MARCHGLEN ENGINEERING LIMITED

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MARCHGLEN ENGINEERING LIMITED

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Key Data

Status

Dissolved

Company No.

01593990

Incorporation date

28/10/1981

Size

Total Exemption Small

Contacts

Registered address

Registered address

17 Malvern Road, Knutsford, Cheshire WA16 0EHCopy
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Latest events (Record since 03/10/1986)
dot icon13/04/2010
Final Gazette dissolved via voluntary strike-off
dot icon29/12/2009
First Gazette notice for voluntary strike-off
dot icon26/09/2009
Voluntary strike-off action has been suspended
dot icon10/02/2009
First Gazette notice for voluntary strike-off
dot icon01/02/2009
Application for striking-off
dot icon11/11/2008
Registered office changed on 11/11/2008 from the brookdale centre c/o birch littlemore & co manchester road knutsford cheshire WA16 osr
dot icon07/10/2008
Director appointed richard fraser
dot icon07/10/2008
Appointment Terminated Director heather walsh
dot icon30/07/2008
Registered office changed on 30/07/2008 from the courtyard wellington place the downs altrincham cheshire WA14 2QH
dot icon27/06/2008
Return made up to 26/06/08; full list of members
dot icon26/06/2008
Director appointed mrs vanessa carol fraser
dot icon26/06/2008
Secretary appointed mrs vanessa carol fraser
dot icon26/06/2008
Appointment Terminated Secretary simon walsh
dot icon16/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon13/07/2007
Return made up to 27/06/07; full list of members
dot icon05/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon19/09/2006
Return made up to 27/06/06; full list of members
dot icon02/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon29/07/2005
Return made up to 27/06/05; full list of members
dot icon29/07/2005
Location of register of members
dot icon27/07/2005
Director resigned
dot icon09/06/2005
New secretary appointed
dot icon09/06/2005
Secretary resigned
dot icon24/09/2004
Registered office changed on 24/09/04 from: grosvenor house 45 the downs altrincham cheshire WA14 2QG
dot icon20/08/2004
Total exemption full accounts made up to 2003-12-31
dot icon12/07/2004
Return made up to 27/06/04; full list of members
dot icon28/10/2003
Total exemption full accounts made up to 2002-12-31
dot icon27/07/2003
Return made up to 27/06/03; full list of members
dot icon26/09/2002
Total exemption full accounts made up to 2001-12-31
dot icon15/07/2002
Return made up to 27/06/02; full list of members
dot icon03/09/2001
Return made up to 27/06/01; full list of members
dot icon03/09/2001
Secretary's particulars changed;director's particulars changed
dot icon12/06/2001
Full accounts made up to 2000-12-31
dot icon09/10/2000
Accounts for a small company made up to 1999-12-31
dot icon08/08/2000
Return made up to 27/06/00; full list of members
dot icon14/10/1999
Accounts for a small company made up to 1998-12-31
dot icon13/08/1999
Return made up to 27/06/99; no change of members
dot icon08/10/1998
Accounts for a small company made up to 1997-12-31
dot icon05/08/1998
Return made up to 27/06/98; full list of members
dot icon30/10/1997
Accounts for a small company made up to 1996-12-31
dot icon06/08/1997
Return made up to 27/06/97; no change of members
dot icon31/10/1996
Accounts for a small company made up to 1995-12-31
dot icon03/07/1996
Return made up to 27/06/96; no change of members
dot icon03/07/1996
Registered office changed on 03/07/96
dot icon02/11/1995
Accounts for a small company made up to 1994-12-31
dot icon03/08/1995
Director resigned
dot icon03/08/1995
Ad 31/01/94--------- £ si 9200@1
dot icon03/08/1995
Return made up to 27/06/95; full list of members
dot icon03/08/1995
Director resigned
dot icon18/11/1994
Registered office changed on 18/11/94 from: 110 washway road sale cheshire M33 7RF
dot icon29/09/1994
Accounts for a small company made up to 1993-12-31
dot icon25/07/1994
Return made up to 27/06/94; no change of members
dot icon25/07/1994
Registered office changed on 25/07/94
dot icon03/11/1993
Accounts for a small company made up to 1992-12-31
dot icon26/07/1993
Return made up to 27/06/93; no change of members
dot icon17/09/1992
Particulars of mortgage/charge
dot icon27/07/1992
Return made up to 27/06/92; full list of members
dot icon21/07/1992
Accounts for a small company made up to 1991-12-31
dot icon08/10/1991
Resolutions
dot icon08/10/1991
New director appointed
dot icon08/10/1991
Ad 25/09/91--------- £ si 800@1=800 £ ic 10000/10800
dot icon24/09/1991
Accounts for a small company made up to 1990-12-31
dot icon04/09/1991
Return made up to 27/06/91; no change of members
dot icon05/10/1990
Particulars of mortgage/charge
dot icon29/06/1990
Accounts for a small company made up to 1989-12-31
dot icon29/06/1990
Return made up to 27/06/90; full list of members
dot icon07/09/1989
Accounts for a small company made up to 1988-12-31
dot icon07/09/1989
Return made up to 18/05/89; full list of members
dot icon27/06/1988
Accounts for a small company made up to 1987-12-31
dot icon27/06/1988
Return made up to 31/05/88; full list of members
dot icon10/11/1987
Return made up to 29/10/87; full list of members
dot icon10/11/1987
Accounts for a small company made up to 1986-12-31
dot icon03/10/1986
Accounts for a small company made up to 1985-12-31
dot icon03/10/1986
Return made up to 14/08/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2006
dot iconLast change occurred
31/12/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2006
dot iconNext account date
31/12/2007
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walsh, Simon Charles
Secretary
16/05/2005 - 23/08/2007
-
Fraser, Vanessa Carol
Secretary
23/08/2007 - Present
-
Fraser, Richard
Director
01/10/2008 - Present
-
Walsh, Simon Charles
Director
25/09/1991 - 14/10/1994
8
Fraser, Vanessa Carol
Director
23/08/2007 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MARCHGLEN ENGINEERING LIMITED

MARCHGLEN ENGINEERING LIMITED is an(a) Dissolved company incorporated on 28/10/1981 with the registered office located at 17 Malvern Road, Knutsford, Cheshire WA16 0EH. 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 MARCHGLEN ENGINEERING LIMITED?

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MARCHGLEN ENGINEERING LIMITED is currently Dissolved. It was registered on 28/10/1981 and dissolved on 13/04/2010.

Where is MARCHGLEN ENGINEERING LIMITED located?

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MARCHGLEN ENGINEERING LIMITED is registered at 17 Malvern Road, Knutsford, Cheshire WA16 0EH.

What does MARCHGLEN ENGINEERING LIMITED do?

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MARCHGLEN ENGINEERING LIMITED operates in the Sale of motor vehicle parts and accessories (50.30 - SIC 2003) sector.

What is the latest filing for MARCHGLEN ENGINEERING LIMITED?

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The latest filing was on 13/04/2010: Final Gazette dissolved via voluntary strike-off.