MECHELEC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMECHELEC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06346541
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MECHELEC LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is MECHELEC LIMITED located?

    Registered Office Address
    Camburgh House, 27 New Dover
    Road, Canterbury
    CT1 3DN Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MECHELEC LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2013

    What is the status of the latest annual return for MECHELEC LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MECHELEC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Aug 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for David Alan Wilkinson on Jan 10, 2014

    2 pagesCH01

    Director's details changed for David Alan Wilkinson on Nov 20, 2013

    2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2013

    5 pagesAA

    Annual return made up to Aug 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2013

    Statement of capital on Aug 29, 2013

    • Capital: GBP 1
    SH01

    Termination of appointment of David Taplin as a director

    1 pagesTM01

    Secretary's details changed for Andrew Dominic Lawrence on Apr 30, 2013

    1 pagesCH03

    Director's details changed for Andrew Dominic Lawrence on Apr 30, 2013

    2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2012

    5 pagesAA

    Annual return made up to Aug 17, 2012 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2011

    6 pagesAA

    Annual return made up to Aug 17, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2010

    6 pagesAA

    Director's details changed for David Alan Wilkinson on Aug 26, 2010

    3 pagesCH01

    Annual return made up to Aug 17, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2009

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    3 pages288a

    Who are the officers of MECHELEC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWRENCE, Andrew Dominic
    Camburgh House, 27 New Dover
    Road, Canterbury
    CT1 3DN Kent
    Secretary
    Camburgh House, 27 New Dover
    Road, Canterbury
    CT1 3DN Kent
    BritishContracts Manager111382840001
    LAWRENCE, Andrew Dominic
    Camburgh House, 27 New Dover
    Road, Canterbury
    CT1 3DN Kent
    Director
    Camburgh House, 27 New Dover
    Road, Canterbury
    CT1 3DN Kent
    EnglandBritishContracts Manager111382840003
    WILKINSON, David Alan
    Camburgh House, 27 New Dover
    Road, Canterbury
    CT1 3DN Kent
    Director
    Camburgh House, 27 New Dover
    Road, Canterbury
    CT1 3DN Kent
    United KingdomBritishDirector111382820003
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    900028430001
    TAPLIN, David John
    Waterfall Cottage
    Patrixbourne
    CT4 5BL Canterbury
    Kent
    Director
    Waterfall Cottage
    Patrixbourne
    CT4 5BL Canterbury
    Kent
    United KingdomBritishDirector78516630003
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Director
    41 Chalton Street
    NW1 1JD London
    900028420001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0