MCA EAST MIDLANDS LIMITED

Key Data

Status

Dissolved

Company No.

03184645

Incorporation date

10/04/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/04/1996)

19/02/2013

Final Gazette dissolved following liquidation

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19/11/2012

Return of final meeting in a members' voluntary winding up

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20/08/2012

Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 2012-08-21

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20/08/2012

Appointment of a voluntary liquidator

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20/08/2012

Resolutions

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20/08/2012

Declaration of solvency

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24/01/2012

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

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06/10/2011

Termination of appointment of Peter Anthony Carr as a director on 2011-09-30

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05/10/2011

Appointment of Mr. Michael Andrew Lonnon as a director on 2011-09-30

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22/05/2011

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

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30/03/2011

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

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29/03/2011

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

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29/03/2011

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

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03/02/2011

Termination of appointment of Christopher Carney as a director

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05/01/2011

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

View PDF (6 pages)

11/11/2010

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

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25/05/2010

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

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09/04/2010

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

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31/03/2010

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

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18/03/2010

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

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10/01/2010

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

View PDF (1 pages)

04/01/2010

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

View PDF (6 pages)

30/11/2009

Termination of appointment of Karen Atterbury as a secretary

View PDF (1 pages)

30/11/2009

Appointment of Colin Richard Clapham as a secretary

View PDF (1 pages)

23/11/2009

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

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14/10/2009

Secretary's details changed for Karen Lorraine Atterbury on 2009-10-15

View PDF (1 pages)

06/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

05/10/2009

Register inspection address has been changed

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02/08/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

12/01/2009

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

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07/01/2009

Director appointed peter robert andrew

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07/01/2009

Appointment Terminated Director raymond peacock

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06/01/2009

Director appointed christopher carney

View PDF (1 pages)

04/01/2009

Secretary appointed karen lorraine atterbury

View PDF (1 pages)

01/01/2009

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

View PDF (1 pages)

01/01/2009

Appointment Terminated Secretary peter carr

View PDF (1 pages)

30/09/2008

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

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07/07/2008

Accounts made up to 2007-12-31

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11/06/2008

Appointment Terminated Director jonathan charles murrin

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08/06/2008

Appointment Terminated Director jonathan murrin

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29/05/2008

Director appointed jonathan charles murrin

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29/05/2008

Director appointed jonathan charles murrin

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27/05/2008

Appointment Terminated Director jonathan murrin

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20/05/2008

Director appointed raymond anthony peacock

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11/05/2008

Appointment Terminated Director ian sutcliffe

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08/05/2008

Director appointed peter anthony carr

View PDF (1 pages)

29/02/2008

Appointment Terminated Secretary james jordan

View PDF (1 pages)

28/02/2008

Secretary appointed peter anthony carr

View PDF (1 pages)

12/02/2008

Director's particulars changed

View PDF (1 pages)

23/01/2008

Director's particulars changed

View PDF (1 pages)

22/01/2008

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

View PDF (2 pages)

08/01/2008

New secretary appointed

View PDF (1 pages)

08/01/2008

Secretary resigned

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12/07/2007

Director resigned

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12/07/2007

New director appointed

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01/07/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

15/01/2007

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

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15/01/2007

Secretary's particulars changed

View PDF (1 pages)

09/10/2006

Accounts made up to 2005-12-31

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03/10/2006

Miscellaneous

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18/05/2006

Amended accounts made up to 2004-12-31

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11/05/2006

New director appointed

View PDF (1 pages)

11/05/2006

Director resigned

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24/04/2006

New secretary appointed

View PDF (1 pages)

24/04/2006

Secretary resigned

View PDF (1 pages)

26/01/2006

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

View PDF (2 pages)

14/08/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

14/02/2005

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

View PDF (5 pages)

21/09/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

23/02/2004

Director's particulars changed

View PDF (1 pages)

18/02/2004

New director appointed

View PDF (4 pages)

25/01/2004

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

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18/01/2004

Director resigned

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31/10/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

26/04/2003

Return made up to 11/04/03; full list of members

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16/02/2003

Auditor's resignation

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13/11/2002

Resolutions

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13/11/2002

Resolutions

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13/11/2002

Resolutions

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13/11/2002

Resolutions

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01/11/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

23/04/2002

Return made up to 11/04/02; full list of members

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06/03/2002

New director appointed

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26/02/2002

Director resigned

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04/12/2001

Director resigned

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29/11/2001

Certificate of change of name

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29/11/2001

New secretary appointed

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28/11/2001

New director appointed

View PDF (4 pages)

25/11/2001

Registered office changed on 26/11/01 from: manning house 22 carlisle place london SW1 1JA

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25/11/2001

Director resigned

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25/11/2001

Secretary resigned

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25/11/2001

Director resigned

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25/11/2001

Director resigned

View PDF (1 pages)

25/11/2001

Director resigned

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28/10/2001

Resolutions

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27/10/2001

Accounts made up to 2000-12-31

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15/10/2001

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

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14/10/2001

Director resigned

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02/07/2001

Director's particulars changed

View PDF (1 pages)

01/07/2001

Director's particulars changed

View PDF (1 pages)

01/07/2001

Director's particulars changed

View PDF (1 pages)

01/07/2001

New director appointed

View PDF (2 pages)

01/05/2001

Return made up to 11/04/01; full list of members

View PDF (8 pages)

24/09/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

29/06/2000

Return made up to 11/04/00; full list of members

View PDF (7 pages)

04/05/2000

Director resigned

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21/04/2000

Director resigned

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12/04/2000

New director appointed

View PDF (10 pages)

12/04/2000

New director appointed

View PDF (4 pages)

12/04/2000

New director appointed

View PDF (10 pages)

12/04/2000

New director appointed

View PDF (2 pages)

12/04/2000

New director appointed

View PDF (2 pages)

12/04/2000

New director appointed

View PDF (8 pages)

28/03/2000

Certificate of change of name

View PDF (2 pages)

14/10/1999

New secretary appointed

View PDF (2 pages)

14/10/1999

Secretary resigned

View PDF (1 pages)

19/07/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

27/06/1999

Secretary's particulars changed

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16/05/1999

Return made up to 11/04/99; no change of members

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16/05/1999

Registered office changed on 17/05/99

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14/12/1998

Auditor's resignation

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02/08/1998

Return made up to 11/04/98; no change of members

View PDF (4 pages)

19/04/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

24/03/1998

New secretary appointed

View PDF (2 pages)

24/03/1998

Secretary resigned

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05/06/1997

Return made up to 11/04/97; full list of members

View PDF (7 pages)

05/06/1997

Director's particulars changed

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05/05/1997

Full accounts made up to 1996-12-31

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29/01/1997

Registered office changed on 30/01/97 from: friars gate 1011 stratford road solihull west midlands B90 4BN

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15/09/1996

Accounting reference date shortened from 30/04/97 to 31/12/96

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04/08/1996

Certificate of change of name

View PDF (2 pages)

23/07/1996

Director resigned

View PDF (1 pages)

23/07/1996

Secretary resigned

View PDF (2 pages)

23/07/1996

New director appointed

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23/07/1996

Registered office changed on 24/07/96 from: P.O. box 55 7, spa road london SE16 3QQ

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23/07/1996

New secretary appointed

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23/07/1996

New director appointed

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23/07/1996

Resolutions

View PDF (2 pages)

10/04/1996

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

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
Lonnon, Michael Andrew	Director	29/09/2011 - Present	126
Carney, Christopher	Director	01/05/2008 - 25/01/2011	188
Murrin, Jonathan Charles	Director	01/05/2008 - 01/05/2008	163
Murrin, Jonathan Charles	Director	02/07/2007 - 01/05/2008	163
Murrin, Jonathan Charles	Director	26/05/2008 - 26/05/2008	163

Persons with Significant Control

No PSC data available.

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Description

About MCA EAST MIDLANDS LIMITED

MCA EAST MIDLANDS LIMITED is an(a) Dissolved company incorporated on 10/04/1996 with the registered office located at 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 EAST MIDLANDS LIMITED?

MCA EAST MIDLANDS LIMITED is currently Dissolved. It was registered on 10/04/1996 and dissolved on 19/02/2013.

Where is MCA EAST MIDLANDS LIMITED located?

MCA EAST MIDLANDS LIMITED is registered at 125 Colmore Row, Birmingham B3 3SD.

What does MCA EAST MIDLANDS LIMITED do?

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

What is the latest filing for MCA EAST MIDLANDS LIMITED?

The latest filing was on 19/02/2013: Final Gazette dissolved following liquidation.