MCB Digital Limited

Company Name	MCB Digital Limited
Directors	Mark Copeman and Felix Lejac
Company Status	Dissolved
Company Number	01857322
Category	Private Limited Company
Incorporation Date	19 October 1984(39 years, 6 months ago)
Previous Name	McIvor Brooks 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	Mark Copeman
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 May 2001(16 years, 7 months after company formation)
Appointment Duration	22 years, 11 months
Role	Operations Director
Correspondence Address	35 Bolton Road Windsor Berkshire SL4 3JX

Director Name	Mr Felix Lejac
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 May 2001(16 years, 7 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Bloxham Crescent Hampton Middlesex TW12 2QD

Secretary Name	Amanda Alington
Nationality	British
Status	Current
Appointed	31 May 2001(16 years, 7 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Correspondence Address	49 Bankside Close Isleworth Middlesex TW7 7EW

Director Name	Mrs Amanda Mary McIvor
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(6 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	78 Bushy Park Road Teddington Middlesex TW11 9DG

Director Name	Mr Duncan McIvor
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(6 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	78 Bushy Park Road Teddington Middlesex TW11 9DG

Secretary Name	Mrs Amanda Mary McIvor
Nationality	British
Status	Resigned
Appointed	22 March 1991(6 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 11 August 1999)
Role	Company Director
Correspondence Address	78 Bushy Park Road Teddington Middlesex TW11 9DG

Director Name	Mr Joseph William Birkett
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(14 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	Wortham 4 Fort Road Guildford Surrey GU1 3TB

Director Name	Stephen Richard Lord
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(14 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Coombe Manor Church Lane Bisley Surrey GU24 9EA

Secretary Name	John Boyd Quibell
Nationality	British
Status	Resigned
Appointed	11 August 1999(14 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2001)
Role	Solicitor
Correspondence Address	Laytons 76 Bridge Road East Molesey Surrey KT8 9HF

Director Name	Amanda Alington
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(16 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 October 2001)
Role	Company Director
Correspondence Address	49 Bankside Close Isleworth Middlesex TW7 7EW

Director Name	Teir Majeed
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(16 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 September 2001)
Role	Sales Director
Correspondence Address	5 Regina Terrace Ealing W13 9HY

Location

Registered Address	3-4 Mulgrave Court Mulgrave Road Sutton Surrey SM2 6LF
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton West
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£33,041
Current Liabilities	£827,608

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

25 June 2004	Dissolved (1 page)
25 March 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 September 2003	Liquidators statement of receipts and payments (5 pages)
31 March 2003	Liquidators statement of receipts and payments (5 pages)
22 March 2002	Statement of affairs (15 pages)
22 March 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 March 2002	Appointment of a voluntary liquidator (1 page)
19 February 2002	Registered office changed on 19/02/02 from: wolsey house 3 high street hampton middlesex TW12 2SQ (1 page)
8 November 2001	Director resigned (1 page)
29 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
26 October 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	New director appointed (2 pages)
19 June 2001	New secretary appointed;new director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	Secretary resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	New director appointed (2 pages)
7 June 2001	Company name changed mcivor brooks LIMITED\certificate issued on 07/06/01 (2 pages)
5 April 2001	Return made up to 22/03/01; full list of members (8 pages)
8 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
10 August 2000	Registered office changed on 10/08/00 from: bishop house 28 secondcross road twickenham middlesex TW2 5RF (1 page)
20 April 2000	Return made up to 22/03/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 September 1999	New secretary appointed (2 pages)
17 September 1999	Secretary resigned (1 page)
20 August 1999	New director appointed (3 pages)
13 August 1999	New director appointed (3 pages)
23 July 1999	Ad 02/07/99--------- Â£ si [email protected]=19900 Â£ ic 100/20000 (2 pages)
23 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
23 July 1999	Ad 02/07/99--------- Â£ si [email protected]=10000 Â£ ic 20000/30000 (2 pages)
23 July 1999	Â£ nc 100/40000 02/07/99 (1 page)
23 July 1999	Conve 02/07/99 (1 page)
23 July 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
24 March 1999	Return made up to 22/03/99; full list of members (6 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
31 March 1998	Return made up to 22/03/98; full list of members (6 pages)
4 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 November 1997	Particulars of mortgage/charge (3 pages)
2 July 1997	Particulars of mortgage/charge (3 pages)
10 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
20 March 1997	Return made up to 22/03/97; change of members (6 pages)
22 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
20 March 1996	Return made up to 22/03/96; full list of members (6 pages)
20 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
25 May 1995	Registered office changed on 25/05/95 from: 116 richmond road kingston upon thames surrey KT2 5EP (1 page)
18 May 1995	Auditor's resignation (2 pages)
30 April 1995	Auditor's resignation (2 pages)
15 March 1995	Return made up to 22/03/95; no change of members (4 pages)

MCB Digital Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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