| Company Name | Promech Environmental Limited |
|---|---|
| Directors | Christopher Edwin Griffiths and Robert John Maloney |
| Company Status | Dissolved |
| Company Number | 01265621 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1976(47 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Mr Christopher Edwin Griffiths |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(15 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Managing Director |
| Correspondence Address | 6 Bathgate Road London SW19 5PN |
| Director Name | Robert John Maloney |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 1993(17 years, 2 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | General Manager |
| Correspondence Address | 33 Long Furlong Rugby Warwickshire CV22 5QT |
| Secretary Name | Mrs Marilyn Hines |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1994(18 years after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Company Director |
| Correspondence Address | 1 Richmond Close Hollywood Birmingham West Midlands B47 5QD |
| Director Name | Peter Robert Tolley |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1976 |
| Appointment Duration | 17 years, 7 months (resigned 19 January 1994) |
| Role | Chemical Engineer |
| Correspondence Address | Brooklands Padgbury Lane Congleton Cheshire CW12 4LP |
| Director Name | Mr Allen Neal Cheyette |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(15 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 11 January 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 5 Spanish Place London W1M 5AN |
| Secretary Name | Mr Allen Neal Cheyette |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(15 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 11 January 1993) |
| Role | Company Director |
| Correspondence Address | 5 Spanish Place London W1M 5AN |
| Secretary Name | Judith Broom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1993(16 years, 7 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 30 April 1993) |
| Role | Company Director |
| Correspondence Address | 20 Bailey Crescent Congleton Cheshire CW12 2EW |
| Secretary Name | Mr Stuart Peter Collins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1993(16 years, 10 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 15 June 1993) |
| Role | Company Director |
| Correspondence Address | 48 Meriton Road Handforth Wilmslow Cheshire SK9 3HD |
| Secretary Name | Stephen Cooke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1993(16 years, 11 months after company formation) |
| Appointment Duration | 3 months (resigned 15 September 1993) |
| Role | Accountant |
| Correspondence Address | 18 Robinson Road Stoke On Trent ST4 8ED |
| Secretary Name | Jennifer Helen Rigby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1994(17 years, 6 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 08 August 1994) |
| Role | Company Director |
| Correspondence Address | 24 Top Manor Close Ockbrook Derby Derbyshire DE72 3TN |
Location
| Registered Address | Kidsons Impey Devonshire House 36 George Street Manchester M1 4HA |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 1993 (30 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 26 August 1998 | Dissolved (1 page) |
|---|---|
| 9 February 1998 | Administrator's abstract of receipts and payments (2 pages) |
| 19 January 1998 | Order of court to wind up (2 pages) |
| 19 January 1998 | Notice of discharge of Administration Order (1 page) |
| 19 January 1998 | Administrator's abstract of receipts and payments (2 pages) |
| 19 January 1998 | Administrator's abstract of receipts and payments (2 pages) |
| 27 June 1997 | Administrator's abstract of receipts and payments (2 pages) |
| 27 June 1996 | Administrator's abstract of receipts and payments (2 pages) |
| 5 February 1996 | Administrator's abstract of receipts and payments (3 pages) |
| 27 July 1995 | Administrator's abstract of receipts and payments (2 pages) |
| 30 March 1995 | Statement of administrator's proposal (22 pages) |
| 30 March 1995 | Notice of result of meeting of creditors (10 pages) |