Machine Control Consultants Limited

Company Name	Machine Control Consultants Limited
Company Status	Dissolved
Company Number	01393224
Category	Private Limited Company
Incorporation Date	10 October 1978(45 years, 6 months ago)
Dissolution Date	1 August 2008 (15 years, 8 months ago)
Previous Names	North East Electronics Limited and Nee Controls Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	John Herbert Perkin
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	02 April 1991(12 years, 5 months after company formation)
Appointment Duration	17 years, 4 months (closed 01 August 2008)
Role	Electronics Engineer
Correspondence Address	Fairholme The Crescent Wylam Northumberland NE41 8HU

Director Name	Mabel Grace Perkin
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	02 April 1991(12 years, 5 months after company formation)
Appointment Duration	17 years, 4 months (closed 01 August 2008)
Role	Secretary
Correspondence Address	Fairholme The Crescent Wylam Northumberland NE41 8HU

Secretary Name	Mabel Grace Perkin
Nationality	British
Status	Closed
Appointed	02 April 1991(12 years, 5 months after company formation)
Appointment Duration	17 years, 4 months (closed 01 August 2008)
Role	Company Director
Correspondence Address	Fairholme The Crescent Wylam Northumberland NE41 8HU

Director Name	Eric Hedley
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(12 years, 5 months after company formation)
Appointment Duration	14 years (resigned 31 March 2005)
Role	Electronics Engineer
Correspondence Address	Fieldhouse Hedley On The Hill Stocksfield Northumberland NE43 7SW

Director Name	Mr Geoffrey Benjamin High
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1992(13 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 August 1992)
Role	Managing Director
Correspondence Address	35 Tudor Way Church Crookham Fleet Hampshire GU13 0LX

Director Name	Ian Andrew Woodward
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(16 years after company formation)
Appointment Duration	6 years, 6 months (resigned 11 May 2001)
Role	Managing Director
Correspondence Address	13 Wolveleigh Terrace Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1UP

Director Name	Christopher Williams
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(22 years after company formation)
Appointment Duration	4 years, 5 months (resigned 01 April 2005)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Coverdale Wallsend Tyne And Wear NE28 8TJ

Location

Registered Address	C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£640,481
Cash	£514,289
Current Liabilities	£82,383

Accounts

Latest Accounts	31 October 2005 (18 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2008	Liquidators statement of receipts and payments to 28 August 2008 (8 pages)
4 March 2008	Return of final meeting in a members' voluntary winding up (7 pages)
3 October 2007	Liquidators statement of receipts and payments (8 pages)
21 September 2006	Appointment of a voluntary liquidator (1 page)
11 September 2006	Registered office changed on 11/09/06 from: fairholme the crescent wylam northumberland NE41 8HU (1 page)
6 September 2006	Declaration of solvency (3 pages)
6 September 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 July 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
1 June 2006	Return made up to 10/05/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
21 February 2006	Registered office changed on 21/02/06 from: automation house 152 queensway north team valley trading estate gateshead tyne & wear NE11 0NX (1 page)
25 June 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
27 May 2005	Return made up to 10/05/05; full list of members (8 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
22 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
21 May 2004	Return made up to 10/05/04; full list of members (9 pages)
4 June 2003	Return made up to 10/05/03; full list of members (9 pages)
14 April 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
25 March 2003	Director resigned (1 page)
17 June 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
14 May 2002	Return made up to 10/05/02; full list of members (9 pages)
25 May 2001	Return made up to 18/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (8 pages)
3 May 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
8 November 2000	New director appointed (2 pages)
18 May 2000	Return made up to 18/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 May 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
16 June 1999	Return made up to 18/05/99; full list of members (6 pages)
27 May 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
13 May 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
12 May 1998	Return made up to 18/05/98; full list of members (6 pages)
23 May 1997	Return made up to 18/05/97; no change of members (4 pages)
2 May 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
12 May 1996	Return made up to 18/05/96; no change of members (4 pages)
23 April 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
11 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
11 August 1995	Â£ nc 5000/10000 28/07/95 (1 page)
11 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (12 pages)
4 May 1995	Return made up to 18/05/95; full list of members (6 pages)
27 April 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
31 May 1989	Particulars of mortgage/charge (3 pages)
10 October 1978	Incorporation (16 pages)

Machine Control Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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