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MCCREA ENGINEERING CO.LIMITED

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

Company details

DEANSWAY, CHESHAM, BUCKINGHAMSHIRE, HP5 2BX

MCCREA ENGINEERING CO.LIMITED on the map

Company type: Private Limited Company
Company number: 01025622
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.09.29
dissolution date: 2004.09.07
last member list: 2003.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2852 - General mechanical engineering
Company MCCREA ENGINEERING CO.LIMITED was a Private Limited Company, registration number 01025622, established in United Kingdom on the 29. September 1971. The company was dissolved. The company was in business for 45 years and 2 months. The company used to be located at DEANSWAY, CHESHAM, BUCKINGHAMSHIRE, HP5 2BX. Business of the company MCCREA ENGINEERING CO.LIMITED by SIC and NACE code was "2852 - General mechanical engineering". There are 56 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.09.07. The latest accounts are filed up to 2002.05.31. The latest annual return was filed up to 2003.03.20. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2002.05.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.03.20
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1999.03.24
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1999.04.29
3I GROUP PLC ACTING FOR ITSELF AND AS TRUSTEE ON BEHALF OF THE LENDERS UNDER THE SECURITY TRUST DEED AND THE LOAN NOTE INSTRUMENT (THE SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2004.03.09

List of company documents:

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Find out more information about MCCREA ENGINEERING CO.LIMITED. Our website makes it possible to view other available documents related to MCCREA ENGINEERING CO.LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.09.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.05.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
Child documents:
Document type: ANNOTATION
Date: 2003.04.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/98 FROM:, M.E.C. HOUSE, IVINGHOE BUSINESS CENTRE, BLACKBURN ROAD, HOUGHTON REGIS, DUNSTABLE, BEDS LU6 3SU
Form type: 287
Date: 1998.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.18
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/05/99
Form type: 225
Date: 1998.12.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.18
£2.95
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RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.17
£2.95
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RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/03/94
Form type: 363(287)
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/10/88 FROM:, UNIT 13, TOWNSEND INDUSTRIAL ESTATE, HOUGHTON, REGIS BEDS
Form type: 287
Date: 1988.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.06.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.03.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1987.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84
Form type: AA
Date: 1986.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.16

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Company directors and board members:

ELIZABETH MARY FERGUSON (dissolve)
Secretary, 1998.12.07 - 2004.09.07
MUNDYS HILL SHERE ROAD , EWHURST
GU6 7PQ, SURREY
RICHARD HENRY COOKE (dissolve)
Director, TECHNICAL DIRECTOR, 1998.12.07 - 2004.09.07
17 LONG BRANDOCKS WRITTLE , CHELMSFORD
CM1 3LT, ESSEX
ANDREW JOHN DUNCAN FERGUSON (dissolve)
Director, MANAGING DIRECTOR, 1998.12.07 - 2004.09.07
MUNDYS HILL SHERE ROAD , EMHURST
GU6 7PQ, SURREY
RITA ELLEN MCCREA (dissolve)
Secretary, 1991.03.20 - 1998.12.07
FOUR FIELDS TEBWORTH ROAD TEBWORTH , LEIGHTON BUZZARD
LU7 9PZ, BEDFORDSHIRE
HARRIS HENRY MCCREA (dissolve)
Director, ENGINEER, 1991.03.20 - 1998.12.07
FOURFIELDS TEBWORTH HOCKLIFFE , LEIGHTON BUZZARD
LU6 9PZ, BEDS
RITA ELLEN MCCREA (dissolve)
Director, SECRETARY, 1991.03.20 - 1998.12.07
FOUR FIELDS TEBWORTH ROAD TEBWORTH , LEIGHTON BUZZARD
LU7 9PZ, BEDFORDSHIRE
JOHN WILLIAM RAYNER (dissolve)
Director, PRODUCTION DIRECTOR, 1998.12.07 - 2003.03.31
15 ROMANS WAY WRITTLE , CHELMSFORD
CM1 3EZ, ESSEX

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Information about the Private Limited Company MCCREA ENGINEERING CO.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: 2016.07.20. Reload the data