MCW GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04766370

Incorporation date

14/05/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2003)

25/04/2016

Final Gazette dissolved via voluntary strike-off

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08/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/01/2016

Application to strike the company off the register

View PDF (3 pages)

05/08/2015

Registered office address changed from , Unversity Court Staffordshire Technology Park, Stafford, Staffordshire, ST18 0ES to 20-22 Bedford Row London WC1R 4JS on 2015-08-06

View PDF (1 pages)

05/08/2015

Appointment of Jordan Cosec Limited as a secretary on 2015-07-09

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05/08/2015

Termination of appointment of Paula Benoit as a secretary on 2015-07-09

View PDF (1 pages)

02/07/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (10 pages)

02/06/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (4 pages)

16/03/2015

Satisfaction of charge 2 in full

View PDF (5 pages)

28/08/2014

Director's details changed for Ms Meri Beth Braziel on 2014-08-08

View PDF (3 pages)

01/07/2014

Full accounts made up to 2013-09-30

View PDF (17 pages)

17/06/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (4 pages)

20/05/2014

Appointment of Paula Benoit as a secretary

View PDF (3 pages)

20/05/2014

Termination of appointment of Joanne Nixon as a secretary

View PDF (2 pages)

08/05/2014

Registered office address changed from , Wrexham Technology Park, Wrexham, Wrexham C B C, LL13 7YP on 2014-05-09

View PDF (2 pages)

14/07/2013

Director's details changed for Ms Meri Beth Braziel on 2013-06-27

View PDF (3 pages)

11/06/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (4 pages)

23/04/2013

Full accounts made up to 2012-09-30

View PDF (16 pages)

08/11/2012

Appointment of Joanne Nixon as a secretary

View PDF (3 pages)

08/11/2012

Termination of appointment of Graham Robertson as a director

View PDF (2 pages)

08/11/2012

Termination of appointment of Graham Robertson as a secretary

View PDF (2 pages)

12/06/2012

Annual return made up to 2012-05-15

View PDF (14 pages)

23/04/2012

Appointment of Ms Meri Beth Braziel as a director

View PDF (3 pages)

23/04/2012

Termination of appointment of Roderick Matthews as a director

View PDF (2 pages)

28/03/2012

Full accounts made up to 2011-09-30

View PDF (17 pages)

01/08/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (14 pages)

03/03/2011

Full accounts made up to 2010-09-30

View PDF (17 pages)

24/09/2010

Full accounts made up to 2009-09-30

View PDF (18 pages)

16/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (15 pages)

16/06/2010

Register inspection address has been changed

View PDF (2 pages)

22/04/2010

Termination of appointment of Richard Morris as a director

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07/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/03/2010

Full accounts made up to 2008-09-30

View PDF (18 pages)

13/11/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

18/08/2009

Return made up to 15/05/09; full list of members

View PDF (6 pages)

18/08/2009

Location of register of members

View PDF (1 pages)

18/08/2009

Location of debenture register

View PDF (1 pages)

18/11/2008

Accounting reference date extended from 30/06/2008 to 30/09/2008 alignment with parent or subsidiary

View PDF (1 pages)

09/11/2008

Return made up to 19/09/08; full list of members

View PDF (9 pages)

06/11/2008

Director's change of particulars / richard morris / 29/09/2007

View PDF (1 pages)

16/10/2008

Resolutions

View PDF (3 pages)

16/10/2008

Director appointed roderick alfred matthews

View PDF (3 pages)

16/10/2008

Director and secretary appointed graham leslie robertson

View PDF (3 pages)

16/10/2008

Appointment terminated director arthur morris

View PDF (1 pages)

16/10/2008

Appointment terminated secretary anne morris

View PDF (1 pages)

08/01/2008

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

View PDF (14 pages)

02/07/2007

Return made up to 15/05/07; no change of members

View PDF (7 pages)

13/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (9 pages)

11/05/2006

Return made up to 15/05/06; full list of members

View PDF (7 pages)

13/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (9 pages)

04/10/2005

Particulars of mortgage/charge

View PDF (9 pages)

08/05/2005

Return made up to 15/05/05; full list of members

View PDF (7 pages)

15/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (9 pages)

20/05/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

01/04/2004

Accounting reference date extended from 31/05/04 to 30/06/04

View PDF (1 pages)

07/07/2003

Registered office changed on 08/07/03 from: c/o john davies & co, 14 grosvenor road, wrexham, LL11 1DW

View PDF (1 pages)

07/07/2003

Ad 16/05/03--------- £ si 1999@1=1999 £ ic 1/2000

View PDF (2 pages)

14/05/2003

Incorporation

View PDF (10 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

29/09/2014

Last change occurred

29/09/2014

Accounts

Dormant

Last made up date

29/09/2014

Next account date

29/09/2015

See more events →

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
VISTRA COSEC LIMITED	Corporate Secretary	08/07/2015 - Present	411
Matthews, Roderick Alfred	Director	24/09/2008 - 19/04/2012	48
Braziel, Meri Beth	Director	19/04/2012 - Present	19
Robertson, Graham Leslie	Director	24/09/2008 - 22/07/2012	8
Morris, Richard Ronald	Director	14/05/2003 - 14/04/2010	2

Persons with Significant Control

No PSC data available.

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Description

About MCW GROUP LIMITED

MCW GROUP LIMITED is an(a) Dissolved company incorporated on 14/05/2003 with the registered office located at 20-22 Bedford Row, London WC1R 4JS. 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 MCW GROUP LIMITED?

MCW GROUP LIMITED is currently Dissolved. It was registered on 14/05/2003 and dissolved on 25/04/2016.

Where is MCW GROUP LIMITED located?

MCW GROUP LIMITED is registered at 20-22 Bedford Row, London WC1R 4JS.

What does MCW GROUP LIMITED do?

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

What is the latest filing for MCW GROUP LIMITED?

The latest filing was on 25/04/2016: Final Gazette dissolved via voluntary strike-off.