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MECO MINING EQUIPMENT LIMITED

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

Company details

201 DEANSGATE, MANCHESTER, M60 2AT

MECO MINING EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00450652
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.03.09
last member list: 2004.06.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2924 - Manufacture of other general machinery
Company MECO MINING EQUIPMENT LIMITED is a Private Limited Company, registration number 00450652, established in United Kingdom on the 9. March 1948. The company was dissolved. The company has been in business for 68 years and 9 months. The company is based on 201 DEANSGATE, MANCHESTER, M60 2AT. Business of the company MECO MINING EQUIPMENT LIMITED by SIC and NACE code is "2924 - Manufacture of other general machinery". There are 58 company documents available. The most recent document is "DISSOLVED" from the 2006.09.07. The latest accounts are filed up to 2004.10.31. The latest annual return was filed up to 2004.06.07. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2004.10.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.07
documents available: 1

List of company documents:

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Find out more information about MECO MINING EQUIPMENT LIMITED. Our website makes it possible to view other available documents related to MECO MINING EQUIPMENT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2006.09.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/05 FROM:, BROMYARD ROAD, WORCESTER, WR2 5EG
Form type: 287
Date: 2005.05.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.05.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.05.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.05.20
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EX RES RE. POWERS OF LIQUIDATOR
Form type: MISC
Date: 2005.05.20
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RESOLUTION RE. REMUNERATION
Form type: MISC
Date: 2005.05.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.01.24
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.07
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
Child documents:
Document type: ANNOTATION
Date: 2003.06.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.02
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
Form type: AA
Date: 2002.02.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.26
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RECON, 26/06/01
Form type: 122
Date: 2001.07.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.10
Child documents:
Document type: ANNOTATION
Date: 2001.07.10
Form type: RES13
Document description: REDESIGNATION 26/06/01
Document type: ANNOTATION
Date: 2001.07.10
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
Form type: AA
Date: 1999.12.03
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DELIVERY EXT'D 3 MTH 31/10/98
Form type: 244
Date: 1999.08.20
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RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.30
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.07.24
Child documents:
Document type: ANNOTATION
Date: 1996.07.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.07.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.24
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/10/96
Form type: 225
Date: 1996.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.11.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 16/10/95
Form type: SRES03
Date: 1995.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.18
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1995.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.09
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 18/11/94
Form type: SRES01
Date: 1994.12.09

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Company directors and board members:

KEITH JOHN RICHARDSON (dissolve)
Secretary, 1996.07.01
17 ILKESTON DRIVE ASPULL , WIGAN
WN2 1QZ
PETER HARDING (dissolve)
Director, 1996.05.28
NEW FARM BUNGALOW LOW ROAD , SCROOBY
DN10 6AG, SOUTH YORKSHIRE
GERARD KEENAN (dissolve)
Director, ASSISTANT TREASURER, 2004.07.28
7 SHERBOURNE ROAD HEATON , BOLTON
BL1 5NN, LANCS
KEITH JOHN RICHARDSON (dissolve)
Director, FINANCIAL CONTROLLER, 2001.04.03
17 ILKESTON DRIVE ASPULL , WIGAN
WN2 1QZ
DAVID NOEL ARTHUR CARPENTER (dissolve)
Secretary, 1994.11.01 - 1997.09.30
EAST FOLLY GRETTON ROAD GOTHERINGTON , CHELTENHAM
GL52 4QY, GLOUCESTERSHIRE
ALAN WILLIAM MOULDS (dissolve)
Secretary, 1992.10.31 - 1994.10.31
10 CHARLOTTE ROSE HOUSE CHRISTCHURCH ROAD , CHELTENHAM
GL50 2PB, GLOS
ADRIAN CHARLES BUCKMASTER (dissolve)
Director, ENGINEER, 1992.10.31 - 1997.09.25
THE CLOSE HOLDFAST UPTON UPON SEVERN , WORCESTER
WR8 0QZ
FRANCIS MICHAEL CORBY (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1995.11.27 - 1996.08.20
18960 ALTA VISTA DRIVE BROOKFIELD , WISCONSIN WI 53045-4885
USA
JOHN NILS HANSON (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1995.11.27 - 1996.08.20
4015 WEST CANTERBURY COURT , MEQUON
WI 53092, WISCONSIN
USA
ARTHUR DAVID JOHNSON (dissolve)
Director, MANAGING DIRECTOR, 1996.05.28 - 2003.02.24
RUFFORD LODGE RUFFORD ABBEY PARK , OLLERTON NEWARK
NG22 9DE, NOTTINGHAMSHIRE
STEPHEN JOHN EDWIN LISTER (dissolve)
Director, 1992.10.31 - 1994.03.31
26 SIMON DE MONTFORT DRIVE , EVESHAM
WR11 4NR, WORCESTERSHIRE
ALAN WILLIAM MOULDS (dissolve)
Director, 1992.10.31 - 1995.03.31
10 CHARLOTTE ROSE HOUSE CHRISTCHURCH ROAD , CHELTENHAM
GL50 2PB, GLOS
HOWARD ROBERT PARSONS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.31 - 1997.10.09
BRIAR HOUSE CHURCH LANE , STOULTON PERSHORE
WR7 4RS, WORCESTERSHIRE
GERARD ROONEY (dissolve)
Director, 1992.10.31 - 1996.09.20
354 OAKMOUNT DRIVE ABINGDON VIRGINIA 24210 , USA
JOHN HIRST WALKER (dissolve)
Director, 1992.10.31 - 1997.08.25
25 HALLSIDE PARK , KNUTSFORD
WA16 6BP, CHESHIRE

Companies near to MECO MINING EQUIPMENT ltd.

Information about the Private Limited Company MECO MINING EQUIPMENT 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: 2016.05.05. Reload the data