MECHANICAL AND ELECTRICAL SUPPLIES LIMITED

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MECHANICAL AND ELECTRICAL SUPPLIES LIMITED

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Key Data

Status

Dissolved

Company No.

03378391

Incorporation date

29/05/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O BDO LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5RUCopy
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Latest events (Record since 29/05/1997)
dot icon25/10/2013
Final Gazette dissolved following liquidation
dot icon25/07/2013
Liquidators' statement of receipts and payments to 2013-07-23
dot icon25/07/2013
Return of final meeting in a creditors' voluntary winding up
dot icon30/10/2012
Liquidators' statement of receipts and payments to 2012-10-18
dot icon25/10/2011
Statement of affairs with form 4.19
dot icon25/10/2011
Appointment of a voluntary liquidator
dot icon25/10/2011
Resolutions
dot icon13/10/2011
Registered office address changed from 7 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 2011-10-14
dot icon26/06/2011
Annual return made up to 2011-05-30 with full list of shareholders
dot icon26/06/2011
Director's details changed for Mr Stewart Kenneth Russell on 2011-01-01
dot icon26/06/2011
Secretary's details changed for Mr Christopher Haywood on 2011-01-01
dot icon30/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon23/06/2010
Annual return made up to 2010-05-30 with full list of shareholders
dot icon23/06/2010
Director's details changed for Stewart Kenneth Russell on 2010-05-30
dot icon03/02/2010
Total exemption small company accounts made up to 2009-04-30
dot icon23/06/2009
Return made up to 30/05/09; full list of members
dot icon02/03/2009
Total exemption small company accounts made up to 2008-04-30
dot icon01/10/2008
Appointment Terminated Director william russell
dot icon01/10/2008
Appointment Terminated Director john bladen
dot icon19/06/2008
Return made up to 30/05/08; full list of members
dot icon04/12/2007
Total exemption small company accounts made up to 2007-04-30
dot icon18/10/2007
Director resigned
dot icon18/10/2007
New director appointed
dot icon18/10/2007
New director appointed
dot icon28/08/2007
New director appointed
dot icon05/08/2007
Return made up to 30/05/07; no change of members
dot icon05/08/2007
Registered office changed on 06/08/07 from: 4 derriman close ecclesall sheffield south yorkshire S11 9LB
dot icon11/07/2007
Secretary resigned
dot icon11/07/2007
New secretary appointed
dot icon10/11/2006
Total exemption small company accounts made up to 2006-04-30
dot icon19/06/2006
Return made up to 30/05/06; full list of members
dot icon07/02/2006
Total exemption small company accounts made up to 2005-04-30
dot icon07/02/2006
Accounting reference date shortened from 31/05/05 to 30/04/05
dot icon19/06/2005
Return made up to 30/05/05; full list of members
dot icon22/12/2004
Total exemption small company accounts made up to 2004-05-31
dot icon26/08/2004
Return made up to 30/05/04; full list of members
dot icon14/06/2004
Declaration of assistance for shares acquisition
dot icon14/06/2004
Resolutions
dot icon14/06/2004
Resolutions
dot icon14/06/2004
Auditor's resignation
dot icon14/06/2004
Registered office changed on 15/06/04 from: 2 woodseats grenoside sheffield yorkshire S35 8RU
dot icon14/06/2004
New secretary appointed
dot icon14/06/2004
New director appointed
dot icon14/06/2004
Secretary resigned
dot icon14/06/2004
Director resigned
dot icon03/06/2004
Particulars of mortgage/charge
dot icon05/05/2004
Declaration of satisfaction of mortgage/charge
dot icon05/05/2004
Declaration of satisfaction of mortgage/charge
dot icon29/12/2003
Total exemption small company accounts made up to 2003-05-31
dot icon20/06/2003
Return made up to 30/05/03; full list of members
dot icon16/10/2002
Total exemption small company accounts made up to 2002-05-31
dot icon10/06/2002
Return made up to 30/05/02; full list of members
dot icon08/01/2002
Accounts for a small company made up to 2001-05-31
dot icon29/05/2001
Return made up to 30/05/01; full list of members
dot icon18/02/2001
Accounts for a small company made up to 2000-05-31
dot icon25/05/2000
Return made up to 30/05/00; full list of members
dot icon25/05/2000
Secretary's particulars changed;director's particulars changed
dot icon12/12/1999
Accounts for a small company made up to 1999-05-31
dot icon19/08/1999
Particulars of mortgage/charge
dot icon24/05/1999
Return made up to 30/05/99; no change of members
dot icon16/02/1999
Full accounts made up to 1998-05-31
dot icon30/06/1998
Return made up to 30/05/98; full list of members
dot icon05/03/1998
Particulars of mortgage/charge
dot icon09/07/1997
New secretary appointed
dot icon09/07/1997
New director appointed
dot icon09/07/1997
Director resigned
dot icon09/07/1997
Secretary resigned
dot icon09/07/1997
Registered office changed on 10/07/97 from: 12 york place leeds LS1 2DS
dot icon29/05/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2010
dot iconLast change occurred
29/04/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2010
dot iconNext account date
29/04/2011
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
29/05/1997 - 29/05/1997
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
29/05/1997 - 29/05/1997
12820
Bladen, John Paul
Director
31/08/2007 - 18/09/2008
6
Doyle, Denis Thomas
Director
27/05/2004 - 30/08/2007
18
Russell, Stewart Kenneth
Director
05/08/2007 - Present
12

Persons with Significant Control

0

No PSC data available.

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Description

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About MECHANICAL AND ELECTRICAL SUPPLIES LIMITED

MECHANICAL AND ELECTRICAL SUPPLIES LIMITED is an(a) Dissolved company incorporated on 29/05/1997 with the registered office located at C/O BDO LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5RU. There are currently 2 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 MECHANICAL AND ELECTRICAL SUPPLIES LIMITED?

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MECHANICAL AND ELECTRICAL SUPPLIES LIMITED is currently Dissolved. It was registered on 29/05/1997 and dissolved on 25/10/2013.

Where is MECHANICAL AND ELECTRICAL SUPPLIES LIMITED located?

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MECHANICAL AND ELECTRICAL SUPPLIES LIMITED is registered at C/O BDO LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5RU.

What does MECHANICAL AND ELECTRICAL SUPPLIES LIMITED do?

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MECHANICAL AND ELECTRICAL SUPPLIES LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for MECHANICAL AND ELECTRICAL SUPPLIES LIMITED?

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The latest filing was on 25/10/2013: Final Gazette dissolved following liquidation.