| Company Name | Promech Engineering Limited |
|---|---|
| Directors | Peter Waring and Debra Jayne Waring |
| Company Status | Dissolved |
| Company Number | 02736740 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1992(31 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Peter Waring |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 1992(1 day after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Engineer |
| Correspondence Address | 30 Broadlands South Normanton Alfreton Derbyshire DE55 3NW |
| Director Name | Debra Jayne Waring |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 1993(9 months, 1 week after company formation) |
| Appointment Duration | 31 years |
| Role | Secretary |
| Correspondence Address | 30 Broadlands Broadmeadows South Normanton Alfreton Derbyshire DE55 3NW |
| Secretary Name | Debra Jayne Waring |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 May 1993(9 months, 1 week after company formation) |
| Appointment Duration | 31 years |
| Role | Secretary |
| Correspondence Address | 30 Broadlands Broadmeadows South Normanton Alfreton Derbyshire DE55 3NW |
| Director Name | Kenneth Howe |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Eton Court West Hallam Ilkeston Derbyshire DE7 6NB |
| Secretary Name | Iris Howe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Eton Court West Hallam Ilkeston Derbyshire DE7 6NB |
| Director Name | David Warden |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1992(1 day after company formation) |
| Appointment Duration | 9 months (resigned 07 May 1993) |
| Role | Accountant |
| Correspondence Address | 42 Main Street Ambaston Derby Derbyshire DE72 3ES |
| Director Name | Debra Jayne Waring |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1992(1 day after company formation) |
| Appointment Duration | 6 months (resigned 05 February 1993) |
| Role | Secretary |
| Correspondence Address | 30 Broadlands Broadmeadows South Normanton Alfreton Derbyshire DE55 3NW |
| Secretary Name | David Warden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1992(1 day after company formation) |
| Appointment Duration | 9 months (resigned 07 May 1993) |
| Role | Accountant |
| Correspondence Address | 42 Main Street Ambaston Derby Derbyshire DE72 3ES |
Location
| Registered Address | Birch Hall 87 Trippet Lane Sheffield South Yorkshire S1 4EL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 August 1996 (27 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 11 August 1999 | Dissolved (1 page) |
|---|---|
| 26 June 1998 | Order of court to wind up (1 page) |
| 12 June 1998 | Court order notice of winding up (1 page) |
| 15 January 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 August 1997 | Return made up to 03/08/97; no change of members (4 pages) |
| 13 June 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 16 May 1997 | Particulars of mortgage/charge (3 pages) |
| 19 August 1996 | Return made up to 03/08/96; full list of members (6 pages) |
| 4 July 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 20 May 1996 | Particulars of mortgage/charge (4 pages) |
| 10 May 1996 | Registered office changed on 10/05/96 from: daydawn 30 broadlands,broadmeadows south normanton derbyshire DE55 3NW (1 page) |
| 11 September 1995 | Return made up to 03/08/95; no change of members (4 pages) |
| 29 March 1995 | Accounts for a small company made up to 31 August 1994 (8 pages) |