| Company Name | Discmech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05460800 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2005(18 years, 11 months ago) |
| Dissolution Date | 10 July 2018 (5 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33160 | Repair and maintenance of aircraft and spacecraft |
Directors
| Director Name | Mr Martin Charles Bentley |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2005(1 week, 1 day after company formation) |
| Appointment Duration | 13 years, 1 month (closed 10 July 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Barley Way Linton Cambridge Cambridgeshire CB21 4YN |
| Secretary Name | Dawn Ann Bentley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2005(1 week, 1 day after company formation) |
| Appointment Duration | 13 years, 1 month (closed 10 July 2018) |
| Role | Company Director |
| Correspondence Address | 8 Barley Way Linton Cambridge CB1 6YN |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2005(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2005(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 1 High Street Roydon Harlow Essex CM19 5HJ |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Parish | Roydon |
| Ward | Roydon |
| Built Up Area | Roydon |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Martin Charles Bentley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,299 |
| Cash | £3,710 |
| Current Liabilities | £8,033 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 10 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2018 | Application to strike the company off the register (3 pages) |
| 13 June 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 13 June 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 7 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 20 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 13 June 2016 | Registered office address changed from First Floor 1 Station Road Stansted Mountfitchet Essex CM24 8BE to 1 High Street Roydon Harlow Essex CM19 5HJ on 13 June 2016 (1 page) |
| 13 June 2016 | Registered office address changed from First Floor 1 Station Road Stansted Mountfitchet Essex CM24 8BE to 1 High Street Roydon Harlow Essex CM19 5HJ on 13 June 2016 (1 page) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 23 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 28 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 1 November 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 23 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
| 23 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 30 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 27 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 27 May 2010 | Registered office address changed from 1a Station Road Stansted Stansted Mountfitchet Essex CM24 8BE on 27 May 2010 (1 page) |
| 27 May 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Director's details changed for Martin Charles Bentley on 23 May 2010 (2 pages) |
| 27 May 2010 | Registered office address changed from 1a Station Road Stansted Stansted Mountfitchet Essex CM24 8BE on 27 May 2010 (1 page) |
| 27 May 2010 | Director's details changed for Martin Charles Bentley on 23 May 2010 (2 pages) |
| 27 May 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 29 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 9 July 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 9 July 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 28 June 2007 | Return made up to 23/05/07; full list of members
|
| 28 June 2007 | Return made up to 23/05/07; full list of members
|
| 5 December 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 19 June 2006 | Return made up to 23/05/06; full list of members (6 pages) |
| 19 June 2006 | Return made up to 23/05/06; full list of members (6 pages) |
| 28 June 2005 | New secretary appointed (2 pages) |
| 28 June 2005 | New director appointed (2 pages) |
| 28 June 2005 | New director appointed (2 pages) |
| 28 June 2005 | New secretary appointed (2 pages) |
| 22 June 2005 | Secretary resigned (1 page) |
| 22 June 2005 | Secretary resigned (1 page) |
| 22 June 2005 | Director resigned (1 page) |
| 22 June 2005 | Director resigned (1 page) |
| 9 June 2005 | Resolutions
|
| 9 June 2005 | Registered office changed on 09/06/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB (1 page) |
| 9 June 2005 | Registered office changed on 09/06/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB (1 page) |
| 9 June 2005 | Resolutions
|
| 23 May 2005 | Incorporation (15 pages) |
| 23 May 2005 | Incorporation (15 pages) |