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MAN DIESEL ELECTRICAL SERVICES LTD

Learn more about MAN DIESEL ELECTRICAL SERVICES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MIRRLEES DRIVE, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5BP

MAN DIESEL ELECTRICAL SERVICES LTD on the map

Company type: Private Limited Company
Company number: 00528667
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1954.01.30
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33120 - Repair of machinery

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

List of company documents:

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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.02.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.02.08
£2.95
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19/01/16 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.22
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SOLVENCY STATEMENT DATED 02/12/15
Form type: CAP-SS
Date: 2015.12.22
£2.95
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REDUCE ISSUED CAPITAL 02/12/2015
Form type: RES06
Date: 2015.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.10
£2.95
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.17
£2.95
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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APPOINTMENT TERMINATED, DIRECTOR MARTIN OFFICER
Form type: TM01
Date: 2010.06.04
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REGISTERED OFFICE CHANGED ON 23/03/2010 FROM, BRAMHALL MOOR LANE, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5AQ
Form type: AD01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / WAYNE JONES / 01/11/2009
Form type: CH01
Date: 2010.03.17
£2.95
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.09
£2.95
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.07
£2.95
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.24
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COMPANY NAME CHANGED, MAN B&W DIESEL ELECTRICAL SERVIC, ES LTD, CERTIFICATE ISSUED ON 12/09/06
Form type: CERTNM
Date: 2006.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.21
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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COMPANY NAME CHANGED, REGULATEURS EUROPA LTD, CERTIFICATE ISSUED ON 13/10/05
Form type: CERTNM
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
Child documents:
Document type: ANNOTATION
Date: 2002.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 02/07/02 FROM:, BRAMHALL MOOR LANE, HAZEL GROVE, STOCKPORT, CHESHIRE SK7 5AH
Form type: 287
Date: 2002.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31

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Company directors and board members:

ANN LOUISE DUROSE (dissolve)
Secretary, SOLICITORS, 2005.07.13
3A PLATT LANE DOBCROSS , SADDLEWORTH
OL3 5AD, LANCASHIRE
WAYNE JONES (dissolve)
Director, 2005.07.13
8 OLD HALL LANE MELLOR , STOCKPORT
SK6 5PH, CHESHIRE
ANTHONY ROBERT BLAGBROUGH (dissolve)
Secretary, ACCOUNTANT, 1999.08.09 - 2005.07.13
65 SHAW ROAD , STOCKPORT
SK4 4AL, CHESHIRE
MAURICE WILLIAM CHADWICK (dissolve)
Secretary, 1991.07.29 - 1999.08.09
CROSS TREES DEAN ROW , WILMSLOW
SK9 2DB, CHESHIRE
ANTHONY ROBERT BLAGBROUGH (dissolve)
Director, ACCOUNTANT, 1999.08.09 - 2005.07.13
65 SHAW ROAD , STOCKPORT
SK4 4AL, CHESHIRE
DAVID JAMES BOUGHEY (dissolve)
Director, GENERAL MANAGER, 1999.08.09 - 2001.08.31
447 NEW INN LANE , STOKE ON TRENT
ST4 8BN, STAFFORDSHIRE
MAURICE WILLIAM CHADWICK (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.29 - 1999.08.09
CROSS TREES DEAN ROW , WILMSLOW
SK9 2DB, CHESHIRE
ROBIN ANDREW GRIGSBY (dissolve)
Director, GENERAL MANAGER, 2001.08.31 - 2004.08.06
34 GREENSTEAD ROAD , COLCHESTER
CO1 2TA, ESSEX
ALAN MARSH (dissolve)
Director, 1999.08.09 - 2003.08.29
RYELANDS 149 PRESTBURY ROAD , MACCLESFIELD
SK10 3DF, CHESHIRE
KEVIN JOSEPH PETER MURRAY (dissolve)
Director, GENERAL MANAGER, 2004.08.09 - 2006.08.17
14 LINKSIDE , FRINTON ON SEA
CO13 9EN, ESSEX
MARTIN JOHN OFFICER (dissolve)
Director, DIRECTOR HR, 2005.11.01 - 2010.05.28
27 GRANGE AVENUE , CHEADLE HULME
SK8 5EN, CHESHIRE
HARVEY JOHN PERKINS (dissolve)
Director, ENGINEER, 1991.07.29 - 2000.06.08
GATEHOUSE 2 NEW ROAD , MANNINGTREE
CO11 2AE, ESSEX
THOMAS RICHARDSON (dissolve)
Director, MANAGER, 1997.01.01 - 1999.08.09
RED SHANK 4 BALLAST QUAY ROAD FINGRINGHOE , COLCHESTER
CO5 7DB, ESSEX
PETER HEINZ SPERLICH (dissolve)
Director, 2005.07.13 - 2005.10.31
GUSTAV-STROH-STRASSE 11 , 76534 BADEN-BADEN
GERMANY
PETER HEINZ SPERLICH (dissolve)
Director, 2003.08.29 - 2004.03.31
5 FINSBURY WAY HANDFORTH , WILMSLOW
SK9 3AQ, CHESHIRE
ROLF STUDTE (dissolve)
Director, 2004.03.31 - 2005.07.13
APT 5 HAMPTON HOUSE BRAMHALL LANE SOUTH , BRAMHALL
SK7 2DL, CHESHIRE

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Information about the Private Limited Company MAN DIESEL ELECTRICAL SERVICES LTD 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: 2016.05.14. Reload the data