Company NameMechanical Services (MTH) Limited
Company StatusDissolved
Company Number02852286
CategoryPrivate Limited Company
Incorporation Date10 September 1993(27 years, 4 months ago)
Dissolution Date21 August 2018 (2 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining

Directors

Director NameMr Malvin Edwin Tomson
Date of BirthJanuary 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed17 June 1994(9 months, 1 week after company formation)
Appointment Duration24 years, 2 months (closed 21 August 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLoggia Nook
Knowle Bank Road
Audley
Stoke On Trent
ST7 8DT
Director NameKaren Denise Edwards
Date of BirthJanuary 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1994(1 year after company formation)
Appointment Duration23 years, 11 months (closed 21 August 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLoggia Nook
Knowl Bank Road, Audley
Stoke On Trent
Staffordshire
ST7 8DT
Secretary NameJanis Seabridge
NationalityBritish
StatusClosed
Appointed24 August 1995(1 year, 11 months after company formation)
Appointment Duration23 years (closed 21 August 2018)
RoleSecretary
Correspondence Address17 Blacklake Drive
Meir Heath
Stoke On Trent
Staffordshire
ST3 7JL
Director NameK & S Directors Limited (Corporation)
StatusResigned
Appointed10 September 1993(same day as company formation)
Correspondence AddressThe Brampton
Newcastle-Under-Lyme
Staffordshire
ST5 0QW
Secretary NameK & S Secretaries Limited (Corporation)
StatusResigned
Appointed10 September 1993(same day as company formation)
Correspondence AddressThe Brampton
Newcastle-Under-Lyme
Staffordshire
ST5 0QW

Location

Registered Address340 Deansgate
Manchester
M3 4LY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2005
Net Worth£96,148
Cash£8,010
Current Liabilities£174,788

Accounts

Latest Accounts31 July 2005 (15 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

16 June 2015Registered 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 2015Appointment of a liquidator (1 page)
15 June 2015Court order INSOLVENCY:court order - replacement of liquidator (6 pages)
5 January 2010Court order insolvency:replacement of liquidator (6 pages)
5 January 2010Appointment of a liquidator (1 page)
28 January 2008Registered office changed on 28/01/08 from: hyde park industrial estate stoke on trent staffs ST4 1DS (1 page)
24 January 2008Appointment of a liquidator (1 page)
29 November 2007Order of court to wind up (1 page)
10 October 2006Return made up to 10/09/06; full list of members (3 pages)
19 September 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
15 November 2005Return made up to 10/09/05; full list of members (3 pages)
13 June 2005Total exemption small company accounts made up to 31 July 2004 (7 pages)
25 November 2004Return made up to 10/09/04; full list of members (5 pages)
18 November 2004Total exemption small company accounts made up to 31 July 2003 (7 pages)
19 October 2004Total exemption small company accounts made up to 31 July 2002 (7 pages)
23 February 2004Return made up to 10/09/03; full list of members (5 pages)
20 December 2002Amended accounts made up to 31 July 2001 (7 pages)
4 December 2002Ad 21/03/02--------- £ si [email protected] (2 pages)
4 December 2002Return made up to 10/09/02; full list of members (5 pages)
5 June 2002Accounts for a small company made up to 31 July 2001 (7 pages)
11 March 2002Particulars of mortgage/charge (4 pages)
20 November 2001Return made up to 10/09/01; full list of members (5 pages)
20 November 2001Location of register of members (1 page)
29 May 2001Accounts for a small company made up to 31 July 2000 (7 pages)
19 December 2000Compulsory strike-off action has been discontinued (1 page)
19 December 2000Return made up to 10/09/00; full list of members (5 pages)
13 December 2000Accounts for a small company made up to 31 July 1999 (7 pages)
13 December 2000Return made up to 10/09/99; full list of members (5 pages)
17 October 2000First Gazette notice for compulsory strike-off (1 page)
6 February 2000Accounts for a small company made up to 31 July 1998 (7 pages)
23 September 1998Return made up to 10/09/98; no change of members (4 pages)
2 September 1998Accounts for a small company made up to 31 July 1997 (7 pages)
13 November 1997Return made up to 10/09/97; full list of members (6 pages)
5 June 1997Accounts for a small company made up to 31 July 1996 (7 pages)
2 October 1996Return made up to 10/09/96; no change of members (4 pages)
1 June 1996Accounts for a small company made up to 31 July 1995 (7 pages)
26 October 1995New secretary appointed (2 pages)
26 October 1995Return made up to 10/09/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
31 May 1995Accounts for a small company made up to 31 July 1994 (7 pages)
27 June 1994Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
27 June 1994Ad 20/06/94--------- £ si [email protected]=29999 £ ic 1/30000 (2 pages)