Company NameMBO 1 (BP) Plc.
DirectorsElizabeth Maureen Brannagan and MCC Directors Limited
Company StatusDissolved
Company Number02001881
CategoryPrivate Limited Company
Incorporation Date19 March 1986(38 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameElizabeth Maureen Brannagan
NationalityBritish
StatusCurrent
Appointed28 September 1992(6 years, 6 months after company formation)
Appointment Duration31 years, 7 months
RoleCompany Director
Correspondence Address3 Tillotson Road
Ilford
Essex
IG1 4UZ
Director NameElizabeth Maureen Brannagan
Date of BirthJuly 1926 (Born 97 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 1994(8 years, 4 months after company formation)
Appointment Duration29 years, 9 months
RoleSecretary
Correspondence Address3 Tillotson Road
Ilford
Essex
IG1 4UZ
Director NameMCC Directors Limited (Corporation)
StatusCurrent
Appointed28 September 1992(6 years, 6 months after company formation)
Appointment Duration31 years, 7 months
Correspondence Address35 St Thomas Street
London
SE1 9SN

Location

Registered Address35 St. Thomas Street
London
SE1 9SN
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1991 (33 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

15 February 1997Dissolved (1 page)
15 November 1996Return of final meeting in a creditors' voluntary winding up (3 pages)
5 November 1996Liquidators statement of receipts and payments (5 pages)
13 October 1995Appointment of a voluntary liquidator (2 pages)
13 October 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
18 February 1993Return made up to 28/09/92; full list of members (7 pages)
9 May 1990Full accounts made up to 31 March 1989 (14 pages)