MECHETRONICS LIMITED

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MECHETRONICS LIMITED

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Key Data

Status

Dissolved

Company No.

02916339

Incorporation date

05/04/1994

Size

Full

Contacts

Registered address

Registered address

The Broadgate Tower Third Floor, 20 Primrose Street, London EC2A 2RSCopy
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Latest events (Record since 05/04/1994)
dot icon30/11/2015
Final Gazette dissolved via compulsory strike-off
dot icon17/08/2015
First Gazette notice for compulsory strike-off
dot icon09/06/2014
Registered office address changed from , South Church Enterprise Park, Bishop Auckland, Durham, DL14 6XF on 2014-06-10
dot icon21/05/2014
Restoration by order of the court
dot icon20/05/2013
Final Gazette dissolved via compulsory strike-off
dot icon04/02/2013
First Gazette notice for compulsory strike-off
dot icon20/09/2012
Director's details changed for Mr Neil David Parke on 2012-09-12
dot icon26/04/2012
Restoration by order of the court
dot icon31/10/2011
Final Gazette dissolved via voluntary strike-off
dot icon12/10/2011
Termination of appointment of Christopher Pritchard as a director
dot icon18/07/2011
First Gazette notice for voluntary strike-off
dot icon07/07/2011
Application to strike the company off the register
dot icon31/03/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon15/03/2011
Director's details changed for Christopher John Pritchard on 2011-03-11
dot icon08/03/2011
Termination of appointment of Raymond New as a director
dot icon28/11/2010
Full accounts made up to 2009-12-31
dot icon26/05/2010
Termination of appointment of a director
dot icon20/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon25/01/2010
First Gazette notice for compulsory strike-off
dot icon22/01/2010
Compulsory strike-off action has been discontinued
dot icon19/01/2010
Full accounts made up to 2008-12-31
dot icon11/08/2009
Registered office changed on 12/08/2009 from, c/o crowell & moring 11 pilgrim street, london, EC4V 6RN
dot icon27/07/2009
Director's change of particulars / neil parke / 28/07/2009
dot icon15/07/2009
Secretary appointed reed smith corporate services LIMITED
dot icon04/06/2009
Return made up to 31/03/08; full list of members; amend
dot icon27/04/2009
Return made up to 31/03/09; full list of members
dot icon27/04/2009
Director and secretary's change of particulars / rob shaw / 27/04/2009
dot icon26/04/2009
Director's change of particulars / glenn tynan / 27/04/2009
dot icon26/04/2009
Director's change of particulars / raymond new / 27/04/2009
dot icon26/04/2009
Secretary's change of particulars / michael denton / 27/04/2009
dot icon26/04/2009
Secretary's change of particulars / harry jakubowitz / 27/04/2009
dot icon19/02/2009
Appointment terminated secretary dianne sharp
dot icon15/02/2009
Location of debenture register
dot icon15/02/2009
Registered office changed on 16/02/2009 from, south church enterprise park, bishop auckland, county durham, DL14 6XF
dot icon15/02/2009
Location of register of members
dot icon03/12/2008
Director appointed glenn tynan
dot icon03/12/2008
Director appointed neil david parke
dot icon03/12/2008
Director appointed allan e symonds
dot icon20/11/2008
Director appointed kevin rayment
dot icon20/11/2008
Director appointed christopher pritchard
dot icon20/11/2008
Secretary appointed harry jakubowitz
dot icon20/11/2008
Secretary appointed michael denton
dot icon20/11/2008
Director appointed raymond edward new
dot icon20/11/2008
Director and secretary appointed rob shaw
dot icon30/10/2008
Appointment terminated director mitchell wolfe
dot icon20/10/2008
Accounting reference date extended from 31/07/2008 to 31/12/2008
dot icon23/09/2008
Appointment terminated director martin gamsby
dot icon03/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon03/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon03/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon03/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon03/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon28/05/2008
Total exemption small company accounts made up to 2007-07-31
dot icon05/05/2008
Return made up to 31/03/08; full list of members
dot icon30/08/2007
New director appointed
dot icon26/06/2007
Return made up to 31/03/07; full list of members
dot icon26/06/2007
Director resigned
dot icon06/06/2007
Total exemption small company accounts made up to 2006-07-31
dot icon29/01/2007
Particulars of mortgage/charge
dot icon30/03/2006
Return made up to 31/03/06; full list of members
dot icon30/03/2006
Director's particulars changed
dot icon02/01/2006
Total exemption small company accounts made up to 2005-07-31
dot icon29/09/2005
Particulars of mortgage/charge
dot icon18/05/2005
Auditor's resignation
dot icon18/04/2005
Declaration of satisfaction of mortgage/charge
dot icon28/03/2005
Return made up to 06/04/05; full list of members
dot icon20/02/2005
Total exemption small company accounts made up to 2004-07-31
dot icon24/01/2005
Resolutions
dot icon09/11/2004
£ ic 90483/64970 13/09/04 £ sr 25513@1=25513
dot icon03/05/2004
Return made up to 06/04/04; full list of members
dot icon02/02/2004
Declaration of satisfaction of mortgage/charge
dot icon04/11/2003
Accounts for a medium company made up to 2003-08-01
dot icon09/09/2003
Registered office changed on 10/09/03 from: st helen auckland, bishop auckland, county durham, DL14 9AA
dot icon22/07/2003
Particulars of mortgage/charge
dot icon26/04/2003
Return made up to 06/04/03; full list of members
dot icon17/03/2003
Full accounts made up to 2002-08-02
dot icon12/03/2003
Director resigned
dot icon16/05/2002
Return made up to 06/04/02; full list of members
dot icon10/01/2002
Full accounts made up to 2001-07-27
dot icon16/08/2001
Resolutions
dot icon16/08/2001
Declaration of shares redemption:auditor's report
dot icon13/08/2001
Resolutions
dot icon13/04/2001
Return made up to 06/04/01; change of members
dot icon15/03/2001
New director appointed
dot icon23/11/2000
Full accounts made up to 2000-07-28
dot icon06/11/2000
Return made up to 06/04/00; full list of members; amend
dot icon23/08/2000
Director resigned
dot icon16/08/2000
Conso conve 27/07/00
dot icon16/08/2000
Resolutions
dot icon16/08/2000
Resolutions
dot icon16/08/2000
Resolutions
dot icon16/08/2000
Resolutions
dot icon16/08/2000
Resolutions
dot icon16/08/2000
Resolutions
dot icon16/08/2000
£ ic 272557/100000 26/07/00 £ sr 132557@1=132557 £ sr [email protected]=40000
dot icon09/08/2000
Accounting reference date extended from 30/06/00 to 31/07/00
dot icon28/06/2000
New secretary appointed
dot icon28/06/2000
Director resigned
dot icon28/06/2000
Secretary resigned
dot icon27/04/2000
Full accounts made up to 1999-07-02
dot icon21/04/2000
Return made up to 06/04/00; full list of members
dot icon13/07/1999
Director resigned
dot icon13/07/1999
New director appointed
dot icon07/04/1999
Return made up to 06/04/99; change of members
dot icon16/08/1998
Full accounts made up to 1998-06-30
dot icon30/03/1998
Return made up to 06/04/98; bulk list available separately
dot icon21/09/1997
Accounts for a medium company made up to 1997-06-30
dot icon01/05/1997
Particulars of mortgage/charge
dot icon24/04/1997
Return made up to 06/04/97; change of members
dot icon22/01/1997
New director appointed
dot icon01/12/1996
New director appointed
dot icon29/09/1996
Full accounts made up to 1996-06-30
dot icon29/09/1996
Full accounts made up to 1995-06-30
dot icon25/03/1996
Return made up to 06/04/96; change of members
dot icon24/01/1996
Director resigned
dot icon29/11/1995
Director resigned
dot icon30/08/1995
New director appointed
dot icon10/07/1995
Ad 30/06/95--------- £ si 5000@1=5000 £ ic 267557/272557
dot icon19/04/1995
Return made up to 06/04/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon07/12/1994
Particulars of mortgage/charge
dot icon05/08/1994
Accounting reference date notified as 30/06
dot icon05/08/1994
Ad 06/07/94--------- £ si 227555@1=227555 £ si [email protected]=40000 £ ic 2/267557
dot icon27/07/1994
Nc inc already adjusted 03/07/94
dot icon20/07/1994
Resolutions
dot icon20/07/1994
Resolutions
dot icon20/07/1994
Resolutions
dot icon20/07/1994
Resolutions
dot icon20/07/1994
New secretary appointed;new director appointed
dot icon20/07/1994
New director appointed
dot icon20/07/1994
Director resigned;new director appointed
dot icon20/07/1994
Secretary resigned;director resigned;new director appointed
dot icon11/07/1994
Particulars of mortgage/charge
dot icon11/07/1994
Particulars of mortgage/charge
dot icon27/06/1994
Particulars of mortgage/charge
dot icon27/06/1994
Particulars of mortgage/charge
dot icon26/06/1994
Resolutions
dot icon22/06/1994
Registered office changed on 23/06/94 from: wilkinson manghan, sunliance house, 35 mosley street, newcastle upon tyne NE11 1XX
dot icon09/05/1994
Certificate of change of name
dot icon05/05/1994
Director resigned;new director appointed
dot icon05/05/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon05/05/1994
Registered office changed on 06/05/94 from: 1 saville chambers, north street, newcastle upon tyne, NE1 8DF
dot icon05/04/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2010
dot iconLast accounts made up to
30/12/2009View PDF

Confirmation

dot iconLast statement dated
30/12/2009
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Financial Ratios

MECHETRONICS LIMITED has not submitted financial statements

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

Credit report

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People

Officers

28
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MECHETRONICS LIMITED

MECHETRONICS LIMITED is an(a) Dissolved company incorporated on 05/04/1994 with the registered office located at The Broadgate Tower Third Floor, 20 Primrose Street, London EC2A 2RS. There are currently 9 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 MECHETRONICS LIMITED?

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MECHETRONICS LIMITED is currently Dissolved. It was registered on 05/04/1994 and dissolved on 30/11/2015.

Where is MECHETRONICS LIMITED located?

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MECHETRONICS LIMITED is registered at The Broadgate Tower Third Floor, 20 Primrose Street, London EC2A 2RS.

What does MECHETRONICS LIMITED do?

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MECHETRONICS LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for MECHETRONICS LIMITED?

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The latest filing was on 30/11/2015: Final Gazette dissolved via compulsory strike-off.