MA 007 LIMITED

Key Data

Status

Dissolved

Company No.

01401789

Incorporation date

24/11/1978

Size

Dormant

Classification

Wholesale of clothing and footwear (51.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1978)

09/11/2010

Final Gazette dissolved via compulsory strike-off

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27/07/2010

First Gazette notice for compulsory strike-off

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04/11/2009

Accounts for a dormant company made up to 2008-12-31

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22/04/2009

Certificate of change of name

View PDF (2 pages)

21/04/2009

Return made up to 27/03/09; full list of members

View PDF (3 pages)

02/11/2008

Accounts made up to 2007-12-31

View PDF (10 pages)

18/04/2008

Return made up to 27/03/08; full list of members

View PDF (3 pages)

18/04/2008

Appointment Terminated Director charles gurney

View PDF (1 pages)

18/04/2008

Appointment Terminated Secretary charles gurney

View PDF (1 pages)

23/05/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

16/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

16/05/2007

Secretary resigned

View PDF (1 pages)

15/05/2007

Return made up to 27/03/07; full list of members

View PDF (2 pages)

27/04/2007

Miscellaneous

View PDF (1 pages)

20/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

11/04/2006

Return made up to 27/03/06; full list of members

View PDF (2 pages)

11/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

05/04/2005

Return made up to 27/03/05; full list of members

View PDF (2 pages)

26/05/2004

Accounts for a medium company made up to 2003-12-31

View PDF (23 pages)

27/04/2004

Return made up to 27/03/04; full list of members

View PDF (7 pages)

27/04/2004

Secretary resigned

View PDF (0 pages)

16/03/2004

New secretary appointed

View PDF (1 pages)

11/08/2003

Certificate of change of name

View PDF (2 pages)

06/08/2003

Particulars of mortgage/charge

View PDF (7 pages)

23/07/2003

New secretary appointed

View PDF (3 pages)

14/07/2003

Declaration of assistance for shares acquisition

View PDF (6 pages)

14/07/2003

Secretary resigned

View PDF (1 pages)

14/07/2003

Director resigned

View PDF (1 pages)

14/07/2003

Director resigned

View PDF (1 pages)

14/07/2003

New secretary appointed

View PDF (2 pages)

13/07/2003

Secretary resigned

View PDF (1 pages)

30/06/2003

Resolutions

View PDF (2 pages)

30/06/2003

Registered office changed on 30/06/03 from: beechwood house greenwood close cardiff gate business park cardiff south glamorgan CF23 8RD

View PDF (1 pages)

25/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/06/2003

Particulars of mortgage/charge

View PDF (7 pages)

04/04/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

04/04/2003

Return made up to 27/03/03; full list of members

View PDF (7 pages)

23/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

13/06/2002

Registered office changed on 13/06/02 from: ocean buildings bute crescent cardiff south glamorgan CF10 5RT

View PDF (1 pages)

14/05/2002

Return made up to 27/03/02; full list of members

View PDF (7 pages)

20/02/2002

Particulars of mortgage/charge

View PDF (8 pages)

20/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

08/10/2001

Director resigned

View PDF (1 pages)

17/09/2001

Resolutions

View PDF (2 pages)

15/09/2001

Particulars of mortgage/charge

View PDF (7 pages)

15/09/2001

Particulars of mortgage/charge

View PDF (8 pages)

01/05/2001

Return made up to 27/03/01; full list of members

View PDF (7 pages)

05/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2000

Director resigned

View PDF (1 pages)

31/05/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

19/04/2000

Return made up to 27/03/00; full list of members

View PDF (7 pages)

19/04/2000

Registered office changed on 19/04/00

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21/04/1999

Return made up to 27/03/99; full list of members

View PDF (10 pages)

06/04/1999

Full accounts made up to 1998-09-30

View PDF (16 pages)

20/11/1998

New director appointed

View PDF (3 pages)

21/10/1998

Director resigned

View PDF (1 pages)

21/10/1998

New secretary appointed

View PDF (2 pages)

06/10/1998

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

16/07/1998

Full accounts made up to 1997-09-30

View PDF (17 pages)

14/04/1998

Return made up to 27/03/98; no change of members

View PDF (6 pages)

23/03/1998

Secretary resigned

View PDF (1 pages)

23/03/1998

New secretary appointed

View PDF (2 pages)

06/03/1998

New secretary appointed

View PDF (3 pages)

06/03/1998

Secretary resigned

View PDF (1 pages)

23/10/1997

Director resigned

View PDF (1 pages)

15/04/1997

Return made up to 27/03/97; no change of members

View PDF (8 pages)

25/03/1997

Full accounts made up to 1996-09-30

View PDF (17 pages)

12/04/1996

Return made up to 27/03/96; full list of members

View PDF (8 pages)

12/04/1996

Director's particulars changed

View PDF (0 pages)

05/03/1996

Full accounts made up to 1995-09-30

View PDF (17 pages)

06/04/1995

Return made up to 27/03/95; full list of members

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22/03/1995

Full accounts made up to 1994-09-30

View PDF (16 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

28/03/1994

Full accounts made up to 1993-09-30

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28/03/1994

Return made up to 27/03/94; no change of members

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05/10/1993

New director appointed

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02/07/1993

Full accounts made up to 1992-09-30

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05/04/1993

Return made up to 27/03/93; full list of members

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31/03/1993

New director appointed

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15/12/1992

Director resigned

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26/04/1992

Full accounts made up to 1991-09-30

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26/04/1992

Return made up to 27/03/92; no change of members

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24/04/1991

Full accounts made up to 1990-09-30

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24/04/1991

Return made up to 27/03/91; no change of members

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04/12/1990

New director appointed

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15/11/1990

Director resigned

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10/07/1990

Director resigned

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08/06/1990

Full accounts made up to 1989-09-30

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08/06/1990

Return made up to 23/05/90; full list of members

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30/04/1990

Certificate of change of name

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13/03/1990

Return made up to 31/12/89; full list of members

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16/02/1990

New director appointed

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11/10/1989

Full accounts made up to 1988-09-30

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11/10/1989

Return made up to 31/12/88; full list of members

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05/06/1989

Registered office changed on 05/06/89 from: units j & k walker lines industrial estate bodmin, cornwall

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10/05/1989

Director's particulars changed

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22/02/1989

Director resigned

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25/01/1989

Full accounts made up to 1987-09-30

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16/01/1989

Director resigned

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19/12/1988

New director appointed

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16/12/1988

Memorandum and Articles of Association

View PDF (14 pages)

16/12/1988

Resolutions

View PDF (1 pages)

16/12/1988

Director resigned

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08/04/1988

Declaration of satisfaction of mortgage/charge

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08/04/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/04/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/04/1988

Declaration of satisfaction of mortgage/charge

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03/02/1988

Return made up to 31/12/87; full list of members

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21/01/1988

Director resigned

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27/10/1987

Particulars of mortgage/charge

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21/07/1987

Secretary resigned;new secretary appointed

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14/07/1987

New director appointed

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19/06/1987

Full accounts made up to 1986-09-30

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19/06/1987

Return made up to 31/12/86; full list of members

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28/05/1987

New director appointed

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10/12/1986

Full accounts made up to 1985-09-30

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01/07/1980

Annual return made up to 06/06/80

View PDF (4 pages)

21/05/1979

Allotment of shares

View PDF (2 pages)

24/11/1978

Incorporation

View PDF (14 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Dixon, William John	Director	06/11/1998 - 19/06/2003	20
Hollis, Robert Denzil	Director	22/11/1990 - 30/09/2001	8
Felton, John Christopher	Director	01/10/1993 - Present	3
Gurney, Charles Alfred	Director	26/04/2007 - 26/11/2007	14
Dovey, Phillip James	Secretary	06/02/1998 - 13/03/1998	3

Persons with Significant Control

No PSC data available.

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Description

About MA 007 LIMITED

MA 007 LIMITED is an(a) Dissolved company incorporated on 24/11/1978 with the registered office located at Callywith Gate, Launceston Road, Bodmin, Cornwall PL31 2RQ. 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 MA 007 LIMITED?

MA 007 LIMITED is currently Dissolved. It was registered on 24/11/1978 and dissolved on 09/11/2010.

Where is MA 007 LIMITED located?

MA 007 LIMITED is registered at Callywith Gate, Launceston Road, Bodmin, Cornwall PL31 2RQ.

What does MA 007 LIMITED do?

MA 007 LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for MA 007 LIMITED?

The latest filing was on 09/11/2010: Final Gazette dissolved via compulsory strike-off.