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MIDLAND MECHANICAL DEVELOPMENTS LIMITED

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

Company details

SMITH AND WILLIAMSON LTD, NO 1 RIDING HOUSE STREET, LONDON, W1A 3AS

MIDLAND MECHANICAL DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00372648
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.03.06
dissolution date: 2006.04.25
last member list: 2003.05.18
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.18
documents available: 1

Mortgages:

VENTURE FINANCE PLC
DEBENTURE - Outstanding on 2001.02.08 Receiver Appointed
VENTURE FINANCE PLC
DEED OF VARIATION - Outstanding on 2003.07.11

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.04.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.01.10
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.07.12
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.07.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.07.28
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2003.10.07
£2.95
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FORM 3.2 - STATEMENT OF AFFAIRS
Form type: MISC
Date: 2003.10.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.30
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REGISTERED OFFICE CHANGED ON 31/07/03 FROM:, SPRINGFIX HOUSE, CAXTON WAY, STEVENAGE, HERTFORDSHIRE SG1 2SF
Form type: 287
Date: 2003.07.31
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2003.07.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.11
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.05
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/02/01
Form type: WRES07
Date: 2001.03.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.03.06
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ALTER MEM AND ARTS 06/02/01
Form type: WRES01
Date: 2001.03.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/01 FROM:, FOURTH FLOOR CHURCHILL HOUSE, 142 OLD STREET, LONDON, EC1V 9BW
Form type: 287
Date: 2001.02.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.10.31
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REGISTERED OFFICE CHANGED ON 15/09/00 FROM:, THE TANNERS, 75 MEADROW, GODALMING, SURREY GU7 3HS
Form type: 287
Date: 2000.09.15
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
Child documents:
Document type: ANNOTATION
Date: 2000.05.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.09
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DELIVERY EXT'D 3 MTH 30/09/99
Form type: 244
Date: 2000.04.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/99 FROM:, 4 LAMMAS GATE, 82 MEADROW, GODALMING, SURREY GU7 3HT
Form type: 287
Date: 1999.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.20
£2.95
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RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.25
£2.95
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RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.28
£2.95
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RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.09
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 07/03/94
Form type: SRES01
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.22

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Company directors and board members:

WILLIAM BARRY HOMAN-RUSSELL (dissolve)
Secretary, 1992.05.18 - 2001.02.06
HEATH BARN COTTAGE HAMPERS LANE STORRINGTON , PULBOROUGH
RH20 3HY, WEST SUSSEX
ALAN PASS (dissolve)
Secretary, CONSULTANT, 2001.02.06 - 2003.08.12
OLD MILVERTON 2 ROCHESTER CLOSE , KETTERING
NN15 6GG, NORTHANTS
RONALD COLEMAN (dissolve)
Director, CERTIFIED ACCOUNTANT, 1992.05.18 - 2000.04.30
THE HOLT 9 COPLAND AVENUE , WEMBLEY
HA0 2EN, MIDDLESEX
ANTHONY EDWARD JONES (dissolve)
Director, GENERAL MANAGER, 1992.05.18 - 2003.01.23
1 THE WINDROW PERTON , WOLVERHAMPTON
WV6 7TY, WEST MIDLANDS
MICHAEL ERIC JONES (dissolve)
Director, MARKETING EXECUTIVE, 1999.01.19 - 2000.04.30
1 LINDBERGH , WELWYN GARDEN CITY
AL7 2NQ, HERTFORDSHIRE
ALAN PASS (dissolve)
Director, CONSULTANT, 2001.02.06 - 2003.08.12
OLD MILVERTON 2 ROCHESTER CLOSE , KETTERING
NN15 6GG, NORTHANTS
PETER JOHN PRICE (dissolve)
Director, CHARTERED ENGINEER, 1992.05.18 - 1999.09.30
11 TENNYSON PLACE ST NEOTS , HUNTINGDON
PE19 3LL, CAMBRIDGESHIRE
COLIN JONATHAN TAYLOR (dissolve)
Director, CHARTERED ENGINEER, 1999.11.18 - 2003.08.12
1 HOSKINS COTTAGES MAGPIE LANE, COLESHILL , AMERSHAM
HP7 0LU, BUCKINGHAMSHIRE

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Information about the Private Limited Company MIDLAND MECHANICAL DEVELOPMENTS 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: 2016.04.29. Reload the data