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Home > England & Wales Companies > MECHANICAL AND ELECTRICAL SERVICES (CONSTRUCTION) LIMITED
Company Information for

MECHANICAL AND ELECTRICAL SERVICES (CONSTRUCTION) LIMITED

BISHOPS STORTFORD, HERTS, CM23 3BT,
Company Registration Number
02503434
Private Limited Company
Dissolved

Dissolved 2013-12-31

Company Overview

About Mechanical And Electrical Services (construction) Ltd
MECHANICAL AND ELECTRICAL SERVICES (CONSTRUCTION) LIMITED was founded on 1990-05-18 and had its registered office in Bishops Stortford. The company was dissolved on the 2013-12-31 and is no longer trading or active.

Key Data
Company Name
MECHANICAL AND ELECTRICAL SERVICES (CONSTRUCTION) LIMITED
 
Legal Registered Office
BISHOPS STORTFORD
HERTS
CM23 3BT
Other companies in CM23
 
Filing Information
Company Number 02503434
Date formed 1990-05-18
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-10-31
Date Dissolved 2013-12-31
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-16 08:21:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MECHANICAL AND ELECTRICAL SERVICES (CONSTRUCTION) LIMITED
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Company Officers of MECHANICAL AND ELECTRICAL SERVICES (CONSTRUCTION) LIMITED

Current Directors
Officer Role Date Appointed
MARY ANN WHITE
Company Secretary 1991-05-18
JOHN COLIN MORRISON
Director 1991-05-18
JULIAN JOHN READING
Director 1991-05-18
MARY ANN WHITE
Director 1991-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN BAKER
Director 1991-05-18 2011-04-06
DAVID WILLIAM JOHN MANN
Director 1991-05-18 1997-10-31
GEOFFREY MALCOLM SALMON
Director 1991-05-18 1991-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY ANN WHITE MECHANICAL AND ELECTRICAL SERVICES (NORTHERN) LIMITED Company Secretary 1998-12-24 CURRENT 1998-12-24 Dissolved 2016-02-09
MARY ANN WHITE MECHANICAL & ELECTRICAL SERVICES (TRADING) LIMITED Company Secretary 1992-07-02 CURRENT 1992-07-02 Dissolved 2014-02-18
MARY ANN WHITE 02511554 LIMITED Company Secretary 1991-06-07 CURRENT 1990-06-07 Active - Proposal to Strike off
JOHN COLIN MORRISON MECHANICAL & ELECTRICAL SERVICES (TRADING) LIMITED Director 1992-07-02 CURRENT 1992-07-02 Dissolved 2014-02-18
JOHN COLIN MORRISON 02511554 LIMITED Director 1991-06-07 CURRENT 1990-06-07 Active - Proposal to Strike off
JULIAN JOHN READING MECHANICAL AND ELECTRICAL SERVICES (NORTHERN) LIMITED Director 1998-12-24 CURRENT 1998-12-24 Dissolved 2016-02-09
JULIAN JOHN READING MECHANICAL & ELECTRICAL SERVICES (TRADING) LIMITED Director 1992-07-02 CURRENT 1992-07-02 Dissolved 2014-02-18
JULIAN JOHN READING 02511554 LIMITED Director 1991-06-07 CURRENT 1990-06-07 Active - Proposal to Strike off
MARY ANN WHITE MECHANICAL AND ELECTRICAL SERVICES (NORTHERN) LIMITED Director 1998-12-24 CURRENT 1998-12-24 Dissolved 2016-02-09
MARY ANN WHITE MECHANICAL & ELECTRICAL SERVICES (TRADING) LIMITED Director 1992-07-02 CURRENT 1992-07-02 Dissolved 2014-02-18
MARY ANN WHITE 02511554 LIMITED Director 1991-06-07 CURRENT 1990-06-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-12-31GAZ2STRUCK OFF AND DISSOLVED
2013-09-17GAZ1FIRST GAZETTE
2013-03-02LATEST SOC02/03/13 STATEMENT OF CAPITAL;GBP 26
2013-03-02AR0118/05/12 FULL LIST
2013-03-02DISS40DISS40 (DISS40(SOAD))
2013-02-27AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-09-11GAZ1FIRST GAZETTE
2011-08-31AA31/10/10 TOTAL EXEMPTION SMALL
2011-08-19AR0118/05/11 FULL LIST
2011-04-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER
2010-12-16AR0118/05/10 FULL LIST
2010-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN WHITE / 18/05/2010
2010-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JOHN READING / 18/05/2010
2010-11-01AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-21AA31/10/08 TOTAL EXEMPTION SMALL
2009-10-21AR0118/05/09 FULL LIST
2009-10-21AA31/10/07 TOTAL EXEMPTION SMALL
2009-10-21AR0118/05/08 NO CHANGES
2009-10-21RES02RES02
2009-10-20AC92ORDER OF COURT - RESTORATION
2009-06-23GAZ2STRUCK OFF AND DISSOLVED
2009-01-06GAZ1FIRST GAZETTE
2008-03-07363(287)REGISTERED OFFICE CHANGED ON 07/03/08
2008-03-07363sRETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
2008-03-05DISS40DISS40 (DISS40(SOAD))
2008-03-04AA31/10/06 TOTAL EXEMPTION SMALL
2007-12-11GAZ1FIRST GAZETTE
2007-06-08363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2007-03-06GAZ1FIRST GAZETTE
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2005-06-13363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2003-09-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
2003-05-19363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2002-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-05-27363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2001-05-21363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-05-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-31363sRETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
2000-05-15395PARTICULARS OF MORTGAGE/CHARGE
1999-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-05-24363sRETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
1998-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-05-18363sRETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
1997-10-31288bDIRECTOR RESIGNED
1997-06-16395PARTICULARS OF MORTGAGE/CHARGE
1997-06-04363(288)DIRECTOR'S PARTICULARS CHANGED
1997-06-04363sRETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS
1997-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-05-22363sRETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS
1995-06-21363sRETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
1995-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-07-11363sRETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS
1994-04-25395PARTICULARS OF MORTGAGE/CHARGE
1994-03-28288DIRECTOR'S PARTICULARS CHANGED
1993-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-07-30363sRETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS
1992-12-23225(1)ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10
1992-07-27363sRETURN MADE UP TO 18/05/92; CHANGE OF MEMBERS
1992-07-27363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation



Licences & Regulatory approval
We could not find any licences issued to MECHANICAL AND ELECTRICAL SERVICES (CONSTRUCTION) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-09-17
Proposal to Strike Off2012-09-11
Proposal to Strike Off2009-01-06
Proposal to Strike Off2007-12-11
Proposal to Strike Off2007-03-06
Fines / Sanctions
No fines or sanctions have been issued against MECHANICAL AND ELECTRICAL SERVICES (CONSTRUCTION) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2000-05-15 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 1997-06-16 Outstanding BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1994-04-25 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1991-11-08 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of MECHANICAL AND ELECTRICAL SERVICES (CONSTRUCTION) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MECHANICAL AND ELECTRICAL SERVICES (CONSTRUCTION) LIMITED
Trademarks
We have not found any records of MECHANICAL AND ELECTRICAL SERVICES (CONSTRUCTION) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MECHANICAL AND ELECTRICAL SERVICES (CONSTRUCTION) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as MECHANICAL AND ELECTRICAL SERVICES (CONSTRUCTION) LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
Outgoings
Business Rates/Property Tax
No properties were found where MECHANICAL AND ELECTRICAL SERVICES (CONSTRUCTION) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMECHANICAL AND ELECTRICAL SERVICES (CONSTRUCTION) LIMITEDEvent Date2013-09-17
 
Initiating party Event TypeProposal to Strike Off
Defending partyMECHANICAL AND ELECTRICAL SERVICES (CONSTRUCTION) LIMITEDEvent Date2012-09-11
 
Initiating party Event TypeProposal to Strike Off
Defending partyMECHANICAL AND ELECTRICAL SERVICES (CONSTRUCTION) LIMITEDEvent Date2009-01-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyMECHANICAL AND ELECTRICAL SERVICES (CONSTRUCTION) LIMITEDEvent Date2007-12-11
 
Initiating party Event TypeProposal to Strike Off
Defending partyMECHANICAL AND ELECTRICAL SERVICES (CONSTRUCTION) LIMITEDEvent Date2007-03-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MECHANICAL AND ELECTRICAL SERVICES (CONSTRUCTION) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MECHANICAL AND ELECTRICAL SERVICES (CONSTRUCTION) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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