Meeco (UK) Limited

Company Name	Meeco (UK) Limited
Company Status	Dissolved
Company Number	03404341
Category	Private Limited Company
Incorporation Date	17 July 1997(26 years, 9 months ago)
Dissolution Date	31 August 2004 (19 years, 8 months ago)
Previous Name	J B Smith (Electrical) Limited

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	Terence James Lowe
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	13 August 1997(3 weeks, 6 days after company formation)
Appointment Duration	7 years (closed 31 August 2004)
Role	Company Director
Correspondence Address	Lindum House 3 Pear Tree Close Worksop Nottinghamshire S81 8SJ

Secretary Name	Richard Paul Roebuck
Nationality	British
Status	Closed
Appointed	08 September 2000(3 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 31 August 2004)
Role	Company Director
Correspondence Address	47 Broom Avenue Rotherham South Yorkshire S60 3NG

Director Name	John Michael Andrews
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(3 weeks, 6 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 October 1997)
Role	Manager
Correspondence Address	The Gardener's Lodge Pleasley Vale Mansfield NG19 8RL

Director Name	Michael Idris Andrews
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(3 weeks, 6 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 October 1997)
Role	Company Director
Correspondence Address	68 Hambleton Avenue North Wingfield Chesterfield Derbyshire S42 5LT

Director Name	Stephen Mark Andrews
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(3 weeks, 6 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 October 1997)
Role	Company Director
Correspondence Address	37 Wythburn Road Newbold Chesterfield Derbyshire S41 8DP

Secretary Name	Michael Idris Andrews
Nationality	British
Status	Resigned
Appointed	13 August 1997(3 weeks, 6 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 November 1997)
Role	Company Director
Correspondence Address	68 Hambleton Avenue North Wingfield Chesterfield Derbyshire S42 5LT

Director Name	James Brian Smith
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 13 January 1999)
Role	Electrical
Correspondence Address	578 Leyland Lane Leyland Preston Lancashire PR5 3LA

Director Name	John Rae Smith
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 27 November 1998)
Role	Electrical
Country of Residence	United Kingdom
Correspondence Address	17 St James Gardens Leyland Preston Lancashire PR5 3XA

Director Name	Keith Winter
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(9 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	11 Friar Close Stannington Sheffield South Yorkshire S6 6EP

Secretary Name	Mrs Susan Elizabeth Myers
Nationality	British
Status	Resigned
Appointed	15 July 1998(12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Laughton Road Thurcroft Rotherham South Yorkshire S66 9LW

Secretary Name	Jack Green
Nationality	British
Status	Resigned
Appointed	01 May 2000(2 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 September 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Alston 9 Farnham Lane Ferrensby Knaresborough North Yorkshire HG5 9JG

Director Name	Ian May
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(4 years, 6 months after company formation)
Appointment Duration	10 months (resigned 30 November 2002)
Role	Electrical & Mechanical Engine
Correspondence Address	24 Grassington Drive Sheffield South Yorkshire S12 4NE

Director Name	Willoughby Corporate Registrars Limited (Corporation)
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Correspondence Address	Willoughby House 20 Low Pavement Nottingham NG1 7EA

Secretary Name	Willoughby Corporate Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Correspondence Address	Willoughby House 20 Low Pavement Nottingham NG1 7EA

Location

Registered Address	Bradmarsh Business Park Rotherham S60 1BY
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	-£418
Current Liabilities	£62,361

Accounts

Latest Accounts	31 October 2003 (20 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

31 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2004	Full accounts made up to 31 October 2003 (15 pages)
7 April 2004	Application for striking-off (1 page)
18 July 2003	Return made up to 10/07/03; full list of members (6 pages)
4 June 2003	Full accounts made up to 31 October 2002 (18 pages)
8 December 2002	Director resigned (1 page)
1 June 2002	Full accounts made up to 31 October 2001 (15 pages)
8 February 2002	New director appointed (2 pages)
31 July 2001	Return made up to 10/07/01; full list of members (6 pages)
5 June 2001	Full accounts made up to 31 October 2000 (14 pages)
1 December 2000	Particulars of mortgage/charge (3 pages)
14 September 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 September 2000	New secretary appointed (2 pages)
13 September 2000	Secretary resigned (1 page)
25 August 2000	Registered office changed on 25/08/00 from: the business centre burscough ho 578 leyland lane leyland preston lancashire PR5 3LA (1 page)
15 June 2000	New secretary appointed (2 pages)
31 May 2000	Secretary resigned (1 page)
25 April 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
19 November 1999	Particulars of mortgage/charge (3 pages)
19 July 1999	Return made up to 10/07/99; full list of members (6 pages)
6 June 1999	Registered office changed on 06/06/99 from: borscough house farm 578 leyland lane leyland preston lancashire PR5 3LA (1 page)
13 May 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
18 March 1999	New secretary appointed (2 pages)
18 March 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
27 August 1998	Return made up to 17/07/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
25 July 1998	Secretary's particulars changed (1 page)
22 July 1998	New secretary appointed (2 pages)
11 June 1998	Accounting reference date extended from 31/07/98 to 31/10/98 (1 page)
14 May 1998	New director appointed (2 pages)
6 January 1998	Ad 28/10/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 December 1997	Registered office changed on 11/12/97 from: express buildings 29 upper parliament street, nottingham NG1 2AQ (1 page)
9 December 1997	Particulars of mortgage/charge (3 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
14 November 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
18 August 1997	Secretary resigned (1 page)
18 August 1997	New secretary appointed;new director appointed (2 pages)
18 August 1997	Director resigned (1 page)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
4 August 1997	Company name changed willoughby (138) LIMITED\certificate issued on 05/08/97 (2 pages)

Meeco (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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