Company NameMX Capital Finance Limited
DirectorsDavid John Joyce and Gregory James Polack
Company StatusDissolved
Company Number02974608
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date6 October 1994(27 years, 10 months ago)
Previous NameDealformal Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameSarah Barford Wilks
NationalityBritish
StatusCurrent
Appointed03 July 1995(9 months after company formation)
Appointment Duration27 years, 1 month
RoleCompany Director
Correspondence Address3 Tower Road
Strawberry Hill
Twickenham
Middlesex
TW1 4PD
Director NameDavid John Joyce
Date of BirthMay 1961 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 1997(2 years, 7 months after company formation)
Appointment Duration25 years, 3 months
RoleAccountant
Correspondence AddressFlat 8
8 Darlaston Road Wimbledon
London
SW19 4LG
Director NameGregory James Polack
Date of BirthMay 1963 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 1997(2 years, 7 months after company formation)
Appointment Duration25 years, 3 months
RoleChartered Accountant
Correspondence Address14 Little Dorrit
Newlands Spring
Chelmsford
Essex
CM1 4YQ
Director NameMr Timothy Michael Dawson
Date of BirthApril 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1994(1 month, 2 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 15 May 1997)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address7 Druids Way
Shortlands
Kent
BR2 0NQ
Director NameDavid Parkins
Date of BirthJanuary 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1994(1 month, 2 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 15 May 1997)
RoleBanker
Country of ResidenceEngland
Correspondence AddressThe Wells
East Road East Mersea
Colchester
Essex
CO5 8TA
Secretary NameJohn Keith Taylor
NationalityBritish
StatusResigned
Appointed23 November 1994(1 month, 2 weeks after company formation)
Appointment Duration7 months, 1 week (resigned 03 July 1995)
RoleCompany Director
Correspondence Address53 Hyde Vale
Greenwich
London
SE10 8QQ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed06 October 1994(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Director NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed06 October 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed06 October 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address71 Lombard Street
London
EC3P 3BS
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (23 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 August 2001Dissolved (1 page)
11 May 2001Return of final meeting in a members' voluntary winding up (3 pages)
9 May 2001Liquidators statement of receipts and payments (5 pages)
15 November 2000Liquidators statement of receipts and payments (5 pages)
23 August 2000O/C liq ipo (7 pages)
23 August 2000Appointment of a voluntary liquidator (2 pages)
1 November 1999Declaration of solvency (3 pages)
1 November 1999Liquidators powers/authorisation (1 page)
1 November 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
1 November 1999Appointment of a voluntary liquidator (1 page)
8 October 1999Annual return made up to 06/10/99 (4 pages)
3 September 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
19 October 1998Annual return made up to 06/10/98 (10 pages)
24 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 November 1997Annual return made up to 06/10/97 (9 pages)
2 June 1997New director appointed (1 page)
29 May 1997New director appointed (2 pages)
27 May 1997Director resigned (1 page)
27 May 1997Director resigned (1 page)
23 May 1997Registered office changed on 23/05/97 from: endeavour house 1 lyonsdown road new barnet hertfordshire EN5 1HU (1 page)
22 May 1997Full accounts made up to 31 December 1996 (7 pages)
3 January 1997Auditor's resignation (2 pages)
20 October 1996Annual return made up to 06/10/96 (7 pages)
9 August 1996Full accounts made up to 31 December 1995 (7 pages)
21 March 1996Location of register of members (non legible) (1 page)
26 January 1996Annual return made up to 06/10/95 (7 pages)
4 January 1996Accounting reference date extended from 31/10 to 31/12 (1 page)
17 November 1995Secretary's particulars changed (4 pages)