4d Mechanical Services Ltd

Company Registration Number: 05975414

Company registered in England and Wales

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4d Mechanical Services Ltd is a Private Company Limited by Shares first registered on 23 October 2006. It was dissolved on 22 December 2015.

Registered Address

Tralee Boxley Road
Walderslade
Chatham
Kent
ME5 9JE

There are 7 companies currently registered at this postcode, including this one.

All companies at ME5 9JE

Registration Data

Company Number

05975414

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

23 October 2006

Dissolution Date

22 December 2015

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

23 October 2014

Returns Next Due

20 November 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £7,630£12,283£31,875£47,471£78,777
of which Cash £6,572£5,614£18,499£44,910£72,090
Total Assets £7,630£12,283£31,875£47,471£78,777
Current Liabilities £904£2,182£15,626£35,344£34,026
Net Current Assets £6,726£10,101£16,249£12,127£44,751
Total Net Worth £6,726£10,211£18,696£21,207£60,602

Previous Names

No previous names

Company Officers

  • MORLEY, Leonard Charles

    Secretary

    Appointed on 23 October 2006

     

    Tralee
    Boxley Road
    Walderslade
    Chatham
    Kent
    ME5 9JE
    England

  • HARVEY, Paul

    Director

    Appointed on 23 October 2006

     

    Nationality: British

    Occupation: Plater

    Month of birth: May 1949

    Tralee
    Boxley Road
    Walderslade
    Chatham
    Kent
    ME5 9JE
    England

  • HENN, John Terry

    Director

    Appointed on 23 October 2006

     

    Nationality: British

    Occupation: Welder

    Month of birth: July 1971

    Tralee
    Boxley Road
    Walderslade
    Chatham
    Kent
    ME5 9JE
    England

  • MORLEY, Leonard Charles

    Director

    Appointed on 23 October 2006

     

    Nationality: British

    Occupation: Site Manager

    Month of birth: March 1952

    Tralee
    Boxley Road
    Walderslade
    Chatham
    Kent
    ME5 9JE
    England

  • LYONS, Robert Henry

    Director

    Appointed on 23 October 2006

    Resigned on 22 November 2012

    Nationality: British

    Occupation: Pipefitter

    Month of birth: June 1953

    Tralee
    Boxley Road
    Walderslade
    Chatham
    Kent
    ME5 9JE
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 22 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNzU2NDUyN2FkaXF6a2N4.

  2. 8 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyOTkxNDEzNGFkaXF6a2N4.

  3. 26 August 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4DQ5A6Q. Transaction: MzEyOTExMDA3NWFkaXF6a2N4.

  4. 23 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4A5O0R4. Transaction: MzEyNTY1NTE0OWFkaXF6a2N4.

  5. 26 November 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3LHIYT7. Transaction: MzExMjEzODU1N2FkaXF6a2N4.

  6. 9 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BQXPRC. Transaction: MzEwMzQ0Njk1NmFkaXF6a2N4.

  7. 27 January 2014 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X30F51F7. Transaction: MzA5MzM5NTQzMWFkaXF6a2N4.

  8. 27 January 2014 Termination of appointment of Robert Lyons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30F51F3. Transaction: MzA5MzM5NTQxM2FkaXF6a2N4.

  9. 27 January 2014 Registered office address changed from Tralee Boxley Road Walderslade Chatham Kent ME5 9JE England on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Address. Type: AD01. Barcode: X30F51ER. Transaction: MzA5MzM5NTQxMWFkaXF6a2N4.

  10. 27 January 2014 Termination of appointment of Robert Lyons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30F50NV. Transaction: MzA5MzM5NTI2MGFkaXF6a2N4.

  11. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS0UJS. Transaction: MzA4MjUyMDcwMWFkaXF6a2N4.

  12. 18 February 2013 Registered office address changed from 99 Broadview Avenue Gillingham Kent ME8 9DE on 18 February 2013 [View PDF]

    Action Date: 18 February 2013. Category: Address. Type: AD01. Barcode: X22HJF8P. Transaction: MzA3Mjk4MjMyMmFkaXF6a2N4.

  13. 7 November 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6WVP7. Transaction: MzA2NzEyODcyN2FkaXF6a2N4.

  14. 16 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DBD49G. Transaction: MzA2MDg3NDQyMGFkaXF6a2N4.

  15. 28 November 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: XGDMRZMO. Transaction: MzA0Nzk0MTIzMWFkaXF6a2N4.

  16. 31 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCLJCWAV. Transaction: MzA0MTM0MTQ5OGFkaXF6a2N4.

  17. 9 November 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XWK19OY9. Transaction: MzAyNjcxMTU5OGFkaXF6a2N4.

  18. 9 November 2010 Director's details changed for Robert Henry Lyons on 23 October 2010 [View PDF]

    Action Date: 23 October 2010. Category: Officers. Type: CH01. Barcode: XWK17OY7. Transaction: MzAyNjcxMTMwM2FkaXF6a2N4.

  19. 9 November 2010 Director's details changed for John Terry Henn on 23 October 2010 [View PDF]

    Action Date: 23 October 2010. Category: Officers. Type: CH01. Barcode: XWK16OY6. Transaction: MzAyNjcxMTMwMGFkaXF6a2N4.

  20. 9 November 2010 Director's details changed for Paul Harvey on 23 October 2010 [View PDF]

    Action Date: 23 October 2010. Category: Officers. Type: CH01. Barcode: XWK15OY5. Transaction: MzAyNjcxMTI5NmFkaXF6a2N4.

  21. 9 November 2010 Director's details changed for Leonard Charles Morley on 23 October 2010 [View PDF]

    Action Date: 23 October 2010. Category: Officers. Type: CH01. Barcode: XWK18OY8. Transaction: MzAyNjcxMTMwNmFkaXF6a2N4.

  22. 9 November 2010 Secretary's details changed for Leonard Charles Morley on 23 October 2010 [View PDF]

    Action Date: 23 October 2010. Category: Officers. Type: CH03. Barcode: XWK14OY4. Transaction: MzAyNjcxMTI5MGFkaXF6a2N4.

  23. 31 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XRJTAM51. Transaction: MzAyMDU1NDk0MWFkaXF6a2N4.

  24. 27 November 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: X7XIGFBP. Transaction: MzAwMzg0MDQ3NmFkaXF6a2N4.

  25. 27 November 2009 Director's details changed for Robert Henry Lyons on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X7XIEFBN. Transaction: MzAwMzg0MDAyMmFkaXF6a2N4.

  26. 27 November 2009 Director's details changed for Paul Harvey on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X7XICFBL. Transaction: MzAwMzg0MDAxOWFkaXF6a2N4.

  27. 27 November 2009 Director's details changed for John Terry Henn on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X7XIDFBM. Transaction: MzAwMzg0MDAyMGFkaXF6a2N4.

  28. 27 November 2009 Director's details changed for Leonard Charles Morley on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X7XIFFBO. Transaction: MzAwMzg0MDAyM2FkaXF6a2N4.

  29. 24 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XEP37DJ6. Transaction: MjA0MjAzMjAzMGFkaXF6a2N4.

  30. 9 December 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XARDJ5HG. Transaction: MjAxOTY1MTY3NmFkaXF6a2N4.

  31. 9 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XARDH5HE. Transaction: MjAxOTYxNzI3N2FkaXF6a2N4.

  32. 9 December 2008 Registered office changed on 09/12/2008 from robert lyons, 99 broadview avenue, rainham gillingham kent ME8 9DE [View PDF]

    Category: Address. Type: 287. Barcode: XARDG5HD. Transaction: MjAxOTYxNzI3NmFkaXF6a2N4.

  33. 9 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XARDI5HF. Transaction: MjAxOTYxNzI3OGFkaXF6a2N4.

  34. 15 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AAWFH1CP. Transaction: MjAwOTAzNTE5OWFkaXF6a2N4.

  35. 13 November 2007 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA5MzkwNGFkaXF6a2N4.

  36. 23 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDE3Nzc4OGFkaXF6a2N4.

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