| Company Name | MBO 3(BMC) Ltd |
|---|---|
| Directors | Elizabeth Maureen Brannagan and Richard Edward Cockton |
| Company Status | Dissolved |
| Company Number | 00044161 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Elizabeth Maureen Brannagan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 May 1992(90 years, 6 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | 3 Tillotson Road Ilford Essex IG1 4UZ |
| Director Name | Elizabeth Maureen Brannagan |
|---|---|
| Date of Birth | July 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1994(92 years, 8 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Secretary |
| Correspondence Address | 3 Tillotson Road Ilford Essex IG1 4UZ |
| Director Name | Mr Richard Edward Cockton |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1996(94 years, 10 months after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Chartered Accountant |
| Correspondence Address | 78 Cotton Avenue Westcott Park Acton London W3 6YF |
| Director Name | MCC Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1992(90 years, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 14 October 1996) |
| Correspondence Address | 35 St Thomas Street London SE1 9SN |
Location
| Registered Address | 35 St Thomas Street London SE1 9SN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,737 |
| Current Liabilities | £3,545,000 |
Accounts
| Latest Accounts | 31 March 1991 (33 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 3 June 2000 | Dissolved (1 page) |
|---|---|
| 3 March 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 July 1999 | Statement of affairs (6 pages) |
| 9 July 1999 | Appointment of a voluntary liquidator (1 page) |
| 9 July 1999 | Resolutions
|
| 15 June 1998 | Return made up to 22/05/98; full list of members (6 pages) |
| 2 June 1997 | Return made up to 22/05/97; no change of members (6 pages) |
| 18 October 1996 | New director appointed (2 pages) |
| 18 October 1996 | Director resigned (1 page) |
| 17 June 1996 | Return made up to 22/05/96; no change of members (6 pages) |
| 29 June 1995 | Return made up to 22/05/95; full list of members (10 pages) |