London
N12 0BP
Director Name | Mr George Edward Nosworthy |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 September 1991(18 years, 10 months after company formation) |
Appointment Duration | 21 years, 11 months (closed 20 August 2013) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Balfour House 741 High Road London N12 0BP |
Secretary Name | Mr George Edward Nosworthy |
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Nationality | British |
Status | Closed |
Appointed | 15 September 1991(18 years, 10 months after company formation) |
Appointment Duration | 21 years, 11 months (closed 20 August 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Balfour House 741 High Road London N12 0BP |
Director Name | Stephen Muir |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1991(18 years, 10 months after company formation) |
Appointment Duration | 16 years, 6 months (resigned 01 April 2008) |
Role | Surveyor |
Correspondence Address | Woollas Hall Eckington Pershore Worcester WR10 3DN |
Director Name | Mr Paul Adrian Munro |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 15 September 1991(18 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 22 August 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 50 Totteridge Common Totteridge London N20 8LZ |
Registered Address | Balfour House 741 High Road London N12 0BP |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
99 at £1 | Mfc Estates PLC 99.00% Ordinary |
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1 at £1 | Mr Peter Murphy 1.00% Ordinary |
Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
24 April 2013 | Application to strike the company off the register (3 pages) |
24 April 2013 | Application to strike the company off the register (3 pages) |
1 October 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
1 October 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
24 August 2012 | Secretary's details changed for Mr George Edward Nosworthy on 24 August 2012 (1 page) |
24 August 2012 | Director's details changed for Mr Peter Laurence Murphy on 24 August 2012 (2 pages) |
24 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders Statement of capital on 2012-08-24
|
24 August 2012 | Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 24 August 2012 (1 page) |
24 August 2012 | Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 24 August 2012 (1 page) |
24 August 2012 | Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 24 August 2012 (1 page) |
24 August 2012 | Director's details changed for Mr George Edward Nosworthy on 24 August 2012 (2 pages) |
24 August 2012 | Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 24 August 2012 (1 page) |
24 August 2012 | Director's details changed for Mr George Edward Nosworthy on 24 August 2012 (2 pages) |
24 August 2012 | Director's details changed for Mr Peter Laurence Murphy on 24 August 2012 (2 pages) |
24 August 2012 | Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 24 August 2012 (1 page) |
24 August 2012 | Secretary's details changed for Mr George Edward Nosworthy on 24 August 2012 (1 page) |
24 August 2012 | Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 24 August 2012 (1 page) |
24 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders Statement of capital on 2012-08-24
|
22 May 2012 | Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 (1 page) |
22 May 2012 | Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 (1 page) |
21 November 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
21 November 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
20 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (5 pages) |
20 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (5 pages) |
7 December 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
7 December 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
4 October 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (5 pages) |
4 October 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (5 pages) |
26 September 2009 | Full accounts made up to 31 March 2009 (8 pages) |
26 September 2009 | Full accounts made up to 31 March 2009 (8 pages) |
19 August 2009 | Return made up to 17/08/09; full list of members (4 pages) |
19 August 2009 | Registered office changed on 19/08/2009 from winston house 2 dollis park london N3 1HF (1 page) |
19 August 2009 | Return made up to 17/08/09; full list of members (4 pages) |
19 August 2009 | Location of register of members (1 page) |
19 August 2009 | Location of debenture register (1 page) |
19 August 2009 | Location of register of members (1 page) |
19 August 2009 | Location of debenture register (1 page) |
19 August 2009 | Registered office changed on 19/08/2009 from winston house 2 dollis park london N3 1HF (1 page) |
5 June 2009 | Registered office changed on 05/06/2009 from 2A alexandra grove north finchley london N12 8NU (1 page) |
5 June 2009 | Registered office changed on 05/06/2009 from 2A alexandra grove north finchley london N12 8NU (1 page) |
29 January 2009 | Appointment terminated director stephen muir (1 page) |
29 January 2009 | Appointment Terminated Director stephen muir (1 page) |
15 October 2008 | Full accounts made up to 31 March 2008 (7 pages) |
15 October 2008 | Full accounts made up to 31 March 2008 (7 pages) |
18 August 2008 | Return made up to 17/08/08; full list of members (4 pages) |
18 August 2008 | Return made up to 17/08/08; full list of members (4 pages) |
12 November 2007 | Full accounts made up to 31 March 2007 (11 pages) |
12 November 2007 | Full accounts made up to 31 March 2007 (11 pages) |
17 August 2007 | Return made up to 17/08/07; full list of members (3 pages) |
17 August 2007 | Return made up to 17/08/07; full list of members (3 pages) |
5 December 2006 | Full accounts made up to 31 March 2006 (11 pages) |
5 December 2006 | Full accounts made up to 31 March 2006 (11 pages) |
22 August 2006 | Return made up to 18/08/06; full list of members (3 pages) |
22 August 2006 | Return made up to 18/08/06; full list of members (3 pages) |
1 December 2005 | Full accounts made up to 31 March 2005 (10 pages) |
1 December 2005 | Full accounts made up to 31 March 2005 (10 pages) |
18 August 2005 | Return made up to 18/08/05; full list of members (3 pages) |
18 August 2005 | Return made up to 18/08/05; full list of members (3 pages) |
14 October 2004 | Full accounts made up to 31 March 2004 (10 pages) |
14 October 2004 | Full accounts made up to 31 March 2004 (10 pages) |
10 September 2004 | Return made up to 02/09/04; full list of members
|
10 September 2004 | Return made up to 02/09/04; full list of members (7 pages) |
18 February 2004 | Registered office changed on 18/02/04 from: gloucester house woodside lane north finchley london N12 8TP (1 page) |
18 February 2004 | Registered office changed on 18/02/04 from: gloucester house woodside lane north finchley london N12 8TP (1 page) |
2 October 2003 | Full accounts made up to 31 March 2003 (10 pages) |
2 October 2003 | Full accounts made up to 31 March 2003 (10 pages) |
9 September 2003 | Return made up to 02/09/03; full list of members (7 pages) |
9 September 2003 | Return made up to 02/09/03; full list of members (7 pages) |
27 October 2002 | Full accounts made up to 31 March 2002 (12 pages) |
27 October 2002 | Full accounts made up to 31 March 2002 (12 pages) |
3 October 2002 | Return made up to 15/09/02; full list of members (7 pages) |
3 October 2002 | Return made up to 15/09/02; full list of members (7 pages) |
29 October 2001 | Full accounts made up to 31 March 2001 (12 pages) |
29 October 2001 | Full accounts made up to 31 March 2001 (12 pages) |
27 September 2001 | Return made up to 15/09/01; full list of members (7 pages) |
27 September 2001 | Return made up to 15/09/01; full list of members
|
28 November 2000 | Full accounts made up to 31 March 2000 (13 pages) |
28 November 2000 | Full accounts made up to 31 March 2000 (13 pages) |
23 October 2000 | Return made up to 15/09/00; full list of members (7 pages) |
23 October 2000 | Return made up to 15/09/00; full list of members
|
17 November 1999 | Full accounts made up to 31 March 1999 (12 pages) |
17 November 1999 | Full accounts made up to 31 March 1999 (12 pages) |
11 October 1999 | Return made up to 15/09/99; full list of members (10 pages) |
11 October 1999 | Return made up to 15/09/99; full list of members (10 pages) |
30 July 1999 | Declaration of satisfaction of mortgage/charge (3 pages) |
30 July 1999 | Declaration of satisfaction of mortgage/charge (3 pages) |
29 December 1998 | Full accounts made up to 31 March 1998 (12 pages) |
29 December 1998 | Full accounts made up to 31 March 1998 (12 pages) |
22 September 1998 | Return made up to 15/09/98; no change of members (8 pages) |
22 September 1998 | Return made up to 15/09/98; no change of members (8 pages) |
29 December 1997 | Full accounts made up to 31 March 1997 (12 pages) |
29 December 1997 | Full accounts made up to 31 March 1997 (12 pages) |
24 September 1997 | Return made up to 15/09/97; no change of members (8 pages) |
24 September 1997 | Return made up to 15/09/97; no change of members (8 pages) |
18 February 1997 | Registered office changed on 18/02/97 from: 27 john street london WC1N 2BL (1 page) |
18 February 1997 | Registered office changed on 18/02/97 from: 27 john street london WC1N 2BL (1 page) |
20 January 1997 | Full accounts made up to 31 March 1996 (14 pages) |
20 January 1997 | Full accounts made up to 31 March 1996 (14 pages) |
8 October 1996 | Return made up to 15/09/96; full list of members (11 pages) |
8 October 1996 | Return made up to 15/09/96; full list of members (11 pages) |
4 September 1996 | Director resigned (2 pages) |
4 September 1996 | Director resigned (2 pages) |
8 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
8 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
15 November 1995 | Return made up to 15/09/95; no change of members (14 pages) |
15 November 1995 | Return made up to 15/09/95; no change of members (9 pages) |