Menza Communications Limited

Company Name	Menza Communications Limited
Company Status	Dissolved
Company Number	03313089
Category	Private Limited Company
Incorporation Date	5 February 1997(27 years, 2 months ago)
Dissolution Date	17 December 2018 (5 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mrs Julia Beatrice Boland
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	04 February 1998(12 months after company formation)
Appointment Duration	20 years, 10 months (closed 17 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stonegate Mill Farmhouse Lealholm Whitby North Yorkshire YO21 2AB

Secretary Name	Mrs Emma Louise Lee
Nationality	British
Status	Closed
Appointed	04 February 1998(12 months after company formation)
Appointment Duration	20 years, 10 months (closed 17 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Moorgate Downington Lechlade Gloucestershire GL7 3EH Wales

Director Name	Dr David Boland
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(6 years, 6 months after company formation)
Appointment Duration	15 years, 3 months (closed 17 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonegate Mill Farmhouse Lealholm Whitby North Yorkshire YO21 2AB

Director Name	David Henry Mitchell
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1997(1 day after company formation)
Appointment Duration	12 months (resigned 04 February 1998)
Role	Company Director
Correspondence Address	34 Winterton Close Doncaster Yorkshire DN4 7HY

Secretary Name	Mrs Julia Beatrice Boland
Nationality	British
Status	Resigned
Appointed	06 February 1997(1 day after company formation)
Appointment Duration	12 months (resigned 04 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stonegate Mill Farmhouse Lealholm Whitby North Yorkshire YO21 2AB

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	05 February 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	05 February 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	menza.co.uk
Email address	[email protected]
Telephone	01367 253750
Telephone region	Faringdon

Location

Registered Address	C/O Bwc Dakota House 25 Falcon Court Preston Farm Industrial Estate Stockton On Tees TS18 3TX
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Shareholders

375 at £1	David Boland 37.50% Ordinary
375 at £1	Julia Boland 37.50% Ordinary
125 at £1	Alexandra Black 12.50% Ordinary
125 at £1	Emma Lee 12.50% Ordinary

Financials

Year	2014
Net Worth	£342,456
Cash	£155,684
Current Liabilities	£3,350

Accounts

Latest Accounts	28 February 2016 (8 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

19 April 2017	Registered office address changed from Stonegate Mill Farmhouse Lealholm Whitby North Yorkshire YO21 2AB to C/O Bwc Dakota House 25 Falcon Court Preston Farm Industrial Estate Stockton on Tees TS18 3TX on 19 April 2017 (1 page)
7 April 2017	Declaration of solvency (3 pages)
7 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-30 (1 page)
7 April 2017	Appointment of a voluntary liquidator (1 page)
10 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
8 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 (5 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
9 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (5 pages)
9 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (5 pages)
20 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
23 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-23 GBP 1,000 (5 pages)
23 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-23 GBP 1,000 (5 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
19 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
22 November 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
14 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
14 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
7 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
17 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
22 April 2010	Director's details changed for Julia Beatrice Boland on 5 February 2010 (2 pages)
22 April 2010	Director's details changed for David Boland on 5 February 2010 (2 pages)
22 April 2010	Director's details changed for David Boland on 5 February 2010 (2 pages)
22 April 2010	Director's details changed for Julia Beatrice Boland on 5 February 2010 (2 pages)
22 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
14 January 2010	Total exemption small company accounts made up to 28 February 2009 (7 pages)
23 March 2009	Return made up to 05/02/09; full list of members (4 pages)
26 November 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
4 March 2008	Return made up to 05/02/08; full list of members (4 pages)
18 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
21 February 2007	Return made up to 05/02/07; full list of members (3 pages)
21 February 2007	Secretary's particulars changed (1 page)
5 January 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
28 February 2006	Return made up to 05/02/06; full list of members (3 pages)
29 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
11 April 2005	Return made up to 05/02/05; full list of members (7 pages)
24 December 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
16 March 2004	Return made up to 05/02/04; full list of members (7 pages)
24 November 2003	Total exemption full accounts made up to 28 February 2003 (7 pages)
22 November 2003	Ad 01/09/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
22 November 2003	New director appointed (1 page)
14 February 2003	Return made up to 05/02/03; full list of members (6 pages)
19 December 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
13 February 2002	Return made up to 05/02/02; full list of members (6 pages)
26 November 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
19 February 2001	Return made up to 05/02/01; full list of members (6 pages)
22 August 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
11 February 2000	Return made up to 05/02/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 November 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
2 February 1999	Return made up to 05/02/99; no change of members (4 pages)
23 July 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
5 March 1998	Registered office changed on 05/03/98 from: 34 winterton close west bessacarr doncaster yorkshire DN4 7HY (1 page)
5 March 1998	Return made up to 05/02/98; full list of members (6 pages)
5 March 1998	New secretary appointed (2 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Secretary resigned (1 page)
5 March 1998	New director appointed (2 pages)
26 February 1997	New secretary appointed (2 pages)
19 February 1997	Director resigned (1 page)
19 February 1997	Registered office changed on 19/02/97 from: the britannia suite 82-86 deansgate manchester M3 2ER (1 page)
19 February 1997	Secretary resigned (1 page)
19 February 1997	New director appointed (2 pages)
5 February 1997	Incorporation (10 pages)

Menza Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact North East Check