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MID ESSEX FABRICATIONS LIMITED

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

Company details

30 FINSBURY SQUARE, LONDON, EC2P 2YU

MID ESSEX FABRICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00881518
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1966.06.15
last member list: 2004.06.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 30.09
next due date: 2005.07.30
overdue: OVERDUE
last made update: 2003.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2005.07.04
overdue: OVERDUE
last made update: 2004.06.06
documents available: 1

Mortgages:

CATTLES INVOICE FINANCE (OXFORD) LIMITED
DEBENTURE - Outstanding on 2002.09.27
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2004.03.17
ULTIMATE FINANCE LIMITED
DEBENTURE - Outstanding on 2004.11.17
BOSTON COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2005.01.18

List of company documents:

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REGISTERED OFFICE CHANGED ON 17/03/06 FROM:, 2-4 CAYTON STREET, LONDON, EC1V 9EH
Form type: 287
Date: 2006.03.17
£2.95
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C/O ENDING ADMINISTRATION
Form type: 2.33B
Date: 2006.03.02
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2006.02.10
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2006.02.02
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2006.02.02
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.01.06
£2.95
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NOTICE OF VACATION OF OFFICE
Form type: 2.39B
Date: 2005.10.06
£2.95
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REPLACEMENT/EXTRA ADMINISTRATOR
Form type: 2.40B
Date: 2005.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/05 FROM:, CARMELLA HOUSE, 3 & 4 GROVE TERRACE, WALSALL, WEST MIDLANDS WS1 2NE
Form type: 287
Date: 2005.09.28
£2.95
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RESIGNATION BY ADMINISTRATOR
Form type: 2.38B
Date: 2005.09.16
£2.95
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REPLACEMENT/EXTRA ADMINISTRATOR
Form type: 2.40B
Date: 2005.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/05 FROM:, 30 DERBY STREET, ORMSKIRK, MERSEYSIDE L39 2BY
Form type: 287
Date: 2005.07.15
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REGISTERED OFFICE CHANGED ON 24/03/05 FROM:, THE OLD HALSALL ARMS, 2 SUMMERWOOD LANE, HALSALL, L39 8RJ
Form type: 287
Date: 2005.03.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2005.02.15
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REGISTERED OFFICE CHANGED ON 15/02/05 FROM:, LADY LANE, HADLEIGH, IPSWICH, SUFFOLK IP7 6BD
Form type: 287
Date: 2005.02.15
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.02.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.27
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.27
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.08
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.10
£2.95
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RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.26
£2.95
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RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.26
£2.95
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RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.21

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Company directors and board members:

BENTLY ROYD SECRETARIAL SERVICES LTD (dissolve)
Secretary, 2005.01.16
111 HAGLEY ROAD , BIRMINGHAM
B16 8LB, WEST MIDLANDS
APRIL MORRIS (dissolve)
Secretary, SENIOR ASSOCIATE, 2002.09.10
4 ROBINS CLOSE , CANNOCK
WS12 4PQ, STAFFORDSHIRE
NEIL STEWART SHARP (dissolve)
Secretary, 2002.09.18
50 WORDSWORTH ROAD , STOWMARKET
IP14 1TT, SUFFOLK
JOHN ALEXANDER FERGUSON (dissolve)
Director, 2002.09.10
162 CROSSGAR ROAD SAINTFIELD , BALLYNAHINCH
BT24 7JJ
ROY STANLEY BARTLETT (dissolve)
Secretary, 1991.05.15 - 1992.10.01
AVALON WHATFIELD ROAD ELMSETT , IPSWICH
IP7 6LS, SUFFOLK
STEPHEN CHRISTOPHER CREMER (dissolve)
Secretary, 1992.10.01 - 1997.03.21
26 WATERLOO ROAD , IPSWICH
IP1 2NY, SUFFOLK
GRAHAM MICHAEL DEAN (dissolve)
Secretary, DIRECTOR, 1997.03.21 - 2000.03.03
5 HADLEIGH ROAD , BOXFORD
CO10 5JH, SUFFOLK
NEIL STEWART SHARP (dissolve)
Secretary, 2000.03.03 - 2002.09.10
50 WORDSWORTH ROAD , STOWMARKET
IP14 1TT, SUFFOLK
ROY STANLEY BARTLETT (dissolve)
Director, 1991.05.15 - 2000.03.31
AVALON WHATFIELD ROAD ELMSETT , IPSWICH
IP7 6LS, SUFFOLK
GRAHAM MICHAEL DEAN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.15 - 2002.09.10
5 HADLEIGH ROAD , BOXFORD
CO10 5JH, SUFFOLK
LESLIE HENRY PARINI (dissolve)
Director, COMPANY DIRECTOR, 1991.05.15 - 1991.09.30
FLAT NO 11 NEW JUBILEE COURT , WOODFORD GREEN
IG8 9JU, ESSEX
WILLIAM JAMES PETTET (dissolve)
Director, COMPANY DIRECTOR, 1991.05.15 - 1991.09.30
8 THEOBOLD DRIVE TILEHURST , READING
RG3 6YA, BERKSHIRE
ALFRED WILLIAM RIDLINGTON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.15 - 1991.09.30
4 DOVERFIELD CHESHUNT , WALTHAM CROSS
EN7 5EL, HERTFORDSHIRE
JONATHAN RODERICK RUSSELL (dissolve)
Director, 2002.09.18 - 2004.10.11
61 KINGSLAND DRIVE DORRIDGE , SOLIHULL
B93 8SP, WEST MIDLANDS
REGINALD JOHN WEBB (dissolve)
Director, COMPANY DIRECTOR, 1991.05.15 - 1991.09.30
BURSTALL GRANGE CHURCH HILL BURSTALL , IPSWICH
IP8 3DU, SUFFOLK
PETER EDWARD WELCH (dissolve)
Director, ENGINEERS, 2000.04.10 - 2002.09.10
35 SCHOOL LANE LAWFORD , MANNINGTREE
CO11 2JA, ESSEX
PETER EDWARD WELCH (dissolve)
Director, ENGINEER, 2002.09.18 - 2003.05.02
35 SCHOOL LANE LAWFORD , MANNINGTREE
CO11 2JA, ESSEX
STEPHEN JOHN WRIGHTSON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.15 - 1998.05.17
521 NORWICH ROAD , IPSWICH
IP1 6JT, SUFFOLK

Companies near to MID ESSEX FABRICATIONS ltd.

Information about the Private Limited Company MID ESSEX FABRICATIONS 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: 2016.06.12. Reload the data