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MECON STEEL PRODUCTS LIMITED

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

Company details

UNIT 6 MONRO INDUSTRIAL ESTATE, STATION APPROACH, WALTHAM CROSS, HERTFORDSHIRE,

MECON STEEL PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00918757
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.10.19
dissolution date: 1998.06.09
last member list: 1996.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1997.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1997.04.23

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.06.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.02.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.09.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.05.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.22
£2.95
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ALTER MEM AND ARTS 10/04/97
Form type: SRES01
Date: 1997.04.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.22
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 10/04/97
Form type: SRES07
Date: 1997.04.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.04.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.31
£2.95
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RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.27
£2.95
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 29/05/90
Form type: 123
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/05/90
Form type: SRES10
Date: 1991.01.23
Child documents:
Document type: ANNOTATION
Date: 1991.01.23
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 29/05/90
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/05/90
Form type: SRES10
Date: 1991.01.13
Child documents:
Document type: ANNOTATION
Date: 1991.01.13
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 29/05/90
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 29/05/90
Form type: 123
Date: 1991.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 29/05/90
Form type: 123
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/05/90
Form type: SRES10
Date: 1990.06.20
Child documents:
Document type: ANNOTATION
Date: 1990.06.20
Form type: SRES04
Document description: £ NC 5000/100000
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
Form type: AA
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/90 FROM:, STATION ROAD, HEDNESFORD, WS12 4EG
Form type: 287
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/05
Form type: 225(1)
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88
Form type: AA
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87
Form type: AA
Date: 1988.06.07

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Company directors and board members:

PETER FRANKLIN (dissolve)
Secretary, DIRECTOR, 1997.04.10 - 1998.06.09
2 HEATH BROW BOXMOOR , HEMEL HEMPSTEAD
HP1 1JL, HERTFORDSHIRE
PETER FRANKLIN (dissolve)
Director, 1997.04.10 - 1998.06.09
2 HEATH BROW BOXMOOR , HEMEL HEMPSTEAD
HP1 1JL, HERTFORDSHIRE
ANDREAS SCHWARTZKOPFF (dissolve)
Director, 1997.04.10 - 1998.06.09
17 THE LAWNS MOUNT PLEASANT , ST ALBANS
AL3 4TB, HERTFORDSHIRE
PHILLIP JOHN EDWARDS (dissolve)
Secretary, 1996.06.01 - 1997.04.10
29 WOODGRANGE COURT RAWDON DRIVE , HODDESDON
EN11 8DQ, HERTFORDSHIRE
JOHN ALLAN FREN (dissolve)
Secretary, COMPANY ACCOUNTANT, 1992.02.01 - 1993.12.16
3 SMARMANS CROSS ROAD , SOLIHULL
B91 1RG, WEST MIDLANDS
THOMAS WILLIS RATHBONE (dissolve)
Secretary, 1991.12.28 - 1992.01.31
27 STOURTON CRESCENT STOURTON , STOURBRIDGE
DY7 6RR, WEST MIDLANDS
JOHN KEVIN WATSON (dissolve)
Secretary, DIRECTOR, 1993.12.16 - 1996.05.31
98 HERONGATE ROAD WANSTEAD , LONDON
E12 5EQ
ALBERT CYRIL EDWARDS (dissolve)
Director, 1991.12.28 - 1997.04.10
35 JONES ROAD , GOFFS OAK
EN7 5JT, HERTFORDSHIRE
PETER FRANKLIN (dissolve)
Director, 1991.12.28 - 1994.09.21
2 HEATH BROW BOXMOOR , HEMEL HEMPSTEAD
HP1 1JL, HERTFORDSHIRE
KEITH ANTHONY HOYLE (dissolve)
Director, 1993.12.16 - 1994.06.30
4 HENGIST WAY , BROMLEY
BR2 0NS, KENT
THOMAS WILLIS RATHBONE (dissolve)
Director, 1991.12.28 - 1992.01.31
27 STOURTON CRESCENT STOURTON , STOURBRIDGE
DY7 6RR, WEST MIDLANDS
JOHN KEVIN WATSON (dissolve)
Director, 1993.12.16 - 1996.05.31
98 HERONGATE ROAD WANSTEAD , LONDON
E12 5EQ

Information about the Private Limited Company MECON STEEL PRODUCTS 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: 2016.06.17. Reload the data