Mc (1997) Limited

Company Name	Mc (1997) Limited
Company Status	Dissolved
Company Number	01298863
Category	Private Limited Company
Incorporation Date	16 February 1977(47 years, 2 months ago)
Previous Name	H.D. Plastics Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Michael Anthony Cowan
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(14 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Correspondence Address	Hadham Grange Much Hadham Herts SG10 6HR

Director Name	Mr John William Fellows
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(14 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Blackberry House Berghers Hill Wooburn Green High Wycombe Buckinghamshire HP10 0JP

Director Name	Mr Robert John Mansell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(14 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Role	Chartered Accountant
Correspondence Address	33 Church Crescent Whetstone London N20 0JR

Director Name	Philip Charles Richardson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(14 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Role	Sales Manager
Correspondence Address	28 Towgood Way Great Paxton Huntingdon Cambridgeshire PE19 4RP

Director Name	Andrew Simon Cowan
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 July 1993(16 years, 5 months after company formation)
Appointment Duration	30 years, 9 months
Role	Chartered Accountant
Correspondence Address	44 Isaacson Road Burwell Cambridgeshire CB5 0AF

Secretary Name	AMES Accounting Management & Executive Services Limited (Corporation)
Status	Current
Appointed	30 November 1991(14 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Correspondence Address	107 Green Lane Northwood Middlesex HA6 1AP

Director Name	Alan Oke Dart
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(14 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 February 1997)
Role	Advocate
Correspondence Address	PO Box 75 Normandy House Grenville Street St Helier Jersey JE4 8PP

Director Name	Marilyn Diplock
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(14 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 February 1997)
Role	Company Director
Correspondence Address	La Madeleine Rue De La Madeleine St Pierre Du Bois Guernsey Channel Islands GY7 9EW

Director Name	Peter Llewelyn Gallaher
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(14 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 February 1997)
Role	Architect
Correspondence Address	3 Mulcaster Street St Helier Jersey JE2 3NJ

Director Name	Andrew Frank Koester
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(14 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 February 1997)
Role	Company Administrator
Correspondence Address	Normandy House Grenville Street St Helier Jersey JE4 8PP

Director Name	Laurence Anthony Wheeler
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(14 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 February 1997)
Role	Advocate
Correspondence Address	Normandy House Grenville Street St Helier Jersey JE4 8PP

Director Name	Mr Robert William Vincent
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(15 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 October 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	All Hallows The Green Ardeley Stevenage Hertfordshire SG2 7AQ

Director Name	Damon Mark Weiss
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(16 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 February 1997)
Role	Company Administrator
Correspondence Address	Grenville Street St Helier Jersey Je4 8pp Channel

Location

Registered Address	Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£25,918,000
Net Worth	£4,714,000
Cash	£1,508,000
Current Liabilities	£7,124,000

Accounts

Latest Accounts	31 March 1996 (28 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

28 July 2004	Dissolved (1 page)
28 April 2004	Return of final meeting in a members' voluntary winding up (7 pages)
27 April 2004	Liquidators statement of receipts and payments (5 pages)
14 October 2003	Liquidators statement of receipts and payments (5 pages)
14 October 2003	Liquidators statement of receipts and payments (5 pages)
17 October 2002	Liquidators statement of receipts and payments (5 pages)
18 April 2002	Liquidators statement of receipts and payments (5 pages)
16 October 2001	Liquidators statement of receipts and payments (5 pages)
10 April 2001	Liquidators statement of receipts and payments (5 pages)
19 October 2000	Liquidators statement of receipts and payments (9 pages)
23 August 2000	O/C replacement of liquidator (8 pages)
23 August 2000	Appointment of a voluntary liquidator (1 page)
10 April 2000	Liquidators statement of receipts and payments (9 pages)
10 April 2000	Liquidators statement of receipts and payments (10 pages)
15 November 1999	Liquidators statement of receipts and payments (5 pages)
19 April 1999	Liquidators statement of receipts and payments (9 pages)
19 April 1999	Liquidators statement of receipts and payments (9 pages)
16 February 1999	Appointment of a voluntary liquidator (1 page)
16 February 1999	Appointment of a voluntary liquidator (1 page)
16 February 1999	O/C replacement of liquidator (6 pages)
20 October 1998	Liquidators statement of receipts and payments (5 pages)
21 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 November 1997	Registered office changed on 03/11/97 from: stratton business park normandy lane biggleswade bedfordshire SG18 8QB (1 page)
29 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 October 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
12 October 1997	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (2 pages)
9 October 1997	Declaration of solvency (3 pages)
9 October 1997	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
8 October 1997	Company name changed H.D. plastics LIMITED\certificate issued on 08/10/97 (3 pages)
25 February 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
10 January 1997	Full accounts made up to 31 March 1996 (15 pages)
3 December 1996	Return made up to 30/11/96; no change of members 363(288) ‐ Director's particulars changed (9 pages)
11 January 1996	Full accounts made up to 31 March 1995 (14 pages)
30 November 1995	Return made up to 30/11/95; full list of members (10 pages)
19 October 1995	Director resigned (2 pages)

Mc (1997) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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