M.E.C. Engineering Projects Limited

Company Name	M.E.C. Engineering Projects Limited
Company Status	Dissolved
Company Number	04193391
Category	Private Limited Company
Incorporation Date	3 April 2001(23 years ago)
Dissolution Date	11 September 2018 (5 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mark Baker
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2001(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Riverside Wrexham Road, Pontblyddyn Mold Flintshire CH7 4HG Wales

Director Name	Michael Cansdale
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2001(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	1 The Malting House Sun Dwr Farm, Connah's Quay Road Northop Flintshire CH7 6BS Wales

Secretary Name	Michael Cansdale
Nationality	British
Status	Closed
Appointed	03 April 2001(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	1 The Malting House Sun Dwr Farm, Connah's Quay Road Northop Flintshire CH7 6BS Wales

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	03 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Contact

Website	francetelecom.com

Location

Registered Address	Unit 3 Cambrian Business Park Queens Lane Bromfield Industrial Estate Mold Flintshire CH7 1NJ Wales
Constituency	Delyn
Parish	Mold
Ward	Mold Broncoed
Built Up Area	Mold

Shareholders

50 at £1	Mark Baker 50.00% Ordinary
50 at £1	Michael Cansdale 50.00% Ordinary

Financials

Year	2014
Net Worth	-£18,236
Current Liabilities	£18,236

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

11 September 2018	Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2018	First Gazette notice for compulsory strike-off (1 page)
20 April 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
20 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
20 April 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
20 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
14 April 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
14 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (5 pages)
14 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (5 pages)
14 April 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
23 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (5 pages)
23 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (5 pages)
23 April 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 April 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (5 pages)
28 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (5 pages)
28 April 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
28 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (5 pages)
28 April 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
28 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (5 pages)
24 April 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
24 April 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
23 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
11 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
11 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
23 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
3 February 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
3 February 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
14 April 2010	Director's details changed for Michael Cansdale on 3 April 2010 (2 pages)
14 April 2010	Director's details changed for Michael Cansdale on 3 April 2010 (2 pages)
14 April 2010	Director's details changed for Michael Cansdale on 3 April 2010 (2 pages)
14 April 2010	Director's details changed for Mark Baker on 3 April 2010 (2 pages)
14 April 2010	Director's details changed for Mark Baker on 3 April 2010 (2 pages)
14 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Mark Baker on 3 April 2010 (2 pages)
14 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
25 January 2010	Total exemption small company accounts made up to 30 September 2009 (10 pages)
25 January 2010	Total exemption small company accounts made up to 30 September 2009 (10 pages)
19 December 2009	Previous accounting period extended from 31 March 2009 to 30 September 2009 (3 pages)
19 December 2009	Previous accounting period extended from 31 March 2009 to 30 September 2009 (3 pages)
2 June 2009	Registered office changed on 02/06/2009 from one acre farm pentre halkyn holywell flintshire CH8 8BD (1 page)
2 June 2009	Registered office changed on 02/06/2009 from one acre farm pentre halkyn holywell flintshire CH8 8BD (1 page)
26 May 2009	Return made up to 03/04/09; full list of members (4 pages)
26 May 2009	Return made up to 03/04/09; full list of members (4 pages)
12 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 May 2008	Return made up to 03/04/08; full list of members (4 pages)
8 May 2008	Return made up to 03/04/08; full list of members (4 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 August 2007	Return made up to 03/04/07; full list of members (3 pages)
2 August 2007	Return made up to 03/04/07; full list of members (3 pages)
23 July 2007	Secretary's particulars changed (1 page)
23 July 2007	Secretary's particulars changed (1 page)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 April 2006	Return made up to 03/04/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 April 2006	Return made up to 03/04/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 April 2005	Return made up to 03/04/05; full list of members (7 pages)
13 April 2005	Return made up to 03/04/05; full list of members (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 April 2004	Return made up to 03/04/04; full list of members (7 pages)
8 April 2004	Return made up to 03/04/04; full list of members (7 pages)
17 December 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
17 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 December 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
12 April 2003	Return made up to 03/04/03; full list of members 363(287) ‐ Registered office changed on 12/04/03 363(288) ‐ Director's particulars changed (7 pages)
12 April 2003	Return made up to 03/04/03; full list of members 363(287) ‐ Registered office changed on 12/04/03 363(288) ‐ Director's particulars changed (7 pages)
22 November 2002	Ad 03/04/01--------- £ si 99@1 (2 pages)
22 November 2002	Ad 03/04/01--------- Â£ si 99@1 (2 pages)
26 June 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
26 June 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
12 June 2002	Return made up to 03/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 June 2002	Return made up to 03/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 April 2001	Secretary resigned (1 page)
20 April 2001	New director appointed (2 pages)
20 April 2001	Director resigned (1 page)
20 April 2001	Registered office changed on 20/04/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
20 April 2001	Registered office changed on 20/04/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	New director appointed (2 pages)
20 April 2001	New secretary appointed (2 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	Secretary resigned (1 page)
20 April 2001	New director appointed (2 pages)
20 April 2001	New secretary appointed (2 pages)
3 April 2001	Incorporation (18 pages)
3 April 2001	Incorporation (18 pages)

M.E.C. Engineering Projects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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