Multimex Limited

Company Name	Multimex Limited
Company Status	Dissolved
Company Number	02110706
Category	Private Limited Company
Incorporation Date	16 March 1987(37 years, 1 month ago)
Dissolution Date	1 September 2009 (14 years, 8 months ago)
Previous Names	M.A. Cooper (Electrical) Limited and M.A.Cooper Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Paul Frank Trickett
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2004(17 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 01 September 2009)
Role	Electrical Engineer
Correspondence Address	3 Pantile Cottages Paradise Lane Hawarden Flintshire CH5 3LE Wales

Secretary Name	Sharon Trickett
Nationality	British
Status	Closed
Appointed	27 July 2006(19 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 01 September 2009)
Role	Company Director
Correspondence Address	3 Pantile Cottages Paradise Lane Hawarden Hawarden Clwyd CH5 3LE Wales

Director Name	Mr Michael Austin Cooper
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 01 October 2004)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Primrose Cottage Stryt Isa Hope Wrexham Clwyd LL12 9PU Wales

Secretary Name	Christine Margaret Marsh
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 2 months after company formation)
Appointment Duration	1 year (resigned 10 June 1992)
Role	Company Director
Correspondence Address	Erin Lower Aston Hall Lane Hawarden Clwyd CH5 3EX Wales

Secretary Name	Mr Ronald Keith Lincoln
Nationality	British
Status	Resigned
Appointed	11 January 1993(5 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bryn-Robo School Lane Llanarmon-Yn-Ial Mold Clwyd CH7 4TB Wales

Secretary Name	Particia Skinner
Nationality	British
Status	Resigned
Appointed	19 December 1995(8 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1997)
Role	Electrical Contractors
Correspondence Address	39 Pinewood Avenue Connahs Quay Deeside Clwyd CH5 4SJ Wales

Secretary Name	Janet Louise Croston
Nationality	British
Status	Resigned
Appointed	31 March 1997(10 years after company formation)
Appointment Duration	5 years, 9 months (resigned 17 January 2003)
Role	Secretary
Correspondence Address	Dovecote Field Farm Lane Buckley Flintshire CH7 3PD Wales

Secretary Name	Kaye Foley
Nationality	British
Status	Resigned
Appointed	17 January 2003(15 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 July 2006)
Role	Secretary
Correspondence Address	8 Park Avenue Carmel Holywell Clwyd CH8 7DL Wales

Location

Registered Address	Dee House Parway Zone 2 Deeside Industrial Park Deeside Flintshire CH5 2NS Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley

Financials

Year	2014
Net Worth	£30,100

Accounts

Latest Accounts	31 January 2007 (17 years, 2 months ago)
Accounts Category	Small
Accounts Year End	31 January

Filing History

1 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
31 January 2009	Company name changed M.A.cooper LIMITED\certificate issued on 03/02/09 (2 pages)
2 October 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
2 July 2007	Return made up to 31/05/07; full list of members (2 pages)
5 October 2006	Secretary resigned (1 page)
11 September 2006	New secretary appointed (1 page)
25 July 2006	Return made up to 31/05/06; full list of members (2 pages)
25 July 2006	Director's particulars changed (1 page)
30 June 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
8 July 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	New director appointed (2 pages)
28 October 2004	Registered office changed on 28/10/04 from: dee house parkway zone 2 deeside industrial park deeside flintshire CH5 2NS (1 page)
26 October 2004	Registered office changed on 26/10/04 from: st ives way sandycroft flintshire CH5 2QS (1 page)
6 July 2004	Return made up to 31/05/04; full list of members (6 pages)
28 April 2004	Accounts for a small company made up to 31 January 2003 (7 pages)
28 April 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
15 August 2003	Return made up to 31/05/03; full list of members (6 pages)
21 February 2003	Particulars of mortgage/charge (3 pages)
9 February 2003	Accounting reference date shortened from 31/07/03 to 31/01/03 (1 page)
29 January 2003	Secretary resigned (1 page)
24 January 2003	New secretary appointed (2 pages)
24 January 2003	Registered office changed on 24/01/03 from: wellington house hawarden industrial park manor lane hawarden deeside CH5 3PP (1 page)
15 January 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
11 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 March 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
6 June 2001	Return made up to 31/05/01; full list of members 363(287) ‐ Registered office changed on 06/06/01 (6 pages)
4 April 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
11 December 2000	Secretary's particulars changed (1 page)
6 June 2000	Return made up to 31/05/00; full list of members (6 pages)
26 April 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
15 June 1999	Return made up to 31/05/99; no change of members (4 pages)
10 April 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
5 June 1998	Return made up to 31/05/98; no change of members (4 pages)
17 April 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
20 June 1997	Return made up to 31/05/97; full list of members (6 pages)
15 May 1997	New secretary appointed (2 pages)
15 May 1997	Secretary resigned (1 page)
7 May 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
20 May 1996	Return made up to 31/05/96; no change of members (4 pages)
21 February 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
19 February 1996	New secretary appointed (2 pages)
19 February 1996	Secretary resigned (1 page)
1 August 1995	Return made up to 31/05/95; no change of members (4 pages)
14 February 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
27 June 1994	Return made up to 31/05/94; full list of members (6 pages)
16 December 1993	Accounts for a small company made up to 31 July 1993 (6 pages)
7 June 1993	Return made up to 31/05/93; full list of members (6 pages)
11 March 1993	Accounts for a small company made up to 31 July 1992 (5 pages)
29 May 1992	Return made up to 31/05/92; no change of members (4 pages)
12 May 1992	Accounts for a small company made up to 31 July 1991 (5 pages)
25 June 1991	Return made up to 31/05/91; no change of members (6 pages)
8 May 1991	Accounts for a small company made up to 31 July 1990 (4 pages)
1 August 1990	Return made up to 06/04/90; full list of members (4 pages)
14 May 1990	Accounts for a small company made up to 31 July 1989 (4 pages)
30 January 1990	Return made up to 15/09/89; full list of members (4 pages)
23 January 1989	Return made up to 31/12/87; full list of members (5 pages)

Multimex Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire