MCB ASSET MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

01279681

Incorporation date

01/10/1976

Size

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1986)

08/07/2014

Final Gazette dissolved via voluntary strike-off

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25/03/2014

First Gazette notice for voluntary strike-off

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14/03/2014

Application to strike the company off the register

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19/09/2013

Total exemption full accounts made up to 2012-12-31

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14/06/2013

Annual return made up to 2013-05-07 with full list of shareholders

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14/06/2013

Termination of appointment of Michael Bowling as a director

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03/10/2012

Total exemption full accounts made up to 2011-12-31

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10/05/2012

Annual return made up to 2012-05-07 with full list of shareholders

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04/10/2011

Total exemption full accounts made up to 2010-12-31

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11/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (5 pages)

15/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

12/05/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (5 pages)

12/05/2010

Director's details changed for Rosemary Helen Campbell Bowling on 2010-03-31

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12/05/2010

Secretary's details changed for Rosemary Helen Campbell Bowling on 2010-03-31

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12/05/2010

Director's details changed for Michael Campbell Bowling on 2010-03-31

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17/10/2009

Total exemption small company accounts made up to 2008-12-31

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02/06/2009

Return made up to 07/05/09; full list of members

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04/03/2009

Registered office changed on 04/03/2009 from conex house 148 field end road eastcote pinner middlesex HA5 1RT

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28/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

14/08/2008

Return made up to 07/05/08; full list of members

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14/08/2008

Director and secretary's change of particulars / rosemary campbell bowling / 30/04/2008

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14/08/2008

Director's change of particulars / michael bowling / 30/04/2008

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29/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

04/06/2007

Return made up to 07/05/07; no change of members

View PDF (7 pages)

07/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

16/05/2006

Return made up to 07/05/06; full list of members

View PDF (7 pages)

21/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

20/05/2005

Return made up to 07/05/05; full list of members

View PDF (7 pages)

02/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

10/05/2004

Return made up to 07/05/04; full list of members

View PDF (7 pages)

13/04/2004

Registered office changed on 13/04/04 from: aston house cornwall avenue finchley london N3 1LF

View PDF (1 pages)

21/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

22/05/2003

Return made up to 07/05/03; full list of members

View PDF (7 pages)

02/06/2002

Return made up to 07/05/02; full list of members

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01/06/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

14/01/2002

Registered office changed on 14/01/02 from: middlesex house 29-45 high street edgware middlesex HA8 7HQ

View PDF (1 pages)

11/06/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

11/05/2001

Return made up to 07/05/01; full list of members

View PDF (6 pages)

15/06/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

01/06/2000

Return made up to 07/05/00; full list of members

View PDF (6 pages)

18/02/2000

Registered office changed on 18/02/00 from: 105 st peters street st albans hertfordshire AL1 3EJ

View PDF (1 pages)

26/05/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

26/05/1999

Return made up to 07/05/99; full list of members

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08/05/1999

Declaration of satisfaction of mortgage/charge

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15/06/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

20/05/1998

Return made up to 07/05/98; no change of members

View PDF (4 pages)

06/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

09/06/1997

Return made up to 07/05/97; no change of members

View PDF (4 pages)

17/01/1997

New secretary appointed

View PDF (2 pages)

17/01/1997

Secretary resigned

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06/01/1997

Registered office changed on 06/01/97 from: letchford house headstone lane harrow middx HA3 6PE

View PDF (1 pages)

13/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

03/06/1996

Return made up to 07/05/96; full list of members

View PDF (6 pages)

03/06/1996

Secretary resigned

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03/06/1996

New secretary appointed

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31/10/1995

Accounts for a small company made up to 1994-12-31

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16/05/1995

Return made up to 07/05/95; change of members

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29/06/1994

New director appointed

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03/06/1994

Secretary resigned;new secretary appointed

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03/06/1994

Return made up to 07/05/94; no change of members

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23/05/1994

Accounts for a small company made up to 1993-12-31

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27/06/1993

Accounts for a small company made up to 1992-12-31

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13/05/1993

Return made up to 07/05/93; full list of members

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11/08/1992

Accounts for a small company made up to 1991-12-31

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22/05/1992

Director resigned

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22/05/1992

Director resigned

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22/05/1992

Return made up to 07/05/92; no change of members

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10/12/1991

Secretary resigned;new secretary appointed

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27/08/1991

Director resigned

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10/07/1991

Return made up to 07/05/91; full list of members

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06/04/1991

Full accounts made up to 1990-12-31

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21/02/1991

Director resigned

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09/11/1990

Particulars of mortgage/charge

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19/06/1990

Return made up to 07/05/90; full list of members

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06/06/1990

Full accounts made up to 1989-12-31

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19/05/1989

Full accounts made up to 1988-12-31

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19/05/1989

Return made up to 12/05/89; full list of members

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23/03/1989

Secretary resigned;new secretary appointed

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07/03/1989

New director appointed

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22/02/1989

New director appointed

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21/02/1989

Resolutions

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14/12/1988

Resolutions

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14/12/1988

Wd 28/11/88 ad 21/11/88--------- £ si 3334@1=3334 £ ic 10000/13334

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14/12/1988

£ nc 10000/30000

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07/06/1988

Secretary resigned;new secretary appointed;director resigned

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06/04/1988

Full accounts made up to 1987-12-31

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06/04/1988

Return made up to 29/02/88; full list of members

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25/08/1987

Full accounts made up to 1986-12-31

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25/08/1987

Return made up to 03/07/87; full list of members

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20/08/1987

New director appointed

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04/11/1986

Full accounts made up to 1985-12-31

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04/11/1986

Return made up to 14/07/86; 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

31/12/2012

Last change occurred

31/12/2012

Accounts

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Wilcox, Yvette	Secretary	01/05/1996 - 01/12/1996	-
Campbell Bowling, Rosemary Helen	Secretary	01/12/1996 - Present	-
Oldham, Elizabeth Jacoba	Secretary	24/05/1994 - 01/05/1996	-
Campbell Bowling, Rosemary Helen	Director	08/06/1994 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MCB ASSET MANAGEMENT LIMITED

MCB ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 01/10/1976 with the registered office located at 68 St. Margarets Road, Edgware, Middlesex HA8 9UU. There are currently 2 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 MCB ASSET MANAGEMENT LIMITED?

MCB ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 01/10/1976 and dissolved on 08/07/2014.

Where is MCB ASSET MANAGEMENT LIMITED located?

MCB ASSET MANAGEMENT LIMITED is registered at 68 St. Margarets Road, Edgware, Middlesex HA8 9UU.

What does MCB ASSET MANAGEMENT LIMITED do?

MCB ASSET MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MCB ASSET MANAGEMENT LIMITED?

The latest filing was on 08/07/2014: Final Gazette dissolved via voluntary strike-off.