Mansfield Plant Maintenance Services Ltd

Company Name	Mansfield Plant Maintenance Services Ltd
Company Status	Dissolved
Company Number	01791603
Category	Private Limited Company
Incorporation Date	14 February 1984(40 years, 2 months ago)
Dissolution Date	23 March 2010 (14 years, 1 month ago)
Previous Name	Southwaite Engineering Limited

Business Activity

Section C	Manufacturing
SIC 2952	Manufacture machines for mining, quarry etc.
SIC 28921	Manufacture of machinery for mining
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Graham Forbes Mansfield
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	15 January 1992(7 years, 11 months after company formation)
Appointment Duration	18 years, 2 months (closed 23 March 2010)
Role	Managing Director
Correspondence Address	29 Woodthorpe Lane Sandal Wakefield West Yorkshire WF2 6JG

Secretary Name	Edda Elke Mansfield
Nationality	German
Status	Resigned
Appointed	15 January 1992(7 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 28 October 2002)
Role	Company Director
Correspondence Address	10 Black Friars Chester Cheshire CH1 2NU Wales

Secretary Name	Timothy Paul Cullen
Nationality	British
Status	Resigned
Appointed	15 November 2003(19 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 February 2009)
Role	Accountant
Correspondence Address	4 Carleton Mews Carleton Pontefract West Yorkshire WF8 3RL

Location

Registered Address	The Picasso Building Calder Vale Road Wakefield West Yorkshire WF1 5PF
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£48,097
Cash	£4,054
Current Liabilities	£61,853

Accounts

Latest Accounts	31 May 2006 (17 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

23 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2009	First Gazette notice for voluntary strike-off (1 page)
8 December 2009	First Gazette notice for voluntary strike-off (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
3 March 2009	First Gazette notice for voluntary strike-off (1 page)
3 March 2009	First Gazette notice for voluntary strike-off (1 page)
19 February 2009	Appointment Terminated Secretary timothy cullen (1 page)
19 February 2009	Application for striking-off (1 page)
19 February 2009	Appointment terminated secretary timothy cullen (1 page)
19 February 2009	Application for striking-off (1 page)
22 April 2008	Return made up to 15/01/08; no change of members (6 pages)
22 April 2008	Return made up to 15/01/08; no change of members (6 pages)
14 August 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
14 August 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
30 May 2007	Return made up to 15/01/07; full list of members (6 pages)
30 May 2007	Return made up to 15/01/07; full list of members (6 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
9 February 2006	Return made up to 15/01/06; full list of members (6 pages)
9 February 2006	Return made up to 15/01/06; full list of members (6 pages)
18 May 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
18 May 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
3 March 2005	Total exemption small company accounts made up to 31 May 2003 (6 pages)
3 March 2005	Total exemption small company accounts made up to 31 May 2003 (6 pages)
17 February 2005	Return made up to 15/01/05; full list of members (6 pages)
17 February 2005	Return made up to 15/01/05; full list of members (6 pages)
15 February 2005	Registered office changed on 15/02/05 from: 29 woodthorpe lane sandal wakefield west yorkshire WF2 6JG (1 page)
15 February 2005	Registered office changed on 15/02/05 from: 29 woodthorpe lane sandal wakefield west yorkshire WF2 6JG (1 page)
20 April 2004	Return made up to 15/01/04; full list of members (7 pages)
20 April 2004	Return made up to 15/01/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 December 2003	New secretary appointed (2 pages)
23 December 2003	New secretary appointed (2 pages)
13 November 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
13 November 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
18 April 2003	Secretary resigned (1 page)
18 April 2003	Return made up to 15/01/03; full list of members (6 pages)
18 April 2003	Secretary resigned (1 page)
18 April 2003	Return made up to 15/01/03; full list of members (6 pages)
5 June 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
5 June 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
14 March 2002	Return made up to 15/01/02; full list of members (6 pages)
14 March 2002	Return made up to 15/01/02; full list of members (6 pages)
12 June 2001	Full accounts made up to 31 May 2000 (11 pages)
12 June 2001	Full accounts made up to 31 May 2000 (11 pages)
20 April 2001	Return made up to 15/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 April 2001	Return made up to 15/01/01; full list of members (6 pages)
4 April 2001	Registered office changed on 04/04/01 from: 10 black friars chester CH1 2NU (1 page)
4 April 2001	Registered office changed on 04/04/01 from: 10 black friars chester CH1 2NU (1 page)
22 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
22 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
16 February 2000	Return made up to 15/01/00; full list of members (6 pages)
16 February 2000	Return made up to 15/01/00; full list of members (6 pages)
4 February 1999	Return made up to 15/01/99; full list of members (6 pages)
4 February 1999	Return made up to 15/01/99; full list of members (6 pages)
26 January 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
26 January 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
18 December 1998	Registered office changed on 18/12/98 from: kingsmead upton road birkenhead merseyside L93 7QQ (1 page)
18 December 1998	Registered office changed on 18/12/98 from: kingsmead upton road birkenhead merseyside L93 7QQ (1 page)
12 February 1998	Return made up to 15/01/98; full list of members (6 pages)
12 February 1998	Return made up to 15/01/98; full list of members (6 pages)
5 January 1998	Full accounts made up to 31 May 1997 (10 pages)
5 January 1998	Full accounts made up to 31 May 1997 (10 pages)
4 March 1997	Full accounts made up to 31 May 1996 (11 pages)
4 March 1997	Full accounts made up to 31 May 1996 (11 pages)
30 January 1997	Return made up to 15/01/97; no change of members (4 pages)
30 January 1997	Return made up to 15/01/97; no change of members (4 pages)
3 April 1996	Full accounts made up to 31 May 1995 (11 pages)
3 April 1996	Full accounts made up to 31 May 1995 (11 pages)

Mansfield Plant Maintenance Services Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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