MCIS Communications Limited

Company Name	MCIS Communications Limited
Company Status	Dissolved
Company Number	03221357
Category	Private Limited Company
Incorporation Date	8 July 1996(27 years, 9 months ago)
Dissolution Date	1 April 2003 (21 years ago)
Previous Name	Martel Communications Internet Services Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Stephen Barris Wainwright
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2001(4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 01 April 2003)
Role	Accountant
Correspondence Address	Pippins 83a The Hill Wheathampstead Hertfordshire AL4 8PR

Secretary Name	Mr Stuart Nyman
Nationality	British
Status	Closed
Appointed	05 June 2002(5 years, 11 months after company formation)
Appointment Duration	10 months (closed 01 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Timberdene Avenue Barkingside Ilford Essex Ig6

Director Name	Mrs Dawn Linsey Wright
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1997(1 year after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 May 1998)
Role	Sales Manager
Country of Residence	England
Correspondence Address	1 Ropemakers Field Narrow Street Limehouse London E14 8BX

Director Name	Philip Cattell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(1 year, 9 months after company formation)
Appointment Duration	3 years (resigned 30 April 2001)
Role	Technical Director
Correspondence Address	Park View High Street Stebbing Essex CM6 3SQ

Director Name	Henry Chaw
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(1 year, 9 months after company formation)
Appointment Duration	3 years (resigned 30 April 2001)
Role	Company Director
Correspondence Address	239 Burnt Ash Lane Bromley Kent BR1 5DL

Director Name	Mr Martin John Wright
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(1 year, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Ropemakers Fields Narrow Street London E14

Secretary Name	Mr Martin John Wright
Nationality	British
Status	Resigned
Appointed	01 May 1998(1 year, 9 months after company formation)
Appointment Duration	3 years (resigned 30 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Ropemakers Fields Narrow Street London E14

Director Name	Duncan Taylor
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(3 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2001)
Role	Business Development Director
Correspondence Address	4 Warbeck Road London W12 8NT

Director Name	Gordon Muir Alexander
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2001(4 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 July 2001)
Role	Company Director
Correspondence Address	15 Waveney Drive Chelmsford Essex CM1 7PX

Secretary Name	Stephen Barris Wainwright
Nationality	British
Status	Resigned
Appointed	29 April 2001(4 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 June 2002)
Role	Accountant
Correspondence Address	Pippins 83a The Hill Wheathampstead Hertfordshire AL4 8PR

Director Name	Irene Cackett
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(5 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 June 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	42 Church Walk Thames Ditton Surrey KT7 0NW

Director Name	Mh Directors Limited (Corporation)
Date of Birth	October 1994 (Born 29 years ago)
Status	Resigned
Appointed	08 July 1996(same day as company formation)
Correspondence Address	12 Great James Street London WC1N 3DR

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 July 1996(same day as company formation)
Correspondence Address	Staples Court 11 Staple Inn Buildings London WC1V 7QH

Location

Registered Address	5th 185 Park Street London SE1 9DY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2002	First Gazette notice for voluntary strike-off (1 page)
7 November 2002	Application for striking-off (1 page)
28 August 2002	Secretary resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	New secretary appointed (1 page)
9 July 2002	Registered office changed on 09/07/02 from: 5TH fl the northern & shell towe 4 selsdon way london E14 9GL (1 page)
20 June 2002	Auditor's resignation (2 pages)
18 June 2002	Full accounts made up to 31 December 2000 (15 pages)
22 May 2002	New director appointed (2 pages)
10 May 2002	Director resigned (1 page)
3 September 2001	Return made up to 08/07/01; full list of members (9 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
21 May 2001	New secretary appointed;new director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
18 May 2001	Registered office changed on 18/05/01 from: treviot house 186-192 high road ilford essex IG1 1LR (1 page)
28 November 2000	Ad 27/10/00--------- Â£ si [email protected]=84 Â£ ic 24272/24356 (2 pages)
13 October 2000	Full accounts made up to 31 December 1999 (11 pages)
9 October 2000	Ad 29/06/00--------- Â£ si [email protected] (2 pages)
9 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (16 pages)
9 October 2000	Particulars of contract relating to shares (3 pages)
3 August 2000	Return made up to 08/07/00; full list of members (8 pages)
16 December 1999	Ad 01/12/99--------- Â£ si 31@1=31 Â£ ic 1000/1031 (2 pages)
13 December 1999	New director appointed (2 pages)
20 September 1999	Full accounts made up to 31 December 1998 (11 pages)
20 July 1999	Return made up to 08/07/99; no change of members (6 pages)
2 February 1999	Company name changed martel communications internet s ervices LIMITED\certificate issued on 03/02/99 (2 pages)
18 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 January 1999	Ad 17/11/98--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
18 January 1999	Â£ nc 1000/100000 17/11/98 (2 pages)
11 August 1998	Full accounts made up to 31 December 1997 (10 pages)
19 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	Registered office changed on 04/06/98 from: 12 great james street london WC1N 3DR (1 page)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	Secretary resigned (1 page)
4 June 1998	New director appointed (2 pages)
20 May 1998	Return made up to 08/07/97; full list of members (5 pages)
27 April 1998	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
17 November 1997	New director appointed (2 pages)
17 November 1997	Director resigned (1 page)
8 July 1996	Incorporation (15 pages)

MCIS Communications Limited

Business Activity

Directors

Location

Accounts

Filing History

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