Mainframe Contracts Ltd

Company Name	Mainframe Contracts Ltd
Company Status	Dissolved
Company Number	02301955
Category	Private Limited Company
Incorporation Date	4 October 1988(35 years, 7 months ago)
Dissolution Date	18 June 2019 (4 years, 10 months ago)
Previous Name	Mainframe Fabrications Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Janice Stella Brogan
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	18 April 1991(2 years, 6 months after company formation)
Appointment Duration	28 years, 2 months (closed 18 June 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Waverley Meadow Way Wickford Essex SS12 9HA

Director Name	Mr Gary Leonard Brogan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 April 1998(9 years, 6 months after company formation)
Appointment Duration	21 years, 1 month (closed 18 June 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	39 High View Rise Crays Hill Billericay Essex CM11 2JE

Director Name	Frederick James Brogan
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(2 years, 6 months after company formation)
Appointment Duration	24 years, 1 month (resigned 03 June 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	Waverley Meadow Way Wickford Essex SS12 9HA

Secretary Name	Frederick James Brogan
Nationality	British
Status	Resigned
Appointed	18 April 1991(2 years, 6 months after company formation)
Appointment Duration	24 years, 1 month (resigned 03 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Waverley Meadow Way Wickford Essex SS12 9HA

Director Name	Stephen James Brogan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(9 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 October 1999)
Role	Engineer
Correspondence Address	Waverley Meadow Way Wickford Essex SS12 9HA

Contact

Website	mainframefabrications.co.uk
Telephone	01268 525706
Telephone region	Basildon

Location

Registered Address	Damer House Meadow Way Wickford Essex SS12 9HA
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Park
Built Up Area	Basildon
Address Matches	Over 200 other UK companies use this postal address

Shareholders

8 at £1	Cheryl Brogan 6.11% Ordinary C
7 at £1	Mr Frederick James Brogan 5.34% Ordinary B
7 at £1	Mr Gary Leonard Brogan 5.34% Ordinary C
6 at £1	Mrs Janice Stella Brogan 4.58% Ordinary B
52 at £1	Mr Frederick James Brogan 39.69% Ordinary A
48 at £1	Mr Gary Leonard Brogan 36.64% Ordinary A
1 at £1	Chloe Brogan 0.76% Ordinary E
1 at £1	Megan Brogan 0.76% Ordinary D
1 at £1	Nancy Brogan 0.76% Ordinary F

Financials

Year	2014
Net Worth	£997,587
Cash	£739,300
Current Liabilities	£215,722

Accounts

Latest Accounts	31 October 2017 (6 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

26 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
5 June 2017	Confirmation statement made on 18 April 2017 with updates (8 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
12 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 131 (6 pages)
25 March 2016	Company name changed mainframe fabrications LIMITED\certificate issued on 25/03/16 RES15 ‐ Change company name resolution on 2016-03-14 (2 pages)
25 March 2016	Change of name notice (2 pages)
4 March 2016	Termination of appointment of Frederick James Brogan as a secretary on 3 June 2015 (1 page)
4 March 2016	Termination of appointment of Frederick James Brogan as a director on 3 June 2015 (1 page)
5 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
27 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 131 (8 pages)
27 May 2015	Statement of capital following an allotment of shares on 17 May 2014 GBP 131 (4 pages)
25 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
9 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 130 (8 pages)
24 June 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
25 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (8 pages)
2 July 2012	Total exemption small company accounts made up to 31 October 2011 (12 pages)
25 June 2012	Statement of capital following an allotment of shares on 1 December 2011 GBP 1,129 (4 pages)
25 June 2012	Statement of capital following an allotment of shares on 1 December 2011 GBP 1,129 (4 pages)
25 June 2012	Annual return made up to 18 April 2012 with a full list of shareholders (8 pages)
25 July 2011	Statement of capital following an allotment of shares on 1 October 2010 GBP 129 (5 pages)
25 July 2011	Statement of capital following an allotment of shares on 1 October 2010 GBP 129 (5 pages)
8 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
4 July 2011	Annual return made up to 18 April 2011 with a full list of shareholders (8 pages)
2 June 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
29 April 2010	Director's details changed for Frederick James Brogan on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Gary Leonard Brogan on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Janice Stella Brogan on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Gary Leonard Brogan on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Frederick James Brogan on 1 October 2009 (2 pages)
29 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (7 pages)
29 April 2010	Director's details changed for Janice Stella Brogan on 1 October 2009 (2 pages)
30 July 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
22 April 2009	Return made up to 18/04/09; full list of members (6 pages)
3 June 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
2 May 2008	Return made up to 18/04/08; no change of members (7 pages)
26 June 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
29 April 2007	Return made up to 18/04/07; no change of members (7 pages)
26 July 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
27 April 2006	Return made up to 18/04/06; full list of members (8 pages)
4 August 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
27 April 2005	Director's particulars changed (1 page)
22 April 2005	Return made up to 18/04/05; full list of members (8 pages)
5 July 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
14 April 2004	Return made up to 18/04/04; full list of members (8 pages)
11 August 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
30 April 2003	Return made up to 18/04/03; full list of members (8 pages)
7 June 2002	Total exemption full accounts made up to 31 October 2001 (11 pages)
24 April 2002	Return made up to 18/04/02; full list of members (8 pages)
13 July 2001	Return made up to 18/04/01; full list of members (7 pages)
13 July 2001	Total exemption full accounts made up to 31 October 2000 (11 pages)
26 June 2000	Registered office changed on 26/06/00 from: 16-17 copperfields spital street dartford kent DA1 2DE (1 page)
26 June 2000	Auditor's resignation (1 page)
12 May 2000	Return made up to 18/04/00; full list of members (8 pages)
12 May 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
17 December 1999	Ad 28/10/99--------- Â£ si 15@1=15 Â£ ic 113/128 (2 pages)
22 November 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 November 1999	Director resigned (1 page)
21 July 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
18 May 1999	Director's particulars changed (1 page)
18 May 1999	Return made up to 18/04/99; full list of members (6 pages)
18 May 1999	Director's particulars changed (1 page)
18 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
10 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
23 April 1998	Return made up to 18/04/98; no change of members (4 pages)
3 August 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
7 May 1997	Return made up to 18/04/97; no change of members (4 pages)
14 July 1996	Return made up to 18/04/96; full list of members (6 pages)
24 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 February 1996	Full accounts made up to 31 October 1995 (11 pages)
17 May 1995	Return made up to 18/04/95; no change of members (4 pages)

Mainframe Contracts Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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