MEGANTIC SERVICES LIMITED

Profile MEGANTIC SERVICES LIMITED

Actual on 01.12.2020
Company name
MEGANTIC SERVICES LIMITED
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Company number
03245978
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 September 1996
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Accounts

Overdue

Next accounts made up to 30.06.2017 due by 31.03.2018

Last accounts made up to 30.06.2016

Annual returns

Overdue

Next annual return date due by Wednesday, 28 September 2016

Last annual return made up to Monday, 31 August 2015

Nature of business (SIC)
61900 - Other telecommunications activities
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Registered office address
19 ANCHOR STREET, MERSEYSIDE, ENGLAND, SOUTHPORT, PR9 0UT
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PSC and Officers MEGANTIC SERVICES LIMITED

Officers

(as of 19.09.2020)

ASH, Christopher Martin
Status: Active
Appointed on: Tuesday, 15 February 2005
Correspondence address: 17 Pochard Way, Essex, Great Notley, CM77 7WA
Nationality: English
Date of birth: March 1967
Role: Director
Occupation: Director
Country of residence: England
WADDINGTON, David
Status: Active
Appointed on: Monday, 23 January 2006
Correspondence address: Cragside, Delph Lane Daresbury, Warrington, WA4 4AN
Nationality: British
Role: Secretary
Occupation: Accountant
ALI, Syed Umor
Status: Not active
Appointed on: Thursday, 30 January 2003
Resigned on: Monday, 23 January 2006
Correspondence address: 8 Beacons Close, Beckton, London, E6 5TT
Nationality: British
Role: Secretary
Occupation: Financial Consultant
ROSS, David
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Monday, 23 January 2006
Correspondence address: Silkstead Orchehill Avenue, Buckinghamshire, Gerrards Cross, SL9 8QL
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Director
Country of residence: England
LACY, Nigel John
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Thursday, 30 December 1999
Correspondence address: 54, Hundred Acres Lane, Buckinghamshire, Amersham, HP7 9BX
Role: Secretary
MARTIN, David
Status: Not active
Appointed on: Thursday, 30 December 1999
Resigned on: Thursday, 30 January 2003
Correspondence address: 6 Woodlands, Buckinghamshire, Gerrards Cross, SL9 8DD, Tanglewood
Role: Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 05 September 1996
Resigned on: Tuesday, 01 October 1996
Correspondence address: Falcon House, 24 North John Street, Merseyside, Liverpool, L2 9RP
Role: Corporate Nominee Secretary
CORPORATE ADMINISTRATION SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 05 September 1996
Resigned on: Tuesday, 01 October 1996
Correspondence address: Falcon House, 24 North John Street, Merseyside, Liverpool, L2 9RP
Role: Nominee Director
BROOKFIELD, Steven Joseph
Status: Not active
Appointed on: Monday, 23 January 2006
Resigned on: Tuesday, 23 January 2018
Correspondence address: Lord Street, LITIGAID LAW, England, Merseyside, Southport, PR9 0QA, 162 Lord Street
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Accountant
Country of residence: England
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