| Company Name | MBC Precision Components Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02487555 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1990(34 years, 1 month ago) |
| Dissolution Date | 31 March 1998 (26 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Lord Geoffrey Robert James Borwick |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1991(1 year, 8 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 31 March 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Phillimore Gardens London W8 7QG |
| Director Name | Graham Richard William Gillespie |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1994(4 years after company formation) |
| Appointment Duration | 3 years, 11 months (closed 31 March 1998) |
| Role | Finance Director |
| Correspondence Address | Park Farm House Peakes End Steppingley Bedford Bedfordshire MK45 5AY |
| Secretary Name | Amanda Walker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1997(7 years, 5 months after company formation) |
| Appointment Duration | 7 months (closed 31 March 1998) |
| Role | Solicitor |
| Correspondence Address | Bourne Farmhouse Bourne Lane Plaxtol Kent TN15 0RE |
| Director Name | David Anthony Issitt |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(1 year, 8 months after company formation) |
| Appointment Duration | 2 months (resigned 22 February 1992) |
| Role | Metalurgist |
| Correspondence Address | 55 Pitsford Drive Loughborough Leicestershire LE11 4NY |
| Director Name | Mr Michael Glyn Williams |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 29 April 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Audley End Farmhouse Melford Road Lawshall Bury St Edmunds Suffolk IP29 4PY |
| Secretary Name | Roy Arthey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 29 April 1994) |
| Role | Company Director |
| Correspondence Address | Summerseat The Street Wickham Skeith Eye Suffolk IP23 8LP |
| Director Name | Alexandra Louise Scott |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1994(4 years after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 20 June 1997) |
| Role | Solicitor |
| Correspondence Address | 48 St Albans Avenue Chiswick London W4 5JP |
| Secretary Name | Alexandra Louise Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1994(4 years after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 20 June 1997) |
| Role | Solicitor |
| Correspondence Address | 48 St Albans Avenue Chiswick London W4 5JP |
| Secretary Name | Graham Richard William Gillespie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1997(7 years, 2 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 01 September 1997) |
| Role | Finance Director |
| Correspondence Address | 5a Church Lane Mursley Milton Keynes Buckinghamshire MK17 0RS |
Location
| Registered Address | 1 Love Lane London EC2V 7HJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 1997 (26 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 31 March 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 1997 | Secretary's particulars changed (1 page) |
| 3 November 1997 | Accounts for a dormant company made up to 31 July 1997 (5 pages) |
| 24 October 1997 | Application for striking-off (1 page) |
| 4 September 1997 | Secretary resigned (1 page) |
| 4 September 1997 | Director's particulars changed (1 page) |
| 4 September 1997 | New secretary appointed (2 pages) |
| 28 June 1997 | Secretary resigned;director resigned (1 page) |
| 28 June 1997 | New secretary appointed (2 pages) |
| 24 December 1996 | Return made up to 20/12/96; no change of members (7 pages) |
| 23 August 1996 | Accounts for a dormant company made up to 31 July 1996 (10 pages) |
| 1 August 1996 | Resolutions
|
| 6 June 1996 | Full accounts made up to 31 July 1995 (6 pages) |
| 2 January 1996 | Return made up to 20/12/95; no change of members (6 pages) |