| Company Name | MMC Management Services Limited |
|---|---|
| Director | Cieron Duggan |
| Company Status | Dissolved |
| Company Number | 03741322 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1999(25 years, 1 month ago) |
Business Activity
| Section O | Public administration and defence; compulsory social security |
|---|---|
| SIC 7524 | Public security, law & order |
| SIC 84240 | Public order and safety activities |
Directors
| Director Name | Cieron Duggan |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1999(same day as company formation) |
| Role | Security/Safety Consultant |
| Correspondence Address | 29 Station Road Princes Risborough Buckinghamshire HP27 9DE |
| Secretary Name | Sara Duggan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2001(2 years, 8 months after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Company Director |
| Correspondence Address | Station House 29 Station Road Princes Risborough Buckinghamshire HP27 9DE |
| Director Name | Christopher Radford |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1999(same day as company formation) |
| Role | Security Consultant |
| Correspondence Address | 375 London Road High Wycombe Buckinghamshire HP11 1EJ |
| Secretary Name | Philip Michael Auguste |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1999(same day as company formation) |
| Role | Commercial Manager |
| Correspondence Address | 1 Greenway Court The Greenway High Wycombe Buckinghamshire HP13 6PZ |
| Secretary Name | Christopher Radford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1999(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 11 December 2001) |
| Role | Company Director |
| Correspondence Address | 375 London Road High Wycombe Buckinghamshire HP11 1EJ |
| Director Name | Oxford Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1999(same day as company formation) |
| Correspondence Address | 98 High Street Thame Oxfordshire OX9 3EH |
| Secretary Name | The Oxford Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1999(same day as company formation) |
| Correspondence Address | 98 High Street Thame Oxfordshire OX9 3EH |
Location
| Registered Address | C/O Messrs Elliot Woolfe & Rose 1st Floor Equity House 128-136 High Street Edgware Middlesex HA8 7TT |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,256 |
| Cash | £978 |
| Current Liabilities | £33,110 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 3 August 2006 | Dissolved (1 page) |
|---|---|
| 3 May 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 14 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 25 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 25 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 September 2003 | Registered office changed on 05/09/03 from: c/o messers elliot woolfe & rose 12TH floor premier house 112 station road edgware middlesex HA8 7TT (1 page) |
| 20 May 2003 | Resolutions
|
| 20 May 2003 | Appointment of a voluntary liquidator (1 page) |
| 20 May 2003 | Statement of affairs (5 pages) |
| 6 May 2003 | Registered office changed on 06/05/03 from: unit 6 cressex enterprise centre lincoln road high wycombe buckinghamshire HP12 3RB (2 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 7 March 2002 | Registered office changed on 07/03/02 from: c d a house 85 easton street high wycombe buckinghamshire HP11 1LT (1 page) |
| 27 December 2001 | New secretary appointed (1 page) |
| 27 December 2001 | Secretary resigned;director resigned (1 page) |
| 11 December 2001 | Particulars of mortgage/charge (7 pages) |
| 6 November 2001 | New director appointed (2 pages) |
| 25 October 2001 | Ad 12/03/01--------- £ si 96@1 (2 pages) |
| 24 September 2001 | Registered office changed on 24/09/01 from: 29 station road princes risborough buckinghamshire HP27 9DE (1 page) |
| 23 July 2001 | Return made up to 25/03/01; full list of members (7 pages) |
| 28 March 2001 | Full accounts made up to 30 June 2000 (7 pages) |
| 4 April 2000 | Return made up to 25/03/00; full list of members (6 pages) |
| 1 February 2000 | Accounting reference date extended from 31/03/00 to 30/06/00 (1 page) |
| 14 January 2000 | Secretary resigned (1 page) |
| 14 January 2000 | New secretary appointed (2 pages) |
| 15 July 1999 | Ad 25/03/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 14 April 1999 | New director appointed (2 pages) |
| 14 April 1999 | Director resigned (1 page) |
| 14 April 1999 | New secretary appointed (2 pages) |
| 14 April 1999 | Secretary resigned (1 page) |
| 13 April 1999 | Registered office changed on 13/04/99 from: 98 high street thame oxfordshire OX9 3EH (1 page) |
| 25 March 1999 | Incorporation (14 pages) |