MCM INDEPENDENT FINANCIAL ADVISERS LIMITED

Key Data

Status

Dissolved

Company No.

02128202

Incorporation date

05/05/1987

Size

Full

Classification

Life insurance (66.01 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1987)

02/09/2011

Final Gazette dissolved following liquidation

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02/06/2011

Return of final meeting in a members' voluntary winding up

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14/03/2011

Liquidators' statement of receipts and payments to 2011-03-06

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10/10/2010

Appointment of a voluntary liquidator

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15/09/2010

Liquidators' statement of receipts and payments to 2010-09-06

View PDF (5 pages)

15/03/2010

Liquidators' statement of receipts and payments to 2010-03-06

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15/03/2010

Liquidators' statement of receipts and payments to 2009-09-06

View PDF (5 pages)

07/04/2009

Liquidators' statement of receipts and payments to 2009-03-06

View PDF (5 pages)

07/04/2009

Liquidators' statement of receipts and payments to 2008-09-06

View PDF (5 pages)

07/04/2009

Liquidators' statement of receipts and payments to 2008-03-06

View PDF (5 pages)

09/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/05/2007

Liquidators' statement of receipts and payments

View PDF (4 pages)

24/04/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/09/2006

Registered office changed on 21/09/06 from: unit 6 lockside office park lockside road preston lancashire PR2 2YS

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14/09/2006

Liquidators' statement of receipts and payments

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20/03/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/09/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/07/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

03/04/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/10/2004

Miscellaneous

View PDF (16 pages)

19/10/2004

Notice of ceasing to act as a voluntary liquidator

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17/10/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/03/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/01/2004

Full accounts made up to 2003-05-31

View PDF (8 pages)

11/09/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

01/05/2003

Full accounts made up to 2002-05-31

View PDF (8 pages)

16/04/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/02/2003

Registered office changed on 19/02/03 from: c/o ratcliffe & co 7 chorley new road bolton lancashire BL1 4QR

View PDF (1 pages)

21/10/2002

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/01/2002

Full accounts made up to 2001-05-31

View PDF (10 pages)

20/11/2001

Registered office changed on 21/11/01 from: 53-55 manchester road chorlton cum hardy manchester lancashire M21 9PW

View PDF (1 pages)

19/11/2001

Declaration of solvency

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12/11/2001

Resolutions

View PDF (1 pages)

12/11/2001

Appointment of a voluntary liquidator

View PDF (1 pages)

07/07/2001

Resolutions

View PDF (1 pages)

12/02/2001

Full accounts made up to 2000-05-31

View PDF (12 pages)

22/10/2000

Director resigned

View PDF (1 pages)

25/06/2000

Return made up to 26/06/00; full list of members

View PDF (6 pages)

03/04/2000

Full accounts made up to 1999-05-31

View PDF (12 pages)

28/11/1999

Registered office changed on 29/11/99 from: wira house the ring road west park leeds LS16 6EB

View PDF (1 pages)

30/09/1999

Full accounts made up to 1998-11-30

View PDF (12 pages)

01/09/1999

Secretary's particulars changed

View PDF (1 pages)

22/06/1999

Return made up to 26/06/99; no change of members

View PDF (4 pages)

22/06/1999

Secretary's particulars changed

View PDF (1 pages)

03/06/1999

Accounting reference date shortened from 30/11/99 to 31/05/99

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01/10/1998

Full accounts made up to 1997-11-30

View PDF (13 pages)

09/09/1998

New director appointed

View PDF (2 pages)

09/09/1998

Return made up to 26/06/98; no change of members

View PDF (4 pages)

09/09/1998

Secretary's particulars changed

View PDF (2 pages)

27/08/1998

New director appointed

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26/05/1998

Director resigned

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26/05/1998

Director resigned

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16/02/1998

Director resigned

View PDF (1 pages)

16/02/1998

Director resigned

View PDF (1 pages)

16/02/1998

Director resigned

View PDF (1 pages)

28/09/1997

Full accounts made up to 1996-11-30

View PDF (14 pages)

25/08/1997

Registered office changed on 26/08/97 from: albert house 16 upper high street wednesbury west midlands WS10 7HQ

View PDF (1 pages)

21/08/1997

Return made up to 26/06/97; full list of members

View PDF (8 pages)

21/08/1997

Director resigned

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01/07/1997

Certificate of change of name

View PDF (2 pages)

27/05/1997

Certificate of change of name

View PDF (2 pages)

20/12/1996

New director appointed

View PDF (2 pages)

20/12/1996

New director appointed

View PDF (2 pages)

10/12/1996

New director appointed

View PDF (2 pages)

28/11/1996

Accounting reference date shortened from 31/12 to 30/11

View PDF (1 pages)

26/11/1996

Director resigned

View PDF (1 pages)

26/11/1996

Director resigned

View PDF (1 pages)

07/11/1996

New director appointed

View PDF (3 pages)

04/08/1996

New secretary appointed

View PDF (2 pages)

31/07/1996

Return made up to 26/06/96; no change of members

View PDF (4 pages)

31/07/1996

Location of register of members address changed

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12/06/1996

Secretary resigned

View PDF (1 pages)

29/05/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

27/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/09/1995

Return made up to 26/06/95; full list of members

View PDF (4 pages)

25/07/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (47 pages)

17/07/1994

Return made up to 26/06/94; full list of members

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17/07/1994

Location of register of members address changed

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22/05/1994

Full accounts made up to 1993-12-31

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28/08/1993

Return made up to 26/06/93; no change of members

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28/08/1993

Location of register of members address changed

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28/08/1993

Director's particulars changed

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19/05/1993

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

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15/07/1992

Return made up to 26/06/92; no change of members

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15/04/1992

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

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26/06/1991

Accounts for a small company made up to 1990-12-31

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26/06/1991

Return made up to 26/06/91; full list of members

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30/07/1990

Return made up to 26/06/90; full list of members

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30/07/1990

Accounts for a small company made up to 1989-12-31

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04/09/1989

Accounts for a small company made up to 1988-12-31

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04/09/1989

Return made up to 18/08/89; full list of members

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27/02/1989

Wd 21/02/89 ad 10/01/89--------- £ si 998@1=998 £ ic 2/1000

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29/01/1989

Memorandum and Articles of Association

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19/12/1988

Certificate of change of name

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29/11/1988

Accounting reference date shortened from 31/03 to 31/12

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19/10/1988

Wd 11/10/88 pd 10/11/87--------- £ si 2@1

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02/10/1988

Return made up to 18/07/88; full list of members

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27/09/1988

Accounts for a small company made up to 1987-12-31

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20/12/1987

Registered office changed on 21/12/87 from: 2 baches street london N1 6UB

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20/12/1987

Secretary resigned;new secretary appointed

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20/12/1987

Director resigned;new director appointed

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05/10/1987

Memorandum and Articles of Association

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15/09/1987

Certificate of change of name

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07/09/1987

Resolutions

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05/05/1987

Certificate of Incorporation

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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

30/05/2003

Last change occurred

30/05/2003

Accounts

Full

Last made up date

30/05/2003

Next account date

30/05/2004

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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
Gilligan, Patrick Joseph	Director	17/12/1996 - 28/11/1997	4
Broomhead, Allan Frank	Director	01/10/1996 - 06/02/1998	24
Broomhead, Allan Frank	Director	24/06/1998 - Present	24
Lavin, David James	Director	10/10/1996 - 06/02/1998	-
Revans, John	Director	17/12/1996 - 23/03/1998	1

Persons with Significant Control

No PSC data available.

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Description

About MCM INDEPENDENT FINANCIAL ADVISERS LIMITED

MCM INDEPENDENT FINANCIAL ADVISERS LIMITED is an(a) Dissolved company incorporated on 05/05/1987 with the registered office located at Mansell House, Aspinall Close, Horwich Bolton, Lancashire BL1 6QQ. 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 MCM INDEPENDENT FINANCIAL ADVISERS LIMITED?

MCM INDEPENDENT FINANCIAL ADVISERS LIMITED is currently Dissolved. It was registered on 05/05/1987 and dissolved on 02/09/2011.

Where is MCM INDEPENDENT FINANCIAL ADVISERS LIMITED located?

MCM INDEPENDENT FINANCIAL ADVISERS LIMITED is registered at Mansell House, Aspinall Close, Horwich Bolton, Lancashire BL1 6QQ.

What does MCM INDEPENDENT FINANCIAL ADVISERS LIMITED do?

MCM INDEPENDENT FINANCIAL ADVISERS LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for MCM INDEPENDENT FINANCIAL ADVISERS LIMITED?

The latest filing was on 02/09/2011: Final Gazette dissolved following liquidation.