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Mechetronics Limited
Mechetronics Limited is a dissolved company incorporated on 6 April 1994 with the registered office located in London, City of London. Mechetronics Limited was registered 31 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 December 2015
(9 years ago)
Was
21 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
02916339
Private limited company
Age
31 years
Incorporated
6 April 1994
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Mechetronics Limited
Contact
Address
The Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
United Kingdom
Same address for the past
11 years
Companies in EC2A 2RS
Telephone
Unreported
Email
Unreported
Website
Mechetronics.co.uk
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
-
Mr Robert Shaw
Director • Secretary • American • Lives in United States • Born in Feb 1952
Mr Neil David Parke
Director • Uk • Lives in Wales • Born in Aug 1957
Mr Allan E Symonds
Director • American • Lives in United States • Born in Jan 1954
Kevin Michael Rayment
Director • Managing Director • British • Lives in United States • Born in Jan 1969
Glenn Edward Tynan
Director • American • Lives in United States • Born in Sep 1958
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cilfynydd Bess Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Penny & Giles Controls Limited
Kevin Michael Rayment and Reed Smith Corporate Services Limited are mutual people.
Active
Curtiss-Wright Flow Control (UK) Limited
Reed Smith Corporate Services Limited and Kevin Michael Rayment are mutual people.
Active
Curtiss-Wright Controls (UK) Limited
Reed Smith Corporate Services Limited and Kevin Michael Rayment are mutual people.
Active
Elvingston Development Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Curtiss-Wright Controls (UK) Holding Co., Limited
Reed Smith Corporate Services Limited and Kevin Michael Rayment are mutual people.
Active
Curtiss-Wright Controls (UK) Finance Co., Limited
Reed Smith Corporate Services Limited and Kevin Michael Rayment are mutual people.
Active
NCS Fuel Iq Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Dec 2009
For period
31 Dec
⟶
31 Dec 2009
Traded for
12 months
Cash in Bank
£62K
Increased by £20K (+48%)
Turnover
£3.66M
Decreased by £3.41M (-48%)
Employees
35
Decreased by 14 (-29%)
Total Assets
£881K
Decreased by £1.23M (-58%)
Total Liabilities
-£3.22M
Decreased by £336K (-9%)
Net Assets
-£2.34M
Decreased by £894K (+62%)
Debt Ratio (%)
365%
Increased by 196.78% (+117%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 1 Dec 2015
Compulsory Gazette Notice
10 Years Ago on 18 Aug 2015
Registered Address Changed
11 Years Ago on 10 Jun 2014
Restoration Court Order
11 Years Ago on 22 May 2014
Compulsory Dissolution
12 Years Ago on 21 May 2013
Compulsory Gazette Notice
12 Years Ago on 5 Feb 2013
Mr Neil David Parke Details Changed
12 Years Ago on 12 Sep 2012
Restoration Court Order
13 Years Ago on 27 Apr 2012
Voluntarily Dissolution
13 Years Ago on 1 Nov 2011
Christopher Pritchard Resigned
13 Years Ago on 13 Oct 2011
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Get Credit Report
Discover Mechetronics Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Dec 2015
First Gazette notice for compulsory strike-off
Submitted on 18 Aug 2015
Registered office address changed from , South Church Enterprise Park, Bishop Auckland, Durham, DL14 6XF on 10 June 2014
Submitted on 10 Jun 2014
Restoration by order of the court
Submitted on 22 May 2014
Final Gazette dissolved via compulsory strike-off
Submitted on 21 May 2013
First Gazette notice for compulsory strike-off
Submitted on 5 Feb 2013
Director's details changed for Mr Neil David Parke on 12 September 2012
Submitted on 21 Sep 2012
Restoration by order of the court
Submitted on 27 Apr 2012
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Nov 2011
Termination of appointment of Christopher Pritchard as a director
Submitted on 13 Oct 2011
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Repayment History
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