MBC6 LIMITED

Key Data

Status

Dissolved

Company No.

02403788

Incorporation date

11/07/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/07/1989)

06/02/2012

Final Gazette dissolved via voluntary strike-off

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24/10/2011

First Gazette notice for voluntary strike-off

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16/10/2011

Application to strike the company off the register

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30/08/2011

Accounts for a dormant company made up to 2010-12-31

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28/11/2010

Annual return made up to 2010-11-24 with full list of shareholders

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03/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

17/08/2010

Termination of appointment of Mark Fryer as a director

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29/12/2009

Resolutions

View PDF (32 pages)

23/11/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (5 pages)

09/11/2009

Secretary's details changed for Mr Mark Devin on 2009-11-10

View PDF (1 pages)

09/11/2009

Director's details changed for John Kennedy Russell on 2009-11-10

View PDF (2 pages)

09/11/2009

Director's details changed for Mark Rupert Maxwell Fryer on 2009-11-10

View PDF (2 pages)

09/11/2009

Director's details changed for Peter John Shillcock on 2009-11-10

View PDF (2 pages)

23/09/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

21/12/2008

Return made up to 20/12/08; full list of members

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31/10/2008

Accounts made up to 2007-12-31

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27/12/2007

Return made up to 20/12/07; full list of members

View PDF (7 pages)

20/08/2007

Director's particulars changed

View PDF (1 pages)

01/07/2007

Accounting reference date extended from 31/07/07 to 31/12/07

View PDF (1 pages)

26/06/2007

New secretary appointed

View PDF (2 pages)

26/06/2007

Secretary resigned

View PDF (1 pages)

24/06/2007

Director's particulars changed

View PDF (1 pages)

31/05/2007

New director appointed

View PDF (2 pages)

23/05/2007

Accounts made up to 2006-07-31

View PDF (4 pages)

22/01/2007

Registered office changed on 23/01/07 from: third floor midsummer house midsummer boulevard milton keynes MK9 3BN

View PDF (1 pages)

21/01/2007

Return made up to 20/12/06; full list of members

View PDF (6 pages)

10/09/2006

New director appointed

View PDF (2 pages)

14/08/2006

Director resigned

View PDF (1 pages)

09/05/2006

Accounts made up to 2005-07-31

View PDF (4 pages)

16/01/2006

Return made up to 20/12/05; full list of members

View PDF (6 pages)

09/06/2005

Director resigned

View PDF (1 pages)

09/06/2005

Director resigned

View PDF (1 pages)

02/06/2005

Accounts made up to 2004-07-31

View PDF (4 pages)

13/01/2005

Return made up to 20/12/04; full list of members

View PDF (7 pages)

22/07/2004

Certificate of change of name

View PDF (2 pages)

13/07/2004

Director's particulars changed

View PDF (1 pages)

07/06/2004

Accounts made up to 2003-07-31

View PDF (4 pages)

26/02/2004

Registered office changed on 27/02/04 from: c/o lti LIMITED holyhead road coventry CV5 8JJ

View PDF (1 pages)

06/02/2004

New secretary appointed

View PDF (2 pages)

06/02/2004

Secretary resigned

View PDF (1 pages)

06/02/2004

New secretary appointed

View PDF (2 pages)

06/02/2004

Secretary resigned

View PDF (1 pages)

26/01/2004

Director's particulars changed

View PDF (1 pages)

26/01/2004

Director's particulars changed

View PDF (1 pages)

26/01/2004

Return made up to 20/12/03; full list of members

View PDF (7 pages)

26/01/2004

New secretary appointed

View PDF (2 pages)

26/01/2004

Secretary resigned

View PDF (1 pages)

26/01/2004

New secretary appointed

View PDF (2 pages)

26/01/2004

Secretary resigned

View PDF (1 pages)

23/12/2003

Registered office changed on 24/12/03 from: one ropemaker street london EC2Y 9HT

View PDF (1 pages)

30/05/2003

Accounts made up to 2002-07-31

View PDF (5 pages)

19/02/2003

Registered office changed on 20/02/03 from: 1 love lane london EC2V 7HJ

View PDF (1 pages)

29/01/2003

Return made up to 20/12/02; full list of members

View PDF (8 pages)

29/01/2003

Secretary's particulars changed

View PDF (0 pages)

20/01/2003

Director resigned

View PDF (1 pages)

06/11/2002

Secretary resigned

View PDF (1 pages)

06/11/2002

New secretary appointed

View PDF (1 pages)

13/07/2002

New secretary appointed

View PDF (2 pages)

13/07/2002

Secretary resigned

View PDF (1 pages)

05/02/2002

Accounts made up to 2001-07-31

View PDF (5 pages)

14/01/2002

Return made up to 20/12/01; full list of members

View PDF (7 pages)

13/01/2002

New director appointed

View PDF (2 pages)

29/05/2001

Accounts made up to 2000-07-31

View PDF (5 pages)

23/01/2001

Return made up to 20/12/00; full list of members

View PDF (7 pages)

23/01/2001

Secretary's particulars changed

View PDF (0 pages)

01/06/2000

Accounts made up to 1999-07-31

View PDF (5 pages)

10/01/2000

Return made up to 20/12/99; full list of members

View PDF (7 pages)

13/12/1999

Secretary resigned

View PDF (1 pages)

13/12/1999

New secretary appointed

View PDF (2 pages)

14/06/1999

Amended accounts made up to 1998-07-31

View PDF (5 pages)

21/04/1999

Director resigned

View PDF (1 pages)

10/02/1999

Accounts made up to 1998-07-31

View PDF (5 pages)

05/02/1999

Return made up to 20/12/98; full list of members

View PDF (9 pages)

05/02/1999

Director's particulars changed

View PDF (1 pages)

25/01/1999

Director's particulars changed

View PDF (1 pages)

21/06/1998

New director appointed

View PDF (2 pages)

28/12/1997

Return made up to 20/12/97; full list of members

View PDF (7 pages)

20/11/1997

Secretary's particulars changed

View PDF (1 pages)

10/11/1997

Accounts made up to 1997-07-31

View PDF (5 pages)

18/09/1997

New secretary appointed

View PDF (1 pages)

18/09/1997

Secretary resigned

View PDF (1 pages)

27/06/1997

New secretary appointed

View PDF (2 pages)

27/06/1997

Secretary resigned

View PDF (1 pages)

23/12/1996

Return made up to 20/12/96; no change of members

View PDF (6 pages)

02/09/1996

Accounts made up to 1996-07-31

View PDF (5 pages)

26/03/1996

Accounts made up to 1995-07-31

View PDF (5 pages)

01/01/1996

Return made up to 20/12/95; no change of members

View PDF (6 pages)

10/04/1995

Accounts made up to 1994-07-31

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12/03/1995

Registered office changed on 13/03/95 from: elton park works hadleigh road ipswich suffolk IP2 0HX

View PDF (1 pages)

05/01/1995

Return made up to 20/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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04/10/1994

New director appointed

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04/10/1994

New director appointed

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26/09/1994

New director appointed

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26/09/1994

New director appointed

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06/09/1994

Resolutions

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06/09/1994

Resolutions

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04/06/1994

Secretary resigned;new secretary appointed

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23/01/1994

Full accounts made up to 1993-07-31

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09/01/1994

Return made up to 20/12/93; full list of members

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09/01/1994

Director's particulars changed

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14/01/1993

Accounts made up to 1992-07-31

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14/01/1993

Resolutions

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21/12/1992

Return made up to 20/12/92; no change of members

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21/12/1992

Director's particulars changed

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12/01/1992

Full accounts made up to 1991-07-31

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12/01/1992

Return made up to 20/12/91; no change of members

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03/09/1991

Return made up to 31/07/91; full list of members

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27/05/1991

Director resigned

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27/05/1991

Director resigned

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29/01/1991

Full accounts made up to 1990-07-31

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21/05/1990

New director appointed

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21/05/1990

New director appointed

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21/03/1990

Secretary resigned;new secretary appointed

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21/03/1990

Registered office changed on 22/03/90 from: 70-74 cannon street london EC4N 6AE

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30/01/1990

Ad 14/12/89--------- £ si 1998@1=1998 £ ic 2/2000

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19/01/1990

Resolutions

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19/01/1990

Resolutions

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19/01/1990

Resolutions

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19/01/1990

Resolutions

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14/01/1990

Secretary resigned;new secretary appointed

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10/01/1990

New director appointed

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04/01/1990

£ nc 100/1000000 14/12/89

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04/01/1990

Director resigned;new director appointed

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04/01/1990

Registered office changed on 05/01/90 from: 35 basinghall street london EC2V 5DB

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04/01/1990

Accounting reference date notified as 31/07

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11/12/1989

Certificate of change of name

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11/07/1989

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Fryer, Mark Rupert Maxwell	Director	02/01/2002 - 13/08/2010	74
Pickering, Ian	Director	01/05/1998 - 31/07/2006	31
Russell, John Kennedy	Director	05/03/2007 - Present	46
Shillcock, Peter John	Director	03/08/2006 - Present	26
Brackpool, John Lawson	Director	01/11/1992 - 31/07/2002	-

Persons with Significant Control

No PSC data available.

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Description

About MBC6 LIMITED

MBC6 LIMITED is an(a) Dissolved company incorporated on 11/07/1989 with the registered office located at Company Secretary, Lti Limited, Holyhead Road, Coventry CV5 8JJ. 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 MBC6 LIMITED?

MBC6 LIMITED is currently Dissolved. It was registered on 11/07/1989 and dissolved on 06/02/2012.

Where is MBC6 LIMITED located?

MBC6 LIMITED is registered at Company Secretary, Lti Limited, Holyhead Road, Coventry CV5 8JJ.

What is the latest filing for MBC6 LIMITED?

The latest filing was on 06/02/2012: Final Gazette dissolved via voluntary strike-off.