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MERCIA ELECTRONICS LIMITED

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

Company details

P.O BOX 1, TATTON STREET, KNUTSFORD, CHESHIRE, WA16 6AY

MERCIA ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 00590050
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.09.06
dissolution date: 1998.12.22
last member list: 1995.10.31
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: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.10.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.12.22
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.09.01
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.06
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.02
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.13
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/01/93 FROM:, 46-58 PALL MALL, HANLEY, STOKE ON TRENT, ST1 1EL
Form type: 287
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/04/92 FROM:, P.O.BOX 1,EDMUNDSON HOUSE, TATTON STREET, KNUTSFORD, CHESHIRE.WA16 6AY
Form type: 287
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/04/92 FROM:, 46-58 PALL MALL, HANLEY, STOKE-ON-TRENT, STAFFS ST1 3NS
Form type: 287
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 160588
Form type: SRES01
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1988.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86
Form type: AA
Date: 1987.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12
Form type: 225(1)
Date: 1987.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/08/86 FROM:, CORONET HOUSE, UPPER WELL STREET, COVENTRY, WARWICKS
Form type: 287
Date: 1986.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02
Form type: 225(2)
Date: 1986.05.21

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Company directors and board members:

RONALD YOUNG BALLANTYNE (dissolve)
Secretary, FINANCIAL DIRECTOR, 1992.04.01 - 1998.12.22
WESTWAY ALBERT SQUARE BOWDON , ALTRINCHAM
WA14 2ND, CHESHIRE
RONALD YOUNG BALLANTYNE (dissolve)
Director, FINANCIAL DIRECTOR, 1992.04.01 - 1998.12.22
WESTWAY ALBERT SQUARE BOWDON , ALTRINCHAM
WA14 2ND, CHESHIRE
DOUGLAS TALBOT MCNAIR (dissolve)
Director, MANAGING DIRECTOR, 1992.04.01 - 1998.12.22
OAKDENE HEYBRIDGE LANE , PRESTBURY
SK10 4HD, CHESHIRE
BEVERLEY ANN WILLIAMS (dissolve)
Secretary, 1991.10.31 - 1991.12.30
BRERETON BIRKS DRIVE, ASHLEY HEATH , MARKET DRAYTON
TF9 4PX, SALOP
DENNIS HARDING (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 1991.10.16
GORTY LOW FARM THE WASH CHAPEL-EN-LE-FRITH , VIA STOKPORT
SK12 6QL, CHESHIRE
JOHN GEOFFREY THORNTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.31 - 1991.12.30
ELFREY 157 HOLLY LANE ERDINGTON , BIRMINGHAM
B24 9LA, WEST MIDLANDS

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Information about the Private Limited Company MERCIA ELECTRONICS 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: 2016.05.19. Reload the data