| Company Name | McConnell,Smith & Co.(Engineers)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00584671 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1957(66 years, 11 months ago) |
| Dissolution Date | 14 December 2010 (13 years, 4 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 63 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 55 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 57 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 77 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 (14 years, 4 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 | 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
|
| 1 July 2010 | Annual return made up to 15 May 2010 with a full list of shareholders Statement of capital on 2010-07-01
|
| 1 July 2010 | Register inspection address has been changed (1 page) |
| 1 July 2010 | Register(s) moved to registered inspection location (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 made up to 31 December 2006 (11 pages) |
| 16 April 2007 | Accounts for a dormant company 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 made up to 31 December 2005 (1 page) |
| 6 February 2006 | Accounts for a dormant company 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 made up to 31 December 2004 (2 pages) |
| 6 January 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 22 October 2004 | Accounts made up to 31 December 2003 (1 page) |
| 22 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 5 May 2004 | Return made up to 16/05/04; full list of members (7 pages) |
| 5 May 2004 | Return made up to 16/05/04; full list of members
|
| 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 made up to 31 December 2002 (1 page) |
| 15 May 2003 | Accounts for a dormant company 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 | New secretary appointed;new director appointed (2 pages) |
| 12 May 2003 | Secretary resigned (1 page) |
| 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 (7 pages) |
| 27 June 2002 | Return made up to 16/05/02; full list of members
|
| 27 June 2002 | Accounting reference date extended from 30/09/01 to 31/12/01 (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) |
| 16 October 2001 | New director appointed (2 pages) |
| 16 October 2001 | Director resigned (1 page) |
| 16 October 2001 | New director appointed (2 pages) |
| 10 August 2001 | Accounts made up to 30 September 2000 (1 page) |
| 10 August 2001 | Accounts for a dormant company 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 made up to 30 September 1999 (1 page) |
| 26 June 2000 | Accounts for a dormant company 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 made up to 30 September 1998 (4 pages) |
| 22 July 1999 | Accounts for a dormant company 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 made up to 30 September 1997 (4 pages) |
| 10 November 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
| 21 May 1998 | Return made up to 16/05/98; no change of members
|
| 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 made up to 30 September 1996 (3 pages) |
| 30 April 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
| 14 May 1996 | Return made up to 16/05/96; no change of members
|
| 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
|