| Company Name | A V Mechanical Electrical Services Limited |
|---|---|
| Director | Paul James Baker |
| Company Status | Dissolved |
| Company Number | 04428292 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2002(21 years, 12 months ago) |
| Previous Name | A V Mechanical Services Limited |
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 | Mr Paul James Baker |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2005(3 years, 4 months after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Ranulph Way Hatfield Peverel Essex CM3 2RN |
| Secretary Name | Sandra Dawn Baker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2005(3 years, 4 months after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Secretary |
| Correspondence Address | 6 Ranulph Way Hatfield Peverel Essex CM3 2RN |
| Director Name | Gary John Buxton |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Tumulus Way Colchester Essex CO2 9SD |
| Secretary Name | Andrea Buxton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Tumulus Way Colchester Essex CO2 9SD |
| Director Name | Simon James Edward Jones |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2002(5 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 06 September 2005) |
| Role | Company Director |
| Correspondence Address | 16 Blackheath Colchester Essex CO2 0AA |
| Secretary Name | Elaine Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2004(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 11 August 2005) |
| Role | Company Director |
| Correspondence Address | 16 Blackheath Colchester Essex CO2 0AA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 130 New London Road Chelmsford Essex CM2 0RG |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,290 |
| Net Worth | -£957 |
| Cash | £2 |
| Current Liabilities | £959 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 14 May 2007 | Dissolved (1 page) |
|---|---|
| 14 February 2007 | Completion of winding up (1 page) |
| 11 May 2006 | Order of court to wind up (3 pages) |
| 15 December 2005 | Particulars of mortgage/charge (3 pages) |
| 12 September 2005 | New director appointed (2 pages) |
| 12 September 2005 | Director resigned (2 pages) |
| 12 September 2005 | New secretary appointed (2 pages) |
| 31 August 2005 | Ad 17/08/05--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 24 August 2005 | Secretary resigned (1 page) |
| 28 June 2005 | Registered office changed on 28/06/05 from: 75-77 london road lexden colchester essex CO3 5AL (1 page) |
| 14 December 2004 | Particulars of mortgage/charge (5 pages) |
| 5 August 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 8 June 2004 | New secretary appointed (2 pages) |
| 8 June 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 8 June 2004 | Secretary resigned (1 page) |
| 8 June 2004 | Registered office changed on 08/06/04 from: town wall house balkerne hill colchester essex CO3 3AD (1 page) |
| 14 October 2003 | Director resigned (1 page) |
| 10 July 2003 | Return made up to 30/04/03; full list of members
|
| 2 July 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 6 March 2003 | Director's particulars changed (1 page) |
| 29 October 2002 | New director appointed (2 pages) |
| 14 June 2002 | New director appointed (3 pages) |
| 14 June 2002 | Ad 30/04/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 June 2002 | New secretary appointed (2 pages) |
| 9 May 2002 | Director resigned (1 page) |
| 9 May 2002 | Secretary resigned (1 page) |