| Company Name | MCB Asset Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01279681 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1976(47 years, 7 months ago) |
| Dissolution Date | 8 July 2014 (9 years, 9 months ago) |
| Previous Names | Mattockfine Limited and Bowling, Collins Asset Management Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Rosemary Helen Campbell Bowling |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1994(17 years, 8 months after company formation) |
| Appointment Duration | 20 years, 1 month (closed 08 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pigencote Thornville Kirn Hammerton North Yorkshire YO26 8BU |
| Secretary Name | Rosemary Helen Campbell Bowling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1996(20 years, 2 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 08 July 2014) |
| Role | Company Director |
| Correspondence Address | Pigencote Thornville Kirn Hammerton North Yorkshire YO26 8BU |
| Director Name | Michael Campbell Bowling |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1992(15 years, 7 months after company formation) |
| Appointment Duration | 20 years (resigned 04 May 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pigencote Thornville Kirn Hammerton North Yorkshire YO26 8BU |
| Secretary Name | Miss Gail Stocker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1992(15 years, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 24 May 1994) |
| Role | Company Director |
| Correspondence Address | 132 Effra Road London Sw9 |
| Secretary Name | Elizabeth Jacoba Oldham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1994(17 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 May 1996) |
| Role | Company Director |
| Correspondence Address | 3 Carlyle Court Chelsea Harbour London SW10 0UQ |
| Secretary Name | Yvette Wilcox |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 May 1996(19 years, 7 months after company formation) |
| Appointment Duration | 7 months (resigned 01 December 1996) |
| Role | Company Director |
| Correspondence Address | 9 Smiths Yard Summerley Street London SW18 4ET |
Location
| Registered Address | 68 St. Margarets Road Edgware Middlesex HA8 9UU |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 20k at £1 | Rosemary Campbell-bowling 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,465 |
| Cash | £18,707 |
| Current Liabilities | £24,172 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2014 | Application to strike the company off the register (2 pages) |
| 19 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 14 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders Statement of capital on 2013-06-14
|
| 14 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders Statement of capital on 2013-06-14
|
| 14 June 2013 | Termination of appointment of Michael Bowling as a director (1 page) |
| 3 October 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 10 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
| 10 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
| 4 October 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 11 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 15 September 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 12 May 2010 | Secretary's details changed for Rosemary Helen Campbell Bowling on 31 March 2010 (1 page) |
| 12 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Director's details changed for Michael Campbell Bowling on 31 March 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Rosemary Helen Campbell Bowling on 31 March 2010 (2 pages) |
| 17 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 2 June 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 4 March 2009 | Registered office changed on 04/03/2009 from conex house 148 field end road eastcote pinner middlesex HA5 1RT (1 page) |
| 28 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 14 August 2008 | Return made up to 07/05/08; full list of members (3 pages) |
| 14 August 2008 | Director's change of particulars / michael bowling / 30/04/2008 (1 page) |
| 14 August 2008 | Director and secretary's change of particulars / rosemary campbell bowling / 30/04/2008 (1 page) |
| 29 August 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 4 June 2007 | Return made up to 07/05/07; no change of members (7 pages) |
| 7 July 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 16 May 2006 | Return made up to 07/05/06; full list of members (7 pages) |
| 21 June 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 20 May 2005 | Return made up to 07/05/05; full list of members (7 pages) |
| 2 June 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 10 May 2004 | Return made up to 07/05/04; full list of members (7 pages) |
| 13 April 2004 | Registered office changed on 13/04/04 from: aston house cornwall avenue finchley london N3 1LF (1 page) |
| 21 September 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 22 May 2003 | Return made up to 07/05/03; full list of members (7 pages) |
| 2 June 2002 | Return made up to 07/05/02; full list of members (7 pages) |
| 1 June 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 14 January 2002 | Registered office changed on 14/01/02 from: middlesex house 29-45 high street edgware middlesex HA8 7HQ (1 page) |
| 11 June 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 11 May 2001 | Return made up to 07/05/01; full list of members (6 pages) |
| 15 June 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 1 June 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 18 February 2000 | Registered office changed on 18/02/00 from: 105 st peters street st albans hertfordshire AL1 3EJ (1 page) |
| 26 May 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 26 May 1999 | Return made up to 07/05/99; full list of members (6 pages) |
| 8 May 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 June 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 20 May 1998 | Return made up to 07/05/98; no change of members (4 pages) |
| 6 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 9 June 1997 | Return made up to 07/05/97; no change of members (4 pages) |
| 17 January 1997 | New secretary appointed (2 pages) |
| 17 January 1997 | Secretary resigned (1 page) |
| 6 January 1997 | Registered office changed on 06/01/97 from: letchford house headstone lane harrow middx HA3 6PE (1 page) |
| 13 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 3 June 1996 | Return made up to 07/05/96; full list of members (6 pages) |
| 3 June 1996 | Secretary resigned (1 page) |
| 3 June 1996 | New secretary appointed (2 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 16 May 1995 | Return made up to 07/05/95; change of members (6 pages) |