MECHETRONICS LIMITED - LONDON
Overview
MECHETRONICS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MECHETRONICS LIMITED was incorporated 30 years ago on 06/04/1994 and has the registered number: 02916339. The accounts status is FULL.
MECHETRONICS LIMITED was incorporated 30 years ago on 06/04/1994 and has the registered number: 02916339. The accounts status is FULL.
MECHETRONICS LIMITED - LONDON
This company is listed in the following categories:
2852 - General mechanical engineering
2852 - General mechanical engineering
3162 - Manufacture other electrical equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2009 |
Registered Office
THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL DENTON | Secretary | 2008-10-01 | CURRENT | ||
| MR HARRY JAKUBOWITZ | Other | Secretary | 2008-10-01 | CURRENT | |
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2009-07-08 | CURRENT | ||
| MR ROBERT SHAW | Feb 1952 | American | Secretary | 2008-10-01 | CURRENT |
| MR NEIL DAVID PARKE | Aug 1957 | Uk | Director | 2008-10-01 | CURRENT |
| KEVIN RAYMENT | Jan 1969 | British | Director | 2008-10-01 | CURRENT |
| MR ROBERT SHAW | Feb 1952 | American | Director | 2008-10-01 | CURRENT |
| MR ALLAN E SYMONDS | Jan 1954 | American | Director | 2008-10-01 | CURRENT |
| GLENN EDWARD TYNAN | Sep 1958 | American | Director | 2008-10-01 | CURRENT |
| MITCHELL BERKELEY WOLFE | Oct 1960 | British | Director | 1994-07-06 UNTIL 2008-10-01 | RESIGNED |
| MR JOHN ANDREW REILLY O'DONNELL | Dec 1962 | British | Director | 1997-01-02 UNTIL 2003-03-07 | RESIGNED |
| JAMES SUMMERBELL | Apr 1944 | British | Director | 1994-07-06 UNTIL 2007-01-31 | RESIGNED |
| MICHAEL DAVID SPETCH | Sep 1963 | British | Director | 1994-04-26 UNTIL 1994-07-06 | RESIGNED |
| JOHN CHRISTOPHER SHARPE | Dec 1948 | British | Director | 1994-07-06 UNTIL 1996-01-12 | RESIGNED |
| MRS DIANNE KATHLEEN SHARP | Jun 1971 | British | Director | 2001-02-19 UNTIL 2009-11-30 | RESIGNED |
| JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 1994-04-06 UNTIL 1994-04-26 | RESIGNED | ||
| CAROLINE JANE PRIESTLEY | Sep 1968 | British | Secretary | 1994-04-26 UNTIL 1994-07-06 | RESIGNED |
| MRS DIANNE KATHLEEN SHARP | Jun 1971 | British | Secretary | 2000-06-30 UNTIL 2009-02-16 | RESIGNED |
| MITCHELL BERKELEY WOLFE | Oct 1960 | British | Secretary | 1994-07-06 UNTIL 2000-06-30 | RESIGNED |
| MR JOHN CHARLES DIXON | Jul 1934 | British | Director | 1994-07-06 UNTIL 1995-11-30 | RESIGNED |
| RONALD WILSON FAIRBAIRN | Mar 1950 | British | Director | 1996-11-11 UNTIL 2000-08-03 | RESIGNED |
| MARTIN ANDREW GAMSBY | Jul 1969 | British | Director | 2007-08-01 UNTIL 2008-09-23 | RESIGNED |
| KEVAN WILLIAM GRIFFIN | Jan 1947 | British | Director | 1999-07-01 UNTIL 2000-06-30 | RESIGNED |
| JL NOMINEES ONE LIMITED | Corporate Nominee Director | 1994-04-06 UNTIL 1994-04-26 | RESIGNED | ||
| MR RAYMOND EDWARD NEW | Jun 1948 | British | Director | 2008-10-01 UNTIL 2011-03-01 | RESIGNED |
| MR JOHN VICTOR PARSONS | Jan 1934 | British | Director | 1994-07-06 UNTIL 1999-06-30 | RESIGNED |
| CAROLINE JANE PRIESTLEY | Sep 1968 | British | Director | 1994-04-26 UNTIL 1994-07-06 | RESIGNED |
| CHRISTOPHER JOHN PRITCHARD | May 1970 | British | Director | 2008-10-01 UNTIL 2011-09-21 | RESIGNED |