Trajan Mechanical Services Limited

Company Name	Trajan Mechanical Services Limited
Company Status	Dissolved
Company Number	01896946
Category	Private Limited Company
Incorporation Date	19 March 1985(39 years, 1 month ago)
Dissolution Date	28 February 2013 (11 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Anthony Barnes
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	16 May 1991(6 years, 1 month after company formation)
Appointment Duration	21 years, 9 months (closed 28 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Eleanor Road Royton Oldham Lancashire OL2 6BH

Director Name	Alan Clegg
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2004(19 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (closed 28 February 2013)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	68 Breeze Hill Road Salem Oldham Lancashire OL4 5JF

Secretary Name	Margaret Gorey
Nationality	British
Status	Closed
Appointed	31 July 2008(23 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 28 February 2013)
Role	Lancashire
Correspondence Address	14 Ann Square Oldham Lancashire OL4 2HP

Director Name	Mr Anthony Philip McNiff
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(6 years, 1 month after company formation)
Appointment Duration	13 years (resigned 31 May 2004)
Role	Company Director
Correspondence Address	36 Shaw Street Oldham Lancashire OL1 3RR

Secretary Name	Mrs Lynda June McNiff
Nationality	British
Status	Resigned
Appointed	16 May 1991(6 years, 1 month after company formation)
Appointment Duration	17 years, 2 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	36 Shaw Street Oldham Lancashire OL1 3RR

Location

Registered Address	32 High Street Manchester M4 1QD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

3 at £1	Alan Clegg 50.00% Ordinary
3 at £1	Mr Anthony Barnes 50.00% Ordinary

Financials

Year	2014
Net Worth	£6,251
Cash	£10,046
Current Liabilities	£21,751

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 February 2013	Final Gazette dissolved following liquidation (1 page)
28 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2013	Final Gazette dissolved following liquidation (1 page)
30 November 2012	Return of final meeting in a creditors' voluntary winding up (10 pages)
30 November 2012	Return of final meeting in a creditors' voluntary winding up (10 pages)
31 January 2012	Registered office address changed from 14 Ann Square Waterhead Oldham Lancashire OL4 2HP United Kingdom on 31 January 2012 (1 page)
31 January 2012	Registered office address changed from 14 Ann Square Waterhead Oldham Lancashire OL4 2HP United Kingdom on 31 January 2012 (1 page)
27 January 2012	Appointment of a voluntary liquidator (1 page)
27 January 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 January 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-23 (1 page)
27 January 2012	Statement of affairs with form 4.19 (5 pages)
27 January 2012	Appointment of a voluntary liquidator (1 page)
27 January 2012	Statement of affairs with form 4.19 (5 pages)
1 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders Statement of capital on 2011-06-01 GBP 6 (5 pages)
1 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders Statement of capital on 2011-06-01 GBP 6 (5 pages)
23 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
23 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
1 March 2011	Registered office address changed from Unit 85 the Acorn Centre Barry Street Oldham Lancs OL1 3NE on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from Unit 85 the Acorn Centre Barry Street Oldham Lancs OL1 3NE on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from Unit 85 the Acorn Centre Barry Street Oldham Lancs OL1 3NE on 1 March 2011 (1 page)
24 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Anthony Barnes on 1 November 2009 (2 pages)
24 May 2010	Director's details changed for Alan Clegg on 1 November 2009 (2 pages)
24 May 2010	Director's details changed for Alan Clegg on 1 November 2009 (2 pages)
24 May 2010	Director's details changed for Alan Clegg on 1 November 2009 (2 pages)
24 May 2010	Director's details changed for Anthony Barnes on 1 November 2009 (2 pages)
24 May 2010	Director's details changed for Anthony Barnes on 1 November 2009 (2 pages)
24 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
21 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 May 2009	Return made up to 16/05/09; full list of members (4 pages)
18 May 2009	Return made up to 16/05/09; full list of members (4 pages)
6 August 2008	Appointment terminated secretary lynda mcniff (1 page)
6 August 2008	Secretary appointed margaret gorey (2 pages)
6 August 2008	Secretary appointed margaret gorey (2 pages)
6 August 2008	Appointment Terminated Secretary lynda mcniff (1 page)
8 July 2008	Registered office changed on 08/07/2008 from 36 shaw street oldham lancashire OL1 3RR (1 page)
8 July 2008	Registered office changed on 08/07/2008 from 36 shaw street oldham lancashire OL1 3RR (1 page)
22 May 2008	Return made up to 16/05/08; full list of members (4 pages)
22 May 2008	Return made up to 16/05/08; full list of members (4 pages)
25 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
13 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
7 June 2007	Return made up to 16/05/07; no change of members (7 pages)
7 June 2007	Return made up to 16/05/07; no change of members (7 pages)
7 July 2006	Return made up to 16/05/06; full list of members (7 pages)
7 July 2006	Return made up to 16/05/06; full list of members (7 pages)
9 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
9 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
24 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
24 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
24 May 2005	Return made up to 16/05/05; full list of members (7 pages)
24 May 2005	Return made up to 16/05/05; full list of members (7 pages)
18 June 2004	Ad 22/05/04--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
18 June 2004	Ad 22/05/04--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
25 May 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 May 2004	Return made up to 16/05/04; full list of members (7 pages)
29 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
13 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 June 2003	Return made up to 16/05/03; full list of members (7 pages)
4 June 2003	Return made up to 16/05/03; full list of members (7 pages)
24 May 2002	Return made up to 16/05/02; full list of members (7 pages)
24 May 2002	Return made up to 16/05/02; full list of members (7 pages)
13 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
13 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
31 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
31 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
21 May 2001	Return made up to 16/05/01; full list of members (6 pages)
21 May 2001	Return made up to 16/05/01; full list of members (6 pages)
11 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
11 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
30 May 2000	Return made up to 16/05/00; full list of members (6 pages)
30 May 2000	Return made up to 16/05/00; full list of members (6 pages)
25 May 1999	Return made up to 16/05/99; full list of members (6 pages)
25 May 1999	Return made up to 16/05/99; full list of members (6 pages)
23 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
23 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
19 June 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
19 June 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
22 May 1998	Return made up to 16/05/98; full list of members (6 pages)
22 May 1998	Return made up to 16/05/98; full list of members (6 pages)
29 May 1997	Return made up to 16/05/97; full list of members (6 pages)
29 May 1997	Return made up to 16/05/97; full list of members (6 pages)
23 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
23 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
10 May 1996	Return made up to 16/05/96; no change of members (4 pages)
10 May 1996	Return made up to 16/05/96; no change of members (4 pages)
20 March 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
20 March 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
18 May 1995	Return made up to 16/05/95; full list of members (6 pages)
18 May 1995	Return made up to 16/05/95; full list of members (6 pages)
22 March 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
22 March 1995	Accounts for a small company made up to 31 December 1994 (7 pages)

Trajan Mechanical Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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