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MECHTRIC ENGINEERING LIMITED

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

Company details

C/O OMITEC HOPTON INDUSTRIAL, ESTATE LONDON ROAD, DEVIZES, WILTSHIRE, SN10 2EU

MECHTRIC ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00963162
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.10.02
dissolution date: 2012.06.05
last member list: 2011.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3320 - Manufacture instruments for measuring etc.
Company MECHTRIC ENGINEERING LIMITED was a Private Limited Company, registration number 00963162, established in United Kingdom on the 2. October 1969. The company was dissolved. The company was in business for 47 years and 2 months. The company used to be located at C/O OMITEC HOPTON INDUSTRIAL, ESTATE LONDON ROAD, DEVIZES, WILTSHIRE, SN10 2EU. Business of the company MECHTRIC ENGINEERING LIMITED by SIC and NACE code was "3320 - Manufacture instruments for measuring etc.". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.06.05. The latest accounts are filed up to 2011.03.31. The latest annual return was filed up to 2011.08.10. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.08.10
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES - Outstanding on 2001.09.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.06.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.02.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.14
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.11
Form type: LATEST SOC
Document description: 11/08/11 STATEMENT OF CAPITAL;GBP 3000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.15
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.22
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.27
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY COWARD / 12/09/2008
Form type: 288c
Date: 2008.10.06
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.27
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.03
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RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.31
Child documents:
Document type: ANNOTATION
Date: 2007.08.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.08.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.19
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
Child documents:
Document type: ANNOTATION
Date: 2006.09.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/09/06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.28
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.12.28
£2.95
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S366A DISP HOLDING AGM 21/11/05
Form type: ELRES
Date: 2005.12.28
Child documents:
Document type: ANNOTATION
Date: 2005.12.28
Form type: ELRES
Document description: S386 DISP APP AUDS 21/11/05
Document type: ANNOTATION
Date: 2005.12.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/11/05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.05
£2.95
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2005.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.01.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2004.01.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.28
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
Child documents:
Document type: ANNOTATION
Date: 2001.11.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.21
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LEASE APPROVED SECT 320 13/08/01
Form type: RES13
Date: 2001.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.21
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ASSIGNMENT SECT 320(1) 13/08/01
Form type: RES13
Date: 2001.08.21
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REGISTERED OFFICE CHANGED ON 21/08/01 FROM:, ARMSTRONG ROAD, MANOR TRADING ESTATE, BENFLEET, ESSEX SS7 4PW
Form type: 287
Date: 2001.08.21
£2.95
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LAON AGREEMENT 13/08/01
Form type: RES13
Date: 2001.08.21
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02
Form type: 225
Date: 2001.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12

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Company directors and board members:

JEREMY COWARD (dissolve)
Secretary, ACCOUNTANT, 2005.08.23 - 2012.06.05
22 LANHILL VIEW , CHIPPENHAM
SN14 6XS, WILTSHIRE
JEREMY COWARD (dissolve)
Director, ACCOUNTANT, 2005.08.23 - 2012.06.05
22 LANHILL VIEW , CHIPPENHAM
SN14 6XS, WILTSHIRE
JOHN FERRIS WATKINS (dissolve)
Director, COMPANY DIRECTOR, 2001.08.13 - 2012.06.05
THE OLD WATERMILL MILL HILL CHIDDINGSTONE , EDENBRIDGE
TN8 7AA, KENT
EDWARD DENNIS LANE (dissolve)
Secretary, ACCOUNTANT, 2001.08.13 - 2005.08.23
9 ROUNDHOUSE , CALNE
SN11 0BE, WILTSHIRE
ROGER HERBERT PETHERAM (dissolve)
Secretary, 1991.11.03 - 2001.08.13
14 MOUNTDALE GARDENS , LEIGH ON SEA
SS9 4AU, ESSEX
TIMOTHY JOHN BOURNE (dissolve)
Director, ENGINEER, 2001.08.14 - 2005.06.30
16 ELMHURST AVENUE , BENFLEET
SS7 5RY, ESSEX
GARY HAYNES (dissolve)
Director, ENGINEER, 2002.05.13 - 2003.08.29
10 BARLEYCORN WAY , HORNCHURCH
RM11 3JJ, ESSEX
ANTONY JOHN KIRK (dissolve)
Director, ENGINEER, 2001.08.14 - 2006.03.14
41 DOWNSVIEW ROAD , WESTBURY
BA13 3AQ
EDWARD DENNIS LANE (dissolve)
Director, ACCOUNTANT, 2001.08.13 - 2005.08.23
9 ROUNDHOUSE , CALNE
SN11 0BE, WILTSHIRE
ROGER HERBERT PETHERAM (dissolve)
Director, ELECTRICAL ENGINEER, 1991.11.03 - 2001.08.13
14 MOUNTDALE GARDENS , LEIGH ON SEA
SS9 4AU, ESSEX
DAVID JOHN RUNCHMAN (dissolve)
Director, MECHANICAL ENGINEER, 1991.11.03 - 2001.08.10
SILVER BIRCHES 250 VICARAGE HILL , SOUTH BENFLEET
SS7 1PG, ESSEX
MIRIAM GEORGETTE EDITH WEAVING (dissolve)
Director, NONE, 2001.08.10 - 2001.08.14
14 MOUNTDALE GARDENS , LEIGH ON SEA
SS9 4AU, ESSEX

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Information about the Private Limited Company MECHTRIC ENGINEERING 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: 2016.07.04. Reload the data