| Company Name | MEC Services Limited |
|---|---|
| Directors | David William Etherington and Stewart Higgins |
| Company Status | Dissolved |
| Company Number | 01208689 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1975(49 years ago) |
| Previous Name | Mendham (Engineering And Construction) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr David William Etherington |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 1991(16 years, 3 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Manager |
| Correspondence Address | 87 Galfrid Road Bilton Hull North Humberside HU11 4HG |
| Secretary Name | Joan Etherington |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1995(20 years, 2 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Shop Assistant |
| Correspondence Address | 87 Galfrid Road Bilton Hull North Humberside HU11 4HG |
| Director Name | Stewart Higgins |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1996(21 years, 5 months after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Company Director |
| Correspondence Address | Plot 44 Barley Meadows Kingswood Hull East Yorkshire |
| Director Name | Mr Ian Deceaux Mendham |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1991(16 years, 3 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 31 July 1994) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Twyers Neat Marsh Road Preston Hull East Yorkshire HU12 8TR |
| Secretary Name | Mr Trevor Curtis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1991(16 years, 3 months after company formation) |
| Appointment Duration | 6 months (resigned 01 February 1992) |
| Role | Company Director |
| Correspondence Address | 39 Grizedale Hull East Yorkshire HU7 4AY |
| Director Name | Mr Robin Dodson |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1992(16 years, 9 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 14 July 1995) |
| Role | Accountant |
| Correspondence Address | 38 Draycott Avenue Hornsea North Humberside HU18 1EX |
| Secretary Name | Mr Robin Dodson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1992(16 years, 9 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 14 July 1995) |
| Role | Accountant |
| Correspondence Address | 38 Draycott Avenue Hornsea North Humberside HU18 1EX |
Location
| Registered Address | C/O Kidsons Impey Dunedin House 45 Percy Street Kingston Upon Hull HU2 8HL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 1 February 2000 | Dissolved (1 page) |
|---|---|
| 1 November 1999 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 1 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 15 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 7 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 21 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 18 August 1998 | Notice of Constitution of Liquidation Committee (2 pages) |
| 24 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 13 March 1997 | Notice of Constitution of Liquidation Committee (1 page) |
| 13 March 1997 | Resolutions
|
| 13 March 1997 | Appointment of a voluntary liquidator (1 page) |
| 18 February 1997 | Registered office changed on 18/02/97 from: holderness house staithes road salt end hull HU12 8DX (1 page) |
| 9 October 1996 | New director appointed (2 pages) |
| 16 August 1996 | Return made up to 02/08/96; full list of members (6 pages) |
| 25 March 1996 | Particulars of mortgage/charge (3 pages) |
| 6 March 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 18 September 1995 | Secretary resigned;director resigned (2 pages) |
| 18 September 1995 | Return made up to 02/08/95; no change of members
|
| 18 September 1995 | New secretary appointed (2 pages) |
| 17 August 1995 | Particulars of mortgage/charge (8 pages) |