| Company Name | Maelor Contract Systems Limited |
|---|---|
| Directors | Alan Lewis McCall and Marjorie Elizabeth McCall |
| Company Status | Dissolved |
| Company Number | 02425487 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1989(34 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3002 | Manufacture computers & process equipment |
| SIC 26200 | Manufacture of computers and peripheral equipment |
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
| SIC 3320 | Manufacture instruments for measuring etc. |
| SIC 26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
Directors
| Director Name | Alan Lewis McCall |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 1992(3 years after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Correspondence Address | Westwood Oaklands Avenue Rhosnesni Wrexham Clwyd LL13 9EW Wales |
| Secretary Name | Marjorie Elizabeth McCall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 September 1992(3 years after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Correspondence Address | Westwood Oaklands Avenue Rhosnesni Wrexham Clwyd LL13 9EW Wales |
| Director Name | Marjorie Elizabeth McCall |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 1997(7 years, 12 months after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Administrator |
| Correspondence Address | Westwood Oaklands Avenue Rhosnesni Wrexham Clwyd LL13 9EW Wales |
| Director Name | Mr John Daniel Simon |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1996(6 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 September 1997) |
| Role | Chartered Accountant |
| Country of Residence | Wales |
| Correspondence Address | Templefield 4 Fairy Road Wrexham LL13 7PR Wales |
| Secretary Name | Mr John Daniel Simon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1996(6 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 September 1997) |
| Role | Chartered Accountant |
| Country of Residence | Wales |
| Correspondence Address | Templefield 4 Fairy Road Wrexham LL13 7PR Wales |
| Director Name | Stuart Roy Evans |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1996(7 years after company formation) |
| Appointment Duration | 11 months (resigned 01 September 1997) |
| Role | Operations |
| Correspondence Address | Awali Plas Y Bwl Bryn Yorkin Lane Caergwrle Wrexham Clwyd LL12 9HF Wales |
Location
| Registered Address | All Saints Building Corporation Street Rotherham South Yorkshire S60 1NX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£156,522 |
| Cash | £20,230 |
| Current Liabilities | £471,085 |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 2 November 2001 | Dissolved (1 page) |
|---|---|
| 2 August 2001 | Return of final meeting of creditors (1 page) |
| 4 October 1999 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 August 1999 (2 pages) |
| 25 August 1999 | Notice of order of court to wind up. (1 page) |
| 25 August 1999 | Appointment of a liquidator (1 page) |
| 3 August 1999 | Voluntary arrangement supervisor's abstract of receipts and payments to 26 May 1999 (2 pages) |
| 22 July 1999 | Notice of completion of voluntary arrangement (2 pages) |
| 2 July 1999 | Voluntary arrangement supervisor's abstract of receipts and payments to 26 May 1999 (4 pages) |
| 1 March 1999 | Return made up to 22/09/97; full list of members; amend (8 pages) |
| 12 February 1999 | Registered office changed on 12/02/99 from: unit 74 clywedog road south wrexham industrial estate wrexham clwyd LL13 9XS (1 page) |
| 8 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 5 October 1998 | Return made up to 22/09/98; no change of members (4 pages) |
| 16 July 1998 | O/C re appointment of supervisor (5 pages) |
| 1 June 1998 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 20 November 1997 | New director appointed (2 pages) |
| 13 October 1997 | Return made up to 22/09/97; full list of members (6 pages) |
| 9 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 September 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 9 September 1997 | Secretary resigned;director resigned (1 page) |
| 9 September 1997 | Director resigned (1 page) |
| 8 May 1997 | Particulars of mortgage/charge (3 pages) |
| 22 October 1996 | Return made up to 22/09/96; no change of members
|
| 17 October 1996 | New director appointed (2 pages) |
| 7 August 1996 | New secretary appointed;new director appointed (2 pages) |
| 6 August 1996 | Particulars of mortgage/charge (3 pages) |
| 18 July 1996 | Accounting reference date extended from 30/09 to 31/12 (1 page) |
| 11 June 1996 | Accounts for a small company made up to 30 September 1995 (9 pages) |
| 30 November 1995 | Return made up to 22/09/95; no change of members
|