MCI TONER RESINS LIMITED

Key Data

Status

Dissolved

Company No.

03784435

Incorporation date

02/06/1999

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/06/1999)

02/05/2010

Final Gazette dissolved following liquidation

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02/02/2010

Liquidators' statement of receipts and payments to 2009-10-23

View PDF (5 pages)

02/02/2010

Return of final meeting in a members' voluntary winding up

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02/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

31/03/2009

Appointment Terminated Secretary chalfen secretaries LIMITED

View PDF (1 pages)

23/11/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

23/11/2008

Resolutions

View PDF (1 pages)

23/11/2008

Declaration of solvency

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20/11/2008

Registered office changed on 21/11/2008 from 180 the strand london WC2R 1ZP

View PDF (1 pages)

13/08/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

07/07/2008

Return made up to 30/06/08; full list of members

View PDF (6 pages)

29/07/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

05/07/2007

Return made up to 03/06/07; full list of members

View PDF (6 pages)

24/05/2007

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

View PDF (6 pages)

18/04/2007

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

View PDF (2 pages)

12/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

10/05/2006

Ad 31/03/06--------- £ si 6356867@1=6356867 £ ic 100/6356967

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10/05/2006

Nc inc already adjusted 31/03/06

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10/05/2006

Resolutions

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10/05/2006

Resolutions

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10/05/2006

Resolutions

View PDF (2 pages)

25/04/2006

Registered office changed on 26/04/06 from: po box 42 hexagon tower blackley manchester M9 8ZS

View PDF (1 pages)

25/04/2006

New director appointed

View PDF (2 pages)

25/04/2006

New secretary appointed

View PDF (2 pages)

20/04/2006

Certificate of change of name

View PDF (2 pages)

11/04/2006

Director resigned

View PDF (1 pages)

11/04/2006

Director resigned

View PDF (1 pages)

11/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

29/03/2006

New director appointed

View PDF (3 pages)

05/03/2006

Director resigned

View PDF (1 pages)

20/11/2005

New director appointed

View PDF (3 pages)

20/11/2005

Director resigned

View PDF (1 pages)

20/11/2005

New director appointed

View PDF (3 pages)

20/11/2005

Director resigned

View PDF (1 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

06/07/2005

Return made up to 03/06/05; full list of members

View PDF (6 pages)

22/06/2005

Registered office changed on 23/06/05 from: p o box 42 hexagon house blackley manchester lancashire M9 8ZS

View PDF (1 pages)

22/08/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

10/06/2004

Return made up to 03/06/04; no change of members

View PDF (6 pages)

23/07/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

09/06/2003

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

View PDF (6 pages)

04/02/2003

Director's particulars changed

View PDF (1 pages)

07/10/2002

Director's particulars changed

View PDF (1 pages)

16/08/2002

Auditor's resignation

View PDF (2 pages)

26/06/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

23/06/2002

Return made up to 03/06/02; full list of members

View PDF (6 pages)

09/04/2002

Memorandum and Articles of Association

View PDF (11 pages)

11/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

21/06/2001

Return made up to 03/06/01; no change of members

View PDF (6 pages)

12/03/2001

Secretary's particulars changed

View PDF (1 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

23/10/2000

Resolutions

View PDF (0 pages)

23/10/2000

Resolutions

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23/10/2000

Resolutions

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23/10/2000

Resolutions

View PDF (0 pages)

23/10/2000

Resolutions

View PDF (1 pages)

14/06/2000

Return made up to 03/06/00; full list of members

View PDF (7 pages)

23/02/2000

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

22/11/1999

New secretary appointed

View PDF (2 pages)

10/11/1999

Secretary resigned

View PDF (1 pages)

08/11/1999

Director's particulars changed

View PDF (1 pages)

20/09/1999

Memorandum and Articles of Association

View PDF (16 pages)

20/09/1999

Resolutions

View PDF (1 pages)

20/07/1999

Director resigned

View PDF (1 pages)

20/07/1999

Director resigned

View PDF (1 pages)

20/07/1999

Director resigned

View PDF (2 pages)

20/07/1999

Director resigned

View PDF (1 pages)

15/07/1999

New director appointed

View PDF (3 pages)

15/07/1999

New secretary appointed

View PDF (2 pages)

15/07/1999

New director appointed

View PDF (2 pages)

15/07/1999

New director appointed

View PDF (2 pages)

06/07/1999

Ad 30/06/99--------- £ si 99@1=99 £ ic 100/199

View PDF (2 pages)

06/07/1999

£ nc 100/1000000 29/06/99

View PDF (1 pages)

06/07/1999

Registered office changed on 07/07/99 from: royal london house 22/25 finsbury square london EC2A 1DS

View PDF (1 pages)

06/07/1999

Secretary resigned

View PDF (1 pages)

06/07/1999

Ad 30/06/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

04/07/1999

Certificate of change of name

View PDF (3 pages)

28/06/1999

New director appointed

View PDF (3 pages)

02/06/1999

Incorporation

View PDF (25 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Warner, Richard Taylor	Director	02/06/1999 - 12/07/1999	17
Nicholson, Derrick Alan	Secretary	03/07/1999 - 30/10/1999	3
Cree, Andrew Peter	Secretary	31/10/1999 - 30/03/2006	6
Oshima, Seiji	Director	30/03/2006 - Present	1
Nicholson, Derrick Alan	Director	22/06/1999 - 17/10/2005	13

Persons with Significant Control

No PSC data available.

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Description

About MCI TONER RESINS LIMITED

MCI TONER RESINS LIMITED is an(a) Dissolved company incorporated on 02/06/1999 with the registered office located at C/O KPMG LLP, 8 Princes Parade, Liverpool, Merseyside L3 1QH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MCI TONER RESINS LIMITED?

MCI TONER RESINS LIMITED is currently Dissolved. It was registered on 02/06/1999 and dissolved on 02/05/2010.

Where is MCI TONER RESINS LIMITED located?

MCI TONER RESINS LIMITED is registered at C/O KPMG LLP, 8 Princes Parade, Liverpool, Merseyside L3 1QH.

What is the latest filing for MCI TONER RESINS LIMITED?

The latest filing was on 02/05/2010: Final Gazette dissolved following liquidation.