MCA (ALSAGER) LIMITED

Key Data

Status

Dissolved

Company No.

00843513

Incorporation date

30/03/1965

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1986)

16/01/2016

Final Gazette dissolved following liquidation

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16/10/2015

Return of final meeting in a members' voluntary winding up

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04/02/2015

Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to C/O Bdo Llp 125 Colmore Row Birmingham B3 3SD on 2015-02-04

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03/02/2015

Declaration of solvency

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03/02/2015

Appointment of a voluntary liquidator

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03/02/2015

Resolutions

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21/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

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13/02/2014

Accounts for a dormant company made up to 2013-12-31

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20/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

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31/01/2013

Accounts for a dormant company made up to 2012-12-31

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25/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (5 pages)

21/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

25/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (5 pages)

06/10/2011

Appointment of Mr. Michael Andrew Lonnon as a director

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06/10/2011

Termination of appointment of Peter Carr as a director

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20/05/2011

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

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31/03/2011

Director's details changed for Peter Anthony Carr on 2011-03-31

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30/03/2011

Secretary's details changed for Colin Richard Clapham on 2011-03-28

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30/03/2011

Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 2011-03-30

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04/02/2011

Termination of appointment of Christopher Carney as a director

View PDF (1 pages)

06/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (6 pages)

12/11/2010

Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England

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26/05/2010

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

View PDF (5 pages)

09/04/2010

Director's details changed for Mr Christopher Carney on 2010-04-09

View PDF (2 pages)

02/04/2010

Director's details changed for Peter Anthony Carr on 2010-04-01

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19/03/2010

Director's details changed for Peter Robert Andrew on 2010-03-18

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11/01/2010

Secretary's details changed for Colin Richard Clapham on 2010-01-11

View PDF (1 pages)

05/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (6 pages)

23/11/2009

Director's details changed for Peter Robert Andrew on 2009-11-16

View PDF (2 pages)

07/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

06/10/2009

Register inspection address has been changed

View PDF (1 pages)

03/08/2009

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

View PDF (4 pages)

20/01/2009

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

View PDF (4 pages)

19/01/2009

Secretary's change of particulars / colin clapham / 19/01/2009

View PDF (1 pages)

07/01/2009

Director appointed peter robert andrew

View PDF (1 pages)

07/01/2009

Appointment terminated director raymond peacock

View PDF (1 pages)

02/01/2009

Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR

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02/01/2009

Secretary appointed colin richard clapham

View PDF (1 pages)

02/01/2009

Appointment terminated secretary peter carr

View PDF (1 pages)

01/10/2008

Registered office changed on 01/10/2008 from saint davids court union street wolverhampton west midlands WV1 3JE

View PDF (1 pages)

08/07/2008

Accounts for a dormant company made up to 2007-12-31

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09/06/2008

Appointment terminated director jonathan murrin

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30/05/2008

Director appointed jonathan charles murrin

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28/05/2008

Director appointed christopher carney

View PDF (1 pages)

27/05/2008

Appointment terminated director jonathan murrin

View PDF (1 pages)

21/05/2008

Director appointed raymond anthony peacock

View PDF (1 pages)

12/05/2008

Appointment terminated director ian sutcliffe

View PDF (1 pages)

29/02/2008

Director and secretary appointed peter anthony carr

View PDF (1 pages)

29/02/2008

Appointment terminated director and secretary james jordan

View PDF (1 pages)

13/02/2008

Director's particulars changed

View PDF (1 pages)

24/01/2008

Director's particulars changed

View PDF (1 pages)

23/01/2008

Return made up to 01/01/08; full list of members

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10/01/2008

New director appointed

View PDF (2 pages)

10/01/2008

Director resigned

View PDF (1 pages)

09/01/2008

New secretary appointed

View PDF (1 pages)

09/01/2008

Secretary resigned

View PDF (1 pages)

13/07/2007

Director resigned

View PDF (1 pages)

13/07/2007

New director appointed

View PDF (1 pages)

02/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

17/01/2007

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

View PDF (2 pages)

16/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/05/2006

New director appointed

View PDF (1 pages)

12/05/2006

Director resigned

View PDF (1 pages)

10/05/2006

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

View PDF (4 pages)

05/05/2006

New director appointed

View PDF (1 pages)

05/05/2006

Director resigned

View PDF (1 pages)

25/04/2006

New secretary appointed

View PDF (1 pages)

25/04/2006

Secretary resigned

View PDF (1 pages)

27/01/2006

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

View PDF (2 pages)

15/08/2005

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

View PDF (4 pages)

03/02/2005

Return made up to 01/01/05; full list of members

View PDF (6 pages)

22/09/2004

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

View PDF (4 pages)

24/02/2004

Director's particulars changed

View PDF (1 pages)

19/02/2004

New director appointed

View PDF (4 pages)

26/01/2004

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

View PDF (5 pages)

01/11/2003

Accounts for a dormant company made up to 2002-12-31

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27/04/2003

Return made up to 17/04/03; full list of members

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14/11/2002

Resolutions

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14/11/2002

Resolutions

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14/11/2002

Resolutions

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14/11/2002

Resolutions

View PDF (8 pages)

05/11/2002

Registered office changed on 05/11/02 from: manning house 22 carlisle place london SW1P 1JA

View PDF (1 pages)

02/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

24/04/2002

Return made up to 17/04/02; full list of members

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16/04/2002

Director resigned

View PDF (1 pages)

16/04/2002

Secretary resigned

View PDF (1 pages)

15/02/2002

Director's particulars changed

View PDF (1 pages)

15/02/2002

Director's particulars changed

View PDF (1 pages)

03/12/2001

New director appointed

View PDF (2 pages)

30/11/2001

Certificate of change of name

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29/11/2001

New secretary appointed;new director appointed

View PDF (3 pages)

26/11/2001

Director resigned

View PDF (1 pages)

16/10/2001

Registered office changed on 16/10/01 from: 8 suffolk street london SW1Y 4HG

View PDF (1 pages)

03/07/2001

Director's particulars changed

View PDF (1 pages)

04/05/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

02/05/2001

Return made up to 17/04/01; full list of members

View PDF (6 pages)

17/05/2000

Return made up to 17/04/00; no change of members

View PDF (4 pages)

18/02/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (6 pages)

21/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (9 pages)

20/05/1999

Return made up to 17/04/99; full list of members

View PDF (6 pages)

24/02/1999

Resolutions

View PDF (1 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

18/06/1998

New secretary appointed

View PDF (2 pages)

18/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

23/04/1998

Return made up to 17/04/98; no change of members

View PDF (4 pages)

26/09/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

23/06/1997

Return made up to 17/04/97; no change of members

View PDF (4 pages)

16/10/1996

Registered office changed on 16/10/96 from: carnoustie house kelvin close birchwood warrington WA3 7PB

View PDF (1 pages)

19/08/1996

New director appointed

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19/08/1996

Director resigned

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28/06/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

28/04/1996

Return made up to 17/04/96; full list of members

View PDF (6 pages)

06/10/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

25/09/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

05/05/1995

Return made up to 17/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (106 pages)

09/08/1994

Accounting reference date extended from 31/10 to 31/12

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18/05/1994

Full accounts made up to 1993-10-31

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09/05/1994

Return made up to 17/04/94; no change of members

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23/02/1994

New director appointed

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07/02/1994

Declaration of satisfaction of mortgage/charge

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07/02/1994

Declaration of satisfaction of mortgage/charge

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26/07/1993

Full accounts made up to 1992-10-31

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20/05/1993

Return made up to 17/04/93; full list of members

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08/09/1992

Full accounts made up to 1991-10-31

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17/07/1992

New director appointed

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15/07/1992

Director resigned

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15/07/1992

Director resigned

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28/04/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/04/1992

Return made up to 17/04/92; no change of members

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06/11/1991

Particulars of mortgage/charge

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18/10/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/06/1991

Full accounts made up to 1990-10-31

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21/06/1991

Return made up to 25/04/91; no change of members

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31/08/1990

Director resigned

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17/05/1990

Full accounts made up to 1989-10-31

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17/05/1990

Return made up to 17/04/90; full list of members

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24/07/1989

New director appointed

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09/06/1989

Full accounts made up to 1988-10-31

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09/06/1989

Return made up to 18/04/89; full list of members

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23/05/1989

Director resigned;new director appointed

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18/01/1989

Director resigned

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13/01/1989

Certificate of change of name

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06/12/1988

Particulars of mortgage/charge

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01/12/1988

Declaration of satisfaction of mortgage/charge

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01/12/1988

Declaration of satisfaction of mortgage/charge

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01/12/1988

Declaration of satisfaction of mortgage/charge

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10/08/1988

Director resigned

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13/05/1988

Full accounts made up to 1987-10-31

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13/05/1988

Return made up to 12/04/88; full list of members

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07/02/1988

Secretary resigned;new secretary appointed;director resigned

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15/06/1987

Registered office changed on 15/06/87 from: hill house 1 little new street london EC4A 3TR

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11/06/1987

Declaration of satisfaction of mortgage/charge

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11/06/1987

Declaration of satisfaction of mortgage/charge

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01/06/1987

Full accounts made up to 1986-10-31

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01/06/1987

Return made up to 14/04/87; full list of members

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04/11/1986

New director appointed

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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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Carney, Christopher	Director	02/05/2008 - 26/01/2011	188
Murrin, Jonathan Charles	Director	02/05/2008 - 02/05/2008	164
Cosgrave, John Philip	Director	26/07/1996 - 16/11/2001	27
Jenkins, Stephen Adrian	Director	01/02/2004 - 03/07/2007	151
Clapham, Colin Richard	Secretary	01/01/2009 - Present	98

Persons with Significant Control

No PSC data available.

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Description

About MCA (ALSAGER) LIMITED

MCA (ALSAGER) LIMITED is an(a) Dissolved company incorporated on 30/03/1965 with the registered office located at C/O BDO LLP, 125 Colmore Row, Birmingham B3 3SD. 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 MCA (ALSAGER) LIMITED?

MCA (ALSAGER) LIMITED is currently Dissolved. It was registered on 30/03/1965 and dissolved on 16/01/2016.

Where is MCA (ALSAGER) LIMITED located?

MCA (ALSAGER) LIMITED is registered at C/O BDO LLP, 125 Colmore Row, Birmingham B3 3SD.

What does MCA (ALSAGER) LIMITED do?

MCA (ALSAGER) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MCA (ALSAGER) LIMITED?

The latest filing was on 16/01/2016: Final Gazette dissolved following liquidation.