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MYCALEX COMPANY LIMITED(THE)

Learn more about MYCALEX COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE BRIDEWELL STREET, BRISTOL, BS1 2AA

MYCALEX COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00244270
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.12.12
dissolution date: 1997.03.11
last member list: 1993.03.24
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 3110 - Manufacture electric motors, generators etc.

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1992.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.03.24
documents available: 1

Mortgages:

THE COVERNOR & COMPANY OF THE BANK OF SCOTLAND.
DEBENTURE - Outstanding on 1983.05.09 Receiver Appointed
THE COVERNOR & THE COMPANY OF THE BANK OF SCOTLAND.
LETTER OF OFFSET - Outstanding on 1983.05.09
THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET - Outstanding on 1984.05.30
ALEX-LAWRIE RECEIVABLES FINANCING LIMITED.
FIRST FIXED CHARGEE - Outstanding on 1989.03.17
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET - Outstanding on 1989.07.28

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.03.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.11.19
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.05.31
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.05.23
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/07/94 FROM:, WILKINSON ROAD, CIRENCESTER, GLOS, GL7 1YT
Form type: 287
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 30/09/88
Form type: ORES12
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.06.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.06.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.04
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 130487
Form type: SRES01
Date: 1987.05.01
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 30/06/86
Form type: 363
Date: 1986.11.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/10/86 FROM:, LOVE LANE INDL ESTATE, CIRENCESTER, GLOS GL7 1Q7, S
Form type: 287
Date: 1986.10.03
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.08.01

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Company directors and board members:

ROY HIGGIN (dissolve)
Secretary, 1992.03.24 - 1995.02.03
3 GIFFORD GATE , HADDINGTON
EH41 4AS, EAST LOTHIAN
SCOTLAND
WILLIAM SHIELDS HENDERSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.24 - 1995.02.03
PARK HOUSE 13 GREENHILL PARK , EDINBURGH
EH10 4DW, MIDLOTHIAN
JOHN HOWARD HENSSER (dissolve)
Director, COMMERCIAL MANAGER, 1992.03.24 - 1995.01.30
JUBILEE COTTAGE AVENING ROAD NAILSWORTH , STROUD
GL6 0BS, GLOUCESTERSHIRE
ROY HIGGIN (dissolve)
Director, COMPANY SECRETARY, 1992.03.24 - 1995.02.03
3 GIFFORD GATE , HADDINGTON
EH41 4AS, EAST LOTHIAN
SCOTLAND
GRAHAM HUNTER (dissolve)
Director, COMPANY DIRECTOR, 1993.12.01 - 1995.02.01
1 THE OLD COMMON BUSSAGE , STROUD
GL6 8HH, GLOUCESTERSHIRE
JOHN MCCALLUM (dissolve)
Director, MANAGING DIRECTOR, 1992.03.24 - 1995.02.03
56 GRANGE LOAN , EDINBURGH
EH9 2EP, MIDLOTHIAN
ROBERT BERNARD RAWLE (dissolve)
Director, ENGINEER, 1992.03.24 - 1995.01.24
12 MICHAEL PYMS ROAD , MALMESBURY
SN16 9TY, WILTSHIRE
MICHAEL JOHN SCHOLEY (dissolve)
Director, MANUFACTURING MANAGER, 1992.03.24 - 1993.11.10
74 CASTLE LEA CALDICOT , NEWPORT
NP6 4PJ, GWENT

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Information about the Private Limited Company MYCALEX COMPANY LIMITED(THE) 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: 2016.04.14. Reload the data