M C (Finance)

Company Name	M C (Finance)
Company Status	Dissolved
Company Number	02330434
Category	Private Unlimited Company
Incorporation Date	21 December 1988(35 years, 4 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	Thomson T-Line (Trustees) Limited

Business Activity

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

Directors

Director Name	Mr Dror Pasher
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2006(17 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (closed 16 March 2021)
Role	Property Developer
Country of Residence	Israel
Correspondence Address	1st Floor Roxburghe House 273 - 287 Regent Street London W1B 2HA

Director Name	Mr Vincent Aziz Tchenguiz
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2006(17 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Leconfield House Curzon Street London W1J 5JA

Director Name	David Paul Matthews
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(3 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 1994)
Role	Chartered Accountant
Correspondence Address	8 Holmwood Gardens Finchley London N3

Director Name	Kenneth James Dunn
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(3 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 December 1993)
Role	Chartered Accountant
Correspondence Address	6 Canterbury Close Freshfield Formby Merseyside L37 7HY

Secretary Name	Mr Peter Neil Atkin
Nationality	British
Status	Resigned
Appointed	03 May 1992(3 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hurst Dene New Place Pulborough West Sussex RH20 1AT

Director Name	Geoffrey Russell
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(4 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 June 1994)
Role	Director-Personnel Administrat
Country of Residence	United Kingdom
Correspondence Address	April Cottage 155 Apethorn Lane Gee Cross Hyde Cheshire SK14 5DN

Director Name	Marie Adelaide Grizella Stevens
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(5 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Wilton Crescent London SW1X 8RN

Director Name	Ms Corinne Sloan
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Scottish
Status	Resigned
Appointed	30 June 1994(5 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 07 November 1994)
Role	Chartered Accontant
Country of Residence	England
Correspondence Address	44 Kensington Park Gardens London W11 2QT

Secretary Name	Barbara Hughes
Nationality	British
Status	Resigned
Appointed	30 June 1994(5 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Flat 3 11 Hazelmere Road London NW6 6PY

Director Name	Mr Peter Neil Atkin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(5 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1996)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Hurst Dene New Place Pulborough West Sussex RH20 1AT

Director Name	Alexander George Elkies
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(5 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 1997)
Role	Chartered Accountant
Correspondence Address	29 Tyrell Gardens Windsor Berkshire SL4 4DH

Secretary Name	Jane Singleton
Nationality	British
Status	Resigned
Appointed	30 September 1996(7 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	76 Wilton Road Muswell Hill London N10 1LT

Director Name	Ian Dyson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(7 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 December 1998)
Role	Accountant
Correspondence Address	The Laurels Miles Lane Cobham Surrey KT11 2ED

Director Name	Steven Marc Glick
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(8 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1998)
Role	Lawyer
Correspondence Address	15 Eton Villas London NW3 4SG

Director Name	Stephen Humphreys
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2002(13 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 December 2005)
Role	Company Director
Correspondence Address	1 Victoria Yard Fairclough Street London E1 1PP

Director Name	Mr Paul Frederick James
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2002(13 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 December 2005)
Role	Solicitor
Correspondence Address	53 Lonsdale Drive Oakwood Enfield EN2 7LR

Director Name	Mr Desmond Louis Mildmay Taljaard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2002(13 years, 6 months after company formation)
Appointment Duration	10 months (resigned 06 May 2003)
Role	Chartered Accountants
Country of Residence	England
Correspondence Address	59 Crescent West Hadley Wood Hertfordshire EN4 0EQ

Director Name	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2005(17 years after company formation)
Appointment Duration	7 months (resigned 31 July 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Director Name	Mr John Clifford Baty
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2005(17 years after company formation)
Appointment Duration	7 months (resigned 31 July 2006)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Flat C 1 Cranley Gardens London N10 3AA

Director Name	Brian Geoffrey Barker
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2005(17 years after company formation)
Appointment Duration	7 months (resigned 31 July 2006)
Role	Chartered Accountant
Correspondence Address	7 Magnolia Place Montpelier Road Ealing London W5 2QQ

Secretary Name	Mr Michael Harry Peter Ingham
Nationality	British
Status	Resigned
Appointed	31 July 2006(17 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Lauriston Road Wimbledon London SW19 4TJ

Director Name	Ladbroke Corporate Director Limited (Corporation)
Status	Resigned
Appointed	31 December 1998(10 years after company formation)
Appointment Duration	6 years, 12 months (resigned 28 December 2005)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 1998(10 years after company formation)
Appointment Duration	7 years, 7 months (resigned 31 July 2006)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Location

Registered Address	5th Floor Leconfield House Curzon Street London W1J 5JA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Flying Tindall Lower 2 LTD 50.00% Ordinary
1 at £1	Flying Tindall Lower 4 LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£9,379,074
Current Liabilities	£50,406,190

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

5 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
20 April 2017	Full accounts made up to 30 June 2016 (12 pages)
4 July 2016	Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016 (2 pages)
12 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (4 pages)
12 April 2016	Full accounts made up to 30 June 2015 (13 pages)
27 July 2015	Full accounts made up to 30 June 2014 (13 pages)
15 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (4 pages)
15 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (4 pages)
30 September 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
28 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (4 pages)
28 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (4 pages)
18 October 2013	Director's details changed for Mr Vincent Aziz Tchenguiz on 8 October 2013 (2 pages)
18 October 2013	Director's details changed for Mr Vincent Aziz Tchenguiz on 8 October 2013 (2 pages)
8 October 2013	Full accounts made up to 31 December 2012 (12 pages)
14 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
2 October 2012	Full accounts made up to 31 December 2011 (11 pages)
24 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 24 May 2012 (1 page)
24 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
14 May 2012	Termination of appointment of Michael Ingham as a secretary (1 page)
3 October 2011	Full accounts made up to 31 December 2010 (11 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
1 October 2010	Full accounts made up to 31 December 2009 (12 pages)
4 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Dror Pasher on 11 November 2009 (2 pages)
13 November 2009	Director's details changed for Dror Pasher on 11 November 2009 (2 pages)
26 October 2009	Full accounts made up to 31 December 2008 (12 pages)
13 May 2009	Return made up to 03/05/09; full list of members (4 pages)
27 October 2008	Full accounts made up to 31 December 2007 (12 pages)
2 June 2008	Return made up to 03/05/08; no change of members (7 pages)
20 September 2007	Full accounts made up to 31 December 2006 (13 pages)
29 May 2007	Return made up to 03/05/07; full list of members 363(287) ‐ Registered office changed on 29/05/07 (7 pages)
8 November 2006	Accounts made up to 31 December 2005 (14 pages)
27 October 2006	Auditor's resignation (1 page)
31 August 2006	New secretary appointed (2 pages)
31 August 2006	Secretary resigned (1 page)
24 August 2006	Director resigned (1 page)
14 August 2006	New director appointed (65 pages)
14 August 2006	Registered office changed on 14/08/06 from: imperial house imperial drive rayners lane harrow middlesex HA2 7JW (1 page)
14 August 2006	Declaration of assistance for shares acquisition (4 pages)
14 August 2006	New director appointed (6 pages)
14 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
14 August 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
8 August 2006	Return made up to 03/05/06; full list of members; amend (8 pages)
31 May 2006	Return made up to 03/05/06; full list of members (10 pages)
4 April 2006	Re-registration of Memorandum and Articles (7 pages)
4 April 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
4 April 2006	Application for reregistration from LTD to UNLTD (1 page)
4 April 2006	Declaration of assent for reregistration to UNLTD (2 pages)
4 April 2006	Certificate of re-registration from Limited to Unlimited (1 page)
4 April 2006	Members' assent for rereg from LTD to UNLTD (1 page)
1 March 2006	Registered office changed on 01/03/06 from: maple court central park, reeds crescent watford herts WD24 4QQ (1 page)
1 March 2006	Secretary's particulars changed (1 page)
18 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (2 pages)
18 January 2006	Director resigned (1 page)
6 October 2005	Accounts made up to 31 December 2004 (10 pages)
27 May 2005	Return made up to 03/05/05; full list of members (3 pages)
20 August 2004	Accounts made up to 31 December 2003 (10 pages)
14 May 2004	Return made up to 03/05/04; full list of members (7 pages)
20 October 2003	Accounts made up to 31 December 2002 (11 pages)
4 June 2003	Return made up to 03/05/03; full list of members (6 pages)
22 May 2003	Director resigned (1 page)
16 September 2002	Accounts made up to 31 December 2001 (7 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (3 pages)
18 July 2002	New director appointed (4 pages)
6 June 2002	Return made up to 03/05/02; full list of members (5 pages)
5 May 2002	Accounts made up to 31 December 2000 (7 pages)
17 July 2001	Return made up to 03/05/01; full list of members (3 pages)
13 July 2001	Registered office changed on 13/07/01 from: maple court, central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
5 February 2001	Company name changed thomson t-line (trustees) limite d\certificate issued on 05/02/01 (2 pages)
5 January 2001	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (7 pages)
5 January 2001	Ad 21/12/00--------- eur si 400000000@1=400000000 eur ic 0/400000000 (2 pages)
5 January 2001	Nc inc already adjusted 21/12/00 (1 page)
5 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
2 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
30 May 2000	Return made up to 03/05/00; full list of members (5 pages)
12 July 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
26 May 1999	Return made up to 03/05/99; full list of members (5 pages)
1 February 1999	Secretary resigned (1 page)
1 February 1999	New secretary appointed (2 pages)
1 February 1999	Director resigned (1 page)
1 February 1999	New director appointed (2 pages)
1 February 1999	Director resigned (1 page)
1 February 1999	Director resigned (1 page)
6 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
19 June 1998	Return made up to 03/05/98; full list of members (7 pages)
21 August 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
3 June 1997	Return made up to 03/05/97; full list of members (7 pages)
24 March 1997	New director appointed (2 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
10 January 1997	New director appointed (9 pages)
11 December 1996	Director's particulars changed (1 page)
30 October 1996	New secretary appointed (2 pages)
30 October 1996	New director appointed (9 pages)
30 October 1996	Director resigned (1 page)
30 October 1996	Secretary resigned (1 page)
13 September 1996	Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2XE (1 page)
14 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
3 June 1996	Return made up to 03/05/96; full list of members (7 pages)
15 December 1995	Secretary's particulars changed (4 pages)
29 June 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
5 June 1995	Return made up to 03/05/95; full list of members (14 pages)
26 July 1990	Registered office changed on 26/07/90 from: 13 park place london SW1A 1LP (1 page)
21 December 1988	Incorporation (26 pages)

M C (Finance)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London