Darlington
County Durham
DL1 2NJ
Director Name | Mr Derek Neil |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 June 2011(50 years after company formation) |
Appointment Duration | 9 years, 9 months (closed 06 April 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Con Mech Group Ltd Dodsworth Street Darlington County Durham DL1 2NJ |
Secretary Name | Mr Derek Neil |
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Status | Closed |
Appointed | 25 July 2014(53 years, 1 month after company formation) |
Appointment Duration | 6 years, 8 months (closed 06 April 2021) |
Role | Company Director |
Correspondence Address | Con Mech Group Ltd Dodsworth Street Darlington County Durham DL1 2NJ |
Director Name | Mr Leslie John Chapman |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1991(30 years, 1 month after company formation) |
Appointment Duration | 17 years, 2 months (resigned 03 October 2008) |
Role | Company Director |
Correspondence Address | 42 Alphington Avenue Frimley Camberley Surrey GU16 5LR |
Secretary Name | Mr Leslie John Chapman |
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Nationality | British |
Status | Resigned |
Appointed | 23 July 1991(30 years, 1 month after company formation) |
Appointment Duration | 17 years, 2 months (resigned 03 October 2008) |
Role | Company Director |
Correspondence Address | 42 Alphington Avenue Frimley Camberley Surrey GU16 5LR |
Secretary Name | Mrs Christine Ames |
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Nationality | British |
Status | Resigned |
Appointed | 21 August 2009(48 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 25 July 2014) |
Role | Secretary |
Correspondence Address | C/O Henry Williams Group Dodsworth Street Darlington County Durham DL1 2NJ |
Website | conmechgroup.com |
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Email address | [email protected] |
Telephone | 01325 462722 |
Telephone region | Darlington |
Registered Address | Con Mech Group Ltd Dodsworth Street Darlington County Durham DL1 2NJ |
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Region | North East |
Constituency | Darlington |
County | County Durham |
Ward | Stephenson |
Built Up Area | Darlington |
200 at £1 | Con Mech Group LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2019 (4 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
25 July 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
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27 June 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
13 September 2016 | Accounts for a dormant company made up to 31 December 2015 (9 pages) |
26 July 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
19 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Registered office address changed from C/O Henry Williams Group Dodsworth Street Darlington County Durham DL1 2NJ to Con Mech Group Ltd Dodsworth Street Darlington County Durham DL1 2NJ on 19 August 2015 (1 page) |
14 May 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
25 July 2014 | Termination of appointment of Christine Ames as a secretary on 25 July 2014 (1 page) |
25 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
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25 July 2014 | Appointment of Mr Derek Neil as a secretary on 25 July 2014 (2 pages) |
16 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
16 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
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15 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
15 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
23 May 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
11 August 2011 | Director's details changed for Mr Robert Howard Stapleton Dilley on 23 July 2011 (2 pages) |
11 August 2011 | Secretary's details changed for Mrs Christine Ames on 23 July 2011 (1 page) |
11 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (3 pages) |
23 June 2011 | Appointment of Mr Derek Neil as a director (2 pages) |
22 June 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
27 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
21 August 2009 | Secretary appointed mrs christine ames (1 page) |
20 August 2009 | Return made up to 23/07/09; full list of members (3 pages) |
26 June 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
13 October 2008 | Appointment terminated director and secretary leslie chapman (3 pages) |
20 August 2008 | Return made up to 23/07/08; full list of members (3 pages) |
2 June 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
26 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
16 August 2007 | Location of debenture register (1 page) |
16 August 2007 | Registered office changed on 16/08/07 from: 52 queen anne street london W1M 0LA (1 page) |
16 August 2007 | Return made up to 23/07/07; full list of members (2 pages) |
16 August 2007 | Location of register of members (1 page) |
6 September 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
16 August 2006 | Return made up to 23/07/06; full list of members (2 pages) |
1 August 2005 | Return made up to 23/07/05; full list of members (2 pages) |
2 June 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
9 August 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
4 August 2004 | Return made up to 23/07/04; full list of members (7 pages) |
2 September 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
6 August 2003 | Return made up to 23/07/03; full list of members (7 pages) |
31 July 2002 | Return made up to 23/07/02; full list of members
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16 May 2002 | Accounts for a dormant company made up to 28 December 2001 (2 pages) |
7 August 2001 | Return made up to 23/07/01; full list of members (6 pages) |
7 August 2001 | Accounts for a dormant company made up to 29 December 2000 (2 pages) |
16 August 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
16 August 2000 | Return made up to 23/07/00; no change of members (6 pages) |
11 August 1999 | Accounts for a dormant company made up to 1 January 1999 (2 pages) |
11 August 1999 | Return made up to 23/07/99; full list of members (8 pages) |
11 August 1999 | Accounts for a dormant company made up to 1 January 1999 (2 pages) |
6 August 1998 | Accounts for a dormant company made up to 2 January 1998 (2 pages) |
6 August 1998 | Return made up to 23/07/98; no change of members (6 pages) |
6 August 1998 | Accounts for a dormant company made up to 2 January 1998 (2 pages) |
7 August 1997 | Return made up to 23/07/97; no change of members (6 pages) |
7 August 1997 | Accounts for a dormant company made up to 27 December 1996 (2 pages) |
21 August 1996 | Accounts for a dormant company made up to 29 December 1995 (2 pages) |
9 August 1996 | Return made up to 23/07/96; full list of members (8 pages) |
9 August 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
9 August 1995 | Resolutions
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1 August 1995 | Return made up to 23/07/95; no change of members
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