MCO Limited

Company Name	MCO Limited
Company Status	Dissolved
Company Number	01929898
Category	Private Limited Company
Incorporation Date	11 July 1985(38 years, 10 months ago)
Dissolution Date	3 May 2022 (2 years ago)
Previous Names	Signalscale Limited and M. Co Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Jane Meyer
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2007(21 years, 12 months after company formation)
Appointment Duration	14 years, 10 months (closed 03 May 2022)
Role	Business Woman
Country of Residence	England
Correspondence Address	5&6 Kendrick Mews London SW7 3HG

Director Name	Timothy Henry Meyer
Date of Birth	April 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 1991(5 years, 6 months after company formation)
Appointment Duration	27 years, 3 months (resigned 21 April 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	6 Reece Mews London SW7 3HE

Secretary Name	Mrs Jane Meyer
Nationality	British
Status	Resigned
Appointed	14 January 1991(5 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 28 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Reece Mews London SW7 3HE

Director Name	Mr Kevin John Ruxton
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(14 years after company formation)
Appointment Duration	1 year, 4 months (resigned 06 December 2000)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Granton Avenue Upminster Essex RM14 2RX

Director Name	Mr John Bousfield McVittie
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2000(14 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 02 July 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	72 Scarsdale Villas London W8 6PP

Secretary Name	Mr John Bousfield McVittie
Nationality	British
Status	Resigned
Appointed	28 December 2000(15 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 02 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Scarsdale Villas London W8 6PP

Secretary Name	Ms Sally England
Nationality	British
Status	Resigned
Appointed	05 July 2007(21 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 May 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Kendrick Mews London SW7 3HG

Director Name	Mr John Robert Stanley Boyd
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(26 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2013)
Role	Finance And Financial Services Professional
Country of Residence	England
Correspondence Address	3 Kendrick Mews London SW7 3HG

Secretary Name	Mr John Robert Stanley Boyd
Status	Resigned
Appointed	01 May 2012(26 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2013)
Role	Company Director
Correspondence Address	3 Kendrick Mews London SW7 3HG

Contact

Website	linksorganic.com

Location

Registered Address	5&6 Kendrick Mews London SW7 3HG
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London

Shareholders

20k at £1	Timothy H. Meyer 99.97% Ordinary
1 at £1	Annabelle Meyer Ahouiyek 0.00% Preferred
1 at £1	Ian Meyer 0.00% Preferred
1 at £1	Jane Meyer 0.00% Ordinary
1 at £1	Jane Meyer 0.00% Preferred
1 at £1	Miranda Meyer Spackman 0.00% Preferred
1 at £1	Quinn Meyer 0.00% Preferred

Financials

Year	2014
Net Worth	£3,652
Cash	£3,652

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 May 2022	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2022	First Gazette notice for voluntary strike-off (1 page)
3 February 2022	Application to strike the company off the register (1 page)
18 January 2022	Compulsory strike-off action has been discontinued (1 page)
17 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
28 October 2021	Registered office address changed from 3 Kendrick Mews London SW7 3HG to 5&6 Kendrick Mews London SW7 3HG on 28 October 2021 (1 page)
4 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
18 August 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
15 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
9 January 2019	Confirmation statement made on 4 January 2019 with updates (4 pages)
29 August 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
1 August 2018	Notification of Jane Meyer as a person with significant control on 22 April 2018 (2 pages)
4 June 2018	Termination of appointment of Timothy Henry Meyer as a director on 21 April 2018 (1 page)
4 June 2018	Cessation of Tim Henry Meyer as a person with significant control on 21 April 2018 (1 page)
16 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
28 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
28 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
17 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
9 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 20,005 (5 pages)
11 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 20,005 (5 pages)
11 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 20,005 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 20,005 (5 pages)
8 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 20,005 (5 pages)
8 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 20,005 (5 pages)
9 October 2014	Auditor's resignation (1 page)
9 October 2014	Auditor's resignation (1 page)
13 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 20,005 (5 pages)
6 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 20,005 (5 pages)
6 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 20,005 (5 pages)
3 October 2013	Termination of appointment of John Boyd as a director (1 page)
3 October 2013	Termination of appointment of John Boyd as a secretary (1 page)
3 October 2013	Termination of appointment of John Boyd as a secretary (1 page)
3 October 2013	Termination of appointment of John Boyd as a director (1 page)
11 September 2013	Full accounts made up to 31 December 2012 (17 pages)
11 September 2013	Full accounts made up to 31 December 2012 (17 pages)
29 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
29 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
29 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
18 September 2012	Full accounts made up to 31 December 2011 (14 pages)
18 September 2012	Full accounts made up to 31 December 2011 (14 pages)
11 May 2012	Appointment of Mr John Robert Stanley Boyd as a director (2 pages)
11 May 2012	Appointment of Mr John Robert Stanley Boyd as a director (2 pages)
10 May 2012	Appointment of Mr John Robert Stanley Boyd as a secretary (1 page)
10 May 2012	Appointment of Mr John Robert Stanley Boyd as a secretary (1 page)
10 May 2012	Termination of appointment of Sally England as a secretary (1 page)
10 May 2012	Termination of appointment of Sally England as a secretary (1 page)
6 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
6 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
6 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
12 September 2011	Full accounts made up to 31 December 2010 (15 pages)
12 September 2011	Full accounts made up to 31 December 2010 (15 pages)
31 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
31 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
31 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
9 September 2010	Full accounts made up to 31 December 2009 (14 pages)
9 September 2010	Full accounts made up to 31 December 2009 (14 pages)
26 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (7 pages)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (7 pages)
26 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (7 pages)
26 January 2010	Secretary's details changed for Sally England on 26 January 2010 (1 page)
26 January 2010	Director's details changed for Jane Meyer on 26 January 2010 (2 pages)
26 January 2010	Register inspection address has been changed (1 page)
26 January 2010	Register inspection address has been changed (1 page)
26 January 2010	Director's details changed for Jane Meyer on 26 January 2010 (2 pages)
26 January 2010	Secretary's details changed for Sally England on 26 January 2010 (1 page)
26 January 2010	Register(s) moved to registered inspection location (1 page)
1 October 2009	Full accounts made up to 31 December 2008 (15 pages)
1 October 2009	Full accounts made up to 31 December 2008 (15 pages)
29 January 2009	Return made up to 04/01/09; full list of members (5 pages)
29 January 2009	Return made up to 04/01/09; full list of members (5 pages)
3 June 2008	Full accounts made up to 31 December 2007 (14 pages)
3 June 2008	Full accounts made up to 31 December 2007 (14 pages)
8 January 2008	Return made up to 04/01/08; full list of members (3 pages)
8 January 2008	Return made up to 04/01/08; full list of members (3 pages)
1 November 2007	Full accounts made up to 31 December 2006 (14 pages)
1 November 2007	Full accounts made up to 31 December 2006 (14 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
15 July 2007	Secretary resigned;director resigned (1 page)
15 July 2007	New secretary appointed (2 pages)
15 July 2007	Secretary resigned;director resigned (1 page)
15 July 2007	New secretary appointed (2 pages)
2 February 2007	Return made up to 04/01/07; full list of members (3 pages)
2 February 2007	Return made up to 04/01/07; full list of members (3 pages)
7 April 2006	Full accounts made up to 31 December 2005 (14 pages)
7 April 2006	Full accounts made up to 31 December 2005 (14 pages)
23 February 2006	Return made up to 04/01/06; full list of members (3 pages)
23 February 2006	Return made up to 04/01/06; full list of members (3 pages)
4 May 2005	Full accounts made up to 31 December 2004 (14 pages)
4 May 2005	Full accounts made up to 31 December 2004 (14 pages)
1 February 2005	Return made up to 04/01/05; full list of members (8 pages)
1 February 2005	Return made up to 04/01/05; full list of members (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
18 January 2004	Return made up to 04/01/04; full list of members 363(287) ‐ Registered office changed on 18/01/04 (8 pages)
18 January 2004	Return made up to 04/01/04; full list of members 363(287) ‐ Registered office changed on 18/01/04 (8 pages)
2 May 2003	Full accounts made up to 31 December 2002 (14 pages)
2 May 2003	Full accounts made up to 31 December 2002 (14 pages)
14 January 2003	Return made up to 04/01/03; full list of members (8 pages)
14 January 2003	Return made up to 04/01/03; full list of members (8 pages)
24 April 2002	Full accounts made up to 31 December 2001 (14 pages)
24 April 2002	Full accounts made up to 31 December 2001 (14 pages)
8 January 2002	Return made up to 04/01/02; full list of members (7 pages)
8 January 2002	Return made up to 04/01/02; full list of members (7 pages)
4 April 2001	Full accounts made up to 31 December 2000 (15 pages)
4 April 2001	Full accounts made up to 31 December 2000 (15 pages)
15 January 2001	Return made up to 04/01/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
15 January 2001	New secretary appointed (2 pages)
15 January 2001	New secretary appointed (2 pages)
15 January 2001	Return made up to 04/01/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
25 April 2000	Full accounts made up to 31 December 1999 (15 pages)
25 April 2000	Full accounts made up to 31 December 1999 (15 pages)
11 January 2000	Return made up to 04/01/00; full list of members (6 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	Return made up to 04/01/00; full list of members (6 pages)
11 January 2000	New director appointed (2 pages)
23 September 1999	Full accounts made up to 31 December 1998 (11 pages)
23 September 1999	Full accounts made up to 31 December 1998 (11 pages)
29 July 1999	New director appointed (1 page)
29 July 1999	New director appointed (1 page)
5 March 1999	Return made up to 04/01/99; change of members (6 pages)
5 March 1999	Return made up to 04/01/99; change of members (6 pages)
16 December 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 December 1998	Notice of assignment of name or new name to shares (1 page)
16 December 1998	Statement of rights variation attached to shares (1 page)
16 December 1998	Notice of assignment of name or new name to shares (1 page)
16 December 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 December 1998	£ nc 20000/20005 11/12/98 (1 page)
16 December 1998	Statement of rights variation attached to shares (1 page)
16 December 1998	Ad 11/12/98--------- Â£ si 5@1=5 Â£ ic 20000/20005 (2 pages)
16 December 1998	Ad 11/12/98--------- £ si 5@1=5 £ ic 20000/20005 (2 pages)
16 December 1998	Â£ nc 20000/20005 11/12/98 (1 page)
8 October 1998	Full accounts made up to 31 December 1997 (10 pages)
8 October 1998	Full accounts made up to 31 December 1997 (10 pages)
2 February 1998	Return made up to 04/01/98; no change of members (4 pages)
2 February 1998	Return made up to 04/01/98; no change of members (4 pages)
14 October 1997	Full accounts made up to 31 December 1996 (10 pages)
14 October 1997	Full accounts made up to 31 December 1996 (10 pages)
4 February 1997	Return made up to 04/01/97; full list of members (6 pages)
4 February 1997	Return made up to 04/01/97; full list of members (6 pages)
11 October 1996	Full accounts made up to 31 December 1995 (11 pages)
11 October 1996	Full accounts made up to 31 December 1995 (11 pages)
5 March 1996	Return made up to 04/01/96; no change of members (4 pages)
5 March 1996	Return made up to 04/01/96; no change of members (4 pages)
13 September 1995	Full accounts made up to 31 December 1994 (10 pages)
13 September 1995	Full accounts made up to 31 December 1994 (10 pages)
27 June 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 June 1988	Nc inc already adjusted (1 page)
27 June 1988	Wd 16/05/88 ad 28/04/88--------- £ si 19000@1=19000 £ ic 1000/20000 (2 pages)
27 June 1988	Nc inc already adjusted (1 page)
27 June 1988	Wd 16/05/88 ad 28/04/88--------- Â£ si 19000@1=19000 Â£ ic 1000/20000 (2 pages)
27 June 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 December 1987	Company name changed M. co LIMITED\certificate issued on 04/12/87 (2 pages)
3 December 1987	Company name changed M. co LIMITED\certificate issued on 04/12/87 (2 pages)
19 August 1985	Memorandum and Articles of Association (11 pages)
19 August 1985	Memorandum and Articles of Association (11 pages)
11 July 1985	Incorporation (15 pages)
11 July 1985	Incorporation (15 pages)

MCO Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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