MECHANICAL AND ELECTRICAL DESIGN ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 7EF
Company number 00878811
Status Active
Incorporation Date 9 May 1966
Company Type Private Limited Company
Address ELMS HOUSE, 43 BROOK GREEN, LONDON, W6 7EF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Samuel James Hannis on 1 September 2016. The most likely internet sites of MECHANICAL AND ELECTRICAL DESIGN ASSOCIATES LIMITED are www.mechanicalandelectricaldesignassociates.co.uk, and www.mechanical-and-electrical-design-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.2 miles; to Brentford Rail Station is 4 miles; to Barbican Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mechanical and Electrical Design Associates Limited is a Private Limited Company. The company registration number is 00878811. Mechanical and Electrical Design Associates Limited has been working since 09 May 1966. The present status of the company is Active. The registered address of Mechanical and Electrical Design Associates Limited is Elms House 43 Brook Green London W6 7ef. . HANNIS, Samuel James, Mr is a Director of the company. ROWNTREE, James Christopher is a Director of the company. Secretary BEVERLEY, Stephen Leonard has been resigned. Secretary CLIFTON, Peter David has been resigned. Secretary MAIR, Kenneth has been resigned. Secretary RHODES, Jeremy Dalton has been resigned. Secretary ROUND, Cecil David has been resigned. Secretary TYLER, Stewart Frank has been resigned. Director BENSON, Jeremy Keith has been resigned. Director BEVERLEY, Stephen Leonard has been resigned. Director CLIFTON, Peter David has been resigned. Director COATES, Alasdair John Fraser has been resigned. Director GAMMIE, Peter Geoffrey has been resigned. Director HARRINGTON, Sarah Elizabeth has been resigned. Director HOUSEMAN, George Alan has been resigned. Director KERR, David John has been resigned. Director MALLORY SIMPSON, Andrew has been resigned. Director MAPPLEBECK, Rupert Neil has been resigned. Director ORRISS, John has been resigned. Director ROUND, Cecil David has been resigned. Director SCOTT, Peter Simpson has been resigned. Director TOVEY, Terence Jack has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HANNIS, Samuel James, Mr
Appointed Date: 12 January 2015
47 years old
Director
ROWNTREE, James Christopher
Appointed Date: 12 January 2015
57 years old

Resigned Directors

Secretary
BEVERLEY, Stephen Leonard
Resigned: 25 February 1993
Secretary
CLIFTON, Peter David
Resigned: 21 November 1995
Appointed Date: 20 June 1994
Secretary
MAIR, Kenneth
Resigned: 08 March 2012
Appointed Date: 13 March 2000
Secretary
RHODES, Jeremy Dalton
Resigned: 13 March 2000
Appointed Date: 24 December 1996
Secretary
ROUND, Cecil David
Resigned: 20 June 1994
Appointed Date: 26 February 1993
Secretary
TYLER, Stewart Frank
Resigned: 23 December 1996
Appointed Date: 21 November 1995
Director
BENSON, Jeremy Keith
Resigned: 24 December 1996
Appointed Date: 01 May 1996
64 years old
Director
BEVERLEY, Stephen Leonard
Resigned: 25 February 1993
73 years old
Director
CLIFTON, Peter David
Resigned: 29 August 1995
73 years old
Director
COATES, Alasdair John Fraser
Resigned: 28 November 2014
Appointed Date: 25 November 2011
68 years old
Director
GAMMIE, Peter Geoffrey
Resigned: 30 November 2011
Appointed Date: 24 December 1996
75 years old
Director
HARRINGTON, Sarah Elizabeth
Resigned: 16 March 2015
Appointed Date: 21 September 2012
63 years old
Director
HOUSEMAN, George Alan
Resigned: 24 December 1996
92 years old
Director
KERR, David John
Resigned: 17 August 2012
Appointed Date: 29 January 2008
78 years old
Director
MALLORY SIMPSON, Andrew
Resigned: 31 October 2002
Appointed Date: 01 July 1994
63 years old
Director
MAPPLEBECK, Rupert Neil
Resigned: 28 September 2012
Appointed Date: 08 March 2012
60 years old
Director
ORRISS, John
Resigned: 24 December 1996
89 years old
Director
ROUND, Cecil David
Resigned: 20 June 1994
95 years old
Director
SCOTT, Peter Simpson
Resigned: 23 December 1996
79 years old
Director
TOVEY, Terence Jack
Resigned: 20 December 2007
Appointed Date: 23 December 1996
83 years old

Persons With Significant Control

Halcrow Gilbert Associates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MECHANICAL AND ELECTRICAL DESIGN ASSOCIATES LIMITED Events

13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
25 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Sep 2016
Director's details changed for Mr Samuel James Hannis on 1 September 2016
15 Jan 2016
Accounts for a dormant company made up to 31 December 2014
16 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 6,329
...
... and 117 more events
16 May 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Feb 1988
Director resigned
03 Dec 1987
Return made up to 11/06/87; full list of members
23 Aug 1986
Director's particulars changed
14 Aug 1986
Return made up to 27/06/86; full list of members

MECHANICAL AND ELECTRICAL DESIGN ASSOCIATES LIMITED Charges

25 January 1993
Charge
Delivered: 1 February 1993
Status: Satisfied on 21 March 1997
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
18 January 1989
Legal charge
Delivered: 8 February 1989
Status: Satisfied on 9 January 1997
Persons entitled: Midland Bank PLC
Description: 6 st johns square wakefield west yorkshire.
21 December 1981
Charge
Delivered: 29 December 1981
Status: Satisfied on 21 March 1997
Persons entitled: Midland Bank PLC
Description: All book debts and other debts.
11 May 1978
Assingment
Delivered: 18 May 1978
Status: Satisfied on 9 January 1997
Persons entitled: Midland Bank PLC
Description: All singular the sum or sums of money now or at any time…
13 March 1978
Floating charge
Delivered: 16 March 1978
Status: Satisfied on 21 March 1997
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…

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