M (2003) PLC

Key Data

Status

Dissolved

Company No.

03846429

Incorporation date

16/09/1999

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1999)

04/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/11/2013

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

19/09/2013

Insolvency court order

View PDF (24 pages)

19/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

19/09/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

15/05/2013

Liquidators' statement of receipts and payments to 2013-04-26

View PDF (5 pages)

13/11/2012

Liquidators' statement of receipts and payments to 2012-10-26

View PDF (5 pages)

14/05/2012

Liquidators' statement of receipts and payments to 2012-04-26

View PDF (5 pages)

03/11/2011

Liquidators' statement of receipts and payments to 2011-10-26

View PDF (5 pages)

17/05/2011

Liquidators' statement of receipts and payments to 2011-04-26

View PDF (5 pages)

18/11/2010

Liquidators' statement of receipts and payments to 2010-10-26

View PDF (5 pages)

17/05/2010

Liquidators' statement of receipts and payments to 2010-04-26

View PDF (5 pages)

19/11/2009

Liquidators' statement of receipts and payments to 2009-10-26

View PDF (5 pages)

13/05/2009

Liquidators' statement of receipts and payments to 2009-04-26

View PDF (6 pages)

10/11/2008

Liquidators' statement of receipts and payments to 2008-10-26

View PDF (5 pages)

11/05/2008

Liquidators' statement of receipts and payments to 2008-10-26

View PDF (5 pages)

15/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/09/2007

Secretary resigned

View PDF (1 pages)

12/09/2007

Director resigned

View PDF (1 pages)

12/09/2007

Director resigned

View PDF (1 pages)

12/09/2007

Director resigned

View PDF (1 pages)

07/11/2006

Declaration of solvency

View PDF (3 pages)

07/11/2006

Resolutions

View PDF (1 pages)

07/11/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

30/10/2006

Return made up to 17/09/06; bulk list available separately

View PDF (7 pages)

29/10/2006

Group of companies' accounts made up to 2006-03-31

View PDF (17 pages)

05/10/2006

Court order

View PDF (15 pages)

21/11/2005

Group of companies' accounts made up to 2005-03-31

View PDF (26 pages)

18/10/2005

Return made up to 17/09/05; bulk list available separately

View PDF (8 pages)

25/09/2005

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

11/10/2004

Return made up to 17/09/04; bulk list available separately

View PDF (8 pages)

30/09/2004

Group of companies' accounts made up to 2004-03-31

View PDF (34 pages)

11/01/2004

Registered office changed on 12/01/04 from: new century park po box 53 coventry CV3 1HJ

View PDF (1 pages)

03/11/2003

Return made up to 17/09/03; bulk list available separately

View PDF (8 pages)

20/10/2003

Certificate of change of name

View PDF (2 pages)

13/10/2003

New director appointed

View PDF (3 pages)

13/10/2003

Director resigned

View PDF (1 pages)

01/10/2003

Group of companies' accounts made up to 2003-03-31

View PDF (46 pages)

17/08/2003

Director resigned

View PDF (1 pages)

17/08/2003

Director resigned

View PDF (1 pages)

17/08/2003

Secretary resigned

View PDF (1 pages)

17/08/2003

New director appointed

View PDF (2 pages)

17/08/2003

New secretary appointed

View PDF (1 pages)

17/08/2003

New director appointed

View PDF (2 pages)

14/06/2003

Director resigned

View PDF (1 pages)

14/06/2003

Director resigned

View PDF (1 pages)

14/06/2003

Director resigned

View PDF (1 pages)

14/06/2003

Director resigned

View PDF (1 pages)

26/05/2003

Scheme of arrangement - amalgamation

View PDF (68 pages)

20/03/2003

Director resigned

View PDF (1 pages)

13/02/2003

Statement of affairs

View PDF (62 pages)

13/02/2003

Ad 07/08/01--------- £ si [email protected]

View PDF (2 pages)

13/02/2003

Ad 20/01/03--------- £ si [email protected]=23088 £ ic 139631941/139655029

View PDF (2 pages)

30/01/2003

New director appointed

View PDF (2 pages)

29/01/2003

New director appointed

View PDF (2 pages)

06/01/2003

Director resigned

View PDF (1 pages)

30/12/2002

Director resigned

View PDF (1 pages)

30/12/2002

New director appointed

View PDF (2 pages)

30/12/2002

New director appointed

View PDF (4 pages)

05/12/2002

New director appointed

View PDF (2 pages)

05/12/2002

Director resigned

View PDF (1 pages)

18/11/2002

Return made up to 17/09/02; bulk list available separately

View PDF (21 pages)

14/11/2002

Registered office changed on 15/11/02 from: 1 bruton street london W1J 6AQ

View PDF (1 pages)

28/10/2002

Group of companies' accounts made up to 2002-03-31

View PDF (82 pages)

15/10/2002

Director resigned

View PDF (1 pages)

15/10/2002

Director resigned

View PDF (1 pages)

31/07/2002

New secretary appointed

View PDF (2 pages)

31/07/2002

Secretary resigned

View PDF (1 pages)

17/07/2002

New director appointed

View PDF (2 pages)

16/04/2002

Director resigned

View PDF (1 pages)

06/03/2002

Director resigned

View PDF (1 pages)

28/10/2001

Return made up to 17/09/01; bulk list available separately

View PDF (26 pages)

28/10/2001

Director's particulars changed

View PDF (0 pages)

28/10/2001

Location of register of members address changed

View PDF (0 pages)

22/10/2001

Ad 01/08/01-31/08/01 £ si [email protected]=1320 £ ic 138424732/138426052

View PDF (2 pages)

22/10/2001

Ad 01/09/01-30/09/01 £ si [email protected]=958 £ ic 138423774/138424732

View PDF (2 pages)

14/10/2001

New director appointed

View PDF (3 pages)

17/09/2001

Group of companies' accounts made up to 2001-03-31

View PDF (49 pages)

13/09/2001

Director's particulars changed

View PDF (1 pages)

13/09/2001

Director's particulars changed

View PDF (1 pages)

13/09/2001

Director's particulars changed

View PDF (1 pages)

10/09/2001

Director's particulars changed

View PDF (1 pages)

10/09/2001

Director's particulars changed

View PDF (1 pages)

10/09/2001

Director resigned

View PDF (1 pages)

10/09/2001

Director resigned

View PDF (1 pages)

04/09/2001

Director's particulars changed

View PDF (1 pages)

27/08/2001

Ad 01/06/01-30/06/01 £ si [email protected]=840 £ ic 138422934/138423774

View PDF (5 pages)

14/08/2001

Ad 01/06/01-30/06/01 £ si [email protected]=21985 £ ic 138400949/138422934

View PDF (2 pages)

14/08/2001

Ad 01/07/01-31/07/01 £ si [email protected]=2023 £ ic 138398926/138400949

View PDF (4 pages)

14/08/2001

Ad 01/05/01-31/05/01 £ si [email protected]=38703 £ ic 138360223/138398926

View PDF (10 pages)

01/08/2001

Resolutions

View PDF (71 pages)

26/07/2001

New director appointed

View PDF (1 pages)

15/07/2001

Director resigned

View PDF (1 pages)

20/06/2001

Ad 01/04/01-30/04/01 £ si [email protected]=129572 £ ic 138230651/138360223

View PDF (36 pages)

20/06/2001

Ad 01/03/01-31/03/01 £ si [email protected]=12972 £ ic 138217679/138230651

View PDF (6 pages)

22/03/2001

Ad 01/02/01-28/02/01 £ si [email protected]=9170 £ ic 138208509/138217679

View PDF (9 pages)

21/03/2001

Ad 21/02/01--------- £ si [email protected]=458 £ ic 138208051/138208509

View PDF (2 pages)

13/02/2001

Director's particulars changed

View PDF (1 pages)

08/02/2001

Ad 01/01/01-31/01/01 £ si [email protected]=31315 £ ic 138176736/138208051

View PDF (9 pages)

28/01/2001

Ad 05/12/00-07/12/00 £ si [email protected]=21011 £ ic 138155725/138176736

View PDF (12 pages)

11/01/2001

Ad 13/12/00-20/12/00 £ si [email protected]=3756 £ ic 138151969/138155725

View PDF (13 pages)

11/01/2001

Ad 21/12/00-31/12/00 £ si [email protected]=15491 £ ic 138136478/138151969

View PDF (4 pages)

11/01/2001

Ad 18/12/00-18/12/00 £ si [email protected]=82 £ ic 138136396/138136478

View PDF (2 pages)

11/01/2001

Ad 06/12/00-06/12/00 £ si [email protected]=22 £ ic 138136374/138136396

View PDF (2 pages)

08/01/2001

Ad 08/12/00-12/12/00 £ si [email protected]=2227 £ ic 138134147/138136374

View PDF (3 pages)

19/12/2000

Statement of affairs

View PDF (154 pages)

19/12/2000

Ad 15/06/00--------- £ si [email protected]

View PDF (3 pages)

18/12/2000

Ad 28/11/00-04/12/00 £ si [email protected]=2 £ ic 138134145/138134147

View PDF (4 pages)

18/12/2000

Ad 28/11/00-04/12/00 £ si [email protected]=133 £ ic 138134012/138134145

View PDF (1 pages)

18/12/2000

Ad 28/11/00-04/12/00 £ si [email protected]=1830 £ ic 138132182/138134012

View PDF (1 pages)

18/12/2000

Ad 17/11/00-27/11/00 £ si [email protected]=332 £ ic 138131850/138132182

View PDF (5 pages)

18/12/2000

Ad 10/11/00-16/11/00 £ si [email protected]=3958 £ ic 138127892/138131850

View PDF (1 pages)

18/12/2000

Ad 10/11/00-16/11/00 £ si [email protected]=268 £ ic 138127624/138127892

View PDF (1 pages)

18/12/2000

Ad 01/11/00-09/11/00 £ si [email protected]=226 £ ic 138127398/138127624

View PDF (6 pages)

18/12/2000

Ad 01/11/00-09/11/00 £ si [email protected]=1437 £ ic 138125961/138127398

View PDF (1 pages)

14/12/2000

Ad 01/11/00-09/11/00 £ si [email protected]=1912 £ ic 138124049/138125961

View PDF (1 pages)

14/12/2000

Ad 10/11/00-16/11/00 £ si [email protected]=4465 £ ic 138119584/138124049

View PDF (1 pages)

14/12/2000

Ad 17/11/00-27/11/00 £ si [email protected]=648 £ ic 138118936/138119584

View PDF (1 pages)

14/12/2000

Ad 10/10/00--------- £ si [email protected]=61 £ ic 138118875/138118936

View PDF (2 pages)

14/12/2000

Ad 28/11/00-04/12/00 £ si [email protected]=2305 £ ic 138116570/138118875

View PDF (1 pages)

27/11/2000

Director's particulars changed

View PDF (1 pages)

14/11/2000

Ad 01/10/00-31/10/00 £ si [email protected]=13040 £ ic 138103530/138116570

View PDF (24 pages)

12/11/2000

Ad 01/09/00-28/09/00 £ si [email protected]

View PDF (33 pages)

02/11/2000

Return made up to 17/09/00; bulk list available separately

View PDF (25 pages)

02/11/2000

Director's particulars changed

View PDF (0 pages)

22/10/2000

Statement of affairs

View PDF (84 pages)

22/10/2000

Ad 28/07/00--------- £ si [email protected]=14285 £ ic 138103530/138117815

View PDF (2 pages)

19/10/2000

Location of register of members address changed

View PDF (0 pages)

19/10/2000

New director appointed

View PDF (2 pages)

10/09/2000

Ad 02/08/00-31/08/00 £ si [email protected]=313 £ ic 137185597/137185910

View PDF (2 pages)

10/09/2000

Ad 02/08/00-31/08/00 £ si [email protected]=562 £ ic 137185035/137185597

View PDF (2 pages)

10/09/2000

Ad 02/08/00-31/08/00 £ si [email protected]=479 £ ic 137184556/137185035

View PDF (2 pages)

10/09/2000

Ad 02/08/00-31/08/00 £ si [email protected]=3005 £ ic 137181551/137184556

View PDF (2 pages)

10/09/2000

Ad 02/08/00-31/08/00 £ si [email protected]=23630 £ ic 137157921/137181551

View PDF (2 pages)

10/09/2000

Ad 02/08/00-31/08/00 £ si [email protected]=1055 £ ic 137156866/137157921

View PDF (2 pages)

10/09/2000

Ad 02/08/00-31/08/00 £ si [email protected]=10804 £ ic 137146062/137156866

View PDF (2 pages)

10/09/2000

Ad 02/08/00-31/08/00 £ si [email protected]=1043 £ ic 137145019/137146062

View PDF (2 pages)

10/09/2000

Ad 02/08/00-31/08/00 £ si [email protected]=3128 £ ic 137141891/137145019

View PDF (2 pages)

05/09/2000

Ad 03/07/00-31/07/00 £ si [email protected]=2081 £ ic 137139810/137141891

View PDF (41 pages)

24/08/2000

Registered office changed on 25/08/00 from: 1 bruton street london W1X 8AQ

View PDF (1 pages)

23/08/2000

Statement of affairs

View PDF (62 pages)

23/08/2000

Ad 28/07/00--------- £ si [email protected]=84851 £ ic 137054959/137139810

View PDF (2 pages)

08/08/2000

Memorandum and Articles of Association

View PDF (66 pages)

08/08/2000

Full group accounts made up to 2000-03-31

View PDF (46 pages)

01/08/2000

Resolutions

View PDF (0 pages)

01/08/2000

Resolutions

View PDF (0 pages)

01/08/2000

Resolutions

View PDF (2 pages)

13/07/2000

Statement of affairs

View PDF (262 pages)

13/07/2000

Ad 30/06/00--------- £ si [email protected]=348756 £ ic 136706203/137054959

View PDF (2 pages)

10/07/2000

Ad 02/06/00-30/06/00 £ si [email protected]=43458 £ ic 136662745/136706203

View PDF (16 pages)

14/06/2000

Ad 04/05/00-25/05/00 £ si [email protected]=16974 £ ic 136645771/136662745

View PDF (6 pages)

06/06/2000

Director's particulars changed

View PDF (1 pages)

09/05/2000

Ad 07/04/00-28/04/00 premium £ si [email protected]=4995 £ ic 136640776/136645771

View PDF (3 pages)

07/05/2000

Ad 07/04/00-28/04/00 £ si [email protected]=11820 £ ic 136628956/136640776

View PDF (1 pages)

26/04/2000

Ad 01/03/00-31/03/00 £ si [email protected]=5528 £ ic 136623428/136628956

View PDF (7 pages)

13/03/2000

Ad 01/01/00-29/02/00 £ si 399088@1=399088 £ ic 136224340/136623428

View PDF (15 pages)

15/02/2000

Accounts made up to 2000-01-28

View PDF (5 pages)

07/02/2000

New director appointed

View PDF (5 pages)

18/01/2000

Director resigned

View PDF (1 pages)

11/01/2000

Listing of particulars

View PDF (18 pages)

13/12/1999

Location of register of members (non legible)

View PDF (1 pages)

06/12/1999

Ad 26/11/99--------- £ si [email protected]= 136174339 £ ic 50001/136224340

View PDF (16 pages)

09/11/1999

New director appointed

View PDF (2 pages)

24/10/1999

Director resigned

View PDF (1 pages)

24/10/1999

Director resigned

View PDF (1 pages)

18/10/1999

Accounting reference date shortened from 30/09/00 to 31/03/00

View PDF (1 pages)

18/10/1999

Ad 01/10/99--------- £ si [email protected]=49999 £ ic 2/50001

View PDF (2 pages)

14/10/1999

Memorandum and Articles of Association

View PDF (54 pages)

14/10/1999

Resolutions

View PDF (0 pages)

14/10/1999

Resolutions

View PDF (3 pages)

14/10/1999

Ad 19/09/99--------- £ si [email protected] £ ic 2/2

View PDF (2 pages)

13/10/1999

Listing of particulars

View PDF (128 pages)

12/10/1999

New director appointed

View PDF (3 pages)

12/10/1999

New director appointed

View PDF (3 pages)

12/10/1999

New director appointed

View PDF (2 pages)

12/10/1999

New director appointed

View PDF (2 pages)

12/10/1999

New director appointed

View PDF (2 pages)

12/10/1999

New director appointed

View PDF (2 pages)

12/10/1999

New director appointed

View PDF (2 pages)

12/10/1999

New director appointed

View PDF (3 pages)

12/10/1999

New director appointed

View PDF (3 pages)

03/10/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

03/10/1999

Application to commence business

View PDF (2 pages)

16/09/1999

Incorporation

View PDF (72 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2006

Last change occurred

30/03/2006

Accounts

Group

Last made up date

30/03/2006

Next account date

30/03/2007

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
White, John Jameson	Director	04/08/2003 - 14/08/2007	3
Robinson, Richard Anthony	Director	25/09/2003 - 03/09/2007	24
Hare, Steve	Director	10/04/2001 - 14/11/2002	27
Holden, Christopher Charles	Director	14/11/2002 - 25/09/2003	10
Meakin, Robert Ian	Director	04/10/1999 - 01/03/2002	9

Persons with Significant Control

No PSC data available.

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Description

About M (2003) PLC

M (2003) PLC is an(a) Dissolved company incorporated on 16/09/1999 with the registered office located at 8 Salisbury Square, London, EC4Y 8BB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M (2003) PLC?

M (2003) PLC is currently Dissolved. It was registered on 16/09/1999 and dissolved on 04/02/2014.

Where is M (2003) PLC located?

M (2003) PLC is registered at 8 Salisbury Square, London, EC4Y 8BB.

What does M (2003) PLC do?

M (2003) PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for M (2003) PLC?

The latest filing was on 04/02/2014: Final Gazette dissolved following liquidation.