| Company Name | Mexel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02725989 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1992(31 years, 10 months ago) |
| Previous Name | Bartram Environmental Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Malcolm Palmer |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Central Parade Shildon County Durham DL4 1DL |
| Director Name | Mr Gordon Murdoch Smith |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Woodland Way Long Newton Stockton On Tees Cleveland TS21 1DJ |
| Director Name | Paul Robinson Halliday |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1993(1 year, 4 months after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | General Manager |
| Correspondence Address | 11 St Pauls Drive St Georges Park Mount Pleasant Houghton-Le-Spring DH4 7SH |
| Secretary Name | Ronald James Bradshaw |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1994(2 years, 4 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Correspondence Address | 28 Nunnery Lane Darlington County Durham DL3 9BD |
| Director Name | Mr Jonathan Charles Abbott |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 03 January 1995(2 years, 6 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Orchard Avenue Upper Belvedere Belvedere Kent DA17 5PB |
| Director Name | Kenneth George Steven |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Beechfield South Otterington Northallerton North Yorkshire DL7 9JJ |
| Secretary Name | Mr Malcolm Palmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Central Parade Shildon County Durham DL4 1DL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 19 Borough Road Sunderland Tyne And Wear SR1 1LA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 October 1994 (29 years, 6 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 30 April |
Filing History
| 29 January 1999 | Dissolved (1 page) |
|---|---|
| 10 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 10 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 18 August 1997 | Liquidators statement of receipts and payments (5 pages) |
| 14 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 13 February 1996 | Notice of Constitution of Liquidation Committee (2 pages) |
| 13 February 1996 | Appointment of a voluntary liquidator (1 page) |
| 13 February 1996 | Resolutions
|
| 30 October 1995 | Accounting reference date extended from 31/10 to 30/04 (1 page) |
| 4 September 1995 | Return made up to 19/06/95; full list of members (6 pages) |
| 31 May 1995 | Company name changed bartram environmental services l imited\certificate issued on 01/06/95 (4 pages) |