MCA PARTNERSHIP LIMITED

Key Data

Status

Dissolved

Company No.

01841585

Incorporation date

15/08/1984

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1986)

27/02/2014

Final Gazette dissolved following liquidation

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27/11/2013

Return of final meeting in a members' voluntary winding up

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27/08/2013

Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 2013-08-28

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26/08/2013

Declaration of solvency

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26/08/2013

Appointment of a voluntary liquidator

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26/08/2013

Resolutions

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23/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

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20/02/2012

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

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26/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

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16/01/2012

Appointment of Mr. Michael Andrew Lonnon as a director on 2012-01-16

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16/01/2012

Termination of appointment of Karen Lorraine Atterbury as a director on 2012-01-16

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05/10/2011

Appointment of Mr. Peter Robert Andrew as a director on 2011-09-30

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05/10/2011

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

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30/05/2011

Appointment of Karen Lorraine Atterbury as a director

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19/05/2011

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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03/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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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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01/04/2010

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

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10/01/2010

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

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30/12/2009

Annual return made up to 2009-12-31 with full list of shareholders

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08/12/2009

Termination of appointment of a secretary

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07/12/2009

Appointment of Colin Richard Clapham as a secretary

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06/10/2009

Register(s) moved to registered inspection location

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05/10/2009

Register inspection address has been changed

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10/08/2009

Accounts made up to 2008-12-31

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19/01/2009

Return made up to 31/12/08; full list of members

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15/01/2009

Appointment Terminated Director andrew carr-locke

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01/01/2009

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

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30/09/2008

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

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30/07/2008

Accounts made up to 2007-12-31

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11/05/2008

Appointment Terminated Director ian sutcliffe

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08/05/2008

Director appointed peter anthony carr

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12/02/2008

Director's particulars changed

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22/01/2008

Return made up to 31/12/07; full list of members

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13/11/2007

Secretary's particulars changed

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01/07/2007

Accounts made up to 2006-12-31

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14/01/2007

Return made up to 31/12/06; full list of members

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11/05/2006

New director appointed

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11/05/2006

Director resigned

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09/05/2006

Accounts made up to 2005-12-31

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09/05/2006

Amended accounts made up to 2004-12-31

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26/01/2006

Return made up to 31/12/05; full list of members

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14/08/2005

Accounts made up to 2004-12-31

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02/02/2005

Return made up to 31/12/04; full list of members

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21/09/2004

Accounts made up to 2003-12-31

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21/01/2004

Return made up to 31/12/03; full list of members

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18/01/2004

Director resigned

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26/10/2003

Accounts made up to 2002-12-31

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16/02/2003

Auditor's resignation

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26/01/2003

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

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26/01/2003

Return made up to 18/12/02; full list of members

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24/01/2003

Secretary's particulars changed

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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

View PDF (8 pages)

04/11/2002

Registered office changed on 05/11/02 from: manning house 22 carlisle place london SW1 1JA

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31/10/2002

Accounts made up to 2001-12-31

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06/03/2002

New secretary appointed

View PDF (3 pages)

05/03/2002

Secretary resigned

View PDF (1 pages)

14/02/2002

Director's particulars changed

View PDF (1 pages)

14/02/2002

Director's particulars changed

View PDF (1 pages)

10/02/2002

Return made up to 18/12/01; full list of members

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10/02/2002

Location of register of members

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10/02/2002

Director's particulars changed

View PDF (1 pages)

10/02/2002

Director's particulars changed

View PDF (1 pages)

22/01/2002

Director resigned

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22/01/2002

Director resigned

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29/11/2001

Certificate of change of name

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14/11/2001

New director appointed

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28/10/2001

Full accounts made up to 2000-12-31

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16/10/2001

Secretary resigned

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16/10/2001

Registered office changed on 17/10/01 from: 8 suffolk street london SW1Y 4HG

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15/10/2001

New director appointed

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14/10/2001

Director resigned

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14/10/2001

New director appointed

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14/10/2001

New secretary appointed

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13/02/2001

Return made up to 18/12/00; full list of members

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02/01/2001

Return made up to 18/12/99; full list of members

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26/12/2000

Director resigned

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18/12/2000

Director resigned

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18/12/2000

Director resigned

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18/12/2000

Director resigned

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15/10/2000

Full accounts made up to 1999-12-31

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28/10/1999

Full accounts made up to 1998-12-31

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22/08/1999

New director appointed

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23/02/1999

New director appointed

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17/01/1999

Return made up to 18/12/98; full list of members

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14/12/1998

Auditor's resignation

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01/11/1998

Full accounts made up to 1997-12-31

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10/08/1998

Secretary's particulars changed

View PDF (1 pages)

23/07/1998

Director's particulars changed

View PDF (1 pages)

29/04/1998

Director resigned

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05/04/1998

Director resigned

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23/03/1998

New director appointed

View PDF (2 pages)

08/01/1998

Return made up to 18/12/97; full list of members

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07/01/1998

Location of register of members

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30/12/1997

Director resigned

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30/12/1997

New director appointed

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30/12/1997

New director appointed

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27/11/1997

Certificate of change of name

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06/11/1997

Secretary resigned

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06/11/1997

New secretary appointed

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03/11/1997

Declaration of satisfaction of mortgage/charge

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29/10/1997

Director resigned

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04/07/1997

Accounting reference date extended from 30/06/97 to 31/12/97

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02/07/1997

Registered office changed on 03/07/97 from: raine house ashbourne road mackworth derby DE22 4NB

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01/07/1997

New secretary appointed;new director appointed

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01/07/1997

New director appointed

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01/07/1997

Director resigned

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01/07/1997

Director resigned

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01/07/1997

Director resigned

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01/07/1997

Director resigned

View PDF (1 pages)

01/07/1997

Director resigned

View PDF (1 pages)

01/07/1997

Director resigned

View PDF (1 pages)

16/04/1997

Director's particulars changed

View PDF (1 pages)

26/03/1997

Auditor's resignation

View PDF (2 pages)

31/01/1997

Location of register of members

View PDF (1 pages)

18/01/1997

New director appointed

View PDF (2 pages)

15/01/1997

Return made up to 18/12/96; full list of members

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15/01/1997

Director's particulars changed

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12/12/1996

New director appointed

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02/12/1996

Director resigned

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07/11/1996

Full accounts made up to 1996-06-30

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14/04/1996

Resolutions

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14/04/1996

Resolutions

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14/04/1996

Resolutions

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14/04/1996

Resolutions

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14/04/1996

Resolutions

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22/01/1996

Director resigned

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21/12/1995

Return made up to 18/12/95; full list of members

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21/12/1995

Registered office changed on 22/12/95 from: ashbourne road mackworth derby DE3 4NB

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21/12/1995

Full accounts made up to 1995-06-30

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07/12/1995

Particulars of mortgage/charge

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12/11/1995

Resolutions

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23/07/1995

New director appointed

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10/07/1995

Director resigned

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04/01/1995

Full accounts made up to 1994-06-30

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04/01/1995

Director's particulars changed

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04/01/1995

Return made up to 18/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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07/11/1994

Director's particulars changed

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10/05/1994

New director appointed

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06/03/1994

Director's particulars changed

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20/01/1994

Full accounts made up to 1993-06-30

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05/01/1994

Return made up to 18/12/93; full list of members

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14/12/1993

Resolutions

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06/12/1992

Return made up to 18/12/92; no change of members

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06/12/1992

Location of register of members address changed

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20/10/1992

Full accounts made up to 1992-06-30

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13/04/1992

Full accounts made up to 1991-06-30

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15/01/1992

New director appointed

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07/01/1992

Return made up to 18/12/91; full list of members

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04/12/1991

Return made up to 28/11/91; full list of members

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25/09/1991

Return made up to 29/11/90; full list of members

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24/09/1991

Resolutions

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24/09/1991

Resolutions

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24/09/1991

Resolutions

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24/09/1991

Resolutions

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24/09/1991

Resolutions

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19/08/1991

New director appointed

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19/08/1991

Resolutions

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19/08/1991

Nc inc already adjusted 28/03/91

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19/08/1991

Ad 01/07/91--------- £ si 1999998@1=1999998 £ ic 2/2000000

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29/06/1991

Director resigned;new director appointed

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29/06/1991

New director appointed

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29/06/1991

New director appointed

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29/06/1991

New secretary appointed

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29/06/1991

New director appointed

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29/06/1991

Secretary resigned;director resigned;new director appointed

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08/05/1991

Full accounts made up to 1990-06-30

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21/04/1991

Resolutions

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21/04/1991

Resolutions

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21/04/1991

Resolutions

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18/04/1991

Certificate of change of name

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09/04/1991

New secretary appointed;new director appointed

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09/04/1991

Director resigned;new director appointed

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09/04/1991

Secretary resigned;director resigned

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26/07/1990

Full accounts made up to 1989-06-30

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19/07/1990

Director resigned;new director appointed

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19/07/1990

Secretary resigned;new secretary appointed

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19/07/1990

Director resigned;new director appointed

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16/07/1990

Return made up to 28/11/89; full list of members

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09/11/1989

Memorandum and Articles of Association

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05/11/1989

Certificate of change of name

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15/10/1989

Secretary resigned;new secretary appointed

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10/09/1989

Secretary resigned;new secretary appointed

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10/09/1989

Director resigned;new director appointed

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06/09/1989

Return made up to 29/11/88; full list of members

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16/08/1989

Full accounts made up to 1988-06-30

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05/03/1989

Declaration of satisfaction of mortgage/charge

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11/12/1988

Director resigned

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01/12/1988

Secretary resigned;new secretary appointed

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12/05/1988

Accounts made up to 1987-06-30

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12/05/1988

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

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08/03/1988

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

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28/02/1988

Registered office changed on 29/02/88 from: bush house old shoreham road hove east sussex

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26/07/1987

Secretary resigned;new secretary appointed

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15/07/1987

Secretary resigned

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29/03/1987

Return made up to 09/12/86; full list of members

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01/03/1987

New secretary appointed;director resigned;new director appointed

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05/01/1987

Accounts made up to 1986-06-30

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05/01/1987

Director resigned

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04/09/1986

Accounts made up to 1985-06-30

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21/05/1986

Return made up to 17/04/86; full list of members

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
AM NOMINEES LIMITED	Corporate Secretary	22/10/1997 - 30/09/2001	146
Turner, Andrew Colin	Director	15/06/1997 - 29/11/2000	24
Carr-Locke, Andrew Charles Phillip	Director	30/09/2001 - 02/07/2007	24
Atterbury, Karen Lorraine	Director	24/05/2011 - 15/01/2012	168
Carr, Peter Anthony	Director	23/04/2008 - 29/09/2011	121

Persons with Significant Control

No PSC data available.

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Description

About MCA PARTNERSHIP LIMITED

MCA PARTNERSHIP LIMITED is an(a) Dissolved company incorporated on 15/08/1984 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 PARTNERSHIP LIMITED?

MCA PARTNERSHIP LIMITED is currently Dissolved. It was registered on 15/08/1984 and dissolved on 27/02/2014.

Where is MCA PARTNERSHIP LIMITED located?

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

What does MCA PARTNERSHIP LIMITED do?

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

What is the latest filing for MCA PARTNERSHIP LIMITED?

The latest filing was on 27/02/2014: Final Gazette dissolved following liquidation.