MEGTEC SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01183712

Incorporation date

11/09/1974

Size

Small

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1974)

03/08/2018

Final Gazette dissolved following liquidation

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03/05/2018

Return of final meeting in a members' voluntary winding up

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02/05/2017

Registered office address changed from Unit 133 Bradley Hall Trading Estate Bradley Lane Standish Wigan WN6 0XQ to 1 More London Place London SE1 2AF on 2017-05-02

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02/05/2017

Register(s) moved to registered inspection location Unit 133 Bradley Hall Trading Estate Bradley Lane Standish Wigan WN6 0XQ

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02/05/2017

Register inspection address has been changed to Unit 133 Bradley Hall Trading Estate Bradley Lane Standish Wigan WN6 0XQ

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28/04/2017

Declaration of solvency

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28/04/2017

Appointment of a voluntary liquidator

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28/04/2017

Resolutions

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08/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

17/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (4 pages)

05/04/2016

Auditor's resignation

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01/07/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

25/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

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25/06/2015

Register inspection address has been changed from 1st & 2nd Floors 27 High Street Maidenhead Berkshire SL6 1JG United Kingdom to Unit 133 Bradley Hall Trading Estate, Bradley Lane Standish Wigan Lancashire WN6 0XQ

View PDF (1 pages)

08/05/2015

Appointment of Mr James William Mcmullon as a director on 2015-05-01

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01/05/2015

Registered office address changed from 1St & 2Nd Floors 27 High Street Maidenhead Berkshire SL6 1JG to Unit 133 Bradley Hall Trading Estate Bradley Lane Standish Wigan WN6 0XQ on 2015-05-01

View PDF (1 pages)

01/05/2015

Termination of appointment of Colin Rees Morris as a director on 2015-04-30

View PDF (1 pages)

28/04/2015

Secretary's details changed for Gregory Roy Linn on 2014-12-31

View PDF (1 pages)

24/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (4 pages)

24/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

21/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (4 pages)

14/06/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

22/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

13/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

18/04/2012

Termination of appointment of Jean Barthelemy as a director

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05/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

04/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

26/04/2011

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

View PDF (3 pages)

31/12/2010

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

07/07/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

01/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

29/01/2010

Registered office address changed from 2Nd Floor 27 High Street Maidenhead Berkshire SL6 1JG on 2010-01-29

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29/01/2010

Register inspection address has been changed

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29/01/2010

Director's details changed for Jean Frederic Barthelemy on 2009-12-31

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29/01/2010

Director's details changed for Colin Rees Morris on 2009-12-31

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29/01/2010

Director's details changed for Kevin Rodney Paul Jones on 2009-12-31

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07/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

30/01/2009

Return made up to 31/12/08; full list of members

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29/01/2009

Registered office changed on 29/01/2009 from 27 high street maidenhead berkshire SL6 1JG england

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29/01/2009

Registered office changed on 29/01/2009 from unit 4 bell business centre bell street maidenhead berkshire SL6 1BR

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29/01/2009

Location of register of members

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29/01/2009

Location of debenture register

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24/07/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

29/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

02/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

22/02/2007

Return made up to 31/12/06; full list of members

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04/11/2006

Accounts for a small company made up to 2005-12-31

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16/02/2006

Return made up to 31/12/05; full list of members

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16/02/2006

Director's particulars changed

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27/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

18/01/2005

Return made up to 31/12/04; full list of members

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03/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

18/12/2003

Return made up to 31/12/03; full list of members

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01/08/2003

Accounts for a small company made up to 2002-12-31

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31/07/2003

New director appointed

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21/07/2003

New director appointed

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25/06/2003

Secretary resigned

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20/06/2003

New secretary appointed

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10/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

11/10/2002

Director resigned

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11/09/2002

Director's particulars changed

View PDF (1 pages)

30/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

23/05/2002

New director appointed

View PDF (2 pages)

29/04/2002

Director resigned

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10/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

27/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

09/01/2001

Return made up to 31/12/00; full list of members

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30/10/2000

Accounts for a small company made up to 1999-12-31

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11/01/2000

Return made up to 31/12/99; full list of members

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04/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

27/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

19/10/1998

Accounts for a small company made up to 1997-12-31

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15/01/1998

Return made up to 31/12/97; full list of members

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18/09/1997

Certificate of change of name

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27/07/1997

Accounts for a small company made up to 1996-12-31

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13/01/1997

Return made up to 31/12/96; full list of members

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11/10/1996

Accounts for a small company made up to 1995-12-31

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13/04/1996

Return made up to 31/12/95; no change of members

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31/08/1995

Accounts for a small company made up to 1994-12-31

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10/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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14/10/1994

Accounts for a small company made up to 1993-12-31

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27/01/1994

Secretary resigned;new secretary appointed

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27/01/1994

Return made up to 31/12/93; full list of members

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09/07/1993

Full accounts made up to 1992-12-31

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21/01/1993

Return made up to 31/12/92; no change of members

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13/10/1992

Full accounts made up to 1991-12-31

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13/01/1992

Return made up to 31/12/91; no change of members

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10/05/1991

Return made up to 31/12/90; full list of members

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09/04/1991

Full accounts made up to 1990-12-31

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12/06/1990

Full accounts made up to 1989-12-31

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25/04/1990

Director resigned;new director appointed

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13/02/1990

Return made up to 31/12/89; full list of members

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26/09/1989

Full accounts made up to 1988-12-31

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30/06/1989

Return made up to 31/12/88; full list of members

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08/02/1989

Full accounts made up to 1987-12-31

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16/01/1989

Registered office changed on 16/01/89 from: 93 high st burnham bucks SL1 7JZ

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29/04/1988

Return made up to 31/12/87; full list of members

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28/07/1987

Accounting reference date extended from 30/09 to 31/12

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04/06/1987

Return made up to 31/12/86; full list of members

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16/02/1987

Full accounts made up to 1986-09-30

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04/06/1986

Secretary resigned;new secretary appointed

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12/05/1986

Full accounts made up to 1985-09-30

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11/09/1974

Incorporation

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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

31/12/2015

Last change occurred

31/12/2015

Accounts

Small

Last made up date

31/12/2015

Next account date

31/12/2016

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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
Mcmullon, James William	Director	01/05/2015 - Present	3
Linn, Gregory Roy	Secretary	05/06/2003 - Present	1
Jones, Kevin Rodney Paul	Director	01/07/2003 - Present	-
Morris, Colin Rees	Director	29/04/2002 - 30/04/2015	-
Barthelemy, Jean Frederic	Director	04/07/2003 - 18/04/2012	-

Persons with Significant Control

No PSC data available.

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Description

About MEGTEC SYSTEMS LIMITED

MEGTEC SYSTEMS LIMITED is an(a) Dissolved company incorporated on 11/09/1974 with the registered office located at 1 More London Place, London SE1 2AF. 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 MEGTEC SYSTEMS LIMITED?

MEGTEC SYSTEMS LIMITED is currently Dissolved. It was registered on 11/09/1974 and dissolved on 03/08/2018.

Where is MEGTEC SYSTEMS LIMITED located?

MEGTEC SYSTEMS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does MEGTEC SYSTEMS LIMITED do?

MEGTEC SYSTEMS LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for MEGTEC SYSTEMS LIMITED?

The latest filing was on 03/08/2018: Final Gazette dissolved following liquidation.