| Company Name | MBL (1991) Limited |
|---|---|
| Directors | John Douglas Michelmore and Frances Louise Stanton |
| Company Status | Liquidation |
| Company Number | 00033021 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2441 | Manufacture of basic pharmaceutical prods |
| SIC 21100 | Manufacture of basic pharmaceutical products |
Directors
| Director Name | John Douglas Michelmore |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 02 November 1991(89 years, 11 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | General Manager |
| Correspondence Address | Old Holbans Broad Oak Heathfield East Sussex TN21 8XD |
| Director Name | Frances Louise Stanton |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 02 November 1991(89 years, 11 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | General Manager |
| Correspondence Address | 11 Avenue De Suffren Paris 75007 France |
| Secretary Name | Michael John Harris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1992(90 years, 3 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Legal Affairs Director |
| Correspondence Address | 29 Clifton Road Chesham Bois Amersham Buckinghamshire HP6 5PP |
| Director Name | Mr Timothy James Allington |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(89 years, 11 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 01 March 2004) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Heathfield Lodge Pembury Road Tunbridge Wells Kent TN2 3QY |
| Director Name | Monsieur Jean-Jacques Bertrand |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 02 November 1991(89 years, 11 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 18 March 1992) |
| Role | President Pharmaceutical Operations |
| Correspondence Address | 71 Boulevard Du Commandant Charcot 92200 Neuilly Sur Seine France |
| Secretary Name | Mr Andrew Ian McKelvie Seth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(89 years, 11 months after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 28 February 1992) |
| Role | Company Director |
| Correspondence Address | 7 Glen Hazel Wyatts Green Brentwood Essex CM15 0PE |
Location
| Registered Address | Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £94,783,000 |
| Gross Profit | £48,462,000 |
| Net Worth | £375,575,000 |
| Current Liabilities | £89,350,000 |
Accounts
| Latest Accounts | 31 December 1990 (33 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 1992 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 16 November 2016 (overdue) |
|---|
Filing History
| 25 October 2021 | Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages) |
|---|---|
| 17 June 2015 | Final Gazette dissolved following liquidation (1 page) |
| 17 June 2015 | Final Gazette dissolved following liquidation (1 page) |
| 17 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 April 2015 | Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 (2 pages) |
| 10 April 2015 | Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 (2 pages) |
| 17 March 2015 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 17 March 2015 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 16 February 2015 | Liquidators statement of receipts and payments to 30 January 2015 (5 pages) |
| 16 February 2015 | Liquidators' statement of receipts and payments to 30 January 2015 (5 pages) |
| 16 February 2015 | Liquidators' statement of receipts and payments to 30 January 2015 (5 pages) |
| 13 August 2014 | Liquidators statement of receipts and payments to 30 July 2014 (6 pages) |
| 13 August 2014 | Liquidators' statement of receipts and payments to 30 July 2014 (6 pages) |
| 13 August 2014 | Liquidators' statement of receipts and payments to 30 July 2014 (6 pages) |
| 12 February 2014 | Liquidators' statement of receipts and payments to 30 January 2014 (5 pages) |
| 12 February 2014 | Liquidators' statement of receipts and payments to 30 January 2014 (5 pages) |
| 12 February 2014 | Liquidators statement of receipts and payments to 30 January 2014 (5 pages) |
| 17 September 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 17 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 17 September 2013 | Court order insolvency:court order replacement liquidators (24 pages) |
| 17 September 2013 | Court order insolvency:court order replacement liquidators (24 pages) |
| 17 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 17 September 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 8 August 2013 | Liquidators' statement of receipts and payments to 30 July 2013 (5 pages) |
| 8 August 2013 | Liquidators statement of receipts and payments to 30 July 2013 (5 pages) |
| 8 August 2013 | Liquidators' statement of receipts and payments to 30 July 2013 (5 pages) |
| 4 March 2013 | Liquidators statement of receipts and payments to 30 January 2013 (5 pages) |
| 4 March 2013 | Liquidators' statement of receipts and payments to 30 January 2013 (5 pages) |
| 4 March 2013 | Liquidators' statement of receipts and payments to 30 January 2013 (5 pages) |
| 3 September 2012 | Liquidators statement of receipts and payments to 30 July 2012 (6 pages) |
| 3 September 2012 | Liquidators' statement of receipts and payments to 30 July 2012 (6 pages) |
| 3 September 2012 | Liquidators' statement of receipts and payments to 30 July 2012 (6 pages) |
| 16 February 2012 | Liquidators' statement of receipts and payments to 30 January 2012 (5 pages) |
| 16 February 2012 | Liquidators' statement of receipts and payments to 30 January 2012 (5 pages) |
| 16 February 2012 | Liquidators statement of receipts and payments to 30 January 2012 (5 pages) |
| 23 August 2011 | Liquidators' statement of receipts and payments to 30 July 2011 (5 pages) |
| 23 August 2011 | Liquidators' statement of receipts and payments to 30 July 2011 (5 pages) |
| 23 August 2011 | Liquidators statement of receipts and payments to 30 July 2011 (5 pages) |
| 10 February 2011 | Liquidators' statement of receipts and payments to 30 January 2011 (5 pages) |
| 10 February 2011 | Liquidators statement of receipts and payments to 30 January 2011 (5 pages) |
| 10 February 2011 | Liquidators' statement of receipts and payments to 30 January 2011 (5 pages) |
| 8 September 2010 | Liquidators' statement of receipts and payments to 30 July 2010 (5 pages) |
| 8 September 2010 | Liquidators' statement of receipts and payments to 30 July 2010 (5 pages) |
| 8 September 2010 | Liquidators statement of receipts and payments to 30 July 2010 (5 pages) |
| 27 April 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 27 April 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 27 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 27 April 2010 | Court order insolvency:- replacement of liquidator (8 pages) |
| 27 April 2010 | Court order insolvency:- replacement of liquidator (8 pages) |
| 27 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 11 February 2010 | Liquidators' statement of receipts and payments to 30 January 2010 (5 pages) |
| 11 February 2010 | Liquidators statement of receipts and payments to 30 January 2010 (5 pages) |
| 11 February 2010 | Liquidators' statement of receipts and payments to 30 January 2010 (5 pages) |
| 27 August 2009 | Liquidators' statement of receipts and payments to 30 July 2009 (5 pages) |
| 27 August 2009 | Liquidators' statement of receipts and payments to 30 July 2009 (5 pages) |
| 27 August 2009 | Liquidators statement of receipts and payments to 30 July 2009 (5 pages) |
| 3 March 2009 | Liquidators' statement of receipts and payments to 30 January 2009 (5 pages) |
| 3 March 2009 | Liquidators' statement of receipts and payments to 30 January 2009 (5 pages) |
| 3 March 2009 | Liquidators statement of receipts and payments to 30 January 2009 (5 pages) |
| 19 August 2008 | Liquidators' statement of receipts and payments to 30 July 2008 (5 pages) |
| 19 August 2008 | Liquidators statement of receipts and payments to 30 July 2008 (5 pages) |
| 19 August 2008 | Liquidators' statement of receipts and payments to 30 July 2008 (5 pages) |
| 13 February 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 13 February 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 13 February 2008 | Liquidators statement of receipts and payments (5 pages) |
| 1 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 1 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 1 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 19 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 19 February 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 19 February 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 9 August 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 9 August 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 9 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 February 2006 | Liquidators' statement of receipts and payments (6 pages) |
| 28 February 2006 | Liquidators' statement of receipts and payments (6 pages) |
| 28 February 2006 | Liquidators statement of receipts and payments (6 pages) |
| 10 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 August 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 10 August 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 23 March 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 23 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 March 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 28 February 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 28 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 28 February 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 16 February 2005 | Form 4.27-cert./appt. Of liqs. (1 page) |
| 16 February 2005 | Ord. Resolutions-change of liq. (1 page) |
| 16 February 2005 | Ord. Resolutions-change of liq. (1 page) |
| 16 February 2005 | Form 4.27-cert./appt. Of liqs. (1 page) |
| 11 February 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 11 February 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 4 February 2005 | Registered office changed on 04/02/05 from: plumtree court london EC4A 4HT (1 page) |
| 4 February 2005 | Registered office changed on 04/02/05 from: plumtree court london EC4A 4HT (1 page) |
| 3 February 2005 | Ord. Res. - resignation of liqs. (1 page) |
| 3 February 2005 | Ord. Res. - resignation of liqs. (1 page) |
| 31 January 2005 | Appointment of a voluntary liquidator (1 page) |
| 31 January 2005 | Appointment of a voluntary liquidator (1 page) |
| 10 August 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 10 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 August 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 19 April 2004 | Director resigned (1 page) |
| 19 April 2004 | Director resigned (1 page) |
| 14 February 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 14 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 February 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 21 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 21 August 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 21 August 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 10 February 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 10 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 10 February 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 7 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 August 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 7 August 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 7 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 February 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 7 February 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 9 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 9 August 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 9 August 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 8 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 February 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 8 February 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 23 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 23 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 23 August 2000 | O/C - replacement of liquidator (8 pages) |
| 23 August 2000 | O/C - replacement of liquidator (8 pages) |
| 7 August 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 7 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 7 August 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 10 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 10 February 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 10 February 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 6 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 6 August 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 6 August 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 11 February 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 11 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 11 February 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 13 January 1999 | O/C replacement of liquidator (6 pages) |
| 13 January 1999 | Appointment of a voluntary liquidator (1 page) |
| 13 January 1999 | Appointment of a voluntary liquidator (1 page) |
| 13 January 1999 | O/C replacement of liquidator (6 pages) |
| 17 August 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 17 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 17 August 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 20 February 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 20 February 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 20 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 15 August 1997 | Liquidators statement of receipts and payments (5 pages) |
| 15 August 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 15 August 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 18 February 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 18 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 18 February 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 30 September 1996 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 30 September 1996 | Appointment of a voluntary liquidator (1 page) |
| 30 September 1996 | Appointment of a voluntary liquidator (1 page) |
| 30 September 1996 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 12 August 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 12 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 12 August 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 28 February 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 28 February 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 28 February 1996 | Liquidators statement of receipts and payments (5 pages) |
| 8 November 1995 | Registered office changed on 08/11/95 from: st andrew's house 20 st andrew street london EC4A 3AD (1 page) |
| 8 November 1995 | Registered office changed on 08/11/95 from: st andrew's house 20 st andrew street london EC4A 3AD (1 page) |
| 14 August 1995 | Liquidators' statement of receipts and payments (10 pages) |
| 14 August 1995 | Liquidators' statement of receipts and payments (10 pages) |
| 14 August 1995 | Liquidators statement of receipts and payments (10 pages) |
| 7 April 1995 | Liquidators' statement of receipts and payments (10 pages) |
| 7 April 1995 | Liquidators' statement of receipts and payments (10 pages) |
| 7 April 1995 | Liquidators statement of receipts and payments (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (392 pages) |
| 23 August 1993 | Liquidators' statement of receipts and payments (5 pages) |
| 23 August 1993 | Liquidators' statement of receipts and payments (5 pages) |
| 23 August 1993 | Liquidators statement of receipts and payments (5 pages) |
| 8 November 1992 | Registered office changed on 08/11/92 from: rainham road south dagenham essex RM10 7XS (1 page) |
| 3 September 1992 | Certificate of specific penalty (1 page) |
| 3 September 1992 | Certificate of specific penalty (1 page) |
| 17 August 1992 | Resolutions
|
| 17 August 1992 | Appointment of a voluntary liquidator (1 page) |
| 17 August 1992 | Declaration of solvency (3 pages) |
| 17 August 1992 | Resolutions
|
| 17 August 1992 | Appointment of a voluntary liquidator (1 page) |
| 17 August 1992 | Declaration of solvency (3 pages) |
| 26 April 1992 | Director resigned (2 pages) |
| 6 April 1992 | Director resigned (2 pages) |
| 12 March 1992 | Secretary resigned (4 pages) |
| 17 January 1992 | Full accounts made up to 31 December 1990 (20 pages) |
| 17 January 1992 | Full accounts made up to 31 December 1990 (20 pages) |
| 30 December 1991 | Memorandum and Articles of Association (26 pages) |
| 30 December 1991 | Resolutions
|
| 30 December 1991 | Memorandum and Articles of Association (26 pages) |
| 30 December 1991 | Resolutions
|
| 16 December 1991 | Company name changed may & baker LIMITED\certificate issued on 16/12/91 (2 pages) |
| 16 December 1991 | Company name changed may & baker LIMITED\certificate issued on 16/12/91 (2 pages) |
| 15 November 1991 | Return made up to 02/11/91; no change of members (8 pages) |
| 15 November 1991 | Return made up to 02/11/91; no change of members (8 pages) |
| 14 November 1990 | Return made up to 09/10/90; full list of members (8 pages) |
| 14 November 1990 | Return made up to 09/10/90; full list of members (8 pages) |
| 14 November 1990 | Full group accounts made up to 31 December 1989 (25 pages) |
| 14 November 1990 | Full group accounts made up to 31 December 1989 (25 pages) |
| 4 May 1990 | Declaration of assistance for shares acquisition (4 pages) |
| 4 May 1990 | Declaration of assistance for shares acquisition (4 pages) |
| 19 February 1990 | Resolutions
|
| 19 February 1990 | Resolutions
|
| 23 November 1989 | Full group accounts made up to 31 December 1988 (24 pages) |
| 23 November 1989 | Return made up to 02/11/89; full list of members (5 pages) |
| 23 November 1989 | Full group accounts made up to 31 December 1988 (24 pages) |
| 23 November 1989 | Return made up to 02/11/89; full list of members (5 pages) |
| 17 November 1988 | Full group accounts made up to 31 December 1987 (23 pages) |
| 17 November 1988 | Full group accounts made up to 31 December 1987 (23 pages) |
| 17 November 1988 | Return made up to 31/05/88; full list of members (7 pages) |
| 17 November 1988 | Return made up to 31/05/88; full list of members (7 pages) |
| 7 October 1987 | Accounts made up to 31 December 1986 (30 pages) |
| 7 October 1987 | Accounts made up to 31 December 1986 (30 pages) |
| 7 October 1987 | Return made up to 17/07/87; full list of members (6 pages) |
| 7 October 1987 | Return made up to 17/07/87; full list of members (6 pages) |
| 11 September 1986 | Return made up to 07/08/86; full list of members (6 pages) |
| 11 September 1986 | Full accounts made up to 31 December 1985 (29 pages) |
| 11 September 1986 | Full accounts made up to 31 December 1985 (29 pages) |
| 11 September 1986 | Return made up to 07/08/86; full list of members (6 pages) |
| 18 August 1985 | Accounts made up to 31 December 1984 (23 pages) |
| 18 August 1985 | Accounts made up to 31 December 1984 (23 pages) |
| 23 August 1984 | Accounts made up to 31 December 1983 (27 pages) |
| 23 August 1984 | Accounts made up to 31 December 1983 (27 pages) |
| 1 August 1983 | Accounts made up to 31 December 1982 (22 pages) |
| 1 August 1983 | Accounts made up to 31 December 1982 (22 pages) |
| 30 October 1982 | Accounts made up to 31 December 1981 (18 pages) |
| 30 October 1982 | Accounts made up to 31 December 1981 (18 pages) |
| 2 November 1981 | Accounts made up to 31 December 1980 (18 pages) |
| 2 November 1981 | Accounts made up to 31 December 1980 (18 pages) |
| 15 August 1980 | Accounts made up to 31 December 1979 (18 pages) |
| 15 August 1980 | Accounts made up to 31 December 1979 (18 pages) |
| 11 October 1979 | Accounts made up to 31 December 1978 (17 pages) |
| 11 October 1979 | Accounts made up to 31 December 1978 (17 pages) |
| 23 October 1978 | Accounts made up to 31 December 1977 (18 pages) |
| 23 October 1978 | Accounts made up to 31 December 1977 (18 pages) |
| 12 August 1977 | Accounts made up to 31 December 1976 (19 pages) |
| 12 August 1977 | Accounts made up to 31 December 1976 (19 pages) |
| 14 August 1976 | Accounts made up to 31 December 1975 (17 pages) |
| 14 August 1976 | Accounts made up to 31 December 1975 (17 pages) |
| 29 August 1975 | Accounts made up to 31 December 1974 (15 pages) |
| 29 August 1975 | Accounts made up to 31 December 1974 (15 pages) |
| 13 December 1901 | Certificate of incorporation (2 pages) |
| 13 December 1901 | Certificate of incorporation (2 pages) |