Man Diesel Electrical Services Ltd

Company Name	Man Diesel Electrical Services Ltd
Company Status	Dissolved
Company Number	00528667
Category	Private Limited Company
Incorporation Date	30 January 1954(70 years, 3 months ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery

Directors

Director Name	Mr Wayne Jones
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2005(51 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (closed 24 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Old Hall Lane Mellor Stockport Cheshire SK6 5PH

Secretary Name	Miss Ann Louise Durose
Nationality	British
Status	Closed
Appointed	13 July 2005(51 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (closed 24 May 2016)
Role	Solicitors
Country of Residence	United Kingdom
Correspondence Address	3a Platt Lane Dobcross Saddleworth Lancashire OL3 5AD

Director Name	Mr Maurice William Chadwick
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(37 years, 6 months after company formation)
Appointment Duration	8 years (resigned 09 August 1999)
Role	Chartered Accountant
Correspondence Address	Cross Trees Dean Row Wilmslow Cheshire SK9 2DB

Director Name	Dr Harvey John Perkins
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(37 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 08 June 2000)
Role	Engineer
Country of Residence	England
Correspondence Address	Gatehouse 2 New Road Manningtree Essex CO11 2AE

Secretary Name	Mr Maurice William Chadwick
Nationality	British
Status	Resigned
Appointed	29 July 1991(37 years, 6 months after company formation)
Appointment Duration	8 years (resigned 09 August 1999)
Role	Company Director
Correspondence Address	Cross Trees Dean Row Wilmslow Cheshire SK9 2DB

Director Name	Thomas Richardson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(42 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 August 1999)
Role	Manager
Correspondence Address	Red Shank 4 Ballast Quay Road Fingringhoe Colchester Essex CO5 7DB

Director Name	Anthony Robert Blagbrough
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(45 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 July 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	65 Shaw Road Stockport Cheshire SK4 4AL

Director Name	David James Boughey
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(45 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 August 2001)
Role	General Manager
Correspondence Address	447 New Inn Lane Stoke On Trent Staffordshire ST4 8BN

Director Name	Alan Marsh
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(45 years, 6 months after company formation)
Appointment Duration	4 years (resigned 29 August 2003)
Role	Company Director
Correspondence Address	Ryelands 149 Prestbury Road Macclesfield Cheshire SK10 3DF

Secretary Name	Anthony Robert Blagbrough
Nationality	British
Status	Resigned
Appointed	09 August 1999(45 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 July 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	65 Shaw Road Stockport Cheshire SK4 4AL

Director Name	Robin Andrew Grigsby
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(47 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 August 2004)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	34 Greenstead Road Colchester Essex CO1 2TA

Director Name	Peter Heinz Sperlich
Date of Birth	August 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	29 August 2003(49 years, 7 months after company formation)
Appointment Duration	7 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	5 Finsbury Way Handforth Wilmslow Cheshire SK9 3AQ

Director Name	Rolf Studte
Date of Birth	December 1945 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	31 March 2004(50 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 July 2005)
Role	Company Director
Correspondence Address	Apt 5 Hampton House Bramhall Lane South Bramhall Cheshire SK7 2DL

Director Name	Kevin Joseph Peter Murray
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(50 years, 6 months after company formation)
Appointment Duration	2 years (resigned 17 August 2006)
Role	General Manager
Correspondence Address	14 Linkside Frinton On Sea Essex CO13 9EN

Director Name	Peter Heinz Sperlich
Date of Birth	August 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	13 July 2005(51 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 October 2005)
Role	Company Director
Correspondence Address	Gustav-Stroh-Strasse 11 76534 Baden-Baden Germany

Director Name	Martin John Officer
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(51 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 May 2010)
Role	Director Hr
Correspondence Address	27 Grange Avenue Cheadle Hulme Cheshire SK8 5EN

Contact

Website	regulatorseuropa.com
Telephone	01206 799556
Telephone region	Colchester

Location

Registered Address	1 Mirrlees Drive Hazel Grove Stockport Cheshire SK7 5BP
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Stepping Hill
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Man Diesel & Turbo Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2016	First Gazette notice for voluntary strike-off (1 page)
8 February 2016	Application to strike the company off the register (3 pages)
19 January 2016	Statement of capital on 19 January 2016 GBP 1 (4 pages)
22 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 December 2015	Solvency Statement dated 02/12/15 (1 page)
22 December 2015	Statement by Directors (1 page)
10 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
13 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (4 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
17 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (4 pages)
21 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (4 pages)
24 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
13 August 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
12 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
8 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
4 June 2010	Termination of appointment of Martin Officer as a director (1 page)
23 March 2010	Registered office address changed from Bramhall Moor Lane Hazel Grove Stockport Cheshire SK7 5AQ on 23 March 2010 (1 page)
17 March 2010	Director's details changed for Wayne Jones on 1 November 2009 (2 pages)
17 March 2010	Director's details changed for Wayne Jones on 1 November 2009 (2 pages)
2 July 2009	Return made up to 26/06/09; full list of members (3 pages)
9 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
17 July 2008	Return made up to 26/06/08; full list of members (3 pages)
7 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
8 August 2007	Return made up to 08/08/07; full list of members (2 pages)
24 April 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
12 September 2006	Company name changed man b&w diesel electrical servic es LTD\certificate issued on 12/09/06 (2 pages)
21 August 2006	Director resigned (1 page)
18 August 2006	Return made up to 08/08/06; full list of members (2 pages)
3 May 2006	Full accounts made up to 31 December 2005 (10 pages)
22 November 2005	New director appointed (1 page)
22 November 2005	Director resigned (1 page)
21 October 2005	Full accounts made up to 31 December 2004 (6 pages)
13 October 2005	Company name changed regulateurs europa LTD\certificate issued on 13/10/05 (2 pages)
5 September 2005	Return made up to 08/08/05; full list of members (7 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	Secretary resigned;director resigned (1 page)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	New secretary appointed (2 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	Director resigned (1 page)
8 September 2004	Return made up to 08/08/04; full list of members (7 pages)
24 August 2004	Full accounts made up to 31 December 2003 (6 pages)
20 May 2004	Director resigned (1 page)
20 May 2004	New director appointed (2 pages)
7 January 2004	Auditor's resignation (1 page)
29 October 2003	Full accounts made up to 31 December 2002 (6 pages)
10 September 2003	Director resigned (1 page)
10 September 2003	New director appointed (2 pages)
23 August 2003	Return made up to 08/08/03; full list of members (7 pages)
18 October 2002	Full accounts made up to 31 December 2001 (7 pages)
6 September 2002	Return made up to 08/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 2002	Registered office changed on 02/07/02 from: bramhall moor lane hazel grove stockport cheshire SK7 5AH (1 page)
19 October 2001	Full accounts made up to 31 December 2000 (7 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	Director resigned (1 page)
21 August 2001	Return made up to 08/08/01; full list of members (7 pages)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
16 January 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 21/12/00 (1 page)
11 December 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
31 August 2000	Return made up to 08/08/00; full list of members (7 pages)
24 July 2000	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
27 June 2000	Registered office changed on 27/06/00 from: port lane colchester CO1 2NX (1 page)
27 June 2000	Director resigned (1 page)
16 May 2000	Director resigned (2 pages)
28 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New secretary appointed;new director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	Secretary resigned;director resigned (2 pages)
19 August 1999	Return made up to 08/08/99; full list of members (6 pages)
2 September 1998	Return made up to 08/08/98; no change of members (4 pages)
22 June 1998	Company name changed gec alsthom regulateurs europa l imited\certificate issued on 22/06/98 (2 pages)
31 May 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
28 July 1997	Return made up to 29/07/97; no change of members (4 pages)
21 July 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
31 January 1997	New director appointed (2 pages)
12 August 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
12 August 1996	Return made up to 29/07/96; full list of members (6 pages)
20 September 1995	Return made up to 29/07/95; full list of members (6 pages)
16 August 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
30 December 1983	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)

Man Diesel Electrical Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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