M C PARKING LIMITED

Key Data

Status

Dissolved

Company No.

02738509

Incorporation date

03/08/1992

Size

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1992)

15/02/2011

Final Gazette dissolved following liquidation

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15/11/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

16/05/2010

Liquidators' statement of receipts and payments to 2010-05-08

View PDF (6 pages)

16/12/2009

Liquidators' statement of receipts and payments to 2009-11-08

View PDF (6 pages)

16/12/2009

Liquidators' statement of receipts and payments to 2009-05-08

View PDF (6 pages)

16/12/2009

Liquidators' statement of receipts and payments to 2008-11-08

View PDF (6 pages)

16/12/2009

Liquidators' statement of receipts and payments to 2008-05-08

View PDF (6 pages)

21/11/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

30/11/2006

Registered office changed on 01/12/06 from: 2ND floor cas gwent chambers welsh street chepstow monmouthshire NP16 5LN

View PDF (1 pages)

29/11/2006

Registered office changed on 30/11/06 from: allan house 10 john princes street london W1G 0AH

View PDF (1 pages)

19/11/2006

Statement of affairs

View PDF (6 pages)

19/11/2006

Resolutions

View PDF (1 pages)

19/11/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

31/10/2006

Registered office changed on 01/11/06 from: 2ND floor cas gwent chambers welsh street chepstow monmouthshire NP16 5LN

View PDF (1 pages)

03/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/2006

Total exemption full accounts made up to 2005-12-29

View PDF (17 pages)

22/08/2006

Return made up to 06/07/06; full list of members

View PDF (2 pages)

18/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/01/2006

Total exemption full accounts made up to 2004-12-29

View PDF (17 pages)

09/01/2006

Registered office changed on 10/01/06 from: 5TH floor julco house 26-28 great portland street london W1W 8AS

View PDF (1 pages)

13/07/2005

Return made up to 06/07/05; full list of members

View PDF (2 pages)

31/03/2005

Particulars of mortgage/charge

View PDF (4 pages)

29/11/2004

Return made up to 06/07/04; full list of members

View PDF (6 pages)

18/11/2004

Total exemption small company accounts made up to 2003-12-29

View PDF (1 pages)

28/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2004

Return made up to 06/07/03; full list of members; amend

View PDF (8 pages)

06/09/2004

Director's particulars changed

View PDF (1 pages)

26/08/2004

Accounts for a small company made up to 2002-12-29

View PDF (6 pages)

21/07/2004

Particulars of mortgage/charge

View PDF (6 pages)

17/05/2004

Registered office changed on 18/05/04 from: gorrie whitson 20 hanover street london W15 1YR

View PDF (1 pages)

04/08/2003

Return made up to 06/07/03; full list of members

View PDF (7 pages)

04/08/2003

Registered office changed on 05/08/03

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06/05/2003

New director appointed

View PDF (2 pages)

25/04/2003

Registered office changed on 26/04/03 from: 20 hanover street london W1S 1YR

View PDF (1 pages)

25/04/2003

New secretary appointed

View PDF (2 pages)

25/04/2003

Director resigned

View PDF (1 pages)

25/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

25/04/2003

Director resigned

View PDF (1 pages)

25/04/2003

Director resigned

View PDF (1 pages)

10/04/2003

Registered office changed on 11/04/03 from: 72 merrion street leeds west yorkshire LS2 8LW

View PDF (1 pages)

04/12/2002

Auditor's resignation

View PDF (1 pages)

29/09/2002

Accounting reference date extended from 30/06/02 to 29/12/02

View PDF (1 pages)

22/07/2002

Return made up to 06/07/02; full list of members

View PDF (8 pages)

30/04/2002

New director appointed

View PDF (2 pages)

21/04/2002

Director resigned

View PDF (1 pages)

15/01/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

24/10/2001

Registered office changed on 25/10/01 from: town centre house the merrion centre leeds west yorkshire LS2 8LY

View PDF (1 pages)

09/07/2001

Return made up to 06/07/01; full list of members

View PDF (7 pages)

17/06/2001

Director resigned

View PDF (1 pages)

13/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

02/05/2001

Resolutions

View PDF (0 pages)

02/05/2001

Resolutions

View PDF (0 pages)

02/05/2001

Resolutions

View PDF (1 pages)

05/09/2000

Return made up to 06/07/00; full list of members

View PDF (10 pages)

05/09/2000

Director's particulars changed

View PDF (0 pages)

07/06/2000

Accounting reference date extended from 30/04/00 to 30/06/00

View PDF (1 pages)

05/03/2000

Auditor's resignation

View PDF (1 pages)

29/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

12/12/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

29/11/1999

Memorandum and Articles of Association

View PDF (14 pages)

18/11/1999

New secretary appointed;new director appointed

View PDF (3 pages)

07/11/1999

Secretary resigned

View PDF (1 pages)

07/11/1999

Director resigned

View PDF (1 pages)

07/11/1999

New director appointed

View PDF (3 pages)

07/11/1999

New director appointed

View PDF (3 pages)

07/11/1999

New director appointed

View PDF (3 pages)

19/10/1999

Registered office changed on 20/10/99 from: the arches 126-128A black prince road london SE11 6AB

View PDF (1 pages)

01/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/07/1999

Return made up to 06/07/99; full list of members

View PDF (5 pages)

06/07/1999

Secretary's particulars changed

View PDF (0 pages)

03/09/1998

Return made up to 12/07/98; no change of members

View PDF (4 pages)

27/07/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

22/06/1998

Secretary resigned

View PDF (1 pages)

22/06/1998

New secretary appointed

View PDF (2 pages)

19/03/1998

Particulars of mortgage/charge

View PDF (8 pages)

19/07/1997

Return made up to 12/07/97; no change of members

View PDF (4 pages)

06/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/05/1997

Return made up to 23/07/96; full list of members

View PDF (6 pages)

20/05/1997

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

02/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/03/1996

Accounts for a small company made up to 1995-04-30

View PDF (8 pages)

03/03/1996

Return made up to 23/07/95; full list of members

View PDF (6 pages)

22/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

02/03/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/03/1995

Accounts for a small company made up to 1994-04-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (34 pages)

15/09/1994

Return made up to 23/07/94; full list of members

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26/06/1994

Director resigned

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01/06/1994

Accounts for a small company made up to 1993-04-30

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24/05/1994

New secretary appointed

View PDF (0 pages)

24/04/1994

Secretary resigned

View PDF (2 pages)

13/02/1994

Registered office changed on 14/02/94 from: 150-158 kings cross road london WC1X 9DH

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01/02/1994

Secretary's particulars changed

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15/11/1993

Director resigned;new director appointed

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13/09/1993

Ad 10/09/93--------- £ si 25000@1=25000 £ ic 67002/92002

View PDF (2 pages)

01/08/1993

Return made up to 23/07/93; full list of members

View PDF (6 pages)

01/08/1993

Secretary's particulars changed;director's particulars changed

View PDF (6 pages)

12/05/1993

Resolutions

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03/05/1993

Memorandum and Articles of Association

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03/05/1993

Ad 15/04/93--------- £ si 15000@1=15000 £ ic 52002/67002

View PDF (2 pages)

03/05/1993

Ad 14/04/93--------- £ si 51998@1=51998 £ ic 4/52002

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03/05/1993

£ nc 10000/100000 14/04/93

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28/04/1993

Ad 28/03/93--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

19/04/1993

Secretary resigned

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22/03/1993

Accounting reference date notified as 30/04

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10/12/1992

Director resigned

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18/08/1992

Secretary resigned

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03/08/1992

Incorporation

View PDF (15 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

28/12/2005

Last change occurred

28/12/2005

Accounts

Last made up date

28/12/2005

Next account date

28/12/2006

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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
Keogh, Darin	Director	23/03/2003 - Present	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/08/1992 - 03/08/1992	99600
Ferguson, Peter Henry	Director	03/08/1992 - 19/06/1994	16
Ashbee, Alan Brian	Director	31/12/2001 - 23/03/2003	29
Syers, Duncan Sinclair	Director	10/10/1999 - 23/03/2003	108

Persons with Significant Control

No PSC data available.

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Description

About M C PARKING LIMITED

M C PARKING LIMITED is an(a) Dissolved company incorporated on 03/08/1992 with the registered office located at The Clockhouse, 87 Paines Lane, Pinner, Middlesex HA5 3BZ. There are currently 2 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 PARKING LIMITED?

M C PARKING LIMITED is currently Dissolved. It was registered on 03/08/1992 and dissolved on 15/02/2011.

Where is M C PARKING LIMITED located?

M C PARKING LIMITED is registered at The Clockhouse, 87 Paines Lane, Pinner, Middlesex HA5 3BZ.

What does M C PARKING LIMITED do?

M C PARKING LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for M C PARKING LIMITED?

The latest filing was on 15/02/2011: Final Gazette dissolved following liquidation.