Mexicom Group Limited

Company Name	Mexicom Group Limited
Company Status	Dissolved
Company Number	03109685
Category	Private Limited Company
Incorporation Date	3 October 1995(28 years, 7 months ago)
Dissolution Date	22 April 2003 (21 years ago)
Previous Name	Timedtrade Public Limited Company

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Liam Francis Ryan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2000(4 years, 6 months after company formation)
Appointment Duration	3 years (closed 22 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Goole Road Swinefleet Goole North Humberside DN14 8AR

Secretary Name	Mr Trevor Bruce Howe
Nationality	English
Status	Closed
Appointed	27 November 2001(6 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 22 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Main Street Menston West Yorkshire LS29 6HS

Director Name	John Christopher Fenton
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 28 August 1998)
Role	Company Director
Correspondence Address	2 Dore Close Sheffield S17 3PU

Director Name	William Edward Hall
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 05 January 1998)
Role	Company Director
Correspondence Address	Cuckoos Nest Millthorpe Lane Holmesfield Derbyshire S18 7SA

Secretary Name	John Christopher Fenton
Nationality	British
Status	Resigned
Appointed	15 January 1996(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 05 January 1998)
Role	Company Director
Correspondence Address	2 Dore Close Sheffield S17 3PU

Director Name	Nicholas Paul Froggatt
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(2 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 November 2001)
Role	Chartered Accountant
Correspondence Address	2 Leadhall Crescent Harrogate North Yorkshire HG2 9NG

Director Name	Paul Michael Rouse
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(2 years, 3 months after company formation)
Appointment Duration	3 months (resigned 07 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Derwent Lodge Main Street Sutton Upon Derwent York North Yorkshire YO4 5BN

Director Name	William Robinson Wilson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(2 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 April 2000)
Role	Company Director
Correspondence Address	Brendene, Layton Avenue Rawdon Leeds West Yorkshire LS19 6QQ

Secretary Name	Nicholas Paul Froggatt
Nationality	British
Status	Resigned
Appointed	05 January 1998(2 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 November 2001)
Role	Chartered Accountant
Correspondence Address	2 Leadhall Crescent Harrogate North Yorkshire HG2 9NG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 October 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 October 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 October 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	15 Mark Lane Leeds West Yorkshire LS1 8LB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 October 2000 (23 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

22 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2003	First Gazette notice for voluntary strike-off (1 page)
15 November 2002	Application for striking-off (1 page)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	Secretary resigned;director resigned (1 page)
31 July 2001	Return made up to 21/07/01; full list of members (6 pages)
10 May 2001	Accounts for a dormant company made up to 31 October 2000 (4 pages)
3 August 2000	Return made up to 21/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	Director resigned (1 page)
6 April 2000	Full accounts made up to 31 October 1999 (11 pages)
13 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 August 1999	Return made up to 21/07/99; full list of members (7 pages)
1 June 1999	Director's particulars changed (1 page)
7 April 1999	Full accounts made up to 31 October 1998 (14 pages)
24 November 1998	Return made up to 03/10/98; full list of members (7 pages)
21 September 1998	Director resigned (1 page)
2 June 1998	Full accounts made up to 5 January 1998 (14 pages)
1 May 1998	Director resigned (1 page)
25 March 1998	Resolutions (W)ELRES ‐ S386 dis app auds 19/03/98 (1 page)
13 March 1998	Resolutions SRES02 ‐ Special resolution of re-registration (7 pages)
13 March 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
13 March 1998	Re-registration of Memorandum and Articles (14 pages)
13 March 1998	Application for reregistration from PLC to private (1 page)
24 February 1998	Accounting reference date shortened from 05/01/99 to 31/10/98 (1 page)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	Accounting reference date shortened from 31/03/98 to 05/01/98 (1 page)
16 January 1998	New secretary appointed;new director appointed (2 pages)
16 January 1998	Registered office changed on 16/01/98 from: unit 3 aizlewood road sheffield south yorkshire S8 0YX (1 page)
16 January 1998	Secretary resigned (1 page)
16 January 1998	Director resigned (1 page)
13 October 1997	Return made up to 03/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 July 1997	Full accounts made up to 31 March 1997 (13 pages)
13 October 1996	Return made up to 03/10/96; full list of members (6 pages)
4 September 1996	Registered office changed on 04/09/96 from: unit 5 acorn business park woodseats road sheffield south yorkshire S8 0TB (1 page)
8 June 1996	Accounting reference date notified as 31/03 (1 page)
8 June 1996	Registered office changed on 08/06/96 from: the citadel 190 corporation street birmingham B4 6QD (1 page)
27 February 1996	Company name changed timedtrade public LIMITED compan y\certificate issued on 28/02/96 (2 pages)
16 February 1996	Ad 01/02/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
7 February 1996	Application to commence business (2 pages)
7 February 1996	Certificate of authorisation to commence business and borrow (1 page)
22 January 1996	Registered office changed on 22/01/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 October 1995	Incorporation (18 pages)

Mexicom Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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