Company NameMEC Limited
Company StatusDissolved
Company Number04035535
CategoryPrivate Limited Company
Incorporation Date18 July 2000(20 years, 3 months ago)
Dissolution Date7 May 2008 (12 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameChristopher William Malcolm
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed18 July 2000(same day as company formation)
RoleCompany Director
Correspondence AddressOrchard House
Melsonby
Richmond
North Yorkshire
DL10 5LS
Secretary NameMr Iain Douglas Malcolm
NationalityBritish
StatusClosed
Appointed18 July 2000(same day as company formation)
RoleCompany Director
Correspondence Address17 Turnpike Close
Darlington
County Durham
DL1 3SH
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed18 July 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed18 July 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Malcolm Engineering Company
(Darlington) Limited
Banks Road, Darlington
Co Durham
DL1 1YF
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardRed Hall & Lingfield
Built Up AreaDarlington

Accounts

Latest Accounts30 June 2005 (15 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

7 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2006Return made up to 18/07/06; full list of members (2 pages)
8 December 2006Location of register of members (1 page)
9 May 2006Accounts for a dormant company made up to 30 June 2005 (5 pages)
24 April 2006Return made up to 18/07/05; full list of members (2 pages)
24 April 2006Registered office changed on 24/04/06 from: banks road darlington county durham DL1 1YF (1 page)
24 April 2006Location of register of members (1 page)
16 February 2005Accounts for a dormant company made up to 30 June 2004 (5 pages)
13 October 2004Return made up to 18/07/04; full list of members (6 pages)
13 November 2003Return made up to 18/07/03; full list of members (6 pages)
6 November 2003Accounts for a dormant company made up to 30 June 2003 (1 page)
23 September 2002Return made up to 18/07/02; full list of members (6 pages)
23 September 2002Accounts for a dormant company made up to 30 June 2002 (1 page)
5 April 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
5 April 2002Accounts for a dormant company made up to 30 June 2001 (1 page)
31 October 2001Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page)
16 August 2001Return made up to 18/07/01; full list of members (6 pages)
13 September 2000New director appointed (2 pages)
31 August 2000New secretary appointed (2 pages)
31 August 2000Director resigned (1 page)
31 August 2000Secretary resigned (1 page)