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MECHCRAFT LIMITED

Learn more about MECHCRAFT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DUKESWAY, TEAM VALLEY, GATESHEAD, TYNE AND WEAR NE11 OQX

MECHCRAFT LIMITED on the map

Company type: Private Limited Company
Company number: 00218410
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.12.23
dissolution date: 2003.05.20
last member list: 2002.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.01.31
documents available: 1

Mortgages:

ESSO PETROL CO. LTD.
MORTGAGE - Outstanding on 1959.02.10
ESSO PETROLEUM CO. LTD.
LEGAL CHARGE - Outstanding on 1966.04.21
ESSO PETROLEUM CO. LTD.
LEGAL CHARGE - Outstanding on 1966.04.21
INDUSTRIAL AND COMMERCIAL FINANCE CORP LTD
MORTGAGE DEBENTURE - Outstanding on 1969.04.09
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1977.02.24
ESSO PETROLEUM COMPANY
FURTHER CHARGE - Outstanding on 1979.01.10
ESSO PETROLEUM COMPANY LIMITED
FURTHER CHARGE - Outstanding on 1982.07.27
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1984.06.04
ENGLISH INDUSTRIAL ESTATES CORPORATION
LEGAL CHARGE - Outstanding on 1986.01.23

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.05.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.02.04
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.12.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.21
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.21
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
Child documents:
Document type: ANNOTATION
Date: 2000.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.27
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.04.06
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.04
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
Form type: 225
Date: 1996.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.07
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, H.C. TROLDAHL LIMITED, CERTIFICATE ISSUED ON 31/10/88
Form type: CERTNM
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/02/88; CHANGE OF MEMBERS
Form type: 363
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.07.28

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Company directors and board members:

PETER WALTON (dissolve)
Secretary, COMPANY DIRECTOR, 2002.01.29 - 2003.05.20
21 BUTTERFIELD CLOSE , RYTON
NE40 4UU, TYNE & WEAR
ROBERT VICTOR SHEWRY (dissolve)
Director, COMPANY DIRECTOR, 1991.01.31 - 2003.05.20
42 MEGSTONE AVENUE , CRAMLINGTON
NE23 6TU, NORTHUMBERLAND
PETER WALTON (dissolve)
Director, COMPANY DIRECTOR, 2002.01.29 - 2003.05.20
21 BUTTERFIELD CLOSE , RYTON
NE40 4UU, TYNE & WEAR
CHRISTOPHER JOHN CLAY (dissolve)
Secretary, COMPANY DIRECTOR, 1996.06.28 - 2002.01.29
12 GREYSTOKE AVENUE , WHICKHAM
NE16 5HP, TYNE & WEAR
DEREK FELLIS (dissolve)
Secretary, 1991.01.31 - 1996.06.28
41 WARWICK AVENUE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5JQ, TYNE & WEAR
CHRISTOPHER JOHN CLAY (dissolve)
Director, COMPANY DIRECTOR, 1996.06.28 - 2002.01.29
12 GREYSTOKE AVENUE , WHICKHAM
NE16 5HP, TYNE & WEAR
DEREK FELLIS (dissolve)
Director, COMPANY SECRETARY, 1991.01.31 - 1996.06.28
41 WARWICK AVENUE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5JQ, TYNE & WEAR
PETER JAMES GAY (dissolve)
Director, TECHNICAL MANAGER, 1991.01.31 - 1996.02.02
3 KINGSTON WAY , WHITLEY BAY
NE26 1JL, TYNE & WEAR

Companies near to MECHCRAFT ltd.

Information about the Private Limited Company MECHCRAFT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data