MLC SAVINGS LIMITED

Key Data

Status

Dissolved

Company No.

03663932

Incorporation date

08/11/1998

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1998)

26/08/2015

Final Gazette dissolved following liquidation

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26/05/2015

Liquidators' statement of receipts and payments to 2015-05-13

View PDF (4 pages)

26/05/2015

Return of final meeting in a members' voluntary winding up

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07/04/2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB United Kingdom to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 2015-04-08

View PDF (2 pages)

01/07/2014

Registered office address changed from 88 Wood Street London EC2V 7QQ on 2014-07-02

View PDF (2 pages)

30/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

30/06/2014

Resolutions

View PDF (1 pages)

30/06/2014

Declaration of solvency

View PDF (6 pages)

02/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (6 pages)

26/06/2013

Full accounts made up to 2012-09-30

View PDF (18 pages)

30/04/2013

Termination of appointment of Stephen Reid as a director

View PDF (1 pages)

05/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (6 pages)

24/01/2013

Termination of appointment of Ian Jackson as a director

View PDF (1 pages)

05/08/2012

Appointment of Mr Steven Barry Fletcher as a director

View PDF (2 pages)

27/06/2012

Full accounts made up to 2011-09-30

View PDF (19 pages)

09/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (6 pages)

26/01/2012

Termination of appointment of Scott Butterworth as a director

View PDF (1 pages)

17/01/2012

Director's details changed for Mr Scott Marc Butterworth on 2011-09-01

View PDF (2 pages)

14/11/2011

Director's details changed for Mr Stephen John Kent Reid on 2011-11-15

View PDF (2 pages)

14/11/2011

Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT England

View PDF (1 pages)

14/11/2011

Director's details changed for Mr Ian Spencer Jackson on 2011-11-15

View PDF (2 pages)

14/11/2011

Director's details changed for Mrs Lesley Beattie on 2011-11-15

View PDF (2 pages)

14/11/2011

Secretary's details changed for Ms Bernadette Lewis on 2011-11-15

View PDF (1 pages)

27/07/2011

Appointment of Mrs Lesley Beattie as a director

View PDF (2 pages)

27/07/2011

Appointment of Mrs Lesley Beattie as a director

View PDF (2 pages)

17/07/2011

Full accounts made up to 2010-09-30

View PDF (19 pages)

07/07/2011

Director's details changed for Mr Scott Marc Butterworth on 2011-07-08

View PDF (2 pages)

29/06/2011

Termination of appointment of Lynne Peacock as a director

View PDF (1 pages)

29/06/2011

Termination of appointment of Dean Cutbill as a director

View PDF (1 pages)

19/04/2011

Appointment of Mr Scott Marc Butterworth as a director

View PDF (2 pages)

24/02/2011

Termination of appointment of Iain Smith as a director

View PDF (1 pages)

10/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (10 pages)

14/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/10/2010

Register inspection address has been changed

View PDF (1 pages)

14/10/2010

Director's details changed for Ian Spencer Jackson on 2010-10-15

View PDF (2 pages)

14/10/2010

Secretary's details changed for Miss Bernadette Lewis on 2010-10-15

View PDF (2 pages)

28/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (6 pages)

28/02/2010

Director's details changed for Stephen John Kent Reid on 2010-01-01

View PDF (3 pages)

28/02/2010

Director's details changed for Mrs Lynne Margaret Peacock on 2010-01-01

View PDF (2 pages)

28/02/2010

Director's details changed for Mr Iain David Smith on 2010-01-01

View PDF (2 pages)

28/02/2010

Director's details changed for Mr Dean Charles Cutbill on 2010-01-01

View PDF (2 pages)

27/02/2010

Director's details changed for Ian Spencer Jackson on 2010-01-01

View PDF (2 pages)

08/02/2010

Full accounts made up to 2009-09-30

View PDF (20 pages)

07/09/2009

Director's change of particulars / dean cutbill / 01/09/2009

View PDF (1 pages)

26/02/2009

Return made up to 31/01/09; full list of members

View PDF (5 pages)

26/02/2009

Location of register of members

View PDF (1 pages)

26/02/2009

Location of debenture register

View PDF (1 pages)

09/12/2008

Full accounts made up to 2008-09-30

View PDF (20 pages)

08/05/2008

Appointment terminated secretary barbara mcall

View PDF (1 pages)

08/05/2008

Secretary appointed miss bernadette lewis

View PDF (1 pages)

26/02/2008

Return made up to 31/01/08; full list of members

View PDF (5 pages)

17/12/2007

Full accounts made up to 2007-09-30

View PDF (17 pages)

12/12/2007

Return made up to 09/11/07; full list of members

View PDF (3 pages)

27/08/2007

Director resigned

View PDF (1 pages)

27/08/2007

New director appointed

View PDF (1 pages)

15/02/2007

Return made up to 09/11/06; full list of members

View PDF (3 pages)

17/12/2006

Full accounts made up to 2006-09-30

View PDF (16 pages)

28/09/2006

Secretary resigned

View PDF (1 pages)

07/02/2006

New director appointed

View PDF (1 pages)

07/02/2006

New director appointed

View PDF (1 pages)

21/01/2006

Director resigned

View PDF (1 pages)

21/01/2006

Director resigned

View PDF (1 pages)

17/01/2006

New director appointed

View PDF (1 pages)

12/12/2005

Full accounts made up to 2005-09-30

View PDF (12 pages)

01/12/2005

Director resigned

View PDF (1 pages)

09/11/2005

Return made up to 09/11/05; full list of members

View PDF (3 pages)

09/11/2005

Director's particulars changed

View PDF (1 pages)

09/11/2005

Director's particulars changed

View PDF (1 pages)

14/02/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

07/02/2005

Miscellaneous

View PDF (1 pages)

20/01/2005

Director resigned

View PDF (1 pages)

17/11/2004

Return made up to 09/11/04; full list of members

View PDF (9 pages)

01/06/2004

Director's particulars changed

View PDF (1 pages)

21/03/2004

New secretary appointed

View PDF (2 pages)

09/03/2004

New director appointed

View PDF (2 pages)

07/03/2004

Secretary resigned

View PDF (1 pages)

07/03/2004

New secretary appointed

View PDF (2 pages)

23/02/2004

Director resigned

View PDF (1 pages)

16/02/2004

Director resigned

View PDF (1 pages)

16/02/2004

Director resigned

View PDF (1 pages)

27/01/2004

Director resigned

View PDF (1 pages)

28/12/2003

Director's particulars changed

View PDF (1 pages)

23/12/2003

New secretary appointed

View PDF (2 pages)

23/12/2003

Secretary resigned

View PDF (1 pages)

21/12/2003

Full accounts made up to 2003-09-30

View PDF (12 pages)

17/12/2003

New director appointed

View PDF (2 pages)

25/11/2003

Return made up to 09/11/03; full list of members

View PDF (10 pages)

09/06/2003

New director appointed

View PDF (3 pages)

20/02/2003

Director resigned

View PDF (1 pages)

15/01/2003

New director appointed

View PDF (2 pages)

14/01/2003

New director appointed

View PDF (2 pages)

14/01/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

29/12/2002

Director resigned

View PDF (1 pages)

22/12/2002

Return made up to 09/11/02; full list of members

View PDF (9 pages)

12/12/2002

New director appointed

View PDF (2 pages)

12/12/2002

Director resigned

View PDF (1 pages)

28/11/2002

New director appointed

View PDF (3 pages)

22/10/2002

Ad 27/09/02--------- £ si 2500000@1=2500000 £ ic 1750001/4250001

View PDF (2 pages)

22/10/2002

Memorandum and Articles of Association

View PDF (24 pages)

22/10/2002

Nc inc already adjusted 27/09/02

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22/10/2002

Resolutions

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22/10/2002

Resolutions

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22/10/2002

Resolutions

View PDF (3 pages)

21/07/2002

Director resigned

View PDF (1 pages)

21/07/2002

Director resigned

View PDF (1 pages)

21/07/2002

Director resigned

View PDF (1 pages)

02/04/2002

New director appointed

View PDF (2 pages)

28/03/2002

Secretary resigned

View PDF (1 pages)

28/03/2002

New secretary appointed

View PDF (2 pages)

25/03/2002

Director resigned

View PDF (1 pages)

09/01/2002

Return made up to 09/11/01; full list of members

View PDF (8 pages)

13/11/2001

Full accounts made up to 2001-09-30

View PDF (12 pages)

11/11/2001

Certificate of change of name

View PDF (2 pages)

18/10/2001

Director resigned

View PDF (1 pages)

08/08/2001

Director's particulars changed

View PDF (1 pages)

02/08/2001

Director resigned

View PDF (1 pages)

06/06/2001

Director's particulars changed

View PDF (1 pages)

31/05/2001

New director appointed

View PDF (3 pages)

14/05/2001

New director appointed

View PDF (2 pages)

02/05/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

10/04/2001

Registered office changed on 11/04/01 from: 6-8 tokenhouse yard london EC2R 7AD

View PDF (1 pages)

05/03/2001

Director's particulars changed

View PDF (1 pages)

05/03/2001

Director's particulars changed

View PDF (1 pages)

07/01/2001

Director resigned

View PDF (1 pages)

14/12/2000

Director resigned

View PDF (1 pages)

13/12/2000

Return made up to 09/11/00; full list of members

View PDF (9 pages)

09/12/2000

New director appointed

View PDF (2 pages)

07/12/2000

New director appointed

View PDF (2 pages)

16/11/2000

Director resigned

View PDF (1 pages)

04/10/2000

Director resigned

View PDF (1 pages)

13/06/2000

New director appointed

View PDF (2 pages)

10/04/2000

Director resigned

View PDF (1 pages)

30/03/2000

New secretary appointed

View PDF (2 pages)

30/03/2000

Secretary resigned

View PDF (1 pages)

27/03/2000

New director appointed

View PDF (2 pages)

14/03/2000

Director's particulars changed

View PDF (1 pages)

16/02/2000

New director appointed

View PDF (2 pages)

31/01/2000

Resolutions

View PDF (2 pages)

31/01/2000

Resolutions

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31/01/2000

Resolutions

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31/01/2000

Resolutions

View PDF (2 pages)

08/12/1999

Full accounts made up to 1999-09-30

View PDF (12 pages)

28/11/1999

New director appointed

View PDF (1 pages)

28/11/1999

Return made up to 09/11/99; full list of members

View PDF (8 pages)

04/11/1999

New director appointed

View PDF (2 pages)

26/10/1999

Accounting reference date shortened from 30/11/99 to 30/09/99

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19/10/1999

New director appointed

View PDF (2 pages)

19/10/1999

New director appointed

View PDF (2 pages)

19/10/1999

New director appointed

View PDF (2 pages)

19/10/1999

New director appointed

View PDF (2 pages)

19/10/1999

New director appointed

View PDF (2 pages)

04/07/1999

Ad 10/06/99--------- £ si 1000000@1=1000000 £ ic 1/1000001

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16/06/1999

Resolutions

View PDF (0 pages)

16/06/1999

Resolutions

View PDF (1 pages)

10/01/1999

Director resigned

View PDF (1 pages)

10/01/1999

Director resigned

View PDF (1 pages)

10/01/1999

Secretary resigned

View PDF (1 pages)

10/01/1999

New secretary appointed

View PDF (2 pages)

10/01/1999

New director appointed

View PDF (2 pages)

10/01/1999

New director appointed

View PDF (2 pages)

30/12/1998

Certificate of change of name

View PDF (2 pages)

20/12/1998

Registered office changed on 21/12/98 from: dundas & wilson cs c/o garretts third floor 180 strand london WC2R 2NN

View PDF (1 pages)

08/11/1998

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

29/09/2012

Last change occurred

29/09/2012

Accounts

Full

Last made up date

29/09/2012

Next account date

29/09/2013

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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
Murphy, Anthony Michael	Director	17/10/1999 - 07/12/2000	4
Daniels, Karl	Director	17/10/1999 - 29/11/2005	9
D.W. COMPANY SERVICES LIMITED	Corporate Secretary	08/11/1998 - 13/12/1998	226
Jackson, Ian Spenser	Director	11/01/2006 - 24/01/2013	7
Field, Richard Julian	Director	17/10/1999 - 21/12/2000	14

Persons with Significant Control

No PSC data available.

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Description

About MLC SAVINGS LIMITED

MLC SAVINGS LIMITED is an(a) Dissolved company incorporated on 08/11/1998 with the registered office located at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL. There are currently 3 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 MLC SAVINGS LIMITED?

MLC SAVINGS LIMITED is currently Dissolved. It was registered on 08/11/1998 and dissolved on 26/08/2015.

Where is MLC SAVINGS LIMITED located?

MLC SAVINGS LIMITED is registered at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL.

What does MLC SAVINGS LIMITED do?

MLC SAVINGS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for MLC SAVINGS LIMITED?

The latest filing was on 26/08/2015: Final Gazette dissolved following liquidation.