Materials Evaluation & Application Limited

Company Name	Materials Evaluation & Application Limited
Company Status	Dissolved
Company Number	05872443
Category	Private Limited Company
Incorporation Date	11 July 2006(17 years, 9 months ago)
Dissolution Date	1 August 2023 (8 months, 3 weeks ago)

Business Activity

Section C	Manufacturing
SIC 3410	Manufacture of motor vehicles
SIC 29100	Manufacture of motor vehicles

Directors

Director Name	Mr Patrick Pryce
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2006(6 days after company formation)
Appointment Duration	17 years (closed 01 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Acanthus Road Acanthus Road London SW11 5TY

Secretary Name	Ms Paola Alejandra Carrasco Castano
Status	Closed
Appointed	17 July 2019(13 years after company formation)
Appointment Duration	4 years (closed 01 August 2023)
Role	Company Director
Correspondence Address	143 Hacton Lane Upminster RM14 2NL

Secretary Name	Mrs Stephanie Pryce
Nationality	French
Status	Resigned
Appointed	17 July 2006(6 days after company formation)
Appointment Duration	7 years, 9 months (resigned 25 April 2014)
Role	Secretary
Correspondence Address	1 The Shrubbery 22-24 Hook Road Surbiton Surrey KT6 5BJ

Director Name	Miss Paola Alejandra Carrasco Castano
Date of Birth	September 1998 (Born 25 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 May 2017(10 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 July 2019)
Role	Assistant
Country of Residence	England
Correspondence Address	143 Hacton Lane Upminster RM14 2NL

Director Name	Regent Road Nominees Limited (Corporation)
Date of Birth	November 1995 (Born 28 years ago)
Status	Resigned
Appointed	11 July 2006(same day as company formation)
Correspondence Address	The Cottages Regent Road Altrincham Cheshire WA14 1RX

Secretary Name	Downs Nominees Limited (Corporation)
Status	Resigned
Appointed	11 July 2006(same day as company formation)
Correspondence Address	The Cottages Regent Road Altrincham Cheshire WA14 1RX

Location

Registered Address	Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Patrick Neil Pryce 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,316
Cash	£6,041
Current Liabilities	£10,521

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

13 September 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
16 May 2017	Appointment of Miss Paola Alejandra Carrasco Castano as a director on 16 May 2017 (2 pages)
26 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
14 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
30 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (3 pages)
30 July 2015	Director's details changed for Mr Patrick Pryce on 1 April 2015 (2 pages)
30 July 2015	Director's details changed for Mr Patrick Pryce on 1 April 2015 (2 pages)
7 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
28 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (3 pages)
7 May 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
25 April 2014	Termination of appointment of Stephanie Pryce as a secretary on 25 April 2014 (1 page)
2 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders (4 pages)
11 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
5 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
2 April 2012	Total exemption full accounts made up to 31 July 2011 (14 pages)
13 September 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
15 April 2011	Total exemption full accounts made up to 31 July 2010 (13 pages)
9 August 2010	Secretary's details changed for Mrs Stephanie Pryce on 11 July 2010 (2 pages)
9 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
9 August 2010	Director's details changed for Mr Patrick Pryce on 11 July 2010 (3 pages)
6 August 2010	Director's details changed for Patrick Pryce on 11 July 2010 (3 pages)
6 August 2010	Secretary's details changed for Stephanie Pryce on 11 July 2010 (2 pages)
20 April 2010	Total exemption full accounts made up to 31 July 2009 (14 pages)
24 August 2009	Return made up to 11/07/09; full list of members (3 pages)
28 April 2009	Total exemption full accounts made up to 31 July 2008 (13 pages)
7 August 2008	Return made up to 11/07/08; full list of members (3 pages)
2 April 2008	Total exemption full accounts made up to 31 July 2007 (13 pages)
17 March 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
1 August 2007	Secretary's particulars changed (1 page)
1 August 2007	Return made up to 11/07/07; full list of members (2 pages)
21 July 2006	New director appointed (2 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	Secretary resigned (1 page)
21 July 2006	New secretary appointed (2 pages)
21 July 2006	Registered office changed on 21/07/06 from: the cottages regent road altrincham cheshire WA14 1RX (1 page)
11 July 2006	Incorporation (19 pages)

Materials Evaluation & Application Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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