| Company Name | M Carriers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01494659 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1980(44 years ago) |
| Dissolution Date | 19 November 2008 (15 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| Section H | Transportation and storage |
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Brian Leslie Merrett |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 22 November 1991(11 years, 6 months after company formation) |
| Appointment Duration | 17 years (closed 19 November 2008) |
| Role | Company Director |
| Correspondence Address | 34 Heron Gardens Stalham Norfolk NR12 9PL |
| Secretary Name | Carol Sandra Merrett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1991(11 years, 6 months after company formation) |
| Appointment Duration | 17 years (closed 19 November 2008) |
| Role | Company Director |
| Correspondence Address | 34 Heron Gardens Stalham Norfolk NR12 9PL |
| Director Name | Michael David Stiles |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1991(11 years, 6 months after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 22 October 2003) |
| Role | Marketing Consultant |
| Correspondence Address | Dorian Cannons Lane Hatfield Broadoak Hertfordshire CM22 7HY |
Location
| Registered Address | 32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £180,158 |
| Gross Profit | £69,637 |
| Net Worth | -£80,570 |
| Cash | £9,300 |
| Current Liabilities | £89,645 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 19 November 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 August 2008 | Completion of winding up (1 page) |
| 29 February 2008 | Order of court to wind up (1 page) |
| 9 March 2007 | Return made up to 29/11/06; full list of members (3 pages) |
| 27 September 2006 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 6 January 2006 | Return made up to 29/11/05; full list of members (3 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 27 January 2005 | Return made up to 29/11/04; full list of members (6 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 31 January 2004 | Return made up to 29/11/03; full list of members (6 pages) |
| 17 November 2003 | Director resigned (1 page) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 28 March 2003 | Registered office changed on 28/03/03 from: 60 high street harrow on the hill harrow middlesex HA1 3LL (1 page) |
| 22 January 2003 | Return made up to 29/11/02; full list of members
|
| 7 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 4 January 2000 | Return made up to 29/11/99; full list of members (6 pages) |
| 4 January 2000 | Full accounts made up to 31 December 1998 (10 pages) |
| 19 October 1999 | Full accounts made up to 31 December 1997 (10 pages) |
| 4 March 1999 | Return made up to 29/11/98; full list of members (6 pages) |
| 4 November 1998 | Full accounts made up to 31 December 1996 (11 pages) |
| 8 April 1998 | Return made up to 29/11/97; no change of members (4 pages) |
| 24 January 1997 | Director's particulars changed (1 page) |
| 28 November 1996 | Return made up to 29/11/96; no change of members (4 pages) |
| 5 November 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 26 September 1996 | Full accounts made up to 31 December 1994 (13 pages) |
| 10 April 1996 | Registered office changed on 10/04/96 from: 60 high st harrow on the hill middx HA1 3LL (1 page) |
| 15 December 1995 | Return made up to 29/11/95; full list of members
|
| 22 June 1982 | Allotment of shares (2 pages) |