| Company Name | McMxc Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02983330 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1994(29 years, 6 months ago) |
| Dissolution Date | 3 April 2020 (4 years ago) |
| Previous Name | Allbay Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr David Burton |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1994(4 weeks after company formation) |
| Appointment Duration | 25 years, 4 months (closed 03 April 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Blakehall Road Carshalton Surrey SM5 3EZ |
| Director Name | Mr David Jeremy Clarke |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1994(4 weeks after company formation) |
| Appointment Duration | 25 years, 4 months (closed 03 April 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Wales Avenue Carshalton Beeches Surrey SM5 3QN |
| Secretary Name | Mr David Jeremy Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1994(4 weeks after company formation) |
| Appointment Duration | 25 years, 4 months (closed 03 April 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Wales Avenue Carshalton Beeches Surrey SM5 3QN |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1994(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1994(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Unit 2 Guards Avenue, The Village, Caterham On The Hill Surrey CR3 5XL |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham-on-the-Hill |
| Ward | Westway |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2009 |
|---|---|
| Turnover | £31,257 |
| Gross Profit | £25,357 |
| Net Worth | £19,082 |
| Current Liabilities | £51,239 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 20 June 2011 | Order of court to wind up (3 pages) |
|---|---|
| 19 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders Statement of capital on 2010-11-19
|
| 5 August 2010 | Total exemption full accounts made up to 31 October 2009 (11 pages) |
| 12 April 2010 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
| 12 November 2009 | Director's details changed for David Burton on 26 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Mr David Jeremy Clarke on 26 October 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (6 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 October 2007 (12 pages) |
| 21 November 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 15 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 6 September 2007 | Partial exemption accounts made up to 31 October 2006 (12 pages) |
| 8 March 2007 | Return made up to 26/10/06; full list of members (2 pages) |
| 1 December 2006 | Partial exemption accounts made up to 31 October 2005 (12 pages) |
| 1 March 2006 | Registered office changed on 01/03/06 from: 30 hartley hill purley surrey CR8 4EL (1 page) |
| 16 February 2006 | Return made up to 26/10/05; full list of members (2 pages) |
| 10 November 2005 | Partial exemption accounts made up to 31 October 2004 (12 pages) |
| 20 December 2004 | Return made up to 26/10/04; full list of members (7 pages) |
| 8 November 2004 | Partial exemption accounts made up to 31 October 2003 (11 pages) |
| 18 November 2003 | Return made up to 26/10/03; full list of members (7 pages) |
| 31 October 2003 | Total exemption full accounts made up to 31 October 2002 (13 pages) |
| 14 November 2002 | Partial exemption accounts made up to 31 October 2001 (13 pages) |
| 6 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
| 8 March 2002 | Return made up to 26/10/01; full list of members (6 pages) |
| 4 September 2001 | Partial exemption accounts made up to 31 October 2000 (12 pages) |
| 9 December 2000 | Particulars of mortgage/charge (3 pages) |
| 7 November 2000 | Return made up to 26/10/00; full list of members (6 pages) |
| 17 May 2000 | Full accounts made up to 31 October 1999 (13 pages) |
| 3 November 1999 | Return made up to 26/10/99; full list of members (6 pages) |
| 29 June 1999 | Full accounts made up to 31 October 1998 (12 pages) |
| 24 November 1998 | Registered office changed on 24/11/98 from: 12 commerce way waddon surrey CR0 4XA (1 page) |
| 24 November 1998 | Secretary's particulars changed (1 page) |
| 24 November 1998 | Return made up to 26/10/98; full list of members (5 pages) |
| 26 August 1998 | Full accounts made up to 31 October 1997 (12 pages) |
| 31 October 1997 | Return made up to 26/10/97; no change of members (4 pages) |
| 31 October 1997 | Full accounts made up to 31 October 1996 (11 pages) |
| 22 April 1997 | Return made up to 26/10/96; no change of members (4 pages) |
| 29 August 1996 | Full accounts made up to 31 October 1995 (11 pages) |
| 24 November 1995 | Return made up to 26/10/95; full list of members
|
| 26 October 1994 | Incorporation (15 pages) |