Mech-Tool Limited

Company Name	Mech-Tool Limited
Company Status	Dissolved
Company Number	01007369
Category	Private Limited Company
Incorporation Date	8 April 1971(53 years ago)
Dissolution Date	25 January 2005 (19 years, 3 months ago)
Previous Name	Mech-Tool Engineering Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Philip Bullock
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 July 1992(21 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (closed 25 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Falcon Way Guisborough Cleveland TS14 8HJ

Director Name	Peter Hayman
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	15 July 1992(21 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (closed 25 January 2005)
Role	Company Director
Correspondence Address	130 Blackwell Lane Darlington County Durham DL3 8QQ

Director Name	John Henry Swain
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	15 July 1992(21 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (closed 25 January 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Wellspring Close Acklam Middlesbrough TS5 8RG

Director Name	Ronald William Davison
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1997(25 years, 9 months after company formation)
Appointment Duration	8 years (closed 25 January 2005)
Role	Company Director
Correspondence Address	306 Coniscliffe Road Darlington County Durham DL3 8AG

Director Name	Marshall Kenneth Garner
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	25 July 1997(26 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (closed 25 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Woodside Drive Barnt Green Birmingham West Midlands B45 8XT

Director Name	Dudley Allan Hughf
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	02 March 1998(26 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (closed 25 January 2005)
Role	Company Director
Correspondence Address	39 Farndale Crescent Darlington County Durham DL3 9AP

Secretary Name	John Henry Swain
Nationality	British
Status	Closed
Appointed	01 November 2000(29 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (closed 25 January 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Wellspring Close Acklam Middlesbrough TS5 8RG

Director Name	Mr Derek Watson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(21 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Woodvale Coulby Newham Middlesbrough Cleveland TS8 0SJ

Director Name	William Smith
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(21 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Flat 10 Arcadia Court Darlington County Durham

Director Name	Mr Simon Edward Callum Miller
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(21 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 July 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cleish Castle Cleish Kinross Shire KY13 0LW Scotland

Director Name	Gavin Austin Frier
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(21 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 May 1994)
Role	Company Director
Correspondence Address	Ceadr Grove House Dirleton North Berwick East Lothian EH39 5DR Scotland

Director Name	Robin Thomas William Archer
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(21 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 June 1993)
Role	Company Director
Correspondence Address	16 Thornlea Hepscott Northumberland NE61 6NY

Secretary Name	Stephen Maurice Kittoe
Nationality	British
Status	Resigned
Appointed	15 July 1992(21 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	75 Knaves Hill Leighton Buzzard Bedfordshire LU7 2SE

Director Name	John Michael Anthony Akers
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(23 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 25 July 1997)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	White Walls Farley Lane Romsley Halesowen West Midlands B62 0LG

Director Name	Mr John Leonard Hatton
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1994(23 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 April 1999)
Role	Accountant
Correspondence Address	7 Merricks Close Bewdley Worcestershire DY12 2PF

Director Name	Mr Peter John Bridge
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1997(26 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Fairlight Drive Barnt Green Birmingham B45 8TB

Secretary Name	City Group Plc (Corporation)
Status	Resigned
Appointed	03 April 2000(29 years after company formation)
Appointment Duration	6 months (resigned 01 October 2000)
Correspondence Address	25 City Road London EC1Y 1BQ

Location

Registered Address	Mech Tool House Main Works Whessoe Rd Darlington DL3 0QT
Region	North East
Constituency	Darlington
County	County Durham
Ward	North Road
Built Up Area	Darlington
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

25 January 2005	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2004	First Gazette notice for voluntary strike-off (1 page)
2 September 2004	Application for striking-off (2 pages)
8 January 2004	Full accounts made up to 31 March 2003 (10 pages)
23 July 2003	Return made up to 09/07/03; full list of members (9 pages)
2 April 2003	Full accounts made up to 31 March 2002 (12 pages)
7 November 2001	Full accounts made up to 31 March 2001 (16 pages)
14 August 2001	New secretary appointed (2 pages)
14 August 2001	Return made up to 09/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 February 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
14 November 2000	Company name changed mech-tool engineering LIMITED\certificate issued on 14/11/00 (2 pages)
29 August 2000	Full accounts made up to 31 December 1999 (18 pages)
31 July 2000	Return made up to 09/07/00; full list of members (8 pages)
15 May 2000	New secretary appointed (2 pages)
15 May 2000	Secretary resigned (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	Return made up to 09/07/99; full list of members; amend (9 pages)
22 March 2000	Return made up to 09/07/97; full list of members; amend (8 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	Return made up to 09/07/98; full list of members; amend (9 pages)
21 October 1999	Director's particulars changed (1 page)
6 October 1999	Secretary's particulars changed (1 page)
29 July 1999	Return made up to 09/07/99; full list of members (8 pages)
21 May 1999	Director's particulars changed (1 page)
21 April 1999	Director resigned (1 page)
23 March 1999	Secretary's particulars changed (1 page)
12 October 1998	Secretary's particulars changed (1 page)
29 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 July 1998	Full accounts made up to 31 December 1997 (18 pages)
14 July 1998	Return made up to 09/07/98; full list of members (9 pages)
30 March 1998	New director appointed (3 pages)
7 October 1997	Secretary's particulars changed (1 page)
7 August 1997	New director appointed (3 pages)
6 August 1997	Particulars of mortgage/charge (3 pages)
5 August 1997	Secretary's particulars changed (1 page)
4 August 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
23 July 1997	Return made up to 09/07/97; full list of members (8 pages)
14 July 1997	Full accounts made up to 31 December 1996 (17 pages)
25 September 1996	Secretary's particulars changed (1 page)
16 September 1996	Full accounts made up to 31 December 1995 (17 pages)
18 July 1996	Return made up to 09/07/96; full list of members (8 pages)
20 October 1995	Full accounts made up to 31 December 1994 (18 pages)
19 July 1995	Return made up to 15/07/95; full list of members (18 pages)
29 June 1995	Director's particulars changed (4 pages)

Mech-Tool Limited

Business Activity

Directors

Location

Accounts

Filing History

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