M.E.S. (NOTTINGHAM) LIMITED

Key Data

Status

Dissolved

Company No.

03653419

Incorporation date

14/10/1998

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1998)

01/08/2012

Final Gazette dissolved following liquidation

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01/05/2012

Return of final meeting in a members' voluntary winding up

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30/04/2012

Liquidators' statement of receipts and payments to 2012-03-06

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21/03/2011

Declaration of solvency

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21/03/2011

Appointment of a voluntary liquidator

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21/03/2011

Resolutions

View PDF (1 pages)

10/03/2011

Statement of capital following an allotment of shares on 2011-02-25

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10/03/2011

Resolutions

View PDF (2 pages)

25/10/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (5 pages)

21/02/2010

Accounts for a dormant company made up to 2009-04-25

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30/11/2009

Annual return made up to 2009-10-15 with full list of shareholders

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30/11/2009

Director's details changed for David Amson on 2009-12-01

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12/07/2009

Accounts made up to 2008-09-30

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12/05/2009

Appointment Terminated Director and Secretary darren rose

View PDF (1 pages)

01/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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20/04/2009

Director appointed david amson

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20/04/2009

Director and secretary appointed carole mary binks

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20/04/2009

Appointment Terminated Director roger butler

View PDF (1 pages)

20/04/2009

Appointment Terminated Director colin webb

View PDF (1 pages)

20/04/2009

Accounting reference date shortened from 30/09/2009 to 25/04/2009

View PDF (1 pages)

20/04/2009

Registered office changed on 21/04/2009 from 100 shaw road oldham lancashire OL1 4AY

View PDF (1 pages)

16/10/2008

Return made up to 15/10/08; full list of members

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29/07/2008

Accounts made up to 2007-09-30

View PDF (2 pages)

17/02/2008

Return made up to 15/10/07; full list of members

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13/08/2007

Director resigned

View PDF (1 pages)

13/08/2007

Director resigned

View PDF (1 pages)

01/08/2007

Accounts made up to 2006-09-30

View PDF (2 pages)

03/06/2007

New director appointed

View PDF (1 pages)

16/11/2006

Return made up to 15/10/06; full list of members

View PDF (9 pages)

16/11/2006

Secretary's particulars changed;director's particulars changed

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09/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

03/10/2006

New secretary appointed;new director appointed

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30/08/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

13/12/2005

Accounts for a small company made up to 2004-09-30

View PDF (10 pages)

17/10/2005

Return made up to 15/10/05; full list of members

View PDF (8 pages)

27/10/2004

Return made up to 15/10/04; full list of members

View PDF (7 pages)

29/09/2004

New director appointed

View PDF (1 pages)

26/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

14/07/2004

Director resigned

View PDF (1 pages)

14/07/2004

New director appointed

View PDF (2 pages)

16/10/2003

Return made up to 15/10/03; full list of members

View PDF (7 pages)

17/05/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

19/12/2002

Accounts made up to 2001-09-30

View PDF (1 pages)

26/11/2002

Particulars of mortgage/charge

View PDF (6 pages)

16/10/2002

Return made up to 15/10/02; full list of members

View PDF (8 pages)

15/10/2002

Secretary resigned

View PDF (1 pages)

15/10/2002

Registered office changed on 16/10/02 from: brookfield house green lane ivinghoe leighton buzzard bedfordshire LU7 9ES

View PDF (1 pages)

20/06/2002

New secretary appointed

View PDF (2 pages)

17/06/2002

New director appointed

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28/03/2002

Ad 08/02/02--------- £ si 350000@1=350000 £ ic 2/350002

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28/03/2002

Resolutions

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28/03/2002

Resolutions

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28/03/2002

Resolutions

View PDF (2 pages)

28/03/2002

£ nc 1000/500000 08/02/02

View PDF (1 pages)

17/01/2002

New director appointed

View PDF (2 pages)

11/12/2001

Accounting reference date shortened from 28/02/02 to 30/09/01

View PDF (1 pages)

10/12/2001

Certificate of change of name

View PDF (2 pages)

22/10/2001

Return made up to 15/10/01; full list of members

View PDF (6 pages)

22/10/2001

Accounts made up to 2001-02-28

View PDF (1 pages)

03/12/2000

Return made up to 15/10/00; full list of members

View PDF (6 pages)

14/09/2000

Resolutions

View PDF (1 pages)

14/09/2000

Resolutions

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14/09/2000

Resolutions

View PDF (1 pages)

14/09/2000

Accounts made up to 2000-02-28

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04/11/1999

Return made up to 15/10/99; full list of members

View PDF (6 pages)

03/11/1998

Registered office changed on 04/11/98 from: aspect house 135-137 city road london EC1V 1JB

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03/11/1998

Director resigned

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03/11/1998

Secretary resigned

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03/11/1998

New secretary appointed

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03/11/1998

New director appointed

View PDF (0 pages)

03/11/1998

Accounting reference date extended from 31/10/99 to 28/02/00

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14/10/1998

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

24/04/2009

Last change occurred

24/04/2009

Accounts

Dormant

Last made up date

24/04/2009

Next account date

24/04/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kinsella, Anthony	Director	12/06/2002 - 01/07/2004	44
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	14/10/1998 - 14/10/1998	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	14/10/1998 - 14/10/1998	3353
Butler, Roger John	Director	14/10/1998 - 06/04/2009	35
Jones, Mark Andrew	Director	01/07/2004 - 27/09/2006	43

Persons with Significant Control

No PSC data available.

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Description

About M.E.S. (NOTTINGHAM) LIMITED

M.E.S. (NOTTINGHAM) LIMITED is an(a) Dissolved company incorporated on 14/10/1998 with the registered office located at Nunn Brook Road, Huthwaite, Sutton-In-Ashfield, Nottinghamshire NG17 2HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M.E.S. (NOTTINGHAM) LIMITED?

M.E.S. (NOTTINGHAM) LIMITED is currently Dissolved. It was registered on 14/10/1998 and dissolved on 01/08/2012.

Where is M.E.S. (NOTTINGHAM) LIMITED located?

M.E.S. (NOTTINGHAM) LIMITED is registered at Nunn Brook Road, Huthwaite, Sutton-In-Ashfield, Nottinghamshire NG17 2HU.

What does M.E.S. (NOTTINGHAM) LIMITED do?

M.E.S. (NOTTINGHAM) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for M.E.S. (NOTTINGHAM) LIMITED?

The latest filing was on 01/08/2012: Final Gazette dissolved following liquidation.