| Company Name | M & L Ambulance Service Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03005947 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1995(29 years, 3 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
| Previous Names | M L (London) Cars Limited and M & L (London) Cars Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Iain McConnell |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1997(2 years, 9 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 16 February 2016) |
| Role | Transport |
| Country of Residence | England |
| Correspondence Address | 5 Rush Drive Waltham Abbey Essex EN9 3YQ |
| Director Name | Mrs Christine Toni Byrne |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1995(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 2 Marie Close Corringham Essex SS17 9EX |
| Secretary Name | Kenneth John Chivers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Apers Avenue Westfield Woking GU22 9NB |
| Director Name | Mr Michael Kevin Byrne |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1997(2 years, 9 months after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 31 July 2011) |
| Role | Transport Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Marie Close Corringham Essex SS17 9EX |
| Director Name | John Dennis Donovan |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1997(2 years, 9 months after company formation) |
| Appointment Duration | 2 years (resigned 31 October 1999) |
| Role | Administrator |
| Correspondence Address | 26 Burley Hill Church Langley Harlow Essex CM17 9QQ |
| Secretary Name | Mrs Christine Toni Byrne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1998(3 years, 7 months after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 31 July 2011) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 2 Marie Close Corringham Essex SS17 9EX |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.ml-ambulance.co.uk |
|---|
Location
| Registered Address | Meridian House 62 Station Road North Chingford London E4 7BA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
Shareholders
| 102 at £1 | Mr Michael Kevin Byrne 51.00% Ordinary |
|---|---|
| 53 at £1 | Christine Byrne 26.50% Ordinary |
| 45 at £1 | John Iain Mcconnell 22.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £12,635,516 |
| Gross Profit | £1,379,551 |
| Net Worth | £660,473 |
| Cash | £16,522 |
| Current Liabilities | £1,031,224 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 16 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2015 | Restoration by order of the court (3 pages) |
| 23 June 2015 | Restoration by order of the court (3 pages) |
| 3 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 3 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 3 September 2014 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 3 September 2014 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 3 March 2014 | Liquidators' statement of receipts and payments to 31 January 2014 (14 pages) |
| 3 March 2014 | Liquidators statement of receipts and payments to 31 January 2014 (14 pages) |
| 3 March 2014 | Liquidators' statement of receipts and payments to 31 January 2014 (14 pages) |
| 12 March 2013 | Liquidators' statement of receipts and payments to 31 January 2013 (16 pages) |
| 12 March 2013 | Liquidators statement of receipts and payments to 31 January 2013 (16 pages) |
| 12 March 2013 | Liquidators' statement of receipts and payments to 31 January 2013 (16 pages) |
| 19 November 2012 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 19 November 2012 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 10 August 2012 | Notice of Constitution of Liquidation Committee (2 pages) |
| 10 August 2012 | Notice of Constitution of Liquidation Committee (2 pages) |
| 14 March 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 14 March 2012 | Appointment of a voluntary liquidator (1 page) |
| 14 March 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 14 March 2012 | Registered office address changed from the Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 14 March 2012 (2 pages) |
| 14 March 2012 | Statement of affairs with form 4.19 (18 pages) |
| 14 March 2012 | Registered office address changed from the Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 14 March 2012 (2 pages) |
| 14 March 2012 | Appointment of a voluntary liquidator (1 page) |
| 14 March 2012 | Statement of affairs with form 4.19 (18 pages) |
| 13 February 2012 | Registered office address changed from Unit 4 Datapoint South Crescent Cody Road London E16 4SR on 13 February 2012 (1 page) |
| 13 February 2012 | Registered office address changed from Unit 4 Datapoint South Crescent Cody Road London E16 4SR on 13 February 2012 (1 page) |
| 10 February 2012 | Resolutions
|
| 10 February 2012 | Appointment of a voluntary liquidator (1 page) |
| 10 February 2012 | Resolutions
|
| 10 February 2012 | Appointment of a voluntary liquidator (1 page) |
| 19 September 2011 | Termination of appointment of Christine Byrne as a director (1 page) |
| 19 September 2011 | Termination of appointment of Michael Byrne as a director (1 page) |
| 19 September 2011 | Termination of appointment of Michael Byrne as a director (1 page) |
| 19 September 2011 | Termination of appointment of Christine Byrne as a secretary (1 page) |
| 19 September 2011 | Termination of appointment of Christine Byrne as a secretary (1 page) |
| 19 September 2011 | Termination of appointment of Christine Byrne as a director (1 page) |
| 3 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders Statement of capital on 2011-02-03
|
| 3 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders Statement of capital on 2011-02-03
|
| 3 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders Statement of capital on 2011-02-03
|
| 1 November 2010 | Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page) |
| 1 November 2010 | Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page) |
| 19 August 2010 | Director's details changed for John Iain Mcconnell on 1 October 2009 (3 pages) |
| 19 August 2010 | Director's details changed for John Iain Mcconnell on 1 October 2009 (3 pages) |
| 19 August 2010 | Director's details changed for John Iain Mcconnell on 1 October 2009 (3 pages) |
| 5 February 2010 | Full accounts made up to 31 March 2009 (16 pages) |
| 5 February 2010 | Full accounts made up to 31 March 2009 (16 pages) |
| 4 February 2010 | Director's details changed for John Iain Mcconnell on 4 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for John Iain Mcconnell on 4 January 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Director's details changed for John Iain Mcconnell on 4 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Christine Byrne on 4 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Michael Kevin Byrne on 4 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Michael Kevin Byrne on 4 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Christine Byrne on 4 January 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Director's details changed for Michael Kevin Byrne on 4 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Christine Byrne on 4 January 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 22 May 2009 | Registered office changed on 22/05/2009 from monometer house rectory grove leigh on sea essex SS9 2HN (1 page) |
| 22 May 2009 | Registered office changed on 22/05/2009 from monometer house rectory grove leigh on sea essex SS9 2HN (1 page) |
| 5 February 2009 | Full accounts made up to 31 March 2008 (14 pages) |
| 5 February 2009 | Full accounts made up to 31 March 2008 (14 pages) |
| 6 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 6 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 5 June 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 November 2008 (2 pages) |
| 5 June 2008 | Notice of completion of voluntary arrangement (12 pages) |
| 5 June 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 November 2008 (2 pages) |
| 5 June 2008 | Notice of completion of voluntary arrangement (12 pages) |
| 5 June 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 November 2008 (2 pages) |
| 4 February 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 4 February 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 2 February 2008 | Full accounts made up to 31 March 2007 (14 pages) |
| 2 February 2008 | Full accounts made up to 31 March 2007 (14 pages) |
| 22 January 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 November 2007 (11 pages) |
| 22 January 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 November 2007 (11 pages) |
| 22 January 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 November 2007 (11 pages) |
| 5 September 2007 | Particulars of mortgage/charge (4 pages) |
| 5 September 2007 | Particulars of mortgage/charge (4 pages) |
| 18 July 2007 | Particulars of mortgage/charge (11 pages) |
| 18 July 2007 | Particulars of mortgage/charge (11 pages) |
| 26 February 2007 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
| 26 February 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 November 2006 (2 pages) |
| 26 February 2007 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
| 26 February 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 November 2006 (2 pages) |
| 26 February 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 November 2006 (2 pages) |
| 9 January 2007 | Return made up to 04/01/07; full list of members (3 pages) |
| 9 January 2007 | Return made up to 04/01/07; full list of members (3 pages) |
| 14 November 2006 | Full accounts made up to 31 March 2006 (12 pages) |
| 14 November 2006 | Full accounts made up to 31 March 2006 (12 pages) |
| 13 March 2006 | Notice of end of Administration (4 pages) |
| 13 March 2006 | Notice of end of Administration (4 pages) |
| 6 January 2006 | Return made up to 04/01/06; full list of members (3 pages) |
| 6 January 2006 | Return made up to 04/01/06; full list of members (3 pages) |
| 22 December 2005 | Director's particulars changed (1 page) |
| 22 December 2005 | Location of register of members (non legible) (1 page) |
| 22 December 2005 | Director's particulars changed (1 page) |
| 22 December 2005 | Director's particulars changed (1 page) |
| 22 December 2005 | Director's particulars changed (1 page) |
| 22 December 2005 | Location of register of members (non legible) (1 page) |
| 22 September 2005 | Appointment of an administrator (1 page) |
| 22 September 2005 | Appointment of an administrator (1 page) |
| 7 July 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 7 July 2005 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 7 July 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 7 July 2005 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 22 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 February 2005 | Return made up to 04/01/05; full list of members (6 pages) |
| 1 February 2005 | Return made up to 04/01/05; full list of members (6 pages) |
| 9 December 2004 | Particulars of mortgage/charge (5 pages) |
| 9 December 2004 | Particulars of mortgage/charge (5 pages) |
| 25 November 2004 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 25 November 2004 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 31 July 2004 | Particulars of mortgage/charge (4 pages) |
| 31 July 2004 | Particulars of mortgage/charge (4 pages) |
| 13 April 2004 | Return made up to 04/01/04; full list of members (6 pages) |
| 13 April 2004 | Return made up to 04/01/04; full list of members (6 pages) |
| 19 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 February 2004 | Director's particulars changed (1 page) |
| 19 February 2004 | Director's particulars changed (1 page) |
| 4 December 2003 | Full accounts made up to 31 January 2003 (13 pages) |
| 4 December 2003 | Full accounts made up to 31 January 2003 (13 pages) |
| 28 January 2003 | Return made up to 04/01/03; full list of members (6 pages) |
| 28 January 2003 | Return made up to 04/01/03; full list of members (6 pages) |
| 13 August 2002 | Full accounts made up to 31 January 2002 (12 pages) |
| 13 August 2002 | Full accounts made up to 31 January 2002 (12 pages) |
| 16 May 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 16 May 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 27 March 2002 | Ad 01/02/02--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 27 March 2002 | Ad 01/02/02--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 4 March 2002 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 4 March 2002 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 2 January 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 January 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 January 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 January 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 October 2001 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 23 October 2001 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 23 October 2001 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 23 October 2001 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 9 May 2001 | Company name changed m & l (london) cars LIMITED\certificate issued on 09/05/01 (2 pages) |
| 9 May 2001 | Company name changed m & l (london) cars LIMITED\certificate issued on 09/05/01 (2 pages) |
| 17 January 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 17 January 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 18 December 2000 | Registered office changed on 18/12/00 from: 2 royal terrace southend on sea SS1 1EB (1 page) |
| 18 December 2000 | Registered office changed on 18/12/00 from: 2 royal terrace southend on sea SS1 1EB (1 page) |
| 5 February 2000 | Return made up to 04/01/00; full list of members (7 pages) |
| 5 February 2000 | Return made up to 04/01/00; full list of members (7 pages) |
| 17 January 2000 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 17 January 2000 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 17 January 2000 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 17 January 2000 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 20 December 1999 | Director resigned (1 page) |
| 20 December 1999 | Director resigned (1 page) |
| 14 December 1999 | Company name changed m l (london) cars LIMITED\certificate issued on 15/12/99 (2 pages) |
| 14 December 1999 | Company name changed m l (london) cars LIMITED\certificate issued on 15/12/99 (2 pages) |
| 14 January 1999 | Return made up to 04/01/99; full list of members (7 pages) |
| 14 January 1999 | Return made up to 04/01/99; full list of members (7 pages) |
| 14 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 September 1998 | Registered office changed on 14/09/98 from: 8 acacia close woodham addlestone surrey KT15 3SJ (1 page) |
| 14 September 1998 | Secretary resigned (1 page) |
| 14 September 1998 | Director's particulars changed (1 page) |
| 14 September 1998 | New secretary appointed (2 pages) |
| 14 September 1998 | Registered office changed on 14/09/98 from: 8 acacia close woodham addlestone surrey KT15 3SJ (1 page) |
| 14 September 1998 | Secretary resigned (1 page) |
| 14 September 1998 | Director's particulars changed (1 page) |
| 14 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 September 1998 | New secretary appointed (2 pages) |
| 21 August 1998 | Location of register of members (1 page) |
| 21 August 1998 | Location of register of members (1 page) |
| 19 February 1998 | Auditor's resignation (1 page) |
| 19 February 1998 | Auditor's resignation (1 page) |
| 23 January 1998 | Return made up to 04/01/98; no change of members (4 pages) |
| 23 January 1998 | Return made up to 04/01/98; no change of members (4 pages) |
| 19 November 1997 | New director appointed (2 pages) |
| 19 November 1997 | New director appointed (2 pages) |
| 3 November 1997 | New director appointed (2 pages) |
| 3 November 1997 | New director appointed (2 pages) |
| 3 November 1997 | New director appointed (2 pages) |
| 3 November 1997 | New director appointed (2 pages) |
| 30 January 1997 | Full accounts made up to 31 January 1996 (8 pages) |
| 30 January 1997 | Full accounts made up to 31 January 1996 (8 pages) |
| 10 January 1997 | Return made up to 04/01/97; no change of members (4 pages) |
| 10 January 1997 | Return made up to 04/01/97; no change of members (4 pages) |
| 15 February 1996 | Return made up to 04/01/96; full list of members (6 pages) |
| 15 February 1996 | Return made up to 04/01/96; full list of members (6 pages) |
| 3 November 1995 | Particulars of mortgage/charge (3 pages) |
| 3 November 1995 | Particulars of mortgage/charge (3 pages) |
| 4 January 1995 | Incorporation (13 pages) |
| 4 January 1995 | Incorporation (13 pages) |