| Company Name | Mechtronics Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03542431 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1998(26 years ago) |
| Dissolution Date | 22 September 2009 (14 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Simon Barton |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 1998(same day as company formation) |
| Role | Draughtsman |
| Correspondence Address | 68 Mellow Purgess Close Laindon Basildon Essex SS15 5XS |
| Secretary Name | Mrs Kathleen Theresa Barton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 68 Mellow Purgess Close Laindon Basildon Essex SS15 5XS |
| Director Name | On Line Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1998(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
| Secretary Name | On Line Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1998(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
Location
| Registered Address | Grovedell House 15 Knightswick Road Canvey Island Essex SS8 9PA |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island North |
| Built Up Area | Canvey Island |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,629 |
| Cash | £26 |
| Current Liabilities | £10,821 |
Accounts
| Latest Accounts | 30 April 2007 (16 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 22 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 11 May 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 6 November 2006 | Total exemption full accounts made up to 30 April 2006 (12 pages) |
| 6 July 2006 | Registered office changed on 06/07/06 from: 68 mellow purgess close waindon basildon essex SS15 5XS (1 page) |
| 22 May 2006 | Return made up to 07/04/06; full list of members
|
| 1 November 2005 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 24 May 2005 | Director's particulars changed (1 page) |
| 24 May 2005 | Registered office changed on 24/05/05 from: 8 gennep road canvey island essex SS8 8DB (1 page) |
| 16 May 2005 | Return made up to 07/04/05; full list of members (6 pages) |
| 25 January 2005 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
| 13 May 2004 | Return made up to 07/04/04; full list of members (6 pages) |
| 22 August 2003 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
| 10 October 2002 | Total exemption full accounts made up to 30 April 2002 (12 pages) |
| 11 July 2002 | Total exemption full accounts made up to 30 April 2001 (12 pages) |
| 2 May 2002 | Return made up to 07/04/02; full list of members (6 pages) |
| 27 April 2001 | Return made up to 07/04/01; full list of members (6 pages) |
| 27 April 2001 | Full accounts made up to 30 April 2000 (11 pages) |
| 21 July 2000 | Return made up to 07/04/00; full list of members
|
| 16 May 2000 | Registered office changed on 16/05/00 from: 182 thisselt road canvey island essex SS8 9BQ (1 page) |
| 22 March 2000 | Full accounts made up to 30 April 1999 (13 pages) |
| 29 April 1999 | Return made up to 07/04/99; full list of members (6 pages) |
| 24 June 1998 | New director appointed (2 pages) |
| 24 June 1998 | New secretary appointed (2 pages) |
| 24 June 1998 | Registered office changed on 24/06/98 from: suite 2A crystal house new bedford road luton LU1 1HS (1 page) |
| 2 June 1998 | Director resigned (1 page) |
| 2 June 1998 | Secretary resigned (1 page) |