MMB Associates Limited

Company Name	MMB Associates Limited
Company Status	Dissolved
Company Number	03829585
Category	Private Limited Company
Incorporation Date	23 August 1999(24 years, 8 months ago)
Dissolution Date	18 October 2016 (7 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Director Name	Mr Ian Edward Jarvis
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2016(16 years, 5 months after company formation)
Appointment Duration	9 months (closed 18 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Andrew David Howard
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2016(16 years, 10 months after company formation)
Appointment Duration	4 months (closed 18 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	07 May 2009(9 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (closed 18 October 2016)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	07 May 2009(9 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (closed 18 October 2016)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Michael Anthony Mackinnon
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Braemar Cottage Station Approach Minety Malmesbury Wiltshire SN16 9RG

Director Name	Mr Paul Anthony Munro
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Vine Cottage 49 Pickwick Corsham Wiltshire SN13 0HT

Director Name	Mr Paul Julian Butler
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakgrove Brockweir Common, Brockweir Chepstow Gwent NP16 7NT Wales

Secretary Name	Mr Michael Anthony Mackinnon
Nationality	British
Status	Resigned
Appointed	23 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Braemar Cottage Station Approach Minety Malmesbury Wiltshire SN16 9RG

Secretary Name	Mr Paul Julian Butler
Nationality	British
Status	Resigned
Appointed	06 June 2000(9 months, 2 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 07 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakgrove Brockweir Common, Brockweir Chepstow Gwent NP16 7NT Wales

Director Name	Mr Kevin John Garvey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2009(9 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Timothy Jennings
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2009(9 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr John Henry Southgate
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2009(9 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 June 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Alastair James Murray
Date of Birth	June 1970 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	09 June 2014(14 years, 9 months after company formation)
Appointment Duration	10 months (resigned 10 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Daniel James Greenspan
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2014(14 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Brynley Richard Case
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2014(14 years, 9 months after company formation)
Appointment Duration	2 years (resigned 15 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Richard Melvyn Marchant
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2014(14 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	23 August 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	23 August 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	capitasymonds.co.uk

Location

Registered Address	17 Rochester Row Westminster London SW1P 1QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

600 at £1	Capita Property & Infrastructure LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
2 August 2016	First Gazette notice for voluntary strike-off (1 page)
26 July 2016	Application to strike the company off the register (3 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
21 June 2016	Appointment of Mr Andrew David Howard as a director on 15 June 2016 (2 pages)
21 June 2016	Termination of appointment of Brynley Richard Case as a director on 15 June 2016 (1 page)
25 April 2016	Termination of appointment of Richard Melvyn Marchant as a director on 31 March 2016 (1 page)
9 February 2016	Appointment of Mr Ian Edward Jarvis as a director on 21 January 2016 (2 pages)
9 February 2016	Termination of appointment of Daniel James Greenspan as a director on 21 January 2016 (1 page)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
16 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 600 (7 pages)
13 April 2015	Termination of appointment of Alastair James Murray as a director on 10 April 2015 (1 page)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders (8 pages)
26 June 2014	Appointment of Mr Daniel James Greenspan as a director (2 pages)
26 June 2014	Appointment of Mr Brynley Richard Case as a director (2 pages)
26 June 2014	Termination of appointment of John Southgate as a director (1 page)
26 June 2014	Appointment of Mr Richard Melvyn Marchant as a director (2 pages)
26 June 2014	Appointment of Mr Alastair James Murray as a director (2 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
25 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
22 July 2013	Termination of appointment of Timothy Jennings as a director (1 page)
22 August 2012	Termination of appointment of Kevin Garvey as a director (1 page)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
26 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
5 October 2011	Full accounts made up to 31 December 2010 (18 pages)
21 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
31 January 2011	Auditor's resignation (1 page)
24 January 2011	Auditor's resignation (1 page)
21 January 2011	Full accounts made up to 31 December 2009 (18 pages)
13 October 2010	Auditor's resignation - section 517(1) (2 pages)
28 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (8 pages)
27 July 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
27 July 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
27 July 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
27 July 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
21 July 2010	Director's details changed for Mr Kevin John Garvey on 30 June 2010 (2 pages)
21 December 2009	Statement of company's objects (2 pages)
21 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
27 October 2009	Director's details changed for Capita Corporate Director Limited on 7 May 2009 (1 page)
27 October 2009	Director's details changed for Capita Corporate Director Limited on 7 May 2009 (1 page)
27 October 2009	Secretary's details changed for Capita Group Secretary Limited on 7 May 2009 (1 page)
27 October 2009	Secretary's details changed for Capita Group Secretary Limited on 7 May 2009 (1 page)
19 October 2009	Director's details changed for Mr Kevin John Garvey on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Kevin John Garvey on 1 October 2009 (2 pages)
18 September 2009	Location of register of members (1 page)
18 September 2009	Return made up to 23/08/09; full list of members (7 pages)
18 September 2009	Appointment terminated director paul munro (1 page)
18 September 2009	Appointment terminated director michael mackinnon (1 page)
15 June 2009	Director appointed mr john henry southgate (1 page)
15 June 2009	Director appointed mr timothy jennings (1 page)
8 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-classify unissued shares 07/05/2009 (10 pages)
26 May 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 alignment with parent or subsidiary (1 page)
18 May 2009	Director appointed kevin garvey (2 pages)
18 May 2009	Secretary appointed capita group secretary LIMITED (2 pages)
18 May 2009	Director appointed capita corporate director LIMITED (2 pages)
18 May 2009	Registered office changed on 18/05/2009 from francis & co oakfield hill street lydney gloucestershire GL15 5HE (1 page)
18 May 2009	Appointment terminated director and secretary paul butler (1 page)
13 February 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
20 September 2008	Return made up to 23/08/08; full list of members (5 pages)
17 January 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
12 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 September 2007	Return made up to 23/08/07; full list of members (4 pages)
12 February 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
13 September 2006	Return made up to 23/08/06; full list of members (4 pages)
11 January 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
6 December 2005	Ad 05/03/01--------- Â£ si 300@1 (2 pages)
6 December 2005	Accounting reference date extended from 31/08/06 to 30/09/06 (1 page)
23 November 2005	Amended accounts made up to 31 August 2004 (7 pages)
23 August 2005	Location of register of members (1 page)
23 August 2005	Return made up to 23/08/05; full list of members (4 pages)
23 May 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
3 September 2004	Return made up to 23/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 March 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
2 September 2003	Return made up to 23/08/03; no change of members (7 pages)
22 November 2002	Accounts for a small company made up to 31 August 2002 (6 pages)
25 September 2002	Return made up to 23/08/02; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/09/02 (7 pages)
27 May 2002	Total exemption small company accounts made up to 31 August 2001 (10 pages)
21 November 2001	Return made up to 23/08/01; full list of members 363(287) ‐ Registered office changed on 21/11/01 (7 pages)
2 April 2001	Â£ nc 10000/20000 05/03/01 (1 page)
2 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 February 2001	Registered office changed on 27/02/01 from: 1 abacus house newlands road corsham wiltshire SN13 0BH (1 page)
31 January 2001	Auditor's resignation (4 pages)
15 December 2000	Accounts for a small company made up to 31 August 2000 (6 pages)
9 November 2000	Secretary resigned (1 page)
24 October 2000	New secretary appointed (2 pages)
18 September 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	New secretary appointed;new director appointed (2 pages)
3 September 1999	Ad 23/08/99--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	Secretary resigned (1 page)
23 August 1999	Incorporation (14 pages)

MMB Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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