M.C.P. Realisations (2002) Limited

Company Name	M.C.P. Realisations (2002) Limited
Company Status	Dissolved
Company Number	00697972
Category	Private Limited Company
Incorporation Date	11 July 1961(62 years, 10 months ago)
Previous Name	Merlin Colour Printers Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Ian Donald Gilbert
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 January 1992(30 years, 6 months after company formation)
Appointment Duration	32 years, 3 months
Role	Works Director
Correspondence Address	19 Elmhurst Avenue Benfleet Essex SS7 5RY

Director Name	Mr David William Marrable
Date of Birth	March 1965 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	16 January 1992(30 years, 6 months after company formation)
Appointment Duration	32 years, 3 months
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	147 Chalkwell Avenue Westcliff On Sea Essex SS0 8HN

Director Name	Beryl Doris Markscheffel
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	19 January 1994(32 years, 6 months after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Chalkwell Esplanade Westcliff On Sea Essex SS0 8JH

Director Name	Mr David Michael Markscheffel
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	19 January 1994(32 years, 6 months after company formation)
Appointment Duration	30 years, 3 months
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	55 Chalkwell Esplanade Westcliff On Sea Essex SS0 8JH

Director Name	Betty Marrable
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 January 1994(32 years, 6 months after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Correspondence Address	26 Tudor Close Woodford Green Essex IG8 0LF

Secretary Name	Beryl Doris Markscheffel
Nationality	British
Status	Current
Appointed	09 February 2001(39 years, 7 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Chalkwell Esplanade Westcliff On Sea Essex SS0 8JH

Director Name	Doris Monica Gadlin
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(30 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 25 August 1992)
Role	Housewife
Correspondence Address	12 Warren Close Rayleigh Essex SS6 7BD

Director Name	Kenneth Roy Marrable
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(30 years, 6 months after company formation)
Appointment Duration	1 year (resigned 09 February 1993)
Role	Company Director
Correspondence Address	26 Tudor Close Woodford Green Essex IG8 0LF

Secretary Name	Mr Keith John Penn
Nationality	British
Status	Resigned
Appointed	16 January 1992(30 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	70 West Avenue Maylandsea Chelmsford Essex CM3 6AF

Secretary Name	Ian Charles Harris
Nationality	British
Status	Resigned
Appointed	01 December 1994(33 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 August 1996)
Role	Company Director
Correspondence Address	20 Hornet Way The Castings Burnham On Crouch Essex CM0 8EW

Secretary Name	Beryl Doris Markscheffel
Nationality	British
Status	Resigned
Appointed	23 August 1996(35 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 01 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Chalkwell Esplanade Westcliff On Sea Essex SS0 8JH

Secretary Name	Colin Charles Moseley
Nationality	British
Status	Resigned
Appointed	01 August 1997(36 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 22 January 2001)
Role	Company Director
Correspondence Address	30 Saxonville Benfleet Essex SS7 5TD

Director Name	Colin Charles Moseley
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(38 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 January 2001)
Role	Company Director
Correspondence Address	30 Saxonville Benfleet Essex SS7 5TD

Location

Registered Address	Gladstone House 77-79 High Street Egham TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,520,987
Gross Profit	£1,202,337
Net Worth	£407,509
Cash	£21
Current Liabilities	£1,877,845

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

13 August 2005	Dissolved (1 page)
13 May 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 May 2005	Liquidators statement of receipts and payments (5 pages)
4 April 2005	Liquidators statement of receipts and payments (6 pages)
27 September 2004	Liquidators statement of receipts and payments (5 pages)
6 April 2004	Liquidators statement of receipts and payments (5 pages)
16 October 2003	Liquidators statement of receipts and payments (5 pages)
17 April 2003	Liquidators statement of receipts and payments (5 pages)
9 January 2003	Receiver's abstract of receipts and payments (3 pages)
9 January 2003	Receiver ceasing to act (1 page)
11 October 2002	Registered office changed on 11/10/02 from: 3-5 rickmansworth road watford hertfordshire WD18 0GX (1 page)
23 July 2002	Receiver's abstract of receipts and payments (3 pages)
10 April 2002	Receiver ceasing to act (1 page)
8 April 2002	Registered office changed on 08/04/02 from: c/o h k m harlow khandhia mistry the old mill 9 soar lane leicester LE3 5DE (1 page)
4 April 2002	Appointment of a voluntary liquidator (1 page)
4 April 2002	Statement of affairs (9 pages)
4 April 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 24 bevis marks london EC3A 7NR (1 page)
27 September 2001	Administrative Receiver's report (11 pages)
27 September 2001	Statement of affairs (16 pages)
3 August 2001	Registered office changed on 03/08/01 from: the point leigh beck canvey island essex SS8 7TL (1 page)
13 July 2001	Appointment of receiver/manager (1 page)
16 February 2001	Secretary resigned;director resigned (1 page)
16 February 2001	New secretary appointed (2 pages)
15 January 2001	Return made up to 05/01/01; full list of members (8 pages)
27 October 2000	Full accounts made up to 31 December 1999 (19 pages)
25 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 2000	Particulars of mortgage/charge (3 pages)
27 May 2000	Particulars of mortgage/charge (3 pages)
11 April 2000	Company name changed merlin (colour printers) LIMITED\certificate issued on 12/04/00 (2 pages)
3 March 2000	Particulars of mortgage/charge (3 pages)
18 January 2000	Return made up to 05/01/00; full list of members (8 pages)
29 November 1999	New director appointed (2 pages)
9 August 1999	Full accounts made up to 31 December 1998 (19 pages)
14 January 1999	Return made up to 05/01/99; full list of members (8 pages)
15 June 1998	Full accounts made up to 31 December 1997 (15 pages)
23 January 1998	Return made up to 16/01/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 June 1997	Full accounts made up to 31 December 1996 (16 pages)
26 February 1997	Return made up to 16/01/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 September 1996	Full accounts made up to 31 December 1995 (16 pages)
6 September 1996	Secretary resigned (1 page)
6 September 1996	New secretary appointed (2 pages)
8 March 1996	Return made up to 16/01/96; change of members 363(288) ‐ Director's particulars changed (8 pages)
14 July 1995	Accounting reference date extended from 31/07 to 31/12 (1 page)
16 March 1995	New secretary appointed (2 pages)
25 February 1994	Memorandum and Articles of Association (8 pages)

M.C.P. Realisations (2002) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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