MCS015 LIMITED

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MCS015 LIMITED

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Key Data

Status

Dissolved

Company No.

02455071

Incorporation date

21/12/1989

Size

Dormant

Contacts

Registered address

Registered address

39 High Street, Orpington, Kent BR6 0JECopy
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Latest events (Record since 21/12/1989)
dot icon29/08/2016
Final Gazette dissolved via compulsory strike-off
dot icon13/06/2016
First Gazette notice for compulsory strike-off
dot icon25/02/2016
Annual return made up to 2016-02-23 with full list of shareholders
dot icon03/06/2015
Certificate of change of name
dot icon03/06/2015
Accounts for a dormant company made up to 2014-06-30
dot icon04/05/2015
Annual return made up to 2015-02-23 with full list of shareholders
dot icon04/05/2015
Termination of appointment of Margaret Theresa Cattell as a director on 2015-02-01
dot icon04/05/2015
Termination of appointment of Margaret Theresa Cattell as a secretary on 2015-02-01
dot icon04/05/2015
Appointment of Mr Marcus Mcdougall as a director on 2015-02-01
dot icon04/05/2015
Termination of appointment of John Alexander Leslie Love as a director on 2015-02-01
dot icon26/03/2015
Registered office address changed from One Quartz Point Stonebridge Road Coleshill Birmingham West Midlands B46 3JL to 39 High Street Orpington Kent BR6 0JE on 2015-03-27
dot icon23/05/2014
Annual return made up to 2014-02-23 with full list of shareholders
dot icon21/10/2013
Total exemption small company accounts made up to 2013-06-30
dot icon20/04/2013
Annual return made up to 2013-02-23 with full list of shareholders
dot icon30/01/2013
Accounts for a dormant company made up to 2012-06-30
dot icon24/02/2012
Annual return made up to 2012-02-23 with full list of shareholders
dot icon01/01/2012
Accounts for a dormant company made up to 2011-06-30
dot icon01/03/2011
Director's details changed for Margaret Theresa Cattell on 2010-11-15
dot icon01/03/2011
Director's details changed for John Alexander Leslie Love on 2010-02-24
dot icon01/03/2011
Annual return made up to 2011-02-23 with full list of shareholders
dot icon28/02/2011
Secretary's details changed for Margaret Theresa Cattell on 2010-11-15
dot icon28/02/2011
Director's details changed for Margaret Theresa Cattell on 2010-11-15
dot icon28/02/2011
Director's details changed for John Alexander Leslie Love on 2010-02-24
dot icon28/02/2011
Secretary's details changed for Margaret Theresa Cattell on 2010-11-15
dot icon05/10/2010
Accounts for a dormant company made up to 2010-06-30
dot icon29/03/2010
Accounts for a dormant company made up to 2009-06-30
dot icon10/03/2010
Annual return made up to 2010-02-23 with full list of shareholders
dot icon10/03/2010
Annual return made up to 2009-11-23 with full list of shareholders
dot icon10/01/2010
Registered office address changed from the Coach House Castle Bromwich Hall Estate Chester Road Castle Bromwich Birmingham West Midlands B36 9DE on 2010-01-11
dot icon30/07/2009
Accounting reference date extended from 30/04/2009 to 30/06/2009
dot icon27/05/2009
Accounts for a dormant company made up to 2008-04-30
dot icon22/03/2009
Return made up to 23/11/08; full list of members
dot icon30/01/2008
Declaration of satisfaction of mortgage/charge
dot icon22/01/2008
Secretary resigned
dot icon15/01/2008
Accounts made up to 2007-04-30
dot icon09/01/2008
Return made up to 23/11/07; full list of members
dot icon09/01/2008
Secretary resigned
dot icon12/07/2007
Auditor's resignation
dot icon06/03/2007
New secretary appointed;new director appointed
dot icon06/03/2007
New director appointed
dot icon06/03/2007
Secretary resigned
dot icon06/03/2007
Director resigned
dot icon04/03/2007
Accounts made up to 2006-04-30
dot icon07/02/2007
Return made up to 23/11/06; full list of members
dot icon18/10/2006
Director resigned
dot icon12/06/2006
New secretary appointed
dot icon30/11/2005
Return made up to 23/11/05; full list of members
dot icon14/11/2005
Accounts made up to 2005-04-30
dot icon23/02/2005
Return made up to 23/11/04; full list of members
dot icon20/02/2005
Accounts made up to 2004-04-30
dot icon26/02/2004
Resolutions
dot icon25/02/2004
Secretary resigned;director resigned
dot icon25/02/2004
New secretary appointed
dot icon08/01/2004
Auditor's resignation
dot icon11/12/2003
Registered office changed on 12/12/03 from: the farm house fernhill court balsall street east balsall common coventry CV7 7FR
dot icon23/11/2003
Return made up to 23/11/03; full list of members
dot icon05/10/2003
Accounts made up to 2003-04-30
dot icon21/11/2002
Return made up to 23/11/02; full list of members
dot icon18/08/2002
Accounts made up to 2002-04-30
dot icon12/03/2002
Return made up to 23/11/01; full list of members
dot icon28/11/2001
Accounts made up to 2001-04-30
dot icon25/10/2001
Return made up to 23/11/00; full list of members
dot icon08/02/2001
Accounts for a small company made up to 2000-04-30
dot icon22/11/2000
Secretary resigned
dot icon23/08/2000
Director resigned
dot icon01/08/2000
Declaration of assistance for shares acquisition
dot icon01/08/2000
Memorandum and Articles of Association
dot icon01/08/2000
Resolutions
dot icon01/08/2000
Resolutions
dot icon01/08/2000
Resolutions
dot icon01/08/2000
New director appointed
dot icon01/08/2000
Director resigned
dot icon01/08/2000
New secretary appointed;new director appointed
dot icon14/12/1999
Return made up to 23/11/99; no change of members
dot icon14/12/1999
Location of debenture register address changed
dot icon14/12/1999
Location of register of members
dot icon14/12/1999
Location of register of directors' interests
dot icon01/12/1999
Accounts for a small company made up to 1999-04-30
dot icon01/12/1998
Return made up to 23/11/98; no change of members
dot icon16/11/1998
Accounts for a small company made up to 1998-04-30
dot icon16/12/1997
Return made up to 23/11/97; full list of members
dot icon02/12/1997
Accounts for a small company made up to 1997-04-30
dot icon23/04/1997
Secretary resigned
dot icon23/04/1997
New director appointed
dot icon23/04/1997
New secretary appointed
dot icon04/03/1997
Accounts for a small company made up to 1996-04-30
dot icon23/01/1997
New director appointed
dot icon22/12/1996
Return made up to 23/11/96; no change of members
dot icon22/12/1996
Location of register of members address changed
dot icon22/12/1996
Location of debenture register address changed
dot icon10/02/1996
Auditor's resignation
dot icon28/11/1995
Return made up to 23/11/95; no change of members
dot icon09/10/1995
Accounts made up to 1995-04-30
dot icon10/04/1995
Registered office changed on 11/04/95 from: the brickworks coventry road bickenhill solihull B92 0DY
dot icon28/02/1995
Accounts made up to 1994-04-30
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon27/11/1994
Return made up to 23/11/94; full list of members
dot icon14/01/1994
Return made up to 02/12/93; no change of members
dot icon19/07/1993
Accounts made up to 1993-04-30
dot icon06/01/1993
Accounts made up to 1992-04-30
dot icon06/12/1992
Return made up to 02/12/92; no change of members
dot icon08/03/1992
Return made up to 22/12/91; full list of members
dot icon22/10/1991
Accounts made up to 1991-04-30
dot icon18/03/1990
Registered office changed on 19/03/90 from: 76 whitchurch rd. Maindy cardiff CF4 3LX
dot icon07/03/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon06/02/1990
Particulars of mortgage/charge
dot icon25/01/1990
Accounting reference date notified as 30/04
dot icon21/12/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2014
dot iconLast change occurred
29/06/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2014
dot iconNext account date
29/06/2015
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Peter Anthony
Secretary
12/02/2004 - 23/02/2007
2
Williams, Janine Amanda
Secretary
01/06/2006 - 23/02/2007
2
Parkes, Maureen Carole
Director
01/01/1997 - 24/07/2000
3
Cattell, Margaret Theresa
Director
23/02/2007 - 01/02/2015
12
Cattell, Margaret Theresa
Secretary
23/02/2007 - 01/02/2015
8

Persons with Significant Control

0

No PSC data available.

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Description

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About MCS015 LIMITED

MCS015 LIMITED is an(a) Dissolved company incorporated on 21/12/1989 with the registered office located at 39 High Street, Orpington, Kent BR6 0JE. 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 MCS015 LIMITED?

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MCS015 LIMITED is currently Dissolved. It was registered on 21/12/1989 and dissolved on 29/08/2016.

Where is MCS015 LIMITED located?

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MCS015 LIMITED is registered at 39 High Street, Orpington, Kent BR6 0JE.

What does MCS015 LIMITED do?

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MCS015 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MCS015 LIMITED?

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The latest filing was on 29/08/2016: Final Gazette dissolved via compulsory strike-off.