Marketing And Communication Business Limited(The)

Company Name	Marketing And Communication Business Limited(The)
Company Status	Dissolved
Company Number	01701699
Category	Private Limited Company
Incorporation Date	23 February 1983(41 years, 2 months ago)
Dissolution Date	4 July 2017 (6 years, 10 months ago)
Previous Name	M.C.B. Marketing Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr William Price
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	09 October 1992(9 years, 7 months after company formation)
Appointment Duration	24 years, 9 months (closed 04 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Ludford House Canon Hill Drive Bray On Thames Maidenhead Berkshire SL6 2EU

Secretary Name	Mrs Reena Price
Nationality	British
Status	Closed
Appointed	09 October 1992(9 years, 7 months after company formation)
Appointment Duration	24 years, 9 months (closed 04 July 2017)
Role	Company Director
Correspondence Address	Ludford House Canon Hill Drive Bray On Thames Maidenhead Berkshire SL6 2EU

Director Name	Paul Ralli
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(9 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 December 1996)
Role	Financial Accountant
Correspondence Address	12 Highfield Way Rickmansworth Hertfordshire WD3 2PR

Director Name	Beulah Jane Killick
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(11 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 05 October 2005)
Role	Accounts Director
Country of Residence	United Kingdom
Correspondence Address	167 Abbeville Road Clapham London SW4 9JJ

Director Name	Patrick Thomas Max Horton
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(12 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 August 1999)
Role	Company Director
Correspondence Address	517 Coningsby Road Ealing London W5 4HP

Contact

Website	mcb-ltd.co.uk

Location

Registered Address	119 The Hub 300 Kensal Road London W10 5BE
Region	London
Constituency	Kensington
County	Greater London
Ward	Golborne
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

805 at £1	William Price 80.50% Ordinary A
70 at £1	William Price 7.00% Ordinary B
25 at £1	Anthony Robert John Hills 2.50% Ordinary A
100 at £1	Beulah Jane Killick 10.00% Ordinary B

Financials

Year	2014
Net Worth	-£916
Cash	£5,210
Current Liabilities	£13,928

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

10 February 1998	Delivered on: 18 February 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
12 September 1988	Delivered on: 14 September 1988 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures - including trade fixtures stocks shares other interest fixed plant and machinery. Outstanding

10 February 1998

Delivered on: 18 February 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

12 September 1988

Delivered on: 14 September 1988
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures - including trade fixtures stocks shares other interest fixed plant and machinery.
Outstanding

Filing History

4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
6 April 2017	Application to strike the company off the register (4 pages)
6 April 2017	Application to strike the company off the register (4 pages)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
1 December 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
1 December 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 December 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
1 December 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 December 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 (5 pages)
18 December 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 (5 pages)
18 December 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 (5 pages)
13 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1,000 (5 pages)
28 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1,000 (5 pages)
28 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1,000 (5 pages)
8 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 October 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
21 October 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
14 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,000 (5 pages)
14 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,000 (5 pages)
14 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,000 (5 pages)
11 January 2013	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 November 2009	Director's details changed for William Price on 8 October 2009 (2 pages)
5 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for William Price on 8 October 2009 (2 pages)
5 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for William Price on 8 October 2009 (2 pages)
5 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 October 2008	Return made up to 08/10/08; full list of members (4 pages)
23 October 2008	Return made up to 08/10/08; full list of members (4 pages)
15 July 2008	Registered office changed on 15/07/2008 from 141 wardour street london W1F 0UT (1 page)
15 July 2008	Registered office changed on 15/07/2008 from 141 wardour street london W1F 0UT (1 page)
3 March 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
3 March 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
19 February 2008	Return made up to 08/10/07; full list of members (3 pages)
19 February 2008	Return made up to 08/10/07; full list of members (3 pages)
15 March 2007	Return made up to 08/10/06; full list of members (3 pages)
15 March 2007	Return made up to 08/10/06; full list of members (3 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
30 March 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
30 March 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Return made up to 08/10/05; full list of members (3 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Return made up to 08/10/05; full list of members (3 pages)
11 January 2005	Registered office changed on 11/01/05 from: 2ND floor quadrant house 80-82 regent street london W1R 5PA (1 page)
11 January 2005	Registered office changed on 11/01/05 from: 2ND floor quadrant house 80-82 regent street london W1R 5PA (1 page)
23 December 2004	Full accounts made up to 31 December 2003 (9 pages)
23 December 2004	Full accounts made up to 31 December 2003 (9 pages)
2 December 2004	Return made up to 08/10/04; full list of members (8 pages)
2 December 2004	Return made up to 08/10/04; full list of members (8 pages)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
22 October 2003	Return made up to 08/10/03; full list of members (8 pages)
22 October 2003	Return made up to 08/10/03; full list of members (8 pages)
31 July 2003	Return made up to 09/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2003	Return made up to 09/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 2003	Full accounts made up to 31 December 2001 (9 pages)
27 April 2003	Full accounts made up to 31 December 2001 (9 pages)
31 January 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
31 January 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
21 January 2002	Return made up to 09/10/01; full list of members (6 pages)
21 January 2002	Return made up to 09/10/01; full list of members (6 pages)
15 December 2000	Return made up to 09/10/00; full list of members (7 pages)
15 December 2000	Return made up to 09/10/00; full list of members (7 pages)
18 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
18 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 October 1999	Return made up to 09/10/99; full list of members (8 pages)
22 October 1999	Return made up to 09/10/99; full list of members (8 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
26 January 1999	Return made up to 09/10/98; no change of members (4 pages)
26 January 1999	Return made up to 09/10/98; no change of members (4 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
27 October 1998	Registered office changed on 27/10/98 from: hobson house 155 gower street london WC1E 6BJ (1 page)
27 October 1998	Registered office changed on 27/10/98 from: hobson house 155 gower street london WC1E 6BJ (1 page)
18 February 1998	Particulars of mortgage/charge (3 pages)
18 February 1998	Particulars of mortgage/charge (3 pages)
6 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
6 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
9 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
21 March 1997	Return made up to 09/10/96; full list of members (8 pages)
21 March 1997	Return made up to 09/10/96; full list of members (8 pages)
3 November 1996	Accounts for a small company made up to 31 December 1994 (8 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
3 November 1996	Accounts for a small company made up to 31 December 1994 (8 pages)
28 May 1996	Return made up to 09/10/95; full list of members (7 pages)
28 May 1996	Return made up to 09/10/95; full list of members (7 pages)
14 September 1988	Particulars of mortgage/charge (3 pages)
14 September 1988	Particulars of mortgage/charge (3 pages)
19 August 1988	Memorandum and Articles of Association (16 pages)
19 August 1988	Memorandum and Articles of Association (16 pages)
29 November 1983	Allotment of shares (2 pages)
29 November 1983	Allotment of shares (2 pages)