M C L SOFTWARE UNLIMITED

Key Data

Status

Dissolved

Company No.

01550373

Incorporation date

12/03/1981

Size

Dormant

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1981)

27/10/2011

Final Gazette dissolved following liquidation

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27/07/2011

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

16/12/2010

Termination of appointment of Mark Pepper as a director

View PDF (1 pages)

30/11/2010

Declaration of solvency

View PDF (3 pages)

30/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

30/11/2010

Resolutions

View PDF (1 pages)

22/07/2010

Resolutions

View PDF (27 pages)

22/07/2010

Statement of company's objects

View PDF (2 pages)

29/04/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (8 pages)

26/04/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (5 pages)

13/10/2009

Director's details changed for Paul Graeme Cooper on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Mark Pepper on 2009-10-01

View PDF (2 pages)

10/10/2009

Director's details changed for Paul Alan Atkinson on 2009-10-01

View PDF (2 pages)

09/10/2009

Secretary's details changed for Ronan Hanna on 2009-10-01

View PDF (1 pages)

11/07/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

11/06/2009

Registered office changed on 11/06/2009 from talbot house talbot street nottingham NG80 1TH

View PDF (1 pages)

28/04/2009

Return made up to 18/04/09; full list of members

View PDF (4 pages)

27/04/2009

Secretary's Change Of Particulars Ronan Hanna Logged Form

View PDF (1 pages)

17/04/2009

Secretary's Change of Particulars / ronan hanna / 27/03/2009 / HouseName/Number was: , now: 5; Street was: apartment 8, now: belfield close; Area was: ramleh hall mount st anne's, now: ; Post Town was: milltown, now: clonskeagh; Region was: dublin 6, now: ; Post Code was: irish, now: dublin 14

View PDF (1 pages)

16/04/2009

Resolutions

View PDF (1 pages)

14/04/2009

Director appointed mark pepper

View PDF (1 pages)

13/03/2009

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

13/03/2009

Application for reregistration from LTD to UNLTD

View PDF (5 pages)

13/03/2009

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

13/03/2009

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

13/03/2009

Re-registration of Memorandum and Articles

View PDF (11 pages)

25/02/2009

Director appointed paul alan atkinson

View PDF (1 pages)

25/02/2009

Director appointed paul graeme cooper

View PDF (1 pages)

25/02/2009

Appointment Terminated Director colin rutter

View PDF (1 pages)

25/02/2009

Appointment Terminated Director melville mason

View PDF (1 pages)

20/02/2009

Appointment Terminated Director mark pepper

View PDF (1 pages)

28/10/2008

Full accounts made up to 2008-03-31

View PDF (21 pages)

22/04/2008

Return made up to 18/04/08; full list of members

View PDF (4 pages)

11/03/2008

Appointment Terminated Director richard fiddis

View PDF (1 pages)

31/12/2007

New director appointed

View PDF (2 pages)

19/12/2007

Full accounts made up to 2007-03-31

View PDF (19 pages)

11/12/2007

New director appointed

View PDF (2 pages)

01/08/2007

Director resigned

View PDF (1 pages)

20/07/2007

Secretary resigned

View PDF (1 pages)

20/07/2007

New secretary appointed

View PDF (2 pages)

30/04/2007

Return made up to 18/04/07; full list of members

View PDF (2 pages)

27/04/2007

New director appointed

View PDF (3 pages)

06/02/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

12/10/2006

Director resigned

View PDF (1 pages)

12/10/2006

New director appointed

View PDF (3 pages)

18/04/2006

Return made up to 18/04/06; full list of members

View PDF (2 pages)

30/01/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

12/05/2005

Return made up to 18/04/05; full list of members

View PDF (2 pages)

12/05/2005

Location of register of members address changed

View PDF (0 pages)

24/01/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

28/04/2004

Return made up to 18/04/04; full list of members

View PDF (7 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

27/10/2003

Resolutions

View PDF (0 pages)

27/10/2003

Resolutions

View PDF (0 pages)

27/10/2003

Resolutions

View PDF (1 pages)

09/09/2003

Registered office changed on 09/09/03 from: talbot house talbot street nottingham NG1 5HF

View PDF (1 pages)

27/06/2003

New director appointed

View PDF (2 pages)

27/06/2003

Director resigned

View PDF (1 pages)

01/05/2003

Return made up to 18/04/03; full list of members

View PDF (7 pages)

01/05/2003

Registered office changed on 01/05/03

View PDF (0 pages)

04/03/2003

Auditor's resignation

View PDF (2 pages)

21/11/2002

Resolutions

View PDF (0 pages)

21/11/2002

Resolutions

View PDF (0 pages)

21/11/2002

Resolutions

View PDF (7 pages)

14/08/2002

Director's particulars changed

View PDF (1 pages)

18/06/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

16/05/2002

Return made up to 18/04/02; full list of members

View PDF (7 pages)

16/05/2002

Secretary's particulars changed;director's particulars changed

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16/05/2002

Registered office changed on 16/05/02

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19/04/2002

New director appointed

View PDF (2 pages)

18/04/2002

New secretary appointed

View PDF (2 pages)

16/04/2002

Registered office changed on 16/04/02 from: hesketh mount lord street southport merseyside PR8 1JR

View PDF (1 pages)

16/04/2002

Accounting reference date extended from 30/09/02 to 31/03/03

View PDF (1 pages)

16/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

16/04/2002

Director resigned

View PDF (1 pages)

11/01/2002

Nc inc already adjusted 14/07/96

View PDF (1 pages)

20/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

21/05/2001

Return made up to 18/04/01; full list of members

View PDF (8 pages)

22/06/2000

Return made up to 18/04/00; full list of members

View PDF (8 pages)

23/03/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

29/06/1999

Return made up to 18/04/99; full list of members

View PDF (6 pages)

22/01/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

23/04/1998

Return made up to 18/04/98; full list of members

View PDF (6 pages)

15/01/1998

Secretary's particulars changed

View PDF (1 pages)

05/01/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

12/05/1997

Return made up to 18/04/97; full list of members

View PDF (6 pages)

12/05/1997

Director's particulars changed

View PDF (0 pages)

08/04/1997

Director's particulars changed

View PDF (1 pages)

25/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/01/1997

Ad 01/07/96--------- £ si 29700@1=29700 £ ic 1200/30900

View PDF (2 pages)

14/01/1997

Resolutions

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14/01/1997

Resolutions

View PDF (2 pages)

14/01/1997

Resolutions

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14/01/1997

Resolutions

View PDF (0 pages)

14/01/1997

Resolutions

View PDF (1 pages)

14/01/1997

Resolutions

View PDF (0 pages)

14/01/1997

Resolutions

View PDF (0 pages)

14/01/1997

Resolutions

View PDF (1 pages)

14/01/1997

Ad 28/03/96--------- £ si 1140@1

View PDF (2 pages)

14/01/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

31/10/1996

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

View PDF (9 pages)

17/07/1996

Memorandum and Articles of Association

View PDF (23 pages)

17/07/1996

Resolutions

View PDF (1 pages)

17/07/1996

New director appointed

View PDF (2 pages)

10/07/1996

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

View PDF (1 pages)

05/06/1996

Ad 29/03/96--------- £ si 1140@1

View PDF (2 pages)

05/06/1996

Return made up to 18/04/96; full list of members

View PDF (6 pages)

22/04/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

27/03/1996

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

View PDF (1 pages)

13/02/1996

Registered office changed on 13/02/96 from: 72 ormskirk business park, new court way, ormskirk, lancashire L39 2YT

View PDF (1 pages)

17/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

15/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

12/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

24/04/1995

Return made up to 18/04/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

05/05/1994

Return made up to 18/04/94; full list of members

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05/05/1994

Secretary's particulars changed

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09/12/1993

Accounts for a small company made up to 1993-09-30

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22/04/1993

Return made up to 18/04/93; full list of members

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25/01/1993

Accounts for a small company made up to 1992-09-30

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04/08/1992

Accounts for a small company made up to 1991-09-30

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11/05/1992

Return made up to 18/04/92; no change of members

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11/05/1992

Registered office changed on 11/05/92

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07/01/1992

Declaration of satisfaction of mortgage/charge

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19/07/1991

Full accounts made up to 1990-09-30

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30/04/1991

Return made up to 18/04/91; full list of members

View PDF (6 pages)

29/04/1991

£ ic 100/60 01/11/90 £ sr 40@1=40

View PDF (1 pages)

28/01/1991

Director resigned

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11/01/1991

Director resigned

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20/12/1990

Director resigned

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20/12/1990

Secretary resigned;new secretary appointed;director resigned

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27/06/1990

Full accounts made up to 1989-09-30

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27/06/1990

Return made up to 18/04/90; full list of members

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12/01/1990

New director appointed

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28/07/1989

Registered office changed on 28/07/89 from: 13A bold street southport merseyside PR9 0DB

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03/03/1989

Particulars of mortgage/charge

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06/02/1989

Full accounts made up to 1988-09-30

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06/02/1989

Return made up to 18/01/89; full list of members

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17/10/1988

Memorandum and Articles of Association

View PDF (9 pages)

07/09/1988

Resolutions

View PDF (2 pages)

20/06/1988

Wd 11/05/88 ad 30/04/88--------- £ si 97@1=97 £ ic 3/100

View PDF (2 pages)

24/05/1988

Secretary resigned;new secretary appointed

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27/01/1988

Full accounts made up to 1987-09-30

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27/01/1988

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

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03/08/1987

Full accounts made up to 1986-09-30

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03/08/1987

Return made up to 28/02/87; full list of members

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30/04/1987

New director appointed

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17/07/1986

Certificate of change of name

View PDF (2 pages)

12/03/1981

Incorporation

View PDF (13 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

31/03/2010

Last change occurred

31/03/2010

Accounts

Dormant

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Pepper, Mark Edward	Director	30/03/2009 - 25/11/2010	180
Mason, Melville Edgar	Director	30/03/2007 - 16/02/2009	50
Saunders, John Norman	Director	02/07/1996 - 16/06/2003	24
Rutter, Colin James	Director	03/12/2007 - 16/02/2009	83
Fiddis, Richard William, Dr	Director	08/04/2002 - 26/02/2008	21

Persons with Significant Control

No PSC data available.

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Description

About M C L SOFTWARE UNLIMITED

M C L SOFTWARE UNLIMITED is an(a) Dissolved company incorporated on 12/03/1981 with the registered office located at Landmark House, Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ. There are currently 3 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 C L SOFTWARE UNLIMITED?

M C L SOFTWARE UNLIMITED is currently Dissolved. It was registered on 12/03/1981 and dissolved on 27/10/2011.

Where is M C L SOFTWARE UNLIMITED located?

M C L SOFTWARE UNLIMITED is registered at Landmark House, Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ.

What does M C L SOFTWARE UNLIMITED do?

M C L SOFTWARE UNLIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for M C L SOFTWARE UNLIMITED?

The latest filing was on 27/10/2011: Final Gazette dissolved following liquidation.