491993
Category	Private Limited Company
Incorporation Date	26 February 1951(72 years, 1 month ago)
Previous Name	Walter Robinson (Electrical) Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Ralph William James Bennett
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 April 2001(50 years, 1 month after company formation)
Appointment Duration	21 years, 12 months
Role	Engineer
Correspondence Address	Clonlea Field End Lane Holmbridge Huddersfield West Yorkshire HD9 2NH

Director Name	Bruce Richard McEwen
Date of Birth	April 1957 (Born 66 years ago)
Nationality	New Zealander
Status	Current
Appointed	06 December 2002(51 years, 9 months after company formation)
Appointment Duration	20 years, 3 months
Role	Accountant
Correspondence Address	The Delves 90a Bramhall Lane Davenport Stockport Cheshire SK2 6JG

Director Name	Margot Elizabeth Robinson
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(41 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 02 December 2002)
Role	Secretary
Correspondence Address	Heath Royd Heath Mount Road Brighouse West Yorkshire HD6 3RS

Director Name	William Stuart Robinson
Date of Birth	May 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(41 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 12 December 2003)
Role	Electrical Engineer
Correspondence Address	Heath Royd Heath Mount Road Brighouse West Yorkshire HD6 3RS

Director Name	Alan Senior
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(41 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 12 December 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Meadow Court Sandy Lane Bradford West Yorkshire BD15 9JZ

Director Name	Malcolm Jeffrey Tucker
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(41 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 March 1993)
Role	Electrical Engineer
Correspondence Address	14 Carr Lane Tankersley Barnsley Sotuh Yorks ST5 3BE

Secretary Name	Alan Senior
Nationality	British
Status	Resigned
Appointed	02 November 1992(41 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 07 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Meadow Court Sandy Lane Bradford West Yorkshire BD15 9JZ

Director Name	John Meddicks Harley
Date of Birth	September 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(42 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 02 December 2002)
Role	Contracts Engineer
Correspondence Address	8 Cornbrook Close Wardle Rochdale Lancashire OL12 9NN

Director Name	Sean Richard Clayton
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(44 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 24 October 2000)
Role	Electrical Engineer
Correspondence Address	91 Chester Road Poynton Stockport SK12 1HJ

Director Name	David Richmond Gemmell
Date of Birth	August 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(50 years, 4 months after company formation)
Appointment Duration	3 months (resigned 01 October 2001)
Role	Electrical Engineer
Correspondence Address	5 Abb Scott Lane Low Moor Bradford West Yorkshire BD12 0TT

Director Name	Steven Andrew Childe
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(50 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 December 2002)
Role	Electrical Engineer
Correspondence Address	2 Dunlin Court Gateford Worksop Nottinghamshire S81 8UT

Director Name	Neal David Pearman
Date of Birth	October 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(50 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 April 2002)
Role	Accountant
Correspondence Address	33 Riverside Drive Sprotbrough Doncaster South Yorkshire DN5 7LH

Location

Registered Address	Kpmg Corporate Recovery St James Square Manchester M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Gross Profit	£2,624,377
Net Worth	£346,777
Cash	£2,517
Current Liabilities	£3,594,297

Accounts

Latest Accounts	31 December 2002 (20 years, 2 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

27 October 2006	Dissolved (1 page)
27 July 2006	Administrator's progress report (13 pages)
27 July 2006	Notice of move from Administration to Dissolution (13 pages)
25 April 2006	Result of meeting of creditors (3 pages)
7 March 2006	Administrator's progress report (13 pages)
17 February 2006	Statement of administrator's revised proposal (2 pages)
11 July 2005	Administrator's progress report (11 pages)
7 July 2005	Notice of extension of period of Administration (1 page)
1 February 2005	Administrator's progress report (11 pages)
11 January 2005	Notice of extension of period of Administration (1 page)
18 August 2004	Administrator's progress report (11 pages)
7 June 2004	Secretary resigned (1 page)
12 March 2004	Statement of administrator's proposal (21 pages)
26 February 2004	Statement of affairs (35 pages)
29 January 2004	Registered office changed on 29/01/04 from: salford works bramston street brighouse yorkshire HD6 3AA (1 page)
27 January 2004	Appointment of an administrator (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
28 November 2003	Return made up to 21/10/03; full list of members (9 pages)
22 April 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
11 February 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	Declaration of assistance for shares acquisition (6 pages)
3 January 2003	New director appointed (2 pages)
27 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 2002	Particulars of mortgage/charge (4 pages)
22 November 2002	Return made up to 21/10/02; full list of members (11 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
27 January 2002	Full accounts made up to 30 June 2001 (17 pages)
15 December 2001	Particulars of mortgage/charge (3 pages)
30 November 2001	Return made up to 21/10/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
9 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
9 November 2000	Return made up to 21/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 September 2000	Full accounts made up to 30 June 2000 (15 pages)
5 November 1999	Return made up to 21/10/99; full list of members (8 pages)
24 September 1999	Full accounts made up to 30 June 1999 (15 pages)
12 March 1999	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
16 December 1998	Return made up to 21/10/98; no change of members (6 pages)
10 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 July 1998	Full accounts made up to 31 March 1998 (15 pages)
11 November 1997	Return made up to 21/10/97; full list of members (8 pages)
7 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1997	Particulars of mortgage/charge (3 pages)
1 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 June 1997	Full accounts made up to 31 March 1997 (15 pages)
25 May 1997	Particulars of contract relating to shares (4 pages)
25 May 1997	Ad 26/03/97--------- £ si [email protected]=49997 £ ic 50003/100000 (2 pages)
25 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 November 1996	Return made up to 21/10/96; full list of members (8 pages)
7 July 1996	Full accounts made up to 31 March 1996 (14 pages)
1 November 1995	Return made up to 21/10/95; no change of members (8 pages)
1 November 1995	New director appointed (2 pages)
23 June 1995	Full accounts made up to 31 March 1995 (14 pages)

Robinson Mech-Elec Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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