Company NameMedspin Engineering Company(1955) Limited
Company StatusDissolved
Company Number00557384
CategoryPrivate Limited Company
Incorporation Date16 November 1955(65 years, 1 month ago)
Dissolution Date29 January 2019 (1 year, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225Retail alcoholic & other beverages
SIC 47250Retail sale of beverages in specialised stores

Directors

Director NameNigel Parmenter
Date of BirthApril 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed29 January 1992(36 years, 2 months after company formation)
Appointment Duration27 years (closed 29 January 2019)
RoleOff Licence Manager
Country of ResidenceUnited Kingdom
Correspondence Address56 Cotswold Road
Westcliff On Sea
Essex
SS0 8AB
Director NameDerek Joseph Spinks
Date of BirthAugust 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1992(36 years, 2 months after company formation)
Appointment Duration9 years, 10 months (resigned 05 December 2001)
RoleAircraft Engineer
Correspondence Address6 Old School Meadow
Great Wakering
Southend On Sea
Essex
SS3 0PB
Secretary NameJane Ann Parmenter
NationalityBritish
StatusResigned
Appointed29 January 1992(36 years, 2 months after company formation)
Appointment Duration20 years, 8 months (resigned 03 October 2012)
RoleCompany Director
Correspondence Address56 Cotswold Road
Westcliff On Sea
Essex
SS0 8AB

Contact

Telephone01702 353626
Telephone regionSouthend-on-Sea

Location

Registered Address105 Leigh Road
Leigh-On-Sea
SS9 1JL
RegionEast of England
ConstituencySouthend West
CountyEssex
WardChalkwell
Built Up AreaSouthend-on-Sea
Address MatchesOver 60 other UK companies use this postal address

Shareholders

4k at £1Nigel Parmenter
100.00%
Ordinary

Financials

Year2014
Net Worth£11,983
Cash£12,345

Accounts

Latest Accounts30 September 2017 (3 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

13 September 2017Micro company accounts made up to 30 September 2016 (2 pages)
10 January 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
17 October 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
27 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 4,000
(3 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
2 March 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 4,000
(3 pages)
2 March 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 4,000
(3 pages)
29 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
24 March 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 4,000
(3 pages)
24 March 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 4,000
(3 pages)
3 July 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
30 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
30 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
29 January 2013Termination of appointment of Jane Parmenter as a secretary (1 page)
2 July 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 January 2012Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
19 January 2012Director's details changed for Nigel Parmenter on 6 January 2012 (2 pages)
19 January 2012Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
19 January 2012Director's details changed for Nigel Parmenter on 6 January 2012 (2 pages)
28 October 2011Previous accounting period extended from 31 March 2011 to 30 September 2011 (3 pages)
26 January 2011Annual return made up to 6 January 2011 (14 pages)
26 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 January 2011Annual return made up to 6 January 2011 (14 pages)
25 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 January 2010Annual return made up to 6 January 2010 with a full list of shareholders (14 pages)
25 January 2010Annual return made up to 6 January 2010 with a full list of shareholders (14 pages)
27 January 2009Return made up to 06/01/09; no change of members (10 pages)
26 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 January 2008Return made up to 06/01/08; no change of members (6 pages)
28 December 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 January 2007Return made up to 06/01/07; full list of members (6 pages)
20 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 January 2006Return made up to 06/01/06; full list of members (6 pages)
9 December 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 January 2005Return made up to 06/01/05; full list of members (6 pages)
17 December 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 January 2004Return made up to 06/01/04; full list of members (6 pages)
30 December 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
24 March 2003Return made up to 22/01/03; full list of members (6 pages)
16 December 2002Total exemption small company accounts made up to 31 March 2002 (7 pages)
11 February 2002Return made up to 22/01/02; full list of members (6 pages)
19 December 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
13 December 2001Director resigned (1 page)
7 February 2001Return made up to 22/01/01; full list of members (6 pages)
18 December 2000Accounts for a small company made up to 31 March 2000 (6 pages)
8 February 2000Return made up to 22/01/00; full list of members (6 pages)
24 December 1999Accounts for a small company made up to 31 March 1999 (6 pages)
8 February 1999Return made up to 22/01/99; no change of members (4 pages)
14 January 1999Accounts for a small company made up to 31 March 1998 (6 pages)
9 February 1998Return made up to 29/01/98; full list of members (6 pages)
11 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
4 February 1997Return made up to 29/01/97; no change of members (4 pages)
17 December 1996Accounts for a small company made up to 31 March 1996 (5 pages)
9 February 1996Return made up to 29/01/96; no change of members (4 pages)
4 December 1995Accounts for a small company made up to 31 March 1995 (6 pages)