| Company Name | MCD Family Restaurants UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03791328 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1999(24 years, 10 months ago) |
| Dissolution Date | 21 March 2006 (18 years, 1 month ago) |
| Previous Name | Ingleby (1202) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Julian Crispin Hilton Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2000(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 21 March 2006) |
| Role | Company Director |
| Correspondence Address | 11-59 High Road East Finchley London N2 8AW |
| Director Name | Brian John Mullens |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2004(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 21 March 2006) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 11-59 High Road East Finchley London N2 8AW |
| Director Name | George Alexander Mackay |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 30 December 2004) |
| Role | Regional Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1, 22 Upper Wimpole Street London W1G 6NB |
| Secretary Name | Mr John Arthur Glascock Slater |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 03 October 2000) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Hamilton Court Hamilton Road Ealing W5 2EJ |
| Director Name | Ingleby Holdings Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1999(same day as company formation) |
| Correspondence Address | 55 Colmore Row Birmingham B3 2AS |
| Secretary Name | Ingleby Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1999(same day as company formation) |
| Correspondence Address | 55 Colmore Row Birmingham B3 2AS |
Location
| Registered Address | 11-59 High Road London N2 8AW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2005 | Application for striking-off (1 page) |
| 26 July 2005 | Return made up to 17/06/05; full list of members (6 pages) |
| 16 March 2005 | New director appointed (4 pages) |
| 10 March 2005 | Director resigned (1 page) |
| 1 November 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 30 June 2004 | Return made up to 17/06/04; full list of members (6 pages) |
| 26 February 2004 | Director's particulars changed (1 page) |
| 26 February 2004 | Secretary's particulars changed (1 page) |
| 11 July 2003 | Return made up to 17/06/03; full list of members (6 pages) |
| 23 April 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 5 November 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 6 July 2001 | Return made up to 17/06/01; full list of members
|
| 19 March 2001 | Secretary resigned (1 page) |
| 19 March 2001 | New secretary appointed (2 pages) |
| 21 December 2000 | Company name changed ingleby (1202) LIMITED\certificate issued on 22/12/00 (2 pages) |
| 12 October 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 28 September 2000 | Return made up to 17/06/00; full list of members
|
| 13 August 1999 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
| 13 August 1999 | Secretary resigned (1 page) |
| 4 August 1999 | New secretary appointed (2 pages) |
| 4 August 1999 | Registered office changed on 04/08/99 from: 55 colmore row birmingham west midlands B3 2AS (1 page) |
| 4 August 1999 | Secretary resigned (1 page) |
| 4 August 1999 | New director appointed (3 pages) |
| 17 June 1999 | Incorporation (21 pages) |