| Company Name | McS006 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03825637 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1999(24 years, 8 months ago) |
| Dissolution Date | 1 August 2008 (15 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Secretary Name | Maria Virginia Antonetta Da'Costa |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1999(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 10 months (closed 01 August 2008) |
| Role | Company Director |
| Correspondence Address | 19 Church Lane Deanshanger Milton Keynes MK19 6HF |
| Director Name | Mr Christopher John Leckey |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2000(8 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (closed 01 August 2008) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Church Lane Deanshanger Milton Keynes MK19 6HF |
| Director Name | Jane Adey |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1999(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | 107 Vicarage Road Oldbury Warley West Midlands B68 8HU |
| Secretary Name | Midlands Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1999(same day as company formation) |
| Correspondence Address | Suite 116 Lonsdale House 52 Blucher Street Birmingham B1 1QU |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,678 |
| Cash | £7,200 |
| Current Liabilities | £16,315 |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 March 2008 | Return of final meeting of creditors (1 page) |
| 29 September 2004 | Registered office changed on 29/09/04 from: 19 church lane deanshanger milton keynes MK19 6HF (1 page) |
| 28 September 2004 | Appointment of a liquidator (1 page) |
| 28 April 2004 | Order of court to wind up (2 pages) |
| 24 February 2004 | Strike-off action suspended (1 page) |
| 3 February 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2003 | Return made up to 13/08/02; full list of members
|
| 25 March 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 21 March 2003 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 18 February 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2001 | Return made up to 13/08/01; full list of members
|
| 5 December 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 19 January 2001 | Return made up to 13/08/00; full list of members (6 pages) |
| 8 May 2000 | New director appointed (2 pages) |
| 29 September 1999 | Registered office changed on 29/09/99 from: c/o midlands company services LIMITED,suite 116 lonsdale house 52 blucher street,birmingham west midlands B1 1QU (1 page) |
| 29 September 1999 | New secretary appointed (2 pages) |
| 21 September 1999 | Secretary resigned (1 page) |
| 10 September 1999 | Director resigned (1 page) |
| 13 August 1999 | Incorporation (19 pages) |