Dissolved
Dissolved 2014-10-07
Company Information for MC (NO 36) LIMITED
CHELTENHAM, GLOUCESTERSHIRE, GL50,
|
Company Registration Number
00347629
Private Limited Company
Dissolved Dissolved 2014-10-07 |
Company Name | ||||
---|---|---|---|---|
MC (NO 36) LIMITED | ||||
Legal Registered Office | ||||
CHELTENHAM GLOUCESTERSHIRE | ||||
Previous Names | ||||
|
Company Number | 00347629 | |
---|---|---|
Date formed | 1938-12-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2014-10-07 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-12 01:08:28 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHAN REENTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIEGMAR THEODOR SCHMIDT |
Director | ||
JOHN HENRY ROBINS |
Company Secretary | ||
PHILIP JEAN DIEPERINK |
Director | ||
JOHN HENRY ROBINS |
Director | ||
MARK ASHCROFT |
Company Secretary | ||
MARK ASHCROFT |
Director | ||
TIMOTHY JOHN KOWALSKI |
Director | ||
STEPHEN MORRISON |
Company Secretary | ||
STEPHEN MORRISON |
Director | ||
JAMES CRIBB |
Director | ||
MICHAEL DAVID ROSENBLATT |
Director | ||
MARK EDWARD DYSON |
Company Secretary | ||
MARK EDWARD DYSON |
Director | ||
STEPHEN MORRISON |
Company Secretary | ||
ROBERT GEORGE HANDLEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MC (NO 47) LIMITED | Director | 2014-05-21 | CURRENT | 1994-02-08 | Dissolved 2015-02-20 | |
MC (NO 46) LIMITED | Director | 2014-05-21 | CURRENT | 1994-06-14 | Dissolved 2015-04-03 | |
MC (NO 45) LIMITED | Director | 2014-05-21 | CURRENT | 2003-03-07 | Dissolved 2016-01-05 | |
PROPERTY PORTFOLIO (NO 4) | Director | 2014-05-19 | CURRENT | 1988-06-28 | Dissolved 2014-10-07 | |
MC (NO 27) LIMITED | Director | 2014-05-19 | CURRENT | 1903-02-04 | Dissolved 2014-10-07 | |
MC (NO 35) LIMITED | Director | 2014-05-19 | CURRENT | 1891-04-08 | Dissolved 2014-10-07 | |
MC (NO 40) LIMITED | Director | 2014-05-19 | CURRENT | 1973-09-13 | Dissolved 2014-10-07 | |
MC (NO 38) LIMITED | Director | 2014-05-19 | CURRENT | 1968-11-08 | Dissolved 2014-10-07 | |
MC (NO 17) LIMITED | Director | 2014-05-19 | CURRENT | 1983-08-09 | Dissolved 2014-10-07 | |
PROPERTY PORTFOLIO (NO 16) LIMITED | Director | 2014-05-19 | CURRENT | 1997-01-09 | Dissolved 2014-10-10 | |
PROPERTY PORTFOLIO (NO 12) LIMITED | Director | 2014-05-19 | CURRENT | 1999-10-11 | Dissolved 2014-10-10 | |
MC (NO 41) LIMITED | Director | 2014-05-19 | CURRENT | 1984-07-17 | Dissolved 2014-10-07 | |
MC (NO 29) LIMITED | Director | 2014-05-19 | CURRENT | 1949-09-13 | Dissolved 2014-10-07 | |
PROPERTY PORTFOLIO (NO 5) LIMITED | Director | 2014-05-19 | CURRENT | 1937-12-09 | Dissolved 2014-10-07 | |
PROPERTY PORTFOLIO (NO 9) LIMITED | Director | 2014-05-19 | CURRENT | 1974-11-11 | Dissolved 2014-10-07 | |
MC (NO 21) LIMITED | Director | 2014-05-19 | CURRENT | 1988-06-02 | Dissolved 2014-10-10 | |
MC (NO 39) LIMITED | Director | 2014-05-19 | CURRENT | 1954-03-04 | Dissolved 2015-02-17 | |
MC (NO 22) LIMITED | Director | 2014-05-19 | CURRENT | 1984-12-03 | Dissolved 2015-02-17 | |
MC (NO 28) LIMITED | Director | 2014-05-19 | CURRENT | 1955-07-30 | Dissolved 2014-10-07 | |
MC (NO 43) LIMITED | Director | 2014-05-19 | CURRENT | 1994-02-08 | Dissolved 2015-04-17 | |
PROPERTY PORTFOLIO (NO 13) LIMITED | Director | 2014-05-19 | CURRENT | 1939-02-22 | Dissolved 2016-01-12 | |
PROPERTY PORTFOLIO (NO 10) LIMITED | Director | 2014-05-19 | CURRENT | 1983-07-18 | Dissolved 2017-09-26 | |
PROPERTY PORTFOLIO (NO 6) LIMITED | Director | 2014-05-19 | CURRENT | 1932-07-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN REENTS / 20/05/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIEGMAR SCHMIDT | |
AP01 | DIRECTOR APPOINTED STEPHAN REENTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 20/09/13 FULL LIST | |
RES01 | ADOPT ARTICLES 13/05/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN HENRY ROBINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DIEPERINK | |
AP01 | DIRECTOR APPOINTED SIEGMAR THEODOR SCHMIDT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
RES15 | CHANGE OF NAME 25/02/2013 | |
CERTNM | COMPANY NAME CHANGED J H PORTER & CO. LIMITED CERTIFICATE ISSUED ON 06/03/13 | |
AR01 | 20/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM STEINHOFF UK GROUP, NORTHWAY LANE, TEWKESBURY GLOUCESTERSHIRE GL20 8GY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY ROBINS / 02/11/2011 | |
AR01 | 20/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ASHCROFT | |
AP01 | DIRECTOR APPOINTED JOHN HENRY ROBINS | |
AP03 | SECRETARY APPOINTED JOHN HENRY ROBINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK ASHCROFT | |
AR01 | 20/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHCROFT / 16/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK ASHCROFT / 16/03/2010 | |
363a | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/08 | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 520 EUROPA BOULEVARD WESTBROOK WARRINGTON CHESHIRE WA5 7TP | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/06 | |
363s | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/05 | |
225 | ACC. REF. DATE EXTENDED FROM 01/05/06 TO 30/06/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/04 | |
363s | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: ROSEDALE HOUSE BRAMLEY WAY HELLABY TRADING ESTATE HELLABY ROTHERHAM SOUTH YORKSHIRE S66 8QB | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/03 | |
363s | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 01/05/03 | |
363s | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MC (NO 36) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |