| Company Name | MEX Out Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03719327 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1999(25 years, 2 months ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 months ago) |
| Previous Names | Speed 7560 Limited and Taco Express Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mark Edward Waterston Furness |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1999(6 days after company formation) |
| Appointment Duration | 3 years, 8 months (closed 19 November 2002) |
| Role | Company Director |
| Correspondence Address | 209 Castelnau Barnes London SW13 9EA |
| Director Name | Anne Bridget Mary Carey |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 25 April 2000(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 19 November 2002) |
| Role | Company Director |
| Correspondence Address | 209 Castelnau Barnes London SW13 9EA |
| Secretary Name | Anne Bridget Mary Carey |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 22 February 2002(2 years, 12 months after company formation) |
| Appointment Duration | 9 months (closed 19 November 2002) |
| Role | Company Director |
| Correspondence Address | 209 Castelnau Barnes London SW13 9EA |
| Secretary Name | John Bunster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1999(6 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 22 February 2002) |
| Role | Accountant |
| Correspondence Address | 5 Prospect Row Burley In Wharfedale Ilkley West Yorkshire LS29 7AT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Mr Mark Furness 21-27 St Pauls Street Leeds Yorkshire LS1 2ER |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £290,534 |
| Net Worth | £37,195 |
| Cash | £7,234 |
| Current Liabilities | £130,313 |
Accounts
| Latest Accounts | 4 January 2001 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 04 January |
Filing History
| 19 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2002 | Application for striking-off (1 page) |
| 26 March 2002 | Return made up to 24/02/02; no change of members (5 pages) |
| 19 March 2002 | Secretary resigned (1 page) |
| 19 March 2002 | New secretary appointed (2 pages) |
| 19 March 2001 | New director appointed (2 pages) |
| 19 March 2001 | Return made up to 24/02/01; no change of members (5 pages) |
| 13 March 2001 | Full accounts made up to 4 January 2001 (9 pages) |
| 18 September 2000 | Full accounts made up to 4 January 2000 (7 pages) |
| 9 May 2000 | Particulars of mortgage/charge (4 pages) |
| 9 May 2000 | New director appointed (2 pages) |
| 4 April 2000 | Accounting reference date shortened from 29/02/00 to 04/01/00 (1 page) |
| 1 March 2000 | Return made up to 24/02/00; full list of members (6 pages) |
| 22 June 1999 | Memorandum and Articles of Association (14 pages) |
| 11 June 1999 | Company name changed taco express LIMITED\certificate issued on 14/06/99 (2 pages) |
| 22 March 1999 | Memorandum and Articles of Association (13 pages) |
| 19 March 1999 | £ nc 1000/1000000 02/03/99 (1 page) |
| 19 March 1999 | Director resigned (1 page) |
| 19 March 1999 | Resolutions
|
| 19 March 1999 | New secretary appointed (2 pages) |
| 19 March 1999 | New director appointed (2 pages) |
| 19 March 1999 | Secretary resigned (1 page) |
| 19 March 1999 | Resolutions
|
| 18 March 1999 | Registered office changed on 18/03/99 from: 6-8 underwood street london N1 7JQ (1 page) |
| 12 March 1999 | Company name changed speed 7560 LIMITED\certificate issued on 15/03/99 (2 pages) |
| 24 February 1999 | Incorporation (18 pages) |