| Company Name | Mechamatic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01742491 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1983(40 years, 9 months ago) |
| Dissolution Date | 2 August 2016 (7 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stephen Charles Waltho |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(8 years, 3 months after company formation) |
| Appointment Duration | 24 years, 8 months (closed 02 August 2016) |
| Role | Design Draughtsman |
| Correspondence Address | 23 Leighton Drive Leigh Lancashire WN7 3PN |
| Secretary Name | Kay Margaret Waltho |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1999(16 years, 2 months after company formation) |
| Appointment Duration | 16 years, 10 months (closed 02 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Leighton Drive Leigh Lancashire WN7 3PN |
| Secretary Name | Mr Harold Waltho |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(8 years, 3 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 30 September 1999) |
| Role | Company Director |
| Correspondence Address | 251 Hope Carr Road Leigh Lancashire WN7 3AJ |
Location
| Registered Address | 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 79 at £1 | Mr Stephen Charles Waltho 79.00% Ordinary |
|---|---|
| 21 at £1 | Kay Margaret Waltho 21.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£203 |
| Cash | £2,626 |
| Current Liabilities | £3,462 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 2 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2016 | Application to strike the company off the register (3 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 19 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 20 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 19 November 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 21 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 7 March 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 16 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 30 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 17 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 25 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 30 September 2009 | Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 16 December 2008 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 18 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 13 November 2008 | Registered office changed on 13/11/2008 from first floor 10 charlotte street manchester M1 4EX (1 page) |
| 17 January 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 14 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 11 December 2006 | Return made up to 11/11/06; full list of members (2 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 11 November 2005 | Return made up to 11/11/05; full list of members (2 pages) |
| 22 February 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 2 December 2004 | Return made up to 11/11/04; full list of members (6 pages) |
| 11 December 2003 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 21 November 2003 | Return made up to 11/11/03; full list of members (6 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 26 November 2002 | Return made up to 11/11/02; full list of members (6 pages) |
| 5 December 2001 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 15 November 2001 | Return made up to 11/11/01; full list of members (6 pages) |
| 16 June 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 20 November 2000 | Return made up to 11/11/00; full list of members (6 pages) |
| 11 January 2000 | New secretary appointed (2 pages) |
| 16 December 1999 | Return made up to 11/11/99; full list of members
|
| 13 December 1999 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 12 April 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 23 November 1998 | Return made up to 11/11/98; no change of members (4 pages) |
| 27 November 1997 | Return made up to 11/11/97; no change of members
|
| 10 November 1997 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 28 November 1996 | Return made up to 11/11/96; full list of members (6 pages) |
| 12 November 1996 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 22 November 1995 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 22 November 1995 | Return made up to 11/11/95; no change of members (4 pages) |