M C Management Limited

Company Name	M C Management Limited
Company Status	Dissolved
Company Number	03062909
Category	Private Limited Company
Incorporation Date	31 May 1995(28 years, 11 months ago)
Dissolution Date	21 October 2014 (9 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Warren Trevor Andrews
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1995(same day as company formation)
Role	Interior Designer
Country of Residence	England
Correspondence Address	The Cottage 43 Downs Way Tadworth Surrey KT20 5DP

Director Name	Peter Kingsley Barnett
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1995(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Greenways 30 High Pine Close Weybridge Surrey KT13 9EB

Secretary Name	Peter Kingsley Barnett
Nationality	British
Status	Closed
Appointed	29 March 2004(8 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (closed 21 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenways 30 High Pine Close Weybridge Surrey KT13 9EB

Director Name	Roger Smith
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(same day as company formation)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	Sandfield Snadhills Wormley Surrey GU8 5UR

Secretary Name	Mr Warren Trevor Andrews
Nationality	British
Status	Resigned
Appointed	31 May 1995(same day as company formation)
Role	Interior Designer
Country of Residence	England
Correspondence Address	The Cottage 43 Downs Way Tadworth Surrey KT20 5DP

Director Name	Kristine Hazel Taylor
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(2 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 May 2002)
Role	PR Consultant
Correspondence Address	Quince Cottage The Tye, East Hanningfield Chelmsford Essex CM3 8AA

Secretary Name	Roger Smith
Nationality	British
Status	Resigned
Appointed	01 August 1999(4 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandfield Snadhills Wormley Surrey GU8 5UR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	31 May 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 May 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	mcsquared.co.uk
Telephone	01932 865843
Telephone region	Weybridge

Location

Registered Address	The Old Mill Cobham Park Road Downside Cobham Surrey KT11 3NE
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Mc Squared LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
27 June 2014	Application to strike the company off the register (4 pages)
27 June 2014	Application to strike the company off the register (4 pages)
16 December 2013	Registered office address changed from 7 Glebeland Centre Vincent Lane Dorking Surrey RH4 3HW United Kingdom on 16 December 2013 (2 pages)
16 December 2013	Accounts for a dormant company made up to 31 May 2013 (3 pages)
16 December 2013	Registered office address changed from 7 Glebeland Centre Vincent Lane Dorking Surrey RH4 3HW United Kingdom on 16 December 2013 (2 pages)
16 December 2013	Accounts for a dormant company made up to 31 May 2013 (3 pages)
14 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-14 GBP 100 (5 pages)
14 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-14 GBP 100 (5 pages)
5 March 2013	Accounts for a dormant company made up to 31 May 2012 (6 pages)
5 March 2013	Accounts for a dormant company made up to 31 May 2012 (6 pages)
15 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
27 October 2011	Accounts for a dormant company made up to 31 May 2011 (7 pages)
27 October 2011	Accounts for a dormant company made up to 31 May 2011 (7 pages)
20 June 2011	Registered office address changed from Old Kings Head Court 11 High Street Dorking Surrey RH4 1AR on 20 June 2011 (1 page)
20 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
20 June 2011	Registered office address changed from Old Kings Head Court 11 High Street Dorking Surrey RH4 1AR on 20 June 2011 (1 page)
20 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
7 February 2011	Accounts for a dormant company made up to 31 May 2010 (7 pages)
7 February 2011	Accounts for a dormant company made up to 31 May 2010 (7 pages)
7 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
5 February 2010	Accounts for a dormant company made up to 31 May 2009 (7 pages)
5 February 2010	Accounts for a dormant company made up to 31 May 2009 (7 pages)
1 June 2009	Return made up to 31/05/09; full list of members (3 pages)
1 June 2009	Return made up to 31/05/09; full list of members (3 pages)
24 March 2009	Accounts for a dormant company made up to 31 May 2008 (7 pages)
24 March 2009	Accounts for a dormant company made up to 31 May 2008 (7 pages)
2 June 2008	Return made up to 31/05/08; full list of members (3 pages)
2 June 2008	Return made up to 31/05/08; full list of members (3 pages)
10 March 2008	Accounts for a dormant company made up to 31 May 2007 (7 pages)
10 March 2008	Accounts for a dormant company made up to 31 May 2007 (7 pages)
31 May 2007	Return made up to 31/05/07; full list of members (2 pages)
31 May 2007	Return made up to 31/05/07; full list of members (2 pages)
26 October 2006	Accounts for a dormant company made up to 31 May 2006 (6 pages)
26 October 2006	Accounts for a dormant company made up to 31 May 2006 (6 pages)
5 June 2006	Return made up to 31/05/06; full list of members (2 pages)
5 June 2006	Return made up to 31/05/06; full list of members (2 pages)
10 March 2006	Accounts for a dormant company made up to 31 May 2005 (7 pages)
10 March 2006	Accounts for a dormant company made up to 31 May 2005 (7 pages)
3 October 2005	Ml 28 removing form 287 (1 page)
3 October 2005	Ml 28 removing form 287 (1 page)
31 May 2005	Return made up to 31/05/05; full list of members (2 pages)
31 May 2005	Return made up to 31/05/05; full list of members (2 pages)
22 February 2005	Accounts for a dormant company made up to 31 May 2004 (7 pages)
22 February 2005	Accounts for a dormant company made up to 31 May 2004 (7 pages)
14 June 2004	Return made up to 31/05/04; full list of members (7 pages)
14 June 2004	Return made up to 31/05/04; full list of members (7 pages)
3 April 2004	Accounts for a dormant company made up to 31 May 2003 (7 pages)
3 April 2004	Accounts for a dormant company made up to 31 May 2003 (7 pages)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	Secretary resigned;director resigned (1 page)
2 April 2004	Secretary resigned;director resigned (1 page)
25 June 2003	Return made up to 31/05/03; full list of members (7 pages)
25 June 2003	Return made up to 31/05/03; full list of members (7 pages)
24 March 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
24 March 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
27 June 2002	Return made up to 31/05/02; full list of members (8 pages)
27 June 2002	Return made up to 31/05/02; full list of members (8 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
26 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
26 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
26 July 2001	Return made up to 31/05/01; full list of members (7 pages)
26 July 2001	Return made up to 31/05/01; full list of members (7 pages)
26 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
26 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
20 June 2000	Return made up to 31/05/00; full list of members (7 pages)
20 June 2000	Return made up to 31/05/00; full list of members (7 pages)
12 January 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
12 January 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
10 September 1999	Secretary resigned (1 page)
10 September 1999	Secretary resigned (1 page)
10 September 1999	New secretary appointed (2 pages)
10 September 1999	New secretary appointed (2 pages)
16 August 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Director's particulars changed (5 pages)
16 August 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Director's particulars changed (5 pages)
30 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
30 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
23 March 1998	Full accounts made up to 31 May 1997 (9 pages)
23 March 1998	Full accounts made up to 31 May 1997 (9 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
5 July 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 July 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 April 1997	Full accounts made up to 31 May 1996 (9 pages)
2 April 1997	Full accounts made up to 31 May 1996 (9 pages)
27 June 1996	Return made up to 31/05/96; full list of members (6 pages)
27 June 1996	Return made up to 31/05/96; full list of members (6 pages)
18 July 1995	Registered office changed on 18/07/95 from: the old steppe house brighton road godalming. Surrey GU7 1NS (1 page)
18 July 1995	Registered office changed on 18/07/95 from: the old steppe house brighton road godalming. Surrey GU7 1NS (1 page)
11 July 1995	New director appointed (2 pages)
11 July 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
11 July 1995	Director resigned;new director appointed (2 pages)
11 July 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
11 July 1995	New director appointed (2 pages)
11 July 1995	Director resigned;new director appointed (2 pages)
5 July 1995	Ad 01/06/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
5 July 1995	Ad 01/06/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 July 1995	Accounting reference date notified as 31/05 (1 page)
5 July 1995	Accounting reference date notified as 31/05 (1 page)
31 May 1995	Incorporation (30 pages)
31 May 1995	Incorporation (30 pages)

M C Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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