| Company Name | Mirfield Engineering Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00558201 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1955(67 years, 10 months ago) |
| Dissolution Date | 15 May 2007 (16 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Frances Hilary Stott |
|---|---|
| Date of Birth | April 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2003(47 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 15 May 2007) |
| Role | Chartered Librarian |
| Correspondence Address | 2 Sandringham Way Oldham Greater Manchester OL2 5YH |
| Secretary Name | Malcolm Leach |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2004(48 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 15 May 2007) |
| Role | Company Director |
| Correspondence Address | 15c Trinity Street Mirfield West Yorkshire WF14 8AD |
| Director Name | Malcolm Leach |
|---|---|
| Date of Birth | September 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1991(35 years, 5 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 15 March 2004) |
| Role | Engineer |
| Correspondence Address | Greenfield House Crow Lees Road Mirfield West Yorkshire WF14 9PR |
| Director Name | Margaret Leach |
|---|---|
| Date of Birth | May 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1991(35 years, 5 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 15 March 2004) |
| Role | Housewife |
| Correspondence Address | Greenfield House Crow Lees Lane Mirfield West Yorkshire WF14 9PR |
| Secretary Name | Malcolm Leach |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1991(35 years, 5 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 15 March 2004) |
| Role | Engineer |
| Correspondence Address | 15c Trinity Street Mirfield West Yorkshire WF14 8AD |
Location
| Registered Address | 2 Sandringham Way Royton Oldham OL2 5YH |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Royton North |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £469,053 |
| Cash | £579,261 |
| Current Liabilities | £110,208 |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 15 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 16 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2006 | Application for striking-off (1 page) |
| 7 November 2006 | Accounting reference date extended from 31/07/06 to 31/08/06 (1 page) |
| 3 January 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 14 June 2005 | Return made up to 20/05/05; full list of members (6 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 28 July 2004 | New secretary appointed (2 pages) |
| 2 July 2004 | Return made up to 20/05/04; full list of members
|
| 26 April 2004 | Secretary resigned (1 page) |
| 26 April 2004 | Director resigned (1 page) |
| 25 February 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 5 August 2003 | New director appointed (2 pages) |
| 5 August 2003 | Return made up to 20/05/03; full list of members (7 pages) |
| 24 April 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 2 June 2002 | Return made up to 20/05/02; full list of members (7 pages) |
| 9 May 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 12 June 2001 | Return made up to 20/05/01; full list of members (6 pages) |
| 6 June 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 17 August 2000 | Return made up to 20/05/00; full list of members (6 pages) |
| 1 June 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 18 June 1999 | Return made up to 20/05/99; full list of members (6 pages) |
| 18 June 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 5 June 1998 | Return made up to 20/05/98; no change of members (4 pages) |
| 22 May 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 8 June 1997 | Return made up to 20/05/97; no change of members (4 pages) |
| 13 October 1996 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 30 May 1996 | Return made up to 20/05/96; full list of members (6 pages) |
| 23 November 1995 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 2 June 1995 | Return made up to 20/05/95; no change of members (4 pages) |