| Company Name | Machin Environmental Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04069338 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2000(23 years, 7 months ago) |
| Dissolution Date | 12 February 2011 (13 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| Section N | Administrative and support service activities |
| SIC 7132 | Rent civil engineering machinery |
| SIC 77320 | Renting and leasing of construction and civil engineering machinery and equipment |
Directors
| Director Name | Peter Anthony Clifford |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Tarvin Close Middlewich Cheshire CW10 0SQ |
| Director Name | Mr Brian Kenneth Ryder |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Newton Farm Annan Water Moffat Dumfrieshire DG10 9LT Scotland |
| Secretary Name | Peter Anthony Clifford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Tarvin Close Middlewich Cheshire CW10 0SQ |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2000(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2000(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | C/O Baker Tilly Wilberforce Court Alfred Gelder Street Hull HU1 1YH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 12 February 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 November 2010 | Notice of final account prior to dissolution (1 page) |
| 12 November 2010 | Return of final meeting of creditors (1 page) |
| 28 June 2006 | Registered office changed on 28/06/06 from: 14 ack lane east bramhall stockport SK7 2BY (1 page) |
| 28 June 2006 | Registered office changed on 28/06/06 from: 14 ack lane east bramhall stockport SK7 2BY (1 page) |
| 26 June 2006 | Appointment of a liquidator (1 page) |
| 26 June 2006 | Appointment of a liquidator (1 page) |
| 7 March 2006 | Order of court to wind up (1 page) |
| 7 March 2006 | Order of court to wind up (1 page) |
| 6 September 2005 | Return made up to 11/09/05; full list of members (3 pages) |
| 6 September 2005 | Return made up to 11/09/05; full list of members (3 pages) |
| 23 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 23 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 22 September 2004 | Return made up to 11/09/04; full list of members (7 pages) |
| 22 September 2004 | Return made up to 11/09/04; full list of members (7 pages) |
| 20 May 2004 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
| 20 May 2004 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
| 23 October 2003 | Return made up to 11/09/03; full list of members (7 pages) |
| 23 October 2003 | Return made up to 11/09/03; full list of members (7 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (8 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (8 pages) |
| 10 December 2002 | Particulars of mortgage/charge (3 pages) |
| 10 December 2002 | Particulars of mortgage/charge (3 pages) |
| 25 September 2002 | Return made up to 11/09/02; full list of members (7 pages) |
| 25 September 2002 | Return made up to 11/09/02; full list of members (7 pages) |
| 3 April 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 3 April 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 5 March 2002 | Registered office changed on 05/03/02 from: 52 lord street stockport cheshire SK1 3NA (1 page) |
| 5 March 2002 | Registered office changed on 05/03/02 from: 52 lord street stockport cheshire SK1 3NA (1 page) |
| 10 October 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 10 October 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 20 September 2000 | Director resigned (1 page) |
| 20 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 20 September 2000 | Secretary resigned (1 page) |
| 20 September 2000 | Registered office changed on 20/09/00 from: alberta house tarvin close middlewich cheshire CW10 0SQ (1 page) |
| 20 September 2000 | Director resigned (1 page) |
| 20 September 2000 | New director appointed (2 pages) |
| 20 September 2000 | New director appointed (2 pages) |
| 20 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 20 September 2000 | Secretary resigned (1 page) |
| 20 September 2000 | Registered office changed on 20/09/00 from: alberta house tarvin close middlewich cheshire CW10 0SQ (1 page) |
| 11 September 2000 | Incorporation (13 pages) |