M. & C. (Agricultural) Limited

Company Name	M. & C. (Agricultural) Limited
Company Status	Dissolved
Company Number	00967328
Category	Private Limited Company
Incorporation Date	1 December 1969(54 years, 5 months ago)
Dissolution Date	13 November 2010 (13 years, 5 months ago)
Previous Name	Ronald Bartlett Partners Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Philip Charles Goss
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2001(31 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (closed 13 November 2010)
Role	Manager
Correspondence Address	24 Old Hall Road Toftwood Dereham Norfolk NR19 1SE

Director Name	Steven Thomas Nobes
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2001(31 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (closed 13 November 2010)
Role	Manager
Correspondence Address	17 Broadway Heacham Kings Lynn Norfolk PE31 7JJ

Director Name	Ian Taylor
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2001(31 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (closed 13 November 2010)
Role	Manager
Correspondence Address	2 Bishops Close Hethersett Norfolk NR9 3GZ

Secretary Name	Steven Thomas Nobes
Nationality	British
Status	Closed
Appointed	06 April 2001(31 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (closed 13 November 2010)
Role	Manager
Correspondence Address	17 Broadway Heacham Kings Lynn Norfolk PE31 7JJ

Director Name	Mr Christopher Bidewell Cooper
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(22 years, 1 month after company formation)
Appointment Duration	11 months (resigned 24 November 1992)
Role	Company Director
Correspondence Address	63 Barnham Broom Road Wymond Ham Norfolk NR18 0EB

Director Name	Miss Claire Cooper
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(22 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 04 April 1997)
Role	Company Director
Correspondence Address	Rookery Farm Norwich Road Swaffham Norfolk PE37 8DD

Director Name	Mr Richard John Cooper
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(22 years, 1 month after company formation)
Appointment Duration	11 months (resigned 24 November 1992)
Role	Company Director
Correspondence Address	57 Fishpool Street St Albans Hertfordshire AL3 4RU

Secretary Name	Miss Claire Cooper
Nationality	British
Status	Resigned
Appointed	27 December 1991(22 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 04 April 1997)
Role	Company Director
Correspondence Address	Rookery Farm Norwich Road Swaffham Norfolk PE37 8DD

Director Name	Mr Alfred James Cooper
Date of Birth	September 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(22 years, 12 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 12 April 1993)
Role	Company Director
Correspondence Address	Highfield Rose Lane Wheathampstead St Albans Hertfordshire AL4 8RA

Director Name	Christopher Bidewell Cooper
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(22 years, 12 months after company formation)
Appointment Duration	8 years, 4 months (resigned 06 April 2001)
Role	Company Director
Correspondence Address	Banhams Barn Browick Wymondham Norfolk NR18 9RB

Director Name	Mrs Joan Marie Cooper
Date of Birth	August 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(22 years, 12 months after company formation)
Appointment Duration	8 years, 4 months (resigned 06 April 2001)
Role	Company Director
Correspondence Address	Highfield Rose Lane Wheathampstead St Albans Hertfordshire AL4 8RA

Secretary Name	Christopher Bidewell Cooper
Nationality	British
Status	Resigned
Appointed	04 April 1997(27 years, 4 months after company formation)
Appointment Duration	4 years (resigned 06 April 2001)
Role	Company Director
Correspondence Address	Banhams Barn Browick Wymondham Norfolk NR18 9RB

Director Name	Mr Christopher John Girdlestone
Date of Birth	March 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	06 April 2001(31 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 April 2004)
Role	Manager
Country of Residence	England
Correspondence Address	Bretton House West Road, Forncett End Norwich Norfolk NR16 1LF

Director Name	John Godwin Pearson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(31 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 2005)
Role	Manager
Correspondence Address	3 Marion Walk Toftwood Dereham Norfolk NR19 1TX

Director Name	Richard John Beese
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(35 years, 3 months after company formation)
Appointment Duration	10 months (resigned 29 December 2005)
Role	Business Consultant
Correspondence Address	16 Claremont Road Norwich NR4 6SH

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£644,061
Cash	£157
Current Liabilities	£591,144

Accounts

Latest Accounts	31 August 2004 (19 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

13 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2010	Final Gazette dissolved following liquidation (1 page)
13 August 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 August 2010	Liquidators' statement of receipts and payments to 30 July 2010 (5 pages)
13 August 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 August 2010	Liquidators statement of receipts and payments to 30 July 2010 (5 pages)
25 June 2010	Liquidators statement of receipts and payments to 7 June 2010 (5 pages)
25 June 2010	Liquidators statement of receipts and payments to 7 June 2010 (5 pages)
25 June 2010	Liquidators' statement of receipts and payments to 7 June 2010 (5 pages)
16 February 2010	Liquidators statement of receipts and payments to 7 December 2009 (5 pages)
16 February 2010	Liquidators' statement of receipts and payments to 7 December 2009 (5 pages)
16 February 2010	Liquidators statement of receipts and payments to 7 December 2009 (5 pages)
1 July 2009	Liquidators statement of receipts and payments to 7 June 2009 (5 pages)
1 July 2009	Liquidators' statement of receipts and payments to 7 June 2009 (5 pages)
1 July 2009	Liquidators statement of receipts and payments to 7 June 2009 (5 pages)
21 January 2009	Liquidators' statement of receipts and payments to 7 December 2008 (5 pages)
21 January 2009	Liquidators statement of receipts and payments to 7 December 2008 (5 pages)
21 January 2009	Liquidators statement of receipts and payments to 7 December 2008 (5 pages)
25 June 2008	Liquidators statement of receipts and payments to 7 December 2008 (5 pages)
25 June 2008	Liquidators' statement of receipts and payments to 7 December 2008 (5 pages)
25 June 2008	Liquidators statement of receipts and payments to 7 December 2008 (5 pages)
8 June 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages)
8 June 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages)
8 June 2007	Administrator's progress report (17 pages)
8 June 2007	Administrator's progress report (17 pages)
11 January 2007	Notice of vacation of office by administrator (15 pages)
11 January 2007	Notice of vacation of office by administrator (15 pages)
20 December 2006	Administrator's progress report (9 pages)
20 December 2006	Administrator's progress report (9 pages)
28 July 2006	Statement of administrator's proposal (15 pages)
28 July 2006	Statement of administrator's proposal (15 pages)
14 June 2006	Registered office changed on 14/06/06 from: norwich road swaffham norfolk PE37 8DD (1 page)
14 June 2006	Registered office changed on 14/06/06 from: norwich road swaffham norfolk PE37 8DD (1 page)
7 June 2006	Appointment of an administrator (1 page)
7 June 2006	Appointment of an administrator (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
20 December 2005	Return made up to 23/11/05; full list of members (8 pages)
20 December 2005	Return made up to 23/11/05; full list of members (8 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
8 July 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
8 July 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
15 March 2005	New director appointed (1 page)
15 March 2005	New director appointed (1 page)
17 February 2005	Particulars of mortgage/charge (11 pages)
17 February 2005	Particulars of mortgage/charge (11 pages)
21 January 2005	Return made up to 23/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 2005	Return made up to 23/11/04; full list of members (8 pages)
21 June 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
21 June 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
8 December 2003	Return made up to 23/11/03; full list of members (8 pages)
8 December 2003	Return made up to 23/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 July 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
2 July 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
10 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2002	Return made up to 23/11/02; full list of members (8 pages)
17 December 2002	Return made up to 23/11/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
5 August 2002	Particulars of mortgage/charge (3 pages)
5 August 2002	Particulars of mortgage/charge (3 pages)
6 July 2002	Particulars of mortgage/charge (3 pages)
6 July 2002	Particulars of mortgage/charge (3 pages)
21 June 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
21 June 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
27 November 2001	Return made up to 23/11/01; full list of members (7 pages)
27 November 2001	Return made up to 23/11/01; full list of members (7 pages)
28 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
28 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New secretary appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	Secretary resigned;director resigned (1 page)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New secretary appointed (2 pages)
2 May 2001	Secretary resigned;director resigned (1 page)
2 May 2001	New director appointed (2 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
27 April 2001	Particulars of mortgage/charge (11 pages)
27 April 2001	Particulars of mortgage/charge (11 pages)
24 April 2001	Declaration of assistance for shares acquisition (7 pages)
24 April 2001	Declaration of assistance for shares acquisition (7 pages)
12 January 2001	Accounting reference date extended from 30/04/00 to 31/08/00 (1 page)
12 January 2001	Accounting reference date extended from 30/04/00 to 31/08/00 (1 page)
18 December 2000	Return made up to 23/11/00; full list of members (6 pages)
18 December 2000	Return made up to 23/11/00; full list of members (6 pages)
22 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
22 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
20 December 1999	Return made up to 23/11/99; full list of members (6 pages)
20 December 1999	Return made up to 23/11/99; full list of members 363(287) ‐ Registered office changed on 20/12/99 363(353) ‐ Location of register of members address changed (6 pages)
26 November 1998	Return made up to 23/11/98; no change of members (4 pages)
26 November 1998	Return made up to 23/11/98; no change of members (4 pages)
11 September 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
11 September 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
6 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
6 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
2 December 1997	Return made up to 23/11/97; full list of members (6 pages)
2 December 1997	Return made up to 23/11/97; full list of members (6 pages)
16 April 1997	New secretary appointed (2 pages)
16 April 1997	Secretary resigned;director resigned (1 page)
16 April 1997	New secretary appointed (2 pages)
16 April 1997	Secretary resigned;director resigned (1 page)
5 March 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
2 December 1996	Return made up to 23/11/96; no change of members (4 pages)
2 December 1996	Return made up to 23/11/96; no change of members (4 pages)
17 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
17 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
27 November 1995	Return made up to 23/11/95; no change of members (4 pages)
27 November 1995	Return made up to 23/11/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
19 February 1993	Declaration of satisfaction of mortgage/charge (1 page)
19 February 1993	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1969	Incorporation (16 pages)
1 December 1969	Incorporation (16 pages)

M. & C. (Agricultural) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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