MENARD COMPETITION TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

04675965

Incorporation date

23/02/2003

Size

Total Exemption Small

Classification

Manufacture of engines and turbines except aircraft vehicle and cycle engines (28.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2003)

12/05/2014

Final Gazette dissolved via compulsory strike-off

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27/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/09/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (4 pages)

24/06/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/01/2013

Termination of appointment of Edward Davies as a secretary

View PDF (1 pages)

30/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

22/03/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (5 pages)

06/09/2011

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

View PDF (8 pages)

28/03/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (5 pages)

17/11/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

17/11/2010

Particulars of a mortgage or charge / charge no: 3

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20/08/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

01/08/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

15/04/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (4 pages)

15/04/2010

Director's details changed for John Menard on 2010-01-01

View PDF (2 pages)

20/09/2009

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

View PDF (16 pages)

02/04/2009

Return made up to 24/02/09; full list of members

View PDF (3 pages)

11/08/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

16/06/2008

Capitals not rolled up

View PDF (2 pages)

16/06/2008

Nc inc already adjusted 31/12/07

View PDF (1 pages)

16/06/2008

Resolutions

View PDF (1 pages)

11/03/2008

Return made up to 24/02/08; full list of members

View PDF (3 pages)

16/12/2007

Return made up to 24/02/07; full list of members

View PDF (2 pages)

14/10/2007

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

View PDF (18 pages)

19/06/2007

Statement of rights variation attached to shares

View PDF (1 pages)

19/06/2007

Ad 31/12/06--------- £ si 1000000@1=1000000 £ ic 1500000/2500000

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19/06/2007

Nc inc already adjusted 31/12/06

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19/06/2007

Resolutions

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19/06/2007

Resolutions

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19/06/2007

Resolutions

View PDF (1 pages)

22/10/2006

Registered office changed on 23/10/06 from: witan gate house 500-600 witan gate west milton keynes MK9 1SH

View PDF (1 pages)

22/10/2006

New secretary appointed

View PDF (2 pages)

22/10/2006

Secretary resigned

View PDF (1 pages)

12/10/2006

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

View PDF (7 pages)

16/05/2006

Ad 31/12/05--------- £ si 1500000@1

View PDF (2 pages)

16/05/2006

Nc inc already adjusted 31/12/05

View PDF (1 pages)

16/05/2006

Resolutions

View PDF (1 pages)

28/02/2006

Return made up to 24/02/06; full list of members

View PDF (6 pages)

22/02/2006

Registered office changed on 23/02/06 from: one eleven edmund street birmingham B3 2HJ

View PDF (1 pages)

03/01/2006

New secretary appointed

View PDF (1 pages)

19/12/2005

Secretary resigned

View PDF (1 pages)

06/11/2005

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

View PDF (7 pages)

06/06/2005

Return made up to 24/03/05; full list of members

View PDF (2 pages)

21/03/2005

Ad 30/11/04--------- £ si 500000@1=500000 £ ic 1000000/1500000

View PDF (2 pages)

21/03/2005

Return made up to 24/02/04; full list of members; amend

View PDF (5 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

06/04/2004

Ad 31/12/03--------- £ si 999999@1

View PDF (2 pages)

06/04/2004

Nc inc already adjusted 31/12/03

View PDF (2 pages)

06/04/2004

Resolutions

View PDF (0 pages)

06/04/2004

Resolutions

View PDF (0 pages)

06/04/2004

Resolutions

View PDF (12 pages)

22/03/2004

Return made up to 24/02/04; full list of members

View PDF (7 pages)

06/11/2003

Certificate of change of name

View PDF (2 pages)

15/04/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

05/04/2003

Director resigned

View PDF (1 pages)

05/04/2003

New director appointed

View PDF (2 pages)

05/04/2003

New director appointed

View PDF (1 pages)

23/02/2003

Incorporation

View PDF (18 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
GW SECRETARIES LIMITED	Corporate Secretary	23/02/2003 - 06/12/2005	503
GW INCORPORATIONS LIMITED	Corporate Director	23/02/2003 - 19/03/2003	565
SHOOSMITHS SECRETARIES LIMITED	Corporate Secretary	06/12/2005 - 15/10/2006	402
Davies, Edward Arthur	Secretary	15/10/2006 - 16/07/2012	2
Menard, John	Director	19/03/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MENARD COMPETITION TECHNOLOGIES LIMITED

MENARD COMPETITION TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 23/02/2003 with the registered office located at Ellenborough House, Wellington Street, Cheltenham, Gloucestershire GL50 1YD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MENARD COMPETITION TECHNOLOGIES LIMITED?

MENARD COMPETITION TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 23/02/2003 and dissolved on 12/05/2014.

Where is MENARD COMPETITION TECHNOLOGIES LIMITED located?

MENARD COMPETITION TECHNOLOGIES LIMITED is registered at Ellenborough House, Wellington Street, Cheltenham, Gloucestershire GL50 1YD.

What does MENARD COMPETITION TECHNOLOGIES LIMITED do?

MENARD COMPETITION TECHNOLOGIES LIMITED operates in the Manufacture of engines and turbines except aircraft vehicle and cycle engines (28.11 - SIC 2007) sector.

What is the latest filing for MENARD COMPETITION TECHNOLOGIES LIMITED?

The latest filing was on 12/05/2014: Final Gazette dissolved via compulsory strike-off.