| Company Name | Megatronics Plc |
|---|---|
| Directors | Pasquale Ruggiero and Clemente Ruggiero |
| Company Status | Dissolved |
| Company Number | 02872569 |
| Category | Public Limited Company |
| Incorporation Date | 17 November 1993(30 years, 5 months ago) |
| Previous Name | Fineline Holdings Plc |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Pasquale Ruggiero |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 25 November 1993(1 week, 1 day after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Salesman |
| Correspondence Address | 19 Washbank Road Eynesbury St Neots Cambridgeshire PE19 2TF |
| Director Name | Clemente Ruggiero |
|---|---|
| Date of Birth | January 1928 (Born 96 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 31 January 1997(3 years, 2 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Company Director |
| Correspondence Address | 12 Hillgrounds Road Kempston Bedford Bedfordshire MK42 8QQ |
| Secretary Name | Emma Ruggiero |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1997(3 years, 2 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Company Director |
| Correspondence Address | 12 Hill Grounds Road Kempston Bedford MK42 8QQ |
| Director Name | Stephen Roy Sabey |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1993(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 January 1997) |
| Role | Salesman |
| Correspondence Address | 28 Hatchet Lane Stonely Huntingdon Cambridgeshire PE19 5EG |
| Secretary Name | Clemente Ruggiero |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 25 November 1993(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 January 1997) |
| Role | Businessman |
| Correspondence Address | 12 Hillgrounds Road Kempston Bedford Bedfordshire MK42 8QQ |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1993(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1993(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 27 The Downs Altrincham Cheshire WA14 2QD |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,387,552 |
| Gross Profit | £933,419 |
| Net Worth | £167,059 |
| Cash | £423,396 |
| Current Liabilities | £361,675 |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 March |
Filing History
| 22 August 2001 | Dissolved (1 page) |
|---|---|
| 22 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 22 May 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 13 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 2000 | Registered office changed on 13/01/00 from: 14/20 south dale caistor lincolnshire LN7 6LN (1 page) |
| 12 January 2000 | Statement of affairs (5 pages) |
| 7 January 2000 | Appointment of a voluntary liquidator (1 page) |
| 7 January 2000 | Resolutions
|
| 7 September 1999 | Strike-off action suspended (1 page) |
| 9 March 1998 | Full group accounts made up to 31 March 1997 (19 pages) |
| 10 December 1997 | Return made up to 17/11/97; full list of members (6 pages) |
| 27 February 1997 | Company name changed fineline holdings PLC\certificate issued on 28/02/97 (2 pages) |
| 26 February 1997 | Secretary resigned (1 page) |
| 26 February 1997 | Resolutions
|
| 26 February 1997 | Ad 31/01/97--------- £ si 20000@1=20000 £ ic 30000/50000 (2 pages) |
| 26 February 1997 | Director resigned (1 page) |
| 26 February 1997 | New secretary appointed (2 pages) |
| 26 February 1997 | £ ic 50000/30000 31/01/97 £ sr 20000@1=20000 (1 page) |
| 26 February 1997 | Memorandum and Articles of Association (7 pages) |
| 26 February 1997 | New director appointed (2 pages) |
| 14 February 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 November 1996 | Return made up to 17/11/96; full list of members (6 pages) |
| 7 October 1996 | Full accounts made up to 31 March 1996 (16 pages) |
| 12 April 1996 | Particulars of mortgage/charge (3 pages) |
| 17 November 1995 | Return made up to 17/11/95; no change of members
|
| 2 October 1995 | Full accounts made up to 31 March 1995 (16 pages) |
| 1 May 1995 | Application to commence business (2 pages) |
| 1 May 1995 | Certificate of authorisation to commence business and borrow (1 page) |
| 1 May 1995 | Ad 28/10/94--------- £ si 49998@1 (2 pages) |
| 17 November 1993 | Incorporation (11 pages) |