MCM Contracting Limited

Company Name	MCM Contracting Limited
Company Status	Dissolved
Company Number	03728740
Category	Private Limited Company
Incorporation Date	9 March 1999(25 years, 1 month ago)
Dissolution Date	28 December 2010 (13 years, 3 months ago)
Previous Names	MCM Contracts Limited and MCM Limited

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Secretary Name	Jacqueline Sue Bedford
Nationality	British
Status	Closed
Appointed	13 March 2007(8 years after company formation)
Appointment Duration	3 years, 9 months (closed 28 December 2010)
Role	Company Director
Correspondence Address	89 Westmead Road Sutton Surrey SM1 4HX

Secretary Name	Janice Lillian Mathews
Nationality	British
Status	Closed
Appointed	13 March 2007(8 years after company formation)
Appointment Duration	3 years, 9 months (closed 28 December 2010)
Role	Company Director
Correspondence Address	Homelea 8 Woodlands Gardens Epsom Surrey KT18 5US

Director Name	Mr Martin Smith
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2008(9 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 28 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wisteria Cottage Wisteria Close Rushden Northamptonshire NN10 0XJ

Director Name	Mr Michael John Allen
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(same day as company formation)
Role	Terrazzo Contractor
Country of Residence	England
Correspondence Address	76 Dunvegan Road Eltam London SE9 1SB

Director Name	Geoffrey Mathews
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(same day as company formation)
Role	Terrazzo Contractor
Correspondence Address	Lanigiro 5 Beasley's Ait Lane Sunbury On Thames Middlesex TW16 6AS

Secretary Name	Geoffrey Mathews
Nationality	British
Status	Resigned
Appointed	09 March 1999(same day as company formation)
Role	Terrazzo Contractor
Correspondence Address	Lanigiro 5 Beasley's Ait Lane Sunbury On Thames Middlesex TW16 6AS

Director Name	Mr Norman Hall
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(2 years after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2004)
Role	Tiling Contractor
Correspondence Address	21 Raymer Road Maidstone Kent ME14 2JQ

Secretary Name	Ian Goodwin
Nationality	British
Status	Resigned
Appointed	10 March 2005(6 years after company formation)
Appointment Duration	2 years (resigned 13 March 2007)
Role	Company Director
Correspondence Address	10 Ferns Close Selsdon South Croydon Surrey CR2 8RG

Director Name	Geoffrey Hill
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(8 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 02 May 2008)
Role	Company Director
Correspondence Address	164 Woodland Drive Watford Hertfordshire WD17 3DB

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	09 March 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	09 March 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£11,464
Cash	£5,804
Current Liabilities	£73,543

Accounts

Latest Accounts	31 October 2006 (17 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

28 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
28 December 2010	Final Gazette dissolved following liquidation (1 page)
28 September 2010	Liquidators statement of receipts and payments to 20 September 2010 (5 pages)
28 September 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 September 2010	Liquidators' statement of receipts and payments to 20 September 2010 (5 pages)
28 September 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 July 2010	Liquidators statement of receipts and payments to 23 June 2010 (5 pages)
1 July 2010	Liquidators' statement of receipts and payments to 23 June 2010 (5 pages)
14 January 2010	Liquidators' statement of receipts and payments to 23 December 2009 (5 pages)
14 January 2010	Liquidators statement of receipts and payments to 23 December 2009 (5 pages)
3 July 2009	Liquidators' statement of receipts and payments to 23 June 2009 (5 pages)
3 July 2009	Liquidators statement of receipts and payments to 23 June 2009 (5 pages)
27 June 2008	Appointment of a voluntary liquidator (1 page)
27 June 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-06-24 (1 page)
27 June 2008	Statement of affairs with form 4.19 (6 pages)
27 June 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 June 2008	Statement of affairs with form 4.19 (6 pages)
27 June 2008	Appointment of a voluntary liquidator (1 page)
20 June 2008	Director appointed martin smith (3 pages)
20 June 2008	Director appointed martin smith (3 pages)
12 June 2008	Appointment terminated director geoffrey hill (1 page)
12 June 2008	Appointment Terminated Director geoffrey hill (1 page)
11 June 2008	Registered office changed on 11/06/2008 from station house waterhouse lane kingswood surrey KT20 6EN (1 page)
11 June 2008	Registered office changed on 11/06/2008 from station house waterhouse lane kingswood surrey KT20 6EN (1 page)
15 May 2008	Company name changed mcm LIMITED\certificate issued on 16/05/08 (2 pages)
15 May 2008	Company name changed mcm LIMITED\certificate issued on 16/05/08 (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	New director appointed (2 pages)
5 December 2007	Director resigned (1 page)
27 November 2007	Secretary resigned (1 page)
27 November 2007	New secretary appointed (2 pages)
27 November 2007	Secretary resigned (1 page)
27 November 2007	New secretary appointed (2 pages)
27 November 2007	New secretary appointed (2 pages)
27 November 2007	New secretary appointed (2 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
5 September 2007	Total exemption full accounts made up to 31 October 2005 (11 pages)
5 September 2007	Total exemption full accounts made up to 31 October 2005 (11 pages)
28 March 2007	Return made up to 09/03/07; full list of members (2 pages)
28 March 2007	Return made up to 09/03/07; full list of members (2 pages)
10 July 2006	Return made up to 09/03/06; full list of members (5 pages)
10 July 2006	Return made up to 09/03/06; full list of members (5 pages)
8 November 2005	Secretary resigned (1 page)
8 November 2005	Secretary resigned (1 page)
8 November 2005	New secretary appointed (2 pages)
8 November 2005	New secretary appointed (2 pages)
23 August 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
23 August 2005	Accounts made up to 31 October 2004 (1 page)
9 August 2005	Accounting reference date shortened from 31/03/05 to 31/10/04 (1 page)
9 August 2005	Accounting reference date shortened from 31/03/05 to 31/10/04 (1 page)
1 April 2005	Return made up to 09/03/05; full list of members (2 pages)
1 April 2005	Return made up to 09/03/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
24 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
29 September 2004	Company name changed mcm contracts LIMITED\certificate issued on 29/09/04 (2 pages)
29 September 2004	Company name changed mcm contracts LIMITED\certificate issued on 29/09/04 (2 pages)
2 August 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
2 August 2004	Accounts made up to 31 March 2004 (1 page)
11 March 2004	Return made up to 09/03/04; full list of members (7 pages)
11 March 2004	Return made up to 09/03/04; full list of members (7 pages)
5 February 2004	Accounts made up to 31 March 2003 (2 pages)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
10 April 2003	Return made up to 09/03/03; full list of members (7 pages)
10 April 2003	Return made up to 09/03/03; full list of members (7 pages)
5 June 2002	Accounts made up to 31 March 2002 (3 pages)
5 June 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
2 May 2002	Return made up to 09/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 May 2002	Return made up to 09/03/02; full list of members (6 pages)
18 January 2002	Accounts made up to 31 March 2001 (3 pages)
18 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
30 May 2001	Return made up to 09/03/01; full list of members (6 pages)
30 May 2001	Return made up to 09/03/01; full list of members (6 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	New director appointed (2 pages)
19 February 2001	Registered office changed on 19/02/01 from: station house banstead road banstead surrey SM7 1PZ (1 page)
19 February 2001	Registered office changed on 19/02/01 from: station house banstead road banstead surrey SM7 1PZ (1 page)
15 December 2000	Accounts made up to 31 March 2000 (3 pages)
15 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
13 April 2000	Return made up to 09/03/00; full list of members (6 pages)
13 April 2000	Return made up to 09/03/00; full list of members (6 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	New secretary appointed;new director appointed (2 pages)
16 March 1999	Registered office changed on 16/03/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	Registered office changed on 16/03/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
16 March 1999	Secretary resigned (1 page)
16 March 1999	Secretary resigned (1 page)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	New secretary appointed;new director appointed (2 pages)
9 March 1999	Incorporation (14 pages)

MCM Contracting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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