McBrides International Consultants Limited

Company Name	McBrides International Consultants Limited
Company Status	Dissolved
Company Number	02353017
Category	Private Limited Company
Incorporation Date	27 February 1989(35 years, 2 months ago)
Dissolution Date	13 October 2009 (14 years, 6 months ago)
Previous Name	Sani-Serv (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Julie Yvonne McBride
Nationality	British
Status	Closed
Appointed	28 May 1997(8 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (closed 13 October 2009)
Role	Company Director
Correspondence Address	2 Church Road Sunridge Kent BR2 0HP

Director Name	Mr Brian Keith Marsh
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(2 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 October 1993)
Role	Company Director
Correspondence Address	Satwells Berton Rotherfield Greys Henley On Thames Oxon RG9 4QZ

Secretary Name	Mr Graham George Wilcock
Nationality	British
Status	Resigned
Appointed	31 July 1991(2 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 October 1993)
Role	Company Director
Correspondence Address	4 Codicote Row Hemel Hempstead Hertfordshire HP2 7JE

Director Name	Roy Thomas Mills
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(4 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 November 1994)
Role	Company Director
Correspondence Address	Avenida Del Port 16 03790 Orba Alicante Spain Foreign

Director Name	Mr Peter McBride
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(5 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 28 July 2008)
Role	Chartered Accountant
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 120538 Sharjah U A E

Secretary Name	PNB Associates Limited (Corporation)
Status	Resigned
Appointed	14 October 1993(4 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 May 1997)
Correspondence Address	31 Harley Street London W1N 1DA

Location

Registered Address	31 Harley Street London W1G 9QS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£103,690
Gross Profit	£52,994
Net Worth	-£51,251
Cash	£5,858
Current Liabilities	£383,826

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

13 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
30 July 2008	Appointment terminated director peter mcbride (1 page)
2 November 2007	Secretary's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
8 August 2006	Return made up to 31/07/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 December 2005	Return made up to 31/07/05; full list of members (6 pages)
9 April 2005	Total exemption full accounts made up to 31 December 2002 (9 pages)
9 April 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
1 December 2004	Return made up to 31/07/04; full list of members (6 pages)
8 June 2004	Registered office changed on 08/06/04 from: 19 seymour mews london W1H 6BG (1 page)
10 August 2003	Return made up to 31/07/03; full list of members (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
10 December 2002	Return made up to 31/07/02; full list of members (6 pages)
9 September 2002	Registered office changed on 09/09/02 from: 31 harley street london W1G 9QS (1 page)
20 August 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
23 August 2001	Total exemption small company accounts made up to 31 December 1999 (6 pages)
25 July 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/07/01 (6 pages)
4 August 2000	Return made up to 31/07/00; full list of members (6 pages)
10 May 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
2 August 1999	Return made up to 31/07/99; no change of members (5 pages)
4 March 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
28 September 1998	Return made up to 31/07/98; no change of members (5 pages)
17 March 1998	Accounts for a small company made up to 31 December 1996 (5 pages)
14 October 1997	Return made up to 31/07/97; full list of members (7 pages)
10 June 1997	Particulars of contract relating to shares (4 pages)
10 June 1997	Ad 28/05/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 June 1997	Secretary resigned (1 page)
9 June 1997	New secretary appointed (2 pages)
9 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 June 1997	Return made up to 31/07/96; full list of members (7 pages)
20 August 1996	Compulsory strike-off action has been discontinued (1 page)
14 August 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
14 August 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
14 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 June 1996	First Gazette notice for compulsory strike-off (1 page)
12 December 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
17 September 1993	Full accounts made up to 31 March 1993 (1 page)
19 October 1992	Full accounts made up to 31 March 1992 (12 pages)

McBrides International Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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