MCH SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04927344

Incorporation date

08/10/2003

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2003)

18/08/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/05/2014

First Gazette notice for voluntary strike-off

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23/04/2014

Application to strike the company off the register

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17/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

22/12/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (10 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

14/11/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (10 pages)

20/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

16/11/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (10 pages)

05/04/2011

Amended accounts made up to 2010-06-30

View PDF (5 pages)

27/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

22/11/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (10 pages)

01/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

29/10/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (9 pages)

29/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

29/10/2009

Director's details changed for Ian Robert Hitchen on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Sven Anders Hedlund on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Frank James Mcnamara on 2009-10-01

View PDF (2 pages)

29/10/2009

Register inspection address has been changed

View PDF (1 pages)

29/10/2009

Director's details changed for Clive Anthony Fane De Salis on 2009-10-01

View PDF (2 pages)

05/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

02/11/2008

Return made up to 09/10/08; full list of members

View PDF (5 pages)

16/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

15/10/2007

Return made up to 09/10/07; full list of members

View PDF (4 pages)

27/03/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (5 pages)

26/11/2006

Return made up to 09/10/06; full list of members

View PDF (4 pages)

26/11/2006

Location of register of members

View PDF (1 pages)

22/03/2006

Ad 01/03/06--------- £ si 499@1=499 £ ic 1/500

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07/03/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

03/11/2005

Return made up to 09/10/05; full list of members

View PDF (3 pages)

03/11/2005

Registered office changed on 04/11/05 from: 2ND floor lyjon house merseyton road ellesmere port south wirral CH65 2AP

View PDF (1 pages)

17/05/2005

New director appointed

View PDF (2 pages)

17/05/2005

New director appointed

View PDF (2 pages)

18/11/2004

Return made up to 09/10/04; full list of members

View PDF (7 pages)

05/10/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

05/10/2004

Accounting reference date shortened from 31/10/04 to 30/06/04

View PDF (1 pages)

17/12/2003

New director appointed

View PDF (2 pages)

12/11/2003

New director appointed

View PDF (2 pages)

12/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

12/11/2003

Secretary resigned

View PDF (1 pages)

12/11/2003

Director resigned

View PDF (1 pages)

12/11/2003

Registered office changed on 13/11/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

08/10/2003

Incorporation

View PDF (18 pages)

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

29/06/2013

Last change occurred

29/06/2013

Accounts

Total Exemption Small

Last made up date

29/06/2013

Next account date

29/06/2014

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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
Graeme, Lesley Joyce	Nominee Director	09/10/2003 - 09/10/2003	9767
Hitchen, Ian Robert	Director	09/10/2003 - Present	4
Graeme, Dorothy May	Nominee Secretary	09/10/2003 - 09/10/2003	5587
De Salis, Clive Anthony Fane	Director	09/10/2003 - Present	-
Leach, Malcolm John, Dr.	Director	08/12/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About MCH SYSTEMS LIMITED

MCH SYSTEMS LIMITED is an(a) Dissolved company incorporated on 08/10/2003 with the registered office located at 6 Hurst Green Precinct, Woodbury Road, Halesowen, West Midlands B62 9RH. There are currently 6 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 MCH SYSTEMS LIMITED?

MCH SYSTEMS LIMITED is currently Dissolved. It was registered on 08/10/2003 and dissolved on 18/08/2014.

Where is MCH SYSTEMS LIMITED located?

MCH SYSTEMS LIMITED is registered at 6 Hurst Green Precinct, Woodbury Road, Halesowen, West Midlands B62 9RH.

What does MCH SYSTEMS LIMITED do?

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

What is the latest filing for MCH SYSTEMS LIMITED?

The latest filing was on 18/08/2014: Final Gazette dissolved via voluntary strike-off.