MCC (NO.201) LIMITED

Key Data

Status

Dissolved

Company No.

01355247

Incorporation date

02/03/1978

Size

Full

Classification

Financial leasing (65.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1986)

23/03/2012

Final Gazette dissolved following liquidation

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23/12/2011

Return of final meeting in a members' voluntary winding up

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18/07/2011

Register inspection address has been changed from 1 Churchill Place London E14 5HP

View PDF (2 pages)

08/07/2011

Appointment of a voluntary liquidator

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08/07/2011

Declaration of solvency

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08/07/2011

Resolutions

View PDF (2 pages)

07/07/2011

Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP on 2011-07-07

View PDF (2 pages)

26/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (7 pages)

20/10/2010

Appointment of Thomas Geoffrey Ridout as a director

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24/08/2010

Termination of appointment of a director

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01/07/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

26/05/2010

Resolutions

View PDF (25 pages)

26/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (6 pages)

13/04/2010

Termination of appointment of Vincent Mcgilligan as a director

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25/01/2010

Appointment of Mr Duncan John Rowberry as a director

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22/01/2010

Termination of appointment of Darren Hare as a director

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12/01/2010

Termination of appointment of Richard Mcmillan as a director

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08/01/2010

Termination of appointment of Richard Mcmillan as a secretary

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24/12/2009

Appointment of Darren Mark Hare as a director

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15/10/2009

Register(s) moved to registered inspection location

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15/10/2009

Register inspection address has been changed

View PDF (2 pages)

01/07/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

16/04/2009

Return made up to 01/04/09; full list of members

View PDF (5 pages)

02/04/2009

Appointment Terminated Director james webster

View PDF (1 pages)

01/04/2009

Secretary appointed barcosec LIMITED

View PDF (1 pages)

01/04/2009

Appointment Terminated Director giovanna barbieri

View PDF (1 pages)

07/03/2009

Certificate of change of name

View PDF (0 pages)

04/03/2009

Memorandum and Articles of Association

View PDF (12 pages)

04/03/2009

Resolutions

View PDF (1 pages)

25/02/2009

Statement by Directors

View PDF (1 pages)

25/02/2009

Min Detail Amend Capital eff 25/02/09

View PDF (1 pages)

25/02/2009

Solvency Statement dated 23/02/09

View PDF (1 pages)

25/02/2009

Resolutions

View PDF (1 pages)

14/11/2008

Resolutions

View PDF (1 pages)

10/09/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

10/04/2008

Return made up to 01/04/08; full list of members

View PDF (5 pages)

03/09/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

16/04/2007

Return made up to 01/04/07; full list of members

View PDF (3 pages)

22/11/2006

Director resigned

View PDF (1 pages)

22/11/2006

New director appointed

View PDF (5 pages)

23/10/2006

Full accounts made up to 2005-12-31

View PDF (34 pages)

19/09/2006

New director appointed

View PDF (2 pages)

08/09/2006

Director resigned

View PDF (1 pages)

21/04/2006

Return made up to 01/04/06; full list of members

View PDF (3 pages)

13/04/2006

Location of debenture register

View PDF (1 pages)

06/01/2006

Secretary resigned

View PDF (1 pages)

06/01/2006

New secretary appointed

View PDF (1 pages)

26/07/2005

Director's particulars changed

View PDF (1 pages)

26/07/2005

Director's particulars changed

View PDF (1 pages)

22/07/2005

Location of register of directors' interests

View PDF (1 pages)

22/07/2005

Location of register of members

View PDF (1 pages)

24/06/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

11/04/2005

Return made up to 01/04/05; full list of members

View PDF (4 pages)

23/02/2005

Director's particulars changed

View PDF (1 pages)

18/11/2004

New director appointed

View PDF (1 pages)

18/11/2004

Director resigned

View PDF (1 pages)

26/08/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

04/05/2004

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

View PDF (9 pages)

04/02/2004

Director's particulars changed

View PDF (2 pages)

22/09/2003

Director's particulars changed

View PDF (1 pages)

12/06/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

08/05/2003

Return made up to 02/04/03; full list of members

View PDF (3 pages)

25/02/2003

Auditor's resignation

View PDF (2 pages)

28/01/2003

Director's particulars changed

View PDF (1 pages)

03/10/2002

Secretary resigned

View PDF (1 pages)

01/10/2002

New secretary appointed

View PDF (1 pages)

14/05/2002

Location of debenture register (non legible)

View PDF (1 pages)

14/05/2002

Location of register of members (non legible)

View PDF (1 pages)

14/05/2002

Location - directors interests register: non legible

View PDF (1 pages)

23/04/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

18/04/2002

New director appointed

View PDF (1 pages)

18/04/2002

Director resigned

View PDF (1 pages)

18/04/2002

Secretary resigned

View PDF (1 pages)

08/04/2002

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

View PDF (3 pages)

04/04/2002

New director appointed

View PDF (1 pages)

04/04/2002

Director resigned

View PDF (1 pages)

18/03/2002

Director's particulars changed

View PDF (1 pages)

19/06/2001

Secretary's particulars changed

View PDF (1 pages)

27/04/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

13/04/2001

Memorandum and Articles of Association

View PDF (12 pages)

13/04/2001

Resolutions

View PDF (1 pages)

12/04/2001

New director appointed

View PDF (3 pages)

12/04/2001

Director resigned

View PDF (1 pages)

03/04/2001

Return made up to 02/04/01; full list of members

View PDF (4 pages)

12/03/2001

Director's particulars changed

View PDF (1 pages)

12/03/2001

New director appointed

View PDF (1 pages)

12/03/2001

New director appointed

View PDF (1 pages)

12/03/2001

New director appointed

View PDF (1 pages)

12/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

Director resigned

View PDF (1 pages)

30/01/2001

Director resigned

View PDF (1 pages)

30/01/2001

Director resigned

View PDF (1 pages)

15/11/2000

Director resigned

View PDF (1 pages)

31/10/2000

Director resigned

View PDF (1 pages)

31/10/2000

New director appointed

View PDF (1 pages)

31/10/2000

New director appointed

View PDF (1 pages)

06/06/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

27/04/2000

Return made up to 02/04/00; full list of members

View PDF (14 pages)

05/04/2000

New secretary appointed

View PDF (2 pages)

05/04/2000

Secretary resigned

View PDF (1 pages)

30/12/1999

Director resigned

View PDF (1 pages)

30/04/1999

Return made up to 02/04/99; no change of members

View PDF (18 pages)

25/04/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

06/02/1999

Director resigned

View PDF (1 pages)

09/10/1998

Auditor's resignation

View PDF (4 pages)

08/10/1998

Director resigned

View PDF (1 pages)

08/10/1998

New director appointed

View PDF (2 pages)

24/07/1998

New director appointed

View PDF (2 pages)

24/07/1998

Director resigned

View PDF (1 pages)

16/07/1998

Secretary's particulars changed

View PDF (1 pages)

30/04/1998

Return made up to 02/04/98; full list of members

View PDF (21 pages)

16/04/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

09/02/1998

New director appointed

View PDF (2 pages)

09/02/1998

New director appointed

View PDF (2 pages)

05/02/1998

Memorandum and Articles of Association

View PDF (28 pages)

05/02/1998

Ad 14/01/98--------- £ si 1@1=1 £ ic 2900000/2900001

View PDF (2 pages)

05/02/1998

Resolutions

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05/02/1998

Resolutions

View PDF (3 pages)

05/02/1998

£ nc 2900000/10000000 14/01/98

View PDF (2 pages)

22/04/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

21/04/1997

Return made up to 02/04/97; change of members

View PDF (19 pages)

24/03/1997

New director appointed

View PDF (2 pages)

24/03/1997

Director resigned

View PDF (1 pages)

24/03/1997

Director resigned

View PDF (1 pages)

22/01/1997

Director's particulars changed

View PDF (1 pages)

29/11/1996

New director appointed

View PDF (2 pages)

18/10/1996

New director appointed

View PDF (2 pages)

18/10/1996

New director appointed

View PDF (2 pages)

18/10/1996

Director resigned

View PDF (1 pages)

18/10/1996

Director resigned

View PDF (1 pages)

07/06/1996

Secretary resigned

View PDF (1 pages)

07/06/1996

New secretary appointed

View PDF (2 pages)

06/06/1996

Registered office changed on 06/06/96 from: churchill plaza churchill way basingstoke hampshire RG21 1GP

View PDF (1 pages)

26/04/1996

Return made up to 02/04/96; full list of members

View PDF (15 pages)

13/03/1996

New director appointed

View PDF (2 pages)

13/03/1996

Director resigned

View PDF (1 pages)

29/02/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

13/04/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

13/04/1995

Return made up to 02/04/95; full list of members

View PDF (15 pages)

09/02/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (124 pages)

31/08/1994

Certificate of change of name

View PDF (2 pages)

22/07/1994

New director appointed

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27/04/1994

Return made up to 02/04/94; full list of members

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25/04/1994

New director appointed

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05/04/1994

Director's particulars changed

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22/03/1994

Full accounts made up to 1993-12-31

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09/03/1994

Resolutions

View PDF (1 pages)

09/03/1994

Resolutions

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09/03/1994

Resolutions

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10/12/1993

Director's particulars changed

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20/08/1993

Director resigned

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20/08/1993

New director appointed

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16/04/1993

Return made up to 02/04/93; full list of members

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07/04/1993

Full accounts made up to 1992-12-31

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23/10/1992

Director resigned

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23/10/1992

New director appointed

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13/08/1992

Secretary resigned;new secretary appointed

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31/07/1992

Full accounts made up to 1991-12-31

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19/05/1992

Memorandum and Articles of Association

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19/05/1992

Ad 03/04/92--------- £ si 2800000@1=2800000 £ ic 100000/2900000

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19/05/1992

Resolutions

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19/05/1992

Resolutions

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19/05/1992

Resolutions

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30/04/1992

Director resigned

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30/04/1992

Director resigned

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30/04/1992

New director appointed

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30/04/1992

New director appointed

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03/04/1992

Return made up to 02/04/92; full list of members

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10/02/1992

Secretary resigned

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10/02/1992

New secretary appointed

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19/09/1991

Director resigned

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13/09/1991

New director appointed

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13/09/1991

New director appointed

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13/09/1991

Memorandum and Articles of Association

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11/09/1991

Director resigned

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11/09/1991

Director resigned

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11/09/1991

Director resigned

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11/09/1991

Director resigned

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11/09/1991

Director resigned

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30/08/1991

Certificate of change of name

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24/04/1991

Return made up to 05/04/91; no change of members

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09/04/1991

Full accounts made up to 1990-12-31

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18/12/1990

New director appointed

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11/12/1990

Director's particulars changed

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23/10/1990

Full accounts made up to 1989-12-31

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14/09/1990

Director resigned;new director appointed

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11/04/1990

Return made up to 05/04/90; full list of members

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02/04/1990

Secretary resigned;new secretary appointed

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29/01/1990

Registered office changed on 29/01/90 from: elstree house elstree way borehamwood hertfordshire WD6 1DW

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09/01/1990

Director's particulars changed

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08/12/1989

Director resigned;new director appointed

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31/10/1989

Director resigned;new director appointed

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29/06/1989

Director resigned;new director appointed

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24/04/1989

Full accounts made up to 1988-12-31

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24/04/1989

Return made up to 03/04/89; full list of members

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02/11/1988

Full accounts made up to 1987-12-31

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05/09/1988

New director appointed

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26/07/1988

New director appointed

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09/05/1988

Resolutions

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09/05/1988

Resolutions

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09/05/1988

Resolutions

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29/04/1988

Return made up to 30/03/88; full list of members

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29/04/1988

Conve

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12/10/1987

New director appointed

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05/06/1987

Director resigned

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29/04/1987

Full accounts made up to 1986-12-31

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08/04/1987

Return made up to 03/04/87; full list of members

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31/03/1987

New secretary appointed

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27/08/1986

New director appointed

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03/07/1986

Director resigned;new director appointed

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21/04/1986

Full accounts made up to 1985-12-31

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21/04/1986

Return made up to 27/03/86; 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Mcmillan, Richard John	Director	21/03/2002 - 18/12/2009	52
Leather, Jonathan Terence	Director	13/10/2006 - Present	52
Boobyer, Christopher Leslie Richard	Director	14/01/1998 - 17/11/2004	63
Weal, Barry	Director	11/08/1993 - 22/03/2001	49
Rowberry, Duncan John	Director	14/01/2010 - Present	64

Persons with Significant Control

No PSC data available.

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Description

About MCC (NO.201) LIMITED

MCC (NO.201) LIMITED is an(a) Dissolved company incorporated on 02/03/1978 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 4 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 MCC (NO.201) LIMITED?

MCC (NO.201) LIMITED is currently Dissolved. It was registered on 02/03/1978 and dissolved on 23/03/2012.

Where is MCC (NO.201) LIMITED located?

MCC (NO.201) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does MCC (NO.201) LIMITED do?

MCC (NO.201) LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for MCC (NO.201) LIMITED?

The latest filing was on 23/03/2012: Final Gazette dissolved following liquidation.