MNB INDUSTRIAL FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02603981

Incorporation date

22/04/1991

Size

Dormant

Classification

Financial leasing (65.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1991)

14/02/2011

Final Gazette dissolved via voluntary strike-off

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01/11/2010

First Gazette notice for voluntary strike-off

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24/10/2010

Application to strike the company off the register

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08/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

06/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (4 pages)

06/06/2010

Secretary's details changed for Colin Christopher Magee on 2010-01-01

View PDF (1 pages)

06/06/2010

Director's details changed for Jonathan Simon Klus on 2010-01-01

View PDF (2 pages)

26/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

27/05/2009

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

View PDF (3 pages)

27/05/2009

Location of register of members

View PDF (1 pages)

27/05/2009

Location of debenture register

View PDF (1 pages)

11/01/2009

Registered office changed on 12/01/2009 from 81 king william street london EC4N 7BG

View PDF (1 pages)

07/09/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

11/05/2008

Return made up to 11/05/08; full list of members

View PDF (3 pages)

13/02/2008

Director resigned

View PDF (1 pages)

29/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

30/05/2007

Return made up to 11/05/07; full list of members

View PDF (2 pages)

01/01/2007

New secretary appointed

View PDF (2 pages)

01/01/2007

Secretary resigned

View PDF (1 pages)

05/11/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

21/08/2006

New director appointed

View PDF (3 pages)

21/08/2006

Director resigned

View PDF (1 pages)

04/06/2006

Return made up to 11/05/06; full list of members

View PDF (7 pages)

04/06/2006

Director's particulars changed

View PDF (0 pages)

08/11/2005

Accounts made up to 2004-12-31

View PDF (9 pages)

04/07/2005

Director resigned

View PDF (1 pages)

31/05/2005

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

View PDF (7 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

19/05/2004

Return made up to 11/05/04; full list of members

View PDF (7 pages)

25/03/2004

Director's particulars changed

View PDF (1 pages)

10/06/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

26/05/2003

Return made up to 11/05/03; full list of members

View PDF (7 pages)

16/03/2003

Auditor's resignation

View PDF (2 pages)

13/03/2003

Auditor's resignation

View PDF (2 pages)

01/06/2002

Return made up to 11/05/02; full list of members

View PDF (7 pages)

09/05/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

22/05/2001

Return made up to 11/05/01; full list of members

View PDF (7 pages)

14/05/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

18/05/2000

Return made up to 23/04/00; full list of members

View PDF (7 pages)

18/05/2000

Registered office changed on 19/05/00

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18/05/2000

Location of register of members address changed

View PDF (0 pages)

18/05/2000

Location of debenture register address changed

View PDF (0 pages)

20/03/2000

Accounting reference date extended from 09/07/99 to 31/12/99

View PDF (1 pages)

12/01/2000

New director appointed

View PDF (2 pages)

21/10/1999

Director resigned

View PDF (1 pages)

10/05/1999

Full accounts made up to 1998-07-10

View PDF (14 pages)

28/04/1999

Return made up to 23/04/99; no change of members

View PDF (4 pages)

12/04/1999

Accounting reference date shortened from 31/12/98 to 09/07/98

View PDF (1 pages)

20/02/1999

Accounting reference date extended from 10/07/98 to 31/12/98

View PDF (1 pages)

09/09/1998

Auditor's resignation

View PDF (3 pages)

26/08/1998

Director's particulars changed

View PDF (1 pages)

06/08/1998

Secretary resigned

View PDF (1 pages)

06/08/1998

Director resigned

View PDF (1 pages)

06/08/1998

Director resigned

View PDF (1 pages)

06/08/1998

Director resigned

View PDF (1 pages)

06/08/1998

Director resigned

View PDF (1 pages)

03/08/1998

New director appointed

View PDF (2 pages)

26/07/1998

Certificate of change of name

View PDF (2 pages)

22/07/1998

New director appointed

View PDF (2 pages)

22/07/1998

New secretary appointed

View PDF (2 pages)

22/07/1998

New director appointed

View PDF (2 pages)

22/07/1998

Registered office changed on 23/07/98 from: 60 london wall london EC2M 5TQ

View PDF (1 pages)

22/07/1998

Accounting reference date extended from 30/06/98 to 10/07/98

View PDF (1 pages)

24/06/1998

Full accounts made up to 1997-06-30

View PDF (13 pages)

12/05/1998

Return made up to 23/04/98; full list of members

View PDF (7 pages)

10/04/1998

Secretary resigned

View PDF (1 pages)

10/04/1998

New secretary appointed

View PDF (2 pages)

06/11/1997

New director appointed

View PDF (2 pages)

06/11/1997

New director appointed

View PDF (2 pages)

06/11/1997

Director resigned

View PDF (1 pages)

06/11/1997

Director resigned

View PDF (1 pages)

26/05/1997

Return made up to 23/04/97; no change of members

View PDF (8 pages)

26/05/1997

Director's particulars changed

View PDF (1 pages)

01/05/1997

Full accounts made up to 1996-06-30

View PDF (13 pages)

27/04/1997

Auditor's resignation

View PDF (1 pages)

29/01/1997

Director's particulars changed

View PDF (1 pages)

19/12/1996

Director's particulars changed

View PDF (1 pages)

24/05/1996

Return made up to 23/04/96; no change of members

View PDF (7 pages)

24/05/1996

Location of register of members address changed

View PDF (0 pages)

24/05/1996

Location of debenture register address changed

View PDF (0 pages)

13/03/1996

Full accounts made up to 1995-06-30

View PDF (13 pages)

04/02/1996

Auditor's resignation

View PDF (1 pages)

27/11/1995

Registered office changed on 28/11/95 from: 8 bishopsgate london EC2N 4AE

View PDF (1 pages)

13/07/1995

Full accounts made up to 1994-06-30

View PDF (14 pages)

14/05/1995

Director resigned

View PDF (0 pages)

08/05/1995

Return made up to 23/04/95; full list of members

View PDF (9 pages)

08/04/1995

New director appointed

View PDF (2 pages)

27/04/1994

Return made up to 23/04/94; no change of members

View PDF (0 pages)

21/03/1994

Full accounts made up to 1993-06-30

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10/05/1993

Return made up to 23/04/93; change of members

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18/03/1993

Full accounts made up to 1992-06-30

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27/07/1992

Director resigned

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19/07/1992

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

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29/04/1992

Return made up to 23/04/92; full list of members

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25/03/1992

Full accounts made up to 1991-12-31

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12/09/1991

New director appointed

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12/09/1991

New director appointed

View PDF (0 pages)

12/09/1991

New director appointed

View PDF (0 pages)

12/09/1991

New director appointed

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12/09/1991

Accounting reference date notified as 31/12

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20/06/1991

Memorandum and Articles of Association

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19/06/1991

Director resigned;new director appointed

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19/06/1991

Director resigned;new director appointed

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19/06/1991

Secretary resigned;new secretary appointed

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19/06/1991

Registered office changed on 20/06/91 from: 2 baches street london N1 6UB

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13/06/1991

Resolutions

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12/06/1991

Certificate of change of name

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22/04/1991

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/04/1991 - 12/05/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/04/1991 - 12/05/1991	43699
Russell, John Hugo Trenchard, The Hon	Director	04/09/1991 - 22/04/1998	10
Steane, Christopher John	Director	04/09/1991 - 15/07/1998	12
Hopkins, Marcus Ivor	Director	08/07/1998 - 23/07/2006	16

Persons with Significant Control

No PSC data available.

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Description

About MNB INDUSTRIAL FINANCE LIMITED

MNB INDUSTRIAL FINANCE LIMITED is an(a) Dissolved company incorporated on 22/04/1991 with the registered office located at 14 Cornhill, London EC3V 3ND. 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 MNB INDUSTRIAL FINANCE LIMITED?

MNB INDUSTRIAL FINANCE LIMITED is currently Dissolved. It was registered on 22/04/1991 and dissolved on 14/02/2011.

Where is MNB INDUSTRIAL FINANCE LIMITED located?

MNB INDUSTRIAL FINANCE LIMITED is registered at 14 Cornhill, London EC3V 3ND.

What does MNB INDUSTRIAL FINANCE LIMITED do?

MNB INDUSTRIAL FINANCE LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for MNB INDUSTRIAL FINANCE LIMITED?

The latest filing was on 14/02/2011: Final Gazette dissolved via voluntary strike-off.