MC-LINK CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

04077102

Incorporation date

24/09/2000

Size

Total Exemption Small

Classification

Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007);Wholesale of other intermediate products (46.76 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2000)

23/10/2013

Final Gazette dissolved following liquidation

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23/07/2013

Return of final meeting in a creditors' voluntary winding up

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06/06/2012

Statement of affairs with form 4.19

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06/06/2012

Appointment of a voluntary liquidator

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06/06/2012

Resolutions

View PDF (1 pages)

24/05/2012

Registered office address changed from Unit 2 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH on 2012-05-25

View PDF (1 pages)

08/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (3 pages)

11/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

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30/07/2011

Total exemption small company accounts made up to 2010-10-31

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25/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (3 pages)

25/10/2010

Director's details changed for Mrs Janet Lesley Mcqueen on 2010-09-25

View PDF (2 pages)

25/10/2010

Secretary's details changed for Mrs Janet Lesley Mcqueen on 2010-09-25

View PDF (1 pages)

25/10/2010

Director's details changed for Mr Keith Nelson Mcqueen on 2010-09-25

View PDF (2 pages)

29/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

07/01/2010

Resolutions

View PDF (28 pages)

07/01/2010

Statement of company's objects

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21/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (4 pages)

23/07/2009

Total exemption small company accounts made up to 2008-10-31

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19/10/2008

Return made up to 25/09/08; full list of members

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19/06/2008

Total exemption small company accounts made up to 2007-10-31

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23/10/2007

Return made up to 25/09/07; full list of members

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06/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

29/10/2006

Return made up to 25/09/06; full list of members

View PDF (7 pages)

10/04/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

04/10/2005

Return made up to 25/09/05; full list of members

View PDF (7 pages)

18/05/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

20/09/2004

Return made up to 25/09/04; full list of members

View PDF (7 pages)

19/07/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

28/10/2003

Registered office changed on 29/10/03 from: enterprise house meadowcroft business park pope lane whitestake preston lancashire PR4 4BA

View PDF (1 pages)

29/09/2003

Return made up to 25/09/03; full list of members

View PDF (7 pages)

29/09/2003

Director's particulars changed

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02/09/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

27/07/2003

New director appointed

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17/04/2003

Registered office changed on 18/04/03 from: park house 91 garstang road preston lancashire PR1 1LD

View PDF (1 pages)

28/03/2003

Particulars of mortgage/charge

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13/10/2002

Return made up to 25/09/02; full list of members

View PDF (6 pages)

20/05/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (7 pages)

10/12/2001

Accounting reference date shortened from 30/11/01 to 31/10/01

View PDF (1 pages)

15/10/2001

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

View PDF (6 pages)

27/11/2000

Ad 25/09/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

10/10/2000

Registered office changed on 11/10/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

10/10/2000

New director appointed

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10/10/2000

New secretary appointed

View PDF (2 pages)

10/10/2000

Secretary resigned

View PDF (1 pages)

10/10/2000

Director resigned

View PDF (1 pages)

10/10/2000

Accounting reference date extended from 30/09/01 to 30/11/01

View PDF (1 pages)

24/09/2000

Incorporation

View PDF (32 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

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	24/09/2000 - 24/09/2000	16011
London Law Services Limited	Nominee Director	24/09/2000 - 24/09/2000	15403
Mcqueen, Keith Nelson	Director	24/09/2000 - Present	3
Mcqueen, Janet Lesley	Secretary	24/09/2000 - Present	1
Mcqueen, Janet Lesley	Director	16/07/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MC-LINK CONSULTANTS LIMITED

MC-LINK CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 24/09/2000 with the registered office located at 1 Winckley Court, Chapel Street, Preston, Lancashire PR1 8BU. 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 MC-LINK CONSULTANTS LIMITED?

MC-LINK CONSULTANTS LIMITED is currently Dissolved. It was registered on 24/09/2000 and dissolved on 23/10/2013.

Where is MC-LINK CONSULTANTS LIMITED located?

MC-LINK CONSULTANTS LIMITED is registered at 1 Winckley Court, Chapel Street, Preston, Lancashire PR1 8BU.

What does MC-LINK CONSULTANTS LIMITED do?

MC-LINK CONSULTANTS LIMITED operates in the Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007) sector.

What is the latest filing for MC-LINK CONSULTANTS LIMITED?

The latest filing was on 23/10/2013: Final Gazette dissolved following liquidation.