MCALPINE BUSINESS SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01963646

Incorporation date

21/11/1985

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/06/1986)

30/01/2012

Final Gazette dissolved via voluntary strike-off

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18/12/2011

Director's details changed for Mr Timothy Francis George on 2011-12-01

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18/12/2011

Secretary's details changed for Mr Timothy Francis George on 2011-12-01

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14/12/2011

Director's details changed for Mr Lee James Mills on 2011-12-01

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17/10/2011

First Gazette notice for voluntary strike-off

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04/10/2011

Application to strike the company off the register

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14/09/2011

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

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20/06/2011

Annual return made up to 2011-06-19 with full list of shareholders

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16/08/2010

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

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20/06/2010

Annual return made up to 2010-06-19 with full list of shareholders

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21/06/2009

Return made up to 19/06/09; full list of members

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17/05/2009

Accounts made up to 2008-12-31

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16/09/2008

Accounts made up to 2007-12-31

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06/08/2008

Return made up to 19/06/08; full list of members

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30/07/2008

Registered office changed on 31/07/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ

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01/04/2008

Director appointed timothy francis george

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31/03/2008

Director appointed lee james mills

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14/03/2008

Appointment Terminated Secretary am secretaries LIMITED

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13/03/2008

Secretary appointed timothy francis george

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12/03/2008

Appointment Terminated Director am nominees LIMITED

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12/03/2008

Appointment Terminated Director am secretaries LIMITED

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24/07/2007

Return made up to 19/06/07; full list of members

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19/07/2007

Accounts made up to 2006-12-31

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31/10/2006

Accounts made up to 2005-12-31

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20/07/2006

Return made up to 19/06/06; full list of members

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29/09/2005

Accounts made up to 2004-12-31

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20/07/2005

Return made up to 19/06/05; full list of members

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01/11/2004

Accounts made up to 2003-12-31

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20/07/2004

Return made up to 19/06/04; full list of members

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20/07/2004

Secretary's particulars changed;director's particulars changed

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09/05/2004

Certificate of change of name

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27/04/2004

Certificate of change of name

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15/04/2004

Certificate of change of name

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15/04/2004

Certificate of change of name

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25/01/2004

Director's particulars changed

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22/10/2003

Accounts made up to 2002-12-31

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11/06/2003

Return made up to 19/06/03; full list of members

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11/06/2003

Registered office changed on 12/06/03 from: 8 suffolk street london SW1Y 4HG

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30/06/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

26/06/2002

Return made up to 19/06/02; full list of members

View PDF (7 pages)

31/10/2001

Accounts made up to 2000-12-31

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01/07/2001

Return made up to 19/06/01; full list of members

View PDF (5 pages)

01/11/2000

Accounts made up to 1999-12-31

View PDF (7 pages)

05/07/2000

Return made up to 19/06/00; full list of members

View PDF (5 pages)

01/11/1999

Accounts made up to 1998-12-31

View PDF (7 pages)

27/06/1999

Return made up to 19/06/99; full list of members

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17/08/1998

Director's particulars changed

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17/08/1998

Secretary's particulars changed;director's particulars changed

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14/07/1998

Resolutions

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13/07/1998

Accounts made up to 1997-12-31

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05/07/1998

Return made up to 19/06/98; full list of members

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05/01/1998

Director's particulars changed

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05/01/1998

Secretary's particulars changed;director's particulars changed

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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: ashbourne road mackworth derby DE22 4NB

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24/06/1997

Return made up to 19/06/97; full list of members

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17/12/1996

Accounts made up to 1996-06-30

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11/07/1996

Return made up to 19/06/96; full list of members

View PDF (21 pages)

28/12/1995

Accounts made up to 1995-06-30

View PDF (4 pages)

16/07/1995

Return made up to 19/06/95; full list of members

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02/03/1995

Accounts made up to 1994-06-30

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27/02/1995

Ad 30/06/92--------- £ si 1629742@1

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27/02/1995

Resolutions

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27/02/1995

Resolutions

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27/02/1995

Nc inc already adjusted 30/06/92

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31/12/1994

A selection of documents registered before 1 January 1995

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05/07/1994

Return made up to 19/06/94; full list of members

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17/03/1994

Return made up to 28/02/94; full list of members

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23/02/1994

Accounts made up to 1993-06-30

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08/03/1993

Return made up to 28/02/93; full list of members

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03/03/1993

Accounts made up to 1992-06-30

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14/10/1992

Resolutions

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15/03/1992

Return made up to 28/02/92; full list of members

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13/01/1992

Director resigned

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27/11/1991

Full accounts made up to 1991-06-30

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20/11/1991

Return made up to 07/11/91; full list of members

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20/08/1991

New director appointed

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20/08/1991

Director resigned;new director appointed

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04/06/1991

Resolutions

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04/06/1991

Resolutions

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04/06/1991

Resolutions

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04/06/1991

Resolutions

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04/06/1991

Resolutions

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04/06/1991

Return made up to 29/11/90; change of members

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02/06/1991

Director resigned

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02/06/1991

Director resigned

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13/02/1991

Full accounts made up to 1990-06-30

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24/07/1990

Secretary resigned;new secretary appointed

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03/05/1990

Full accounts made up to 1989-06-30

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29/01/1990

Return made up to 07/11/89; full list of members

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23/10/1989

Full accounts made up to 1988-06-30

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11/12/1988

Return made up to 15/11/88; full list of members

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09/11/1988

Director resigned

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04/10/1988

Full accounts made up to 1987-12-31

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31/08/1988

Director resigned

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10/07/1988

New director appointed

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18/05/1988

Full accounts made up to 1985-12-31

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20/04/1988

Accounting reference date shortened from 31/12 to 30/06

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07/04/1988

Director resigned;new director appointed

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20/03/1988

Registered office changed on 21/03/88 from: fletcher house,unit c, tri-tec,sunrise parkway linford wood milton keynes MK14 6QE

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23/02/1988

Full accounts made up to 1986-12-31

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23/02/1988

Registered office changed on 24/02/88 from: sigma house northfield drive northfield milton keynes MK15 0DG

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24/01/1988

Auditor's resignation

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08/12/1987

Return made up to 02/10/87; full list of members

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18/10/1987

New director appointed

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28/10/1986

Return made up to 04/07/86; full list of members

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08/06/1986

Certificate of change of name

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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

30/12/2010

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
Mills, Lee James	Director	11/02/2008 - Present	372
George, Timothy Francis	Director	12/02/2008 - Present	348
George, Timothy Francis	Secretary	11/02/2008 - Present	271

Persons with Significant Control

No PSC data available.

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Description

About MCALPINE BUSINESS SERVICES LIMITED

MCALPINE BUSINESS SERVICES LIMITED is an(a) Dissolved company incorporated on 21/11/1985 with the registered office located at 24 Birch Street, Wolverhampton, West Midlands WV1 4HY. 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 MCALPINE BUSINESS SERVICES LIMITED?

MCALPINE BUSINESS SERVICES LIMITED is currently Dissolved. It was registered on 21/11/1985 and dissolved on 30/01/2012.

Where is MCALPINE BUSINESS SERVICES LIMITED located?

MCALPINE BUSINESS SERVICES LIMITED is registered at 24 Birch Street, Wolverhampton, West Midlands WV1 4HY.

What is the latest filing for MCALPINE BUSINESS SERVICES LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.