| Company Name | Medspin Engineering Company(1955) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00557384 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1955(67 years, 11 months ago) |
| Dissolution Date | 29 January 2019 (4 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Nigel Parmenter |
|---|---|
| Date of Birth | April 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1992(36 years, 2 months after company formation) |
| Appointment Duration | 27 years (closed 29 January 2019) |
| Role | Off Licence Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Cotswold Road Westcliff On Sea Essex SS0 8AB |
| Director Name | Derek Joseph Spinks |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1992(36 years, 2 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 05 December 2001) |
| Role | Aircraft Engineer |
| Correspondence Address | 6 Old School Meadow Great Wakering Southend On Sea Essex SS3 0PB |
| Secretary Name | Jane Ann Parmenter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1992(36 years, 2 months after company formation) |
| Appointment Duration | 20 years, 8 months (resigned 03 October 2012) |
| Role | Company Director |
| Correspondence Address | 56 Cotswold Road Westcliff On Sea Essex SS0 8AB |
Contact
| Telephone | 01702 353626 |
|---|---|
| Telephone region | Southend-on-Sea |
Location
| Registered Address | 105 Leigh Road Leigh-On-Sea SS9 1JL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 4k at £1 | Nigel Parmenter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,983 |
| Cash | £12,345 |
Accounts
| Latest Accounts | 30 September 2017 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 13 September 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
|---|---|
| 10 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 27 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 2 March 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 29 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 24 March 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 3 July 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 30 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
| 30 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
| 29 January 2013 | Termination of appointment of Jane Parmenter as a secretary (1 page) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 19 January 2012 | Director's details changed for Nigel Parmenter on 6 January 2012 (2 pages) |
| 19 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Director's details changed for Nigel Parmenter on 6 January 2012 (2 pages) |
| 28 October 2011 | Previous accounting period extended from 31 March 2011 to 30 September 2011 (3 pages) |
| 26 January 2011 | Annual return made up to 6 January 2011 (14 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 January 2011 | Annual return made up to 6 January 2011 (14 pages) |
| 25 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (14 pages) |
| 25 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (14 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 January 2009 | Return made up to 06/01/09; no change of members (10 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 January 2008 | Return made up to 06/01/08; no change of members (6 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 20 January 2007 | Return made up to 06/01/07; full list of members (6 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 18 January 2006 | Return made up to 06/01/06; full list of members (6 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 11 January 2005 | Return made up to 06/01/05; full list of members (6 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 13 January 2004 | Return made up to 06/01/04; full list of members (6 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 24 March 2003 | Return made up to 22/01/03; full list of members (6 pages) |
| 16 December 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 11 February 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 19 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 13 December 2001 | Director resigned (1 page) |
| 7 February 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 18 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 8 February 2000 | Return made up to 22/01/00; full list of members (6 pages) |
| 24 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 8 February 1999 | Return made up to 22/01/99; no change of members (4 pages) |
| 14 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 9 February 1998 | Return made up to 29/01/98; full list of members (6 pages) |
| 11 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 4 February 1997 | Return made up to 29/01/97; no change of members (4 pages) |
| 17 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 9 February 1996 | Return made up to 29/01/96; no change of members (4 pages) |
| 4 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |