MCA WEST LIMITED

Key Data

Status

Dissolved

Company No.

01575459

Incorporation date

21/07/1981

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1986)

05/04/2017

Final Gazette dissolved following liquidation

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05/01/2017

Return of final meeting in a members' voluntary winding up

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07/12/2016

Insolvency filing

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29/09/2016

Appointment of a voluntary liquidator

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29/09/2016

Notice of ceasing to act as a voluntary liquidator

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16/06/2016

Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to The Offices of Bd0 Llp Two Snowhill Snow Hill Birmingham B4 6GA on 2016-06-16

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07/06/2016

Declaration of solvency

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07/06/2016

Appointment of a voluntary liquidator

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07/06/2016

Resolutions

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05/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

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06/11/2015

Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

View PDF (1 pages)

11/08/2015

Termination of appointment of Peter Robert Andrew as a director on 2015-07-17

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10/08/2015

Appointment of Mr Colin Richard Clapham as a director on 2015-07-17

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24/03/2015

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

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24/02/2015

Accounts for a dormant company made up to 2014-12-31

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23/01/2015

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

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17/02/2014

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

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23/01/2014

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

View PDF (5 pages)

20/02/2013

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

View PDF (5 pages)

25/01/2013

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

View PDF (5 pages)

31/05/2012

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

View PDF (1 pages)

23/05/2011

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

View PDF (2 pages)

03/02/2011

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

View PDF (1 pages)

05/07/2010

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

View PDF (5 pages)

10/04/2010

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

View PDF (2 pages)

01/04/2010

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

View PDF (2 pages)

18/03/2010

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

View PDF (2 pages)

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)

01/12/2009

Termination of appointment of Karen Atterbury as a secretary

View PDF (1 pages)

01/12/2009

Appointment of Colin Richard Clapham as a secretary

View PDF (1 pages)

25/11/2009

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

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27/10/2009

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

View PDF (5 pages)

15/10/2009

Secretary's details changed

View PDF (1 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)

08/01/2009

Director appointed peter robert andrew

View PDF (1 pages)

08/01/2009

Appointment terminated director raymond peacock

View PDF (1 pages)

06/01/2009

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

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05/01/2009

Secretary appointed karen lorraine atterbury

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

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

View PDF (4 pages)

28/05/2008

Director appointed christopher carney

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27/05/2008

Appointment terminated director jonathan murrin

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21/05/2008

Director appointed raymond anthony peacock

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12/05/2008

Appointment terminated director ian sutcliffe

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29/02/2008

Director and secretary appointed peter anthony carr

View PDF (1 pages)

28/02/2008

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 (5 pages)

16/01/2007

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)

08/05/2006

New director appointed

View PDF (1 pages)

08/05/2006

Director resigned

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26/04/2006

New secretary appointed

View PDF (1 pages)

26/04/2006

Secretary resigned

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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)

15/02/2005

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 (4 pages)

24/04/2002

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

View PDF (5 pages)

15/02/2002

Director's particulars changed

View PDF (1 pages)

15/02/2002

Director's particulars changed

View PDF (1 pages)

05/12/2001

Director resigned

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03/12/2001

New director appointed

View PDF (3 pages)

30/11/2001

Certificate of change of name

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29/11/2001

New secretary appointed

View PDF (2 pages)

29/11/2001

New director appointed

View PDF (3 pages)

26/11/2001

Secretary resigned

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16/10/2001

Director resigned

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16/10/2001

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

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03/10/2001

Declaration of satisfaction of mortgage/charge

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28/09/2001

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

View PDF (4 pages)

03/07/2001

Director's particulars changed

View PDF (1 pages)

13/06/2001

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

View PDF (6 pages)

06/12/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

29/11/2000

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

View PDF (4 pages)

10/06/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

11/05/1999

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

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15/12/1998

Auditor's resignation

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29/06/1998

Return made up to 17/04/98; full list of members

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09/06/1998

Full accounts made up to 1997-12-31

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16/04/1998

Return made up to 08/04/97; no change of members

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16/04/1998

Director resigned

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20/05/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

07/05/1997

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

View PDF (4 pages)

19/10/1996

Registered office changed on 19/10/96 from: stratford court cranmore bouleva shirley solihull west mildlands B90 4QT

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13/08/1996

Director's particulars changed

View PDF (1 pages)

11/07/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

03/07/1996

Director resigned

View PDF (1 pages)

03/07/1996

New director appointed

View PDF (3 pages)

19/06/1996

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

View PDF (6 pages)

18/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

24/08/1995

Registered office changed on 24/08/95 from: arden house oakenshaw road shirley solihull west midlands B90 4QY

View PDF (1 pages)

18/05/1995

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

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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04/09/1994

Full accounts made up to 1993-10-31

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19/08/1994

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

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31/05/1994

New director appointed

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31/05/1994

New director appointed

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31/05/1994

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

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02/09/1993

Full accounts made up to 1992-10-31

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12/05/1993

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

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14/09/1992

Full accounts made up to 1991-10-31

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13/04/1992

Return made up to 17/04/92; full list of members

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23/09/1991

Full accounts made up to 1990-10-31

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29/07/1991

Auditor's resignation

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15/06/1991

Return made up to 17/04/91; no change of members

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15/06/1991

Director resigned;new director appointed

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15/06/1991

Secretary resigned;new secretary appointed

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17/12/1990

Registered office changed on 17/12/90 from: mitcham court cricket green mitcham surrey CR4 4LB

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08/11/1990

Director resigned;new director appointed

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30/08/1990

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

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10/08/1990

Full accounts made up to 1989-10-31

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04/07/1990

Director resigned

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16/01/1990

Registered office changed on 16/01/90 from: st annes house parsonage green wilmslow cheshire SK9 1HT

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16/01/1990

Secretary resigned;new secretary appointed

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09/08/1989

Full accounts made up to 1988-10-31

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09/08/1989

Return made up to 24/05/89; full list of members

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08/12/1988

Declaration of mortgage charge released/ceased

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05/08/1988

Return made up to 08/04/88; full list of members

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07/07/1988

Full accounts made up to 1987-10-31

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04/05/1988

Secretary resigned;new secretary appointed

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21/09/1987

Full accounts made up to 1986-10-31

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06/08/1987

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

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14/07/1987

Registered office changed on 14/07/87 from: 35 st george's road cheltenham gloucestershire GL50 3DU

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14/07/1987

Director resigned

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06/12/1986

New director appointed

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14/11/1986

Director resigned

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16/09/1986

Registered office changed on 16/09/86 from: 49 high street evesham worcestershire WR11 4DA

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02/07/1986

Full accounts made up to 1985-10-31

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02/07/1986

Return made up to 09/04/86; full list of members

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09/06/1986

Director resigned;new director appointed

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12/05/1986

Secretary resigned;director resigned

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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

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Murrin, Jonathan Charles	Director	03/07/2007 - 02/05/2008	165
Jordan, James John	Secretary	31/12/2007 - 06/02/2008	260
Peacock, Raymond Anthony	Director	02/05/2008 - 22/12/2008	182
Carr, Peter Anthony	Director	06/02/2008 - 30/09/2011	121
Lonnon, Michael Andrew, Mr.	Director	30/09/2011 - Present	101

Persons with Significant Control

No PSC data available.

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Description

About MCA WEST LIMITED

MCA WEST LIMITED is an(a) Dissolved company incorporated on 21/07/1981 with the registered office located at The Offices Of Bd0 Llp Two Snowhill, Snow Hill, Birmingham B4 6GA. 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 WEST LIMITED?

MCA WEST LIMITED is currently Dissolved. It was registered on 21/07/1981 and dissolved on 05/04/2017.

Where is MCA WEST LIMITED located?

MCA WEST LIMITED is registered at The Offices Of Bd0 Llp Two Snowhill, Snow Hill, Birmingham B4 6GA.

What does MCA WEST LIMITED do?

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

What is the latest filing for MCA WEST LIMITED?

The latest filing was on 05/04/2017: Final Gazette dissolved following liquidation.