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M.E. MECHANICAL HANDLING LIMITED

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

Company details

HALEWORTH HOUSE,, TITE HILL,, EGHAM,, SURREY. TW20 0LT.

M.E. MECHANICAL HANDLING LIMITED on the map

Company type: Private Limited Company
Company number: 00905387
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.05.05
dissolution date: 1996.11.12
last member list: 1995.07.01
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: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.07.01
documents available: 1

Mortgages:

BARCLAYS BANK LTD
GUARANTEE & DEBENTURE - Outstanding on 1977.09.09
EAGLE STAR INSURANCE COMPANY LIMITED
LEGAL MORTGAGE - Outstanding on 1986.01.17

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.11.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.07.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.29
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RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.21
Child documents:
Document type: ANNOTATION
Date: 1995.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/02/92 FROM:, LOOMER ROAD INDUSTRIAL ESTATE,, CHESTERTON,, NEWCASTLE-U-LYME,, STAFFS. ST5 7LU
Form type: 287
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/90; CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 30/10/89
Form type: SRES01
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/01/90 FROM:, NEWARK ROAD, PETERBOROUGH, PE1 5UE
Form type: 287
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
Form type: 225(1)
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/01/89
Form type: AA
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1988.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1987.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/02/86
Form type: AA
Date: 1986.07.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/05/86 FROM:, 37/39 AIRE STREET, GOOLE, N HUMBERSIDE, DN14 5QW
Form type: 287
Date: 1986.05.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.05.06

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Company directors and board members:

MICHAEL JONATHON PARKER (dissolve)
Secretary, 1994.09.01 - 1996.11.12
EALY HOUSE DUNTISBOURNE ABBOTS , CIRENCESTER
GL7 7JW, GLOUCESTERSHIRE
JOHN ROBERT KIMBER (dissolve)
Director, 1995.11.02 - 1996.11.12
125 BEVERLEY GARDENS PINKNEYS GREEN , MAIDENHEAD
SL6 6ST, BERKSHIRE
MICHAEL JONATHON PARKER (dissolve)
Director, COMPANY SECRETARY, 1994.09.01 - 1996.11.12
EALY HOUSE DUNTISBOURNE ABBOTS , CIRENCESTER
GL7 7JW, GLOUCESTERSHIRE
MICHAEL GEORGE BICKERTON (dissolve)
Secretary, 1991.07.10 - 1991.12.30
11 BROWNHILLS ROAD TUNSTALL , STOKE ON TRENT
ST6 4LB, STAFFORDSHIRE
ROBERT JOHN DURRANT (dissolve)
Secretary, CHARTERED SECRETARY, 1991.12.30 - 1993.10.29
7 OAKWOOD GARDENS KNAPHILL , WOKING
GU21 2RX, SURREY
ROBERT ERIC LYONS (dissolve)
Secretary, 1993.10.29 - 1994.08.31
9 THETFORD ROAD , NEW MALDEN
KT3 5DN, SURREY
MICHAEL GEORGE BICKERTON (dissolve)
Director, DIRECTOR/COMPANY SECRETARY, 1991.07.10 - 1991.12.30
11 BROWNHILLS ROAD TUNSTALL , STOKE ON TRENT
ST6 4LB, STAFFORDSHIRE
DAVID JAMES EMMETT (dissolve)
Director, 1991.07.10 - 1991.12.30
GLEBE HOUSE 100 LIVERPOOL ROAD, LONGTON , PRESTON
PR4 5NB, LANCASHIRE
ROBERT ERIC LYONS (dissolve)
Director, COMPANY SECRETARY, 1991.12.30 - 1994.08.31
9 THETFORD ROAD , NEW MALDEN
KT3 5DN, SURREY
CLIVE DOUGLAS MAYHEAD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.30 - 1996.03.31
THE GRANGE BAGWELL LANE , WINCHFIELD
RG27 8DB, HAMPSHIRE

Information about the Private Limited Company M.E. MECHANICAL HANDLING 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: 2016.06.15. Reload the data