McConnell,Smith & Co.(Engineers)Limited

Company Name	McConnell,Smith & Co.(Engineers)Limited
Company Status	Dissolved
Company Number	00584671
Category	Private Limited Company
Incorporation Date	28 May 1957(66 years ago)
Dissolution Date	14 December 2010 (12 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Edward Chifrin
Date of Birth	July 1960 (Born 62 years ago)
Nationality	Israeli
Status	Closed
Appointed	31 August 2001(44 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (closed 14 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Jadica Camp End St Georges Hill Weybridge Surrey KT13 0NW

Director Name	Mr Alexander Shnaider
Date of Birth	August 1968 (Born 54 years ago)
Nationality	Canadian
Status	Closed
Appointed	31 August 2001(44 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (closed 14 December 2010)
Role	Company Director
Country of Residence	Canada
Correspondence Address	10 High Point Road North York Ontario M3b 2a4 Canada

Director Name	Mrs Margaret Elizabeth Calvert
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2003(45 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (closed 14 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	14 York Lane York Village Langho Blackburn Lancashire BB6 8DT

Secretary Name	Mrs Margaret Elizabeth Calvert
Nationality	British
Status	Closed
Appointed	01 April 2003(45 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (closed 14 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	14 York Lane York Village Langho Blackburn Lancashire BB6 8DT

Director Name	Malcolm Desmond Clarke
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(33 years, 12 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 August 2001)
Role	Steel Merchants
Correspondence Address	Holly Bank Farm Altrincham Road Wilmslow Cheshire SK9 4LT

Secretary Name	Michael Robert Driver
Nationality	British
Status	Resigned
Appointed	16 May 1991(33 years, 12 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	27a Bark Lane Addingham Ilkley West Yorkshire LS29 0RA

Location

Registered Address	Clifton Street Miles Platting Manchester M40 8HN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2009 (13 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2010	First Gazette notice for voluntary strike-off (1 page)
31 August 2010	First Gazette notice for voluntary strike-off (1 page)
19 August 2010	Application to strike the company off the register (3 pages)
19 August 2010	Application to strike the company off the register (3 pages)
1 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders Statement of capital on 2010-07-01 GBP 8,016 (6 pages)
1 July 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Register inspection address has been changed (1 page)
1 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders Statement of capital on 2010-07-01 GBP 8,016 (6 pages)
1 July 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Register inspection address has been changed (1 page)
20 May 2010	Director's details changed for Mr Alexander Shnaider on 20 May 2010 (2 pages)
20 May 2010	Director's details changed for Mr Alexander Shnaider on 20 May 2010 (2 pages)
1 February 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
1 February 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
15 May 2009	Return made up to 15/05/09; full list of members (4 pages)
15 May 2009	Return made up to 15/05/09; full list of members (4 pages)
13 January 2009	Accounts for a dormant company made up to 31 December 2008 (11 pages)
13 January 2009	Accounts made up to 31 December 2008 (11 pages)
20 May 2008	Return made up to 16/05/08; full list of members (4 pages)
20 May 2008	Return made up to 16/05/08; full list of members (4 pages)
9 May 2008	Accounts for a dormant company made up to 31 December 2007 (13 pages)
9 May 2008	Accounts made up to 31 December 2007 (13 pages)
11 June 2007	Return made up to 16/05/07; no change of members (7 pages)
11 June 2007	Return made up to 16/05/07; no change of members (7 pages)
16 April 2007	Accounts for a dormant company made up to 31 December 2006 (11 pages)
16 April 2007	Accounts made up to 31 December 2006 (11 pages)
24 May 2006	Return made up to 16/05/06; full list of members (7 pages)
24 May 2006	Return made up to 16/05/06; full list of members (7 pages)
6 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
6 February 2006	Accounts made up to 31 December 2005 (1 page)
6 June 2005	Return made up to 16/05/05; full list of members (7 pages)
6 June 2005	Return made up to 16/05/05; full list of members (7 pages)
7 January 2005	Secretary's particulars changed;director's particulars changed (2 pages)
7 January 2005	Secretary's particulars changed;director's particulars changed (2 pages)
6 January 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
6 January 2005	Accounts made up to 31 December 2004 (2 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
22 October 2004	Accounts made up to 31 December 2003 (1 page)
5 May 2004	Return made up to 16/05/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 May 2004	Return made up to 16/05/04; full list of members (7 pages)
15 June 2003	Director resigned (1 page)
15 June 2003	Director resigned (1 page)
21 May 2003	Return made up to 16/05/03; full list of members (7 pages)
21 May 2003	Return made up to 16/05/03; full list of members (7 pages)
15 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
15 May 2003	Accounts made up to 31 December 2002 (1 page)
12 May 2003	Secretary resigned (1 page)
12 May 2003	New secretary appointed;new director appointed (2 pages)
12 May 2003	Secretary resigned (1 page)
12 May 2003	New secretary appointed;new director appointed (2 pages)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
4 November 2002	Accounts made up to 31 December 2001 (1 page)
27 June 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
27 June 2002	Return made up to 16/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
27 June 2002	Return made up to 16/05/02; full list of members (7 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	Director resigned (1 page)
10 August 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
10 August 2001	Accounts made up to 30 September 2000 (1 page)
6 June 2001	Return made up to 16/05/01; full list of members (6 pages)
6 June 2001	Return made up to 16/05/01; full list of members (6 pages)
26 June 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
26 June 2000	Accounts made up to 30 September 1999 (1 page)
25 May 2000	Return made up to 16/05/00; full list of members (6 pages)
25 May 2000	Return made up to 16/05/00; full list of members (6 pages)
22 July 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
22 July 1999	Accounts made up to 30 September 1998 (4 pages)
24 May 1999	Return made up to 16/05/99; no change of members (4 pages)
24 May 1999	Return made up to 16/05/99; no change of members (4 pages)
10 November 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
10 November 1998	Accounts made up to 30 September 1997 (4 pages)
21 May 1998	Return made up to 16/05/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
21 May 1998	Return made up to 16/05/98; no change of members (4 pages)
1 July 1997	Return made up to 16/05/97; full list of members (6 pages)
1 July 1997	Return made up to 16/05/97; full list of members (6 pages)
30 April 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
30 April 1997	Accounts made up to 30 September 1996 (3 pages)
14 May 1996	Return made up to 16/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 May 1996	Return made up to 16/05/96; no change of members (4 pages)
16 January 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
16 January 1996	Accounts made up to 30 September 1995 (3 pages)
3 May 1995	Return made up to 16/05/95; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 03/05/95 (4 pages)
3 May 1995	Return made up to 16/05/95; no change of members (4 pages)

McConnell,Smith & Co.(Engineers)Limited

Business Activity

Directors

Location

Accounts

Filing History

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