MECHANICAL AND ELECTRICAL DESIGN ASSOCIATES LIMITED

Accounts Submitted 28 Sept 2017

Confirmation Statement Submitted 14 Dec 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

5 satisfied

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Contact & Details

Contact

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Registered Address

Elms House 43 Brook Green London W6 7EF

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Financials

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 21 resigned

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						Status
Brian R Shelton	Director	American	United States	64	21 Jun 2017	Active
Samuel James Hannis	Director	British	United Kingdom	47	12 Jan 2015	Active

Shareholders

Shareholders (1)


Halcrow Gilbert Associates Limited	100.0%	6,329	Ordinary	16 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Halcrow Gilbert Associates Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HALCROW GILBERT ASSOCIATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HALCROW GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CH2M HILL EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CH2M HILL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JACOBS SOLUTIONS INC united states of america

MECHANICAL AND ELECTRICAL DESIGN ASSOCIATES LIMITED Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Aug 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
22 May 2018	Gazette	Gazette Notice Voluntary	View(1 page)
9 May 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
4 May 2018	Capital	Allotment of shares (GBP 86,653) on 2018-04-25	View(8 pages)
4 May 2018	Resolution	Resolutions	View(1 page)