| Company Name | M-Cast Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04040954 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2000(23 years, 9 months ago) |
| Dissolution Date | 31 March 2009 (15 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Stewart Duncan Elsegood |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 26 July 2000(same day as company formation) |
| Role | Business Director |
| Correspondence Address | 4 Coronation Ave Balmoral Mosman New South Wales 2088 Australia |
| Director Name | Leigh Andrew Higgins |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 26 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Calvert Avenue Killara Nsw 2071 Australia |
| Director Name | Ian Marden |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 26 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 219 McCarrs Green Rd Church Point New South Wales 2105 Australia |
| Director Name | Peter Raymond Smith |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 26 July 2000(same day as company formation) |
| Role | CEO |
| Correspondence Address | 59 Grosvenor Road Linfield Nsw 2070 Australia |
| Secretary Name | Leigh Andrew Higgins |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 20 October 2001(1 year, 2 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 31 March 2009) |
| Role | Company Director |
| Correspondence Address | 24 Calvert Avenue Killara Nsw 2071 Australia |
| Director Name | John Stuart Bornholt |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 26 July 2000(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 5 Montagu Mews West London W1H 2EE |
| Secretary Name | John Stuart Bornholt |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 26 July 2000(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 5 Montagu Mews West London W1H 2EE |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2000(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2000(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Location
| Registered Address | Russell Bedford House City Forum 250 City Road, London EC1V 2QQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 31 March 2009 | Final Gazette dissolved via compulsory strike-off (2 pages) |
|---|---|
| 25 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 20 October 2006 | Return made up to 26/07/06; full list of members (8 pages) |
| 25 May 2006 | Return made up to 26/07/05; full list of members (8 pages) |
| 10 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 28 February 2005 | Return made up to 26/07/04; full list of members (8 pages) |
| 21 July 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 31 October 2003 | Return made up to 26/07/03; full list of members (8 pages) |
| 22 March 2003 | Return made up to 26/07/02; full list of members (8 pages) |
| 26 January 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 8 February 2002 | New secretary appointed (2 pages) |
| 8 February 2002 | Return made up to 26/07/01; full list of members (7 pages) |
| 12 November 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 13 August 2001 | Director resigned (1 page) |
| 13 August 2001 | Secretary resigned (1 page) |
| 3 October 2000 | Secretary resigned;director resigned (1 page) |
| 16 August 2000 | New director appointed (2 pages) |
| 14 August 2000 | Ad 03/08/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 August 2000 | Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page) |
| 8 August 2000 | New director appointed (2 pages) |
| 8 August 2000 | New director appointed (2 pages) |
| 28 July 2000 | New director appointed (2 pages) |
| 28 July 2000 | New secretary appointed;new director appointed (2 pages) |