M.C.BIGNELL LIMITED

Key Data

Status

Dissolved

Company No.

00430978

Incorporation date

11/03/1947

Size

Total Exemption Small

Classification

Manufacture of telegraph and telephone apparatus and equipment (26.30/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/10/1973)

04/06/2020

Final Gazette dissolved following liquidation

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04/03/2020

Return of final meeting in a members' voluntary winding up

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13/11/2019

Liquidators' statement of receipts and payments to 2019-09-12

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06/11/2018

Liquidators' statement of receipts and payments to 2018-09-12

View PDF (19 pages)

30/05/2018

Appointment of a voluntary liquidator

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30/05/2018

Removal of liquidator by court order

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21/11/2017

Liquidators' statement of receipts and payments to 2017-09-12

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11/07/2017

Satisfaction of charge 3 in full

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11/07/2017

Satisfaction of charge 1 in full

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11/07/2017

Satisfaction of charge 2 in full

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11/07/2017

Satisfaction of charge 4 in full

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11/07/2017

Satisfaction of charge 5 in full

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05/10/2016

Registered office address changed from Bignell House Horton Parade, Horton Road West Drayton Middlesex UB7 8EP to 81 Station Road Marlow Bucks SL7 1NS on 2016-10-05

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03/10/2016

Appointment of a voluntary liquidator

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03/10/2016

Declaration of solvency

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03/10/2016

Resolutions

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24/05/2016

Total exemption small company accounts made up to 2016-03-31

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17/02/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (4 pages)

22/10/2015

Total exemption small company accounts made up to 2015-03-31

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04/02/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (5 pages)

11/08/2014

Total exemption small company accounts made up to 2014-03-31

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14/02/2014

Annual return made up to 2014-01-25 with full list of shareholders

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14/02/2014

Register(s) moved to registered office address

View PDF (1 pages)

20/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

12/02/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (5 pages)

12/02/2013

Register inspection address has been changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT

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11/02/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

13/12/2012

Total exemption small company accounts made up to 2012-03-31

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04/10/2012

Appointment of Alan Richard Morris as a secretary

View PDF (1 pages)

09/08/2012

Termination of appointment of John Woolley as a director

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09/08/2012

Termination of appointment of John Woolley as a secretary

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02/04/2012

Registered office address changed from , Bay Lodge 36 Harefield Road, Uxbridge, Middlesex, UB8 1PH on 2012-04-02

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13/02/2012

Annual return made up to 2012-01-25 with full list of shareholders

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23/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

07/02/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (6 pages)

06/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

11/03/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (6 pages)

11/03/2010

Register inspection address has been changed

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11/03/2010

Director's details changed for John Frank Woolley on 2009-10-01

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11/03/2010

Director's details changed for Derek Edward Martin on 2009-10-01

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19/01/2010

Registered office address changed from , 35 Belmont Road, Uxbridge, Middx, UB8 1RH on 2010-01-19

View PDF (1 pages)

17/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

16/02/2009

Return made up to 25/01/09; full list of members

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18/09/2008

Total exemption small company accounts made up to 2008-03-31

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28/01/2008

Return made up to 25/01/08; full list of members

View PDF (3 pages)

15/11/2007

Total exemption small company accounts made up to 2007-03-31

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02/04/2007

Return made up to 25/01/07; full list of members

View PDF (3 pages)

25/10/2006

Total exemption small company accounts made up to 2006-03-31

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30/01/2006

Return made up to 25/01/06; full list of members

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30/01/2006

Registered office changed on 30/01/06 from: 35-37 belmont road, uxbridge, middx, UB8 1RH

View PDF (1 pages)

13/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

07/07/2005

Resolutions

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01/02/2005

Return made up to 25/01/05; full list of members

View PDF (8 pages)

12/08/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

03/04/2004

Return made up to 25/01/04; full list of members

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18/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

03/02/2003

Return made up to 25/01/03; full list of members

View PDF (9 pages)

12/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

31/01/2002

Return made up to 25/01/02; full list of members

View PDF (8 pages)

03/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

17/04/2001

Director resigned

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30/01/2001

Return made up to 25/01/01; full list of members

View PDF (9 pages)

06/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

03/02/2000

Return made up to 25/01/00; full list of members

View PDF (9 pages)

19/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

18/02/1999

Return made up to 25/01/99; no change of members

View PDF (4 pages)

06/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

01/04/1998

Director resigned

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11/02/1998

Return made up to 25/01/98; change of members

View PDF (6 pages)

09/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

26/03/1997

Return made up to 25/01/97; full list of members

View PDF (6 pages)

12/12/1996

Accounts for a small company made up to 1996-03-31

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24/01/1996

Return made up to 25/01/96; no change of members

View PDF (4 pages)

06/10/1995

Accounts for a small company made up to 1995-03-31

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07/02/1995

Return made up to 25/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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07/12/1994

Secretary resigned

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30/11/1994

Director resigned

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30/11/1994

New secretary appointed

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15/11/1994

Accounts for a small company made up to 1994-03-31

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15/02/1994

Return made up to 25/01/94; full list of members

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10/01/1994

Accounts for a small company made up to 1993-03-31

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28/05/1993

Particulars of mortgage/charge

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01/02/1993

Return made up to 25/01/93; full list of members

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21/01/1993

Accounts for a small company made up to 1992-03-31

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14/10/1992

Particulars of mortgage/charge

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14/10/1992

Particulars of mortgage/charge

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14/10/1992

Particulars of mortgage/charge

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31/01/1992

Return made up to 25/01/92; no change of members

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17/01/1992

Accounts for a small company made up to 1991-03-31

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17/03/1991

Ad 20/02/91--------- premium £ si 500@1=500 £ ic 18811/19311

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05/03/1991

Return made up to 10/01/91; full list of members

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05/03/1991

New director appointed

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05/03/1991

Accounts for a small company made up to 1990-03-31

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24/02/1991

Ad 10/01/91--------- £ si 500@1=500 £ ic 18311/18811

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24/02/1991

Ad 10/01/91--------- £ si 300@1=300 £ ic 18011/18311

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24/02/1991

Ad 10/01/91--------- £ si 600@1=600 £ ic 17411/18011

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24/02/1991

Ad 10/01/91--------- £ si 660@1=660 £ ic 16751/17411

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05/03/1990

Full accounts made up to 1989-03-31

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05/03/1990

Return made up to 25/01/90; full list of members

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05/04/1989

Declaration of satisfaction of mortgage/charge

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05/04/1989

Declaration of satisfaction of mortgage/charge

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24/02/1989

Resolutions

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22/02/1989

Full accounts made up to 1988-03-31

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22/02/1989

Return made up to 26/01/89; full list of members

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26/01/1989

Secretary resigned;new secretary appointed

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04/02/1988

Full accounts made up to 1987-03-31

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04/02/1988

Return made up to 26/01/88; full list of members

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06/02/1987

Full accounts made up to 1986-03-31

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06/02/1987

Return made up to 03/02/87; full list of members

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23/01/1987

Director resigned

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28/05/1986

Full accounts made up to 1985-03-31

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28/05/1986

Return made up to 22/05/86; full list of members

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14/04/1979

Accounts made up to 1978-03-31

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13/09/1978

Annual return made up to 31/01/78

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14/02/1977

Accounts made up to 2076-03-31

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30/01/1976

Annual return made up to 18/01/76

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19/10/1973

Memorandum and Articles of Association

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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

31/03/2016

Last change occurred

31/03/2016

Accounts

Total Exemption Small

Last made up date

31/03/2016

Next account date

31/03/2017

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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
Spoard, Paul David	Director	10/01/1991 - 18/08/1994	-
Morris, Alan Richard	Secretary	03/10/2012 - Present	-
Woolley, John Frank	Secretary	30/06/1994 - 01/08/2012	-

Persons with Significant Control

No PSC data available.

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Description

About M.C.BIGNELL LIMITED

M.C.BIGNELL LIMITED is an(a) Dissolved company incorporated on 11/03/1947 with the registered office located at 81 Station Road, Marlow, Bucks SL7 1NS. There is currently 1 active director 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.C.BIGNELL LIMITED?

M.C.BIGNELL LIMITED is currently Dissolved. It was registered on 11/03/1947 and dissolved on 04/06/2020.

Where is M.C.BIGNELL LIMITED located?

M.C.BIGNELL LIMITED is registered at 81 Station Road, Marlow, Bucks SL7 1NS.

What does M.C.BIGNELL LIMITED do?

M.C.BIGNELL LIMITED operates in the Manufacture of telegraph and telephone apparatus and equipment (26.30/1 - SIC 2007) sector.

What is the latest filing for M.C.BIGNELL LIMITED?

The latest filing was on 04/06/2020: Final Gazette dissolved following liquidation.