Dissolved
Dissolved 2013-12-24
Company Information for M & E FINANCIAL SERVICES LIMITED
STOURBRIDGE, WORCESTERSHIRE, DY9,
|
Company Registration Number
04208622
Private Limited Company
Dissolved Dissolved 2013-12-24 |
Company Name | ||||
---|---|---|---|---|
M & E FINANCIAL SERVICES LIMITED | ||||
Legal Registered Office | ||||
STOURBRIDGE WORCESTERSHIRE | ||||
Previous Names | ||||
|
Company Number | 04208622 | |
---|---|---|
Date formed | 2001-04-30 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2013-12-24 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-15 02:21:04 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
M & E FINANCIAL SERVICES, INC. | 561 OUTRIGGER LANE LONGBOAT KEY FL 34228 | Inactive | Company formed on the 1995-03-21 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN ROBERT PIPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY ATTWOOD |
Director | ||
GORDON ANTHONY WOODWARD |
Company Secretary | ||
ROBERT GEORGE JUSTICE |
Company Secretary | ||
PETER CRICHTON STRACHAN |
Company Secretary | ||
PETER CRICHTON STRACHAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M&E GLOBAL (STAFFING) SOLUTIONS LIMITED | Director | 2014-01-01 | CURRENT | 2013-10-31 | Active | |
HC 1189 LIMITED | Director | 2012-10-19 | CURRENT | 2012-07-12 | Dissolved 2017-04-30 | |
M&E GLOBAL RESOURCES LIMITED | Director | 2011-11-11 | CURRENT | 2010-06-16 | Active | |
EXFORCES LIMITED | Director | 2008-11-19 | CURRENT | 2005-01-31 | Dissolved 2014-02-04 | |
M & E MIDDLE EAST LIMITED | Director | 2008-11-19 | CURRENT | 2008-07-25 | Dissolved 2014-10-28 | |
M & E MACHINERY INSTALLATIONS LIMITED | Director | 2008-11-19 | CURRENT | 2003-04-23 | Dissolved 2013-12-24 | |
INTERNATIONAL MILITARY CONTRACTORS LIMITED | Director | 2008-11-19 | CURRENT | 2008-07-22 | Dissolved 2014-08-26 | |
SECURITY INVESTIGATION BRANCH LIMITED | Director | 2008-11-19 | CURRENT | 2004-03-22 | Dissolved 2014-08-26 | |
HANDS ACROSS THE SEA LIMITED | Director | 2008-11-19 | CURRENT | 2005-02-22 | Dissolved 2013-09-10 | |
M & E EUROPE LIMITED | Director | 2008-11-19 | CURRENT | 2008-07-25 | Dissolved 2016-04-06 | |
M & E GLOBAL HOLDINGS LIMITED | Director | 2008-08-15 | CURRENT | 1994-12-14 | Dissolved 2016-04-06 | |
M & E GROUP LIMITED | Director | 2008-08-15 | CURRENT | 2000-03-15 | Liquidation | |
SRP CONSULTING LIMITED | Director | 2005-04-08 | CURRENT | 2005-04-08 | Dissolved 2014-05-06 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 14/05/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM BUILDING 27A WOLVERHAMPTON BUSINESS AIRPORT BOBBINGTON WEST MIDLANDS DY7 5DY | |
AR01 | 30/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 30/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 30/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT PIPER / 28/01/2010 | |
AA01 | CURRSHO FROM 30/09/2010 TO 31/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
88(2) | CAPITALS NOT ROLLED UP | |
288a | DIRECTOR APPOINTED STEPHEN ROBERT PIPER | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY ATTWOOD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
RES01 | ALTER ARTICLES 03/07/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY GORDON WOODWARD | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED M & E GROUP LIMITED CERTIFICATE ISSUED ON 10/02/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02 | |
CERTNM | COMPANY NAME CHANGED INTERNATIONAL MILITARY CONTRACTS LIMITED CERTIFICATE ISSUED ON 12/09/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as M & E FINANCIAL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |