| Company Name | Mechanical Services (MTH) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02852286 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1993(30 years, 3 months ago) |
| Dissolution Date | 21 August 2018 (5 years, 3 months ago) |
| Previous Name | K & S (207) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr Malvin Edwin Tomson |
|---|---|
| Date of Birth | January 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1994(9 months, 1 week after company formation) |
| Appointment Duration | 24 years, 2 months (closed 21 August 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Loggia Nook Knowle Bank Road Audley Stoke On Trent ST7 8DT |
| Director Name | Karen Denise Edwards |
|---|---|
| Date of Birth | January 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1994(1 year after company formation) |
| Appointment Duration | 23 years, 11 months (closed 21 August 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Loggia Nook Knowl Bank Road, Audley Stoke On Trent Staffordshire ST7 8DT |
| Secretary Name | Janis Seabridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1995(1 year, 11 months after company formation) |
| Appointment Duration | 23 years (closed 21 August 2018) |
| Role | Secretary |
| Correspondence Address | 17 Blacklake Drive Meir Heath Stoke On Trent Staffordshire ST3 7JL |
| Director Name | K & S Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1993(same day as company formation) |
| Correspondence Address | The Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW |
| Secretary Name | K & S Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1993(same day as company formation) |
| Correspondence Address | The Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW |
Location
| Registered Address | 340 Deansgate Manchester M3 4LY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2005 |
|---|---|
| Net Worth | £96,148 |
| Cash | £8,010 |
| Current Liabilities | £174,788 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 16 June 2015 | Registered office address changed from The Old Barn Caverswall Park Caverswall Lane Stoke on Trent ST3 6HP to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 16 June 2015 (2 pages) |
|---|---|
| 15 June 2015 | Court order INSOLVENCY:court order - replacement of liquidator (6 pages) |
| 15 June 2015 | Appointment of a liquidator (1 page) |
| 5 January 2010 | Court order insolvency:replacement of liquidator (6 pages) |
| 5 January 2010 | Appointment of a liquidator (1 page) |
| 28 January 2008 | Registered office changed on 28/01/08 from: hyde park industrial estate stoke on trent staffs ST4 1DS (1 page) |
| 24 January 2008 | Appointment of a liquidator (1 page) |
| 29 November 2007 | Order of court to wind up (1 page) |
| 10 October 2006 | Return made up to 10/09/06; full list of members (3 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 15 November 2005 | Return made up to 10/09/05; full list of members (3 pages) |
| 13 June 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 25 November 2004 | Return made up to 10/09/04; full list of members (5 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 23 February 2004 | Return made up to 10/09/03; full list of members (5 pages) |
| 20 December 2002 | Amended accounts made up to 31 July 2001 (7 pages) |
| 4 December 2002 | Ad 21/03/02--------- £ si 68000@1 (2 pages) |
| 4 December 2002 | Return made up to 10/09/02; full list of members (5 pages) |
| 5 June 2002 | Accounts for a small company made up to 31 July 2001 (7 pages) |
| 11 March 2002 | Particulars of mortgage/charge (4 pages) |
| 20 November 2001 | Return made up to 10/09/01; full list of members (5 pages) |
| 20 November 2001 | Location of register of members (1 page) |
| 29 May 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 19 December 2000 | Return made up to 10/09/00; full list of members (5 pages) |
| 19 December 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2000 | Return made up to 10/09/99; full list of members (5 pages) |
| 13 December 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 17 October 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2000 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 23 September 1998 | Return made up to 10/09/98; no change of members (4 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 13 November 1997 | Return made up to 10/09/97; full list of members (6 pages) |
| 5 June 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 2 October 1996 | Return made up to 10/09/96; no change of members (4 pages) |
| 1 June 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 26 October 1995 | New secretary appointed (2 pages) |
| 26 October 1995 | Return made up to 10/09/95; no change of members
|
| 31 May 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
| 27 June 1994 | Ad 20/06/94--------- £ si 29999@1=29999 £ ic 1/30000 (2 pages) |
| 27 June 1994 | Resolutions
|