SHIRE MECHANICAL LIMITED
BERKSHIRE SHIRE MECHANICAL & CONSTRUCTION LIMITED

Hellopages » Berkshire » Reading » RG1 2QL

Company number 02979140
Status Liquidation
Incorporation Date 14 October 1994
Company Type Private Limited Company
Address 4 SAINT GILES COURT, READING, BERKSHIRE, RG1 2QL
Home Country United Kingdom
Nature of Business 7210 - Hardware consultancy, 7220 - Software consultancy and supply, 7240 - Data base activities, 7250 - Maintenance office & computing mach
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registered office changed on 05/01/01 from: 43 south street reading berkshire RG1 4QU; Registered office changed on 14/12/99 from: 2 lawrence grove popeswood road binfield berkshire RG42 4BL; Appointment of a liquidator. The most likely internet sites of SHIRE MECHANICAL LIMITED are www.shiremechanical.co.uk, and www.shire-mechanical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Shire Mechanical Limited is a Private Limited Company. The company registration number is 02979140. Shire Mechanical Limited has been working since 14 October 1994. The present status of the company is Liquidation. The registered address of Shire Mechanical Limited is 4 Saint Giles Court Reading Berkshire Rg1 2ql. . SIMMEN, Richard Laurence is a Secretary of the company. SIMMEN, Richard Laurence is a Director of the company. Secretary MURRELL, John Lucas has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LAMBERT, Michael John has been resigned. Director MURRELL, John Lucas has been resigned. Director MURRELL, Tony Christopher has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Hardware consultancy".


Current Directors

Secretary
SIMMEN, Richard Laurence
Appointed Date: 30 May 1997
Director
SIMMEN, Richard Laurence
Appointed Date: 30 May 1997
75 years old

Resigned Directors

Secretary
MURRELL, John Lucas
Resigned: 30 May 1997
Appointed Date: 14 October 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 October 1994
Appointed Date: 14 October 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 October 1994
Appointed Date: 14 October 1994
35 years old
Director
LAMBERT, Michael John
Resigned: 04 October 1996
Appointed Date: 14 October 1994
74 years old
Director
MURRELL, John Lucas
Resigned: 30 May 1997
Appointed Date: 14 October 1994
83 years old
Director
MURRELL, Tony Christopher
Resigned: 30 May 1997
Appointed Date: 04 October 1996
53 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 October 1994
Appointed Date: 14 October 1994

SHIRE MECHANICAL LIMITED Events

05 Jan 2001
Registered office changed on 05/01/01 from: 43 south street reading berkshire RG1 4QU
14 Dec 1999
Registered office changed on 14/12/99 from: 2 lawrence grove popeswood road binfield berkshire RG42 4BL
13 Dec 1999
Appointment of a liquidator
22 Jun 1998
Order of court to wind up
02 Nov 1997
Return made up to 14/10/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
...
... and 13 more events
09 Feb 1996
Return made up to 14/10/95; full list of members
23 Jun 1995
Director resigned;new director appointed
23 Jun 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jun 1995
Registered office changed on 23/06/95 from: 33 crwys road cardiff CF2 4YF
14 Oct 1994
Incorporation

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