MCP Continental Limited

Company Name	MCP Continental Limited
Company Status	Dissolved
Company Number	04114835
Category	Private Limited Company
Incorporation Date	22 November 2000(23 years, 5 months ago)
Dissolution Date	7 June 2011 (12 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Mr Phillip Trevor Wallis
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2002(1 year, 11 months after company formation)
Appointment Duration	8 years, 7 months (closed 07 June 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Marlborough House 2 Saint Martins Batchworth Lane Northwood Middlesex HA6 2BP

Secretary Name	Mr Justin Richard Hannay Meredith
Nationality	British
Status	Closed
Appointed	09 November 2007(6 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 07 June 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Warren Wood Pyle Hill Woking Surrey GU22 0SR

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Alison Susan Mulford
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	Grondheise Dewlands Hill Rotherfield East Sussex TN6 3RU

Director Name	Kevin Paul Reardon
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	42 Portman Square London W1H 6LX

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Alison Susan Mulford
Nationality	British
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Role	Secretary
Correspondence Address	2 Chandos Street London W1G 9DG

Director Name	Miss Alison Jane Rashleigh Uwins
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2004(3 years, 9 months after company formation)
Appointment Duration	2 weeks (resigned 10 September 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2a Kenilworth Avenue London SW19 7LW

Secretary Name	Mr Paul Mitchell Hoffman
Nationality	British
Status	Resigned
Appointed	05 January 2005(4 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 09 November 2007)
Role	Asset Manager
Country of Residence	England
Correspondence Address	37 Wick Road Teddington Middlesex TW11 9DN

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2006 (17 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

7 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2011	Final Gazette dissolved following liquidation (1 page)
7 March 2011	Liquidators' statement of receipts and payments to 1 March 2011 (5 pages)
7 March 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 March 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 March 2011	Liquidators statement of receipts and payments to 1 March 2011 (5 pages)
7 March 2011	Liquidators statement of receipts and payments to 1 March 2011 (5 pages)
22 February 2011	Liquidators statement of receipts and payments to 13 January 2011 (5 pages)
22 February 2011	Liquidators' statement of receipts and payments to 13 January 2011 (5 pages)
15 January 2010	Appointment of a voluntary liquidator (1 page)
15 January 2010	Statement of affairs with form 4.19 (6 pages)
15 January 2010	Statement of affairs with form 4.19 (6 pages)
15 January 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 January 2010	Appointment of a voluntary liquidator (1 page)
15 January 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-01-14 (1 page)
5 January 2010	Annual return made up to 22 November 2009 with a full list of shareholders Statement of capital on 2010-01-05 GBP 1 (6 pages)
5 January 2010	Annual return made up to 22 November 2009 with a full list of shareholders Statement of capital on 2010-01-05 GBP 1 (6 pages)
31 December 2009	Registered office address changed from 43-45 Dorset Street London W1U 7NA on 31 December 2009 (2 pages)
31 December 2009	Registered office address changed from 43-45 Dorset Street London W1U 7NA on 31 December 2009 (2 pages)
17 June 2009	Registered office changed on 17/06/2009 from 12TH floor marble arch tower bryanston street london W1H 7AA (1 page)
17 June 2009	Registered office changed on 17/06/2009 from 12TH floor marble arch tower bryanston street london W1H 7AA (1 page)
26 January 2009	Return made up to 28/11/08; full list of members (8 pages)
26 January 2009	Return made up to 28/11/08; full list of members (8 pages)
11 September 2008	Return made up to 22/11/07; no change of members (6 pages)
11 September 2008	Return made up to 22/11/07; no change of members (6 pages)
16 November 2007	Secretary resigned (1 page)
16 November 2007	Secretary resigned (1 page)
16 November 2007	New secretary appointed (1 page)
16 November 2007	New secretary appointed (1 page)
11 June 2007	Full accounts made up to 31 May 2006 (11 pages)
11 June 2007	Full accounts made up to 31 May 2006 (11 pages)
9 March 2007	Return made up to 22/11/06; full list of members (6 pages)
9 March 2007	Return made up to 22/11/06; full list of members (6 pages)
4 August 2006	Particulars of mortgage/charge (3 pages)
4 August 2006	Particulars of mortgage/charge (3 pages)
5 July 2006	Full accounts made up to 31 May 2005 (9 pages)
5 July 2006	Full accounts made up to 31 May 2005 (9 pages)
30 March 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
30 March 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
5 January 2006	Return made up to 22/11/05; full list of members (6 pages)
5 January 2006	Return made up to 22/11/05; full list of members (6 pages)
26 July 2005	Registered office changed on 26/07/05 from: 2 chandos street london W1G 9DG (1 page)
26 July 2005	Registered office changed on 26/07/05 from: 2 chandos street london W1G 9DG (1 page)
8 July 2005	Full accounts made up to 31 May 2004 (9 pages)
8 July 2005	Full accounts made up to 31 May 2004 (9 pages)
14 April 2005	Full accounts made up to 31 May 2003 (9 pages)
14 April 2005	Full accounts made up to 31 May 2003 (9 pages)
30 March 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
30 March 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
22 March 2005	Secretary resigned (1 page)
22 March 2005	Secretary resigned (1 page)
22 March 2005	New secretary appointed (2 pages)
22 March 2005	New secretary appointed (2 pages)
21 December 2004	Return made up to 22/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 December 2004	Return made up to 22/11/04; full list of members (6 pages)
23 September 2004	Director resigned (1 page)
23 September 2004	Director resigned (1 page)
15 September 2004	Particulars of mortgage/charge (3 pages)
15 September 2004	Particulars of mortgage/charge (3 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
23 April 2004	Return made up to 22/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 2004	Return made up to 22/11/03; full list of members (6 pages)
31 March 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
31 March 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
4 July 2003	Full accounts made up to 31 May 2002 (9 pages)
4 July 2003	Full accounts made up to 31 May 2002 (9 pages)
27 March 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
27 March 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
13 February 2003	Return made up to 22/11/02; full list of members (6 pages)
13 February 2003	Return made up to 22/11/02; full list of members (6 pages)
31 December 2002	Registered office changed on 31/12/02 from: sundridge house 73 main road sundridge sevenoaks kent TN14 6EQ (1 page)
31 December 2002	Registered office changed on 31/12/02 from: sundridge house 73 main road sundridge sevenoaks kent TN14 6EQ (1 page)
19 November 2002	Auditor's resignation (1 page)
19 November 2002	Auditor's resignation (1 page)
18 November 2002	New director appointed (4 pages)
18 November 2002	New director appointed (4 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
6 March 2002	Return made up to 22/11/01; full list of members (6 pages)
6 March 2002	Return made up to 22/11/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
8 January 2002	Full accounts made up to 31 May 2001 (9 pages)
8 January 2002	Full accounts made up to 31 May 2001 (9 pages)
21 December 2001	Particulars of mortgage/charge (3 pages)
21 December 2001	Particulars of mortgage/charge (3 pages)
14 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
12 January 2001	Accounting reference date shortened from 30/11/01 to 31/05/01 (1 page)
12 January 2001	Accounting reference date shortened from 30/11/01 to 31/05/01 (1 page)
16 December 2000	Particulars of mortgage/charge (3 pages)
16 December 2000	Particulars of mortgage/charge (3 pages)
11 December 2000	New director appointed (3 pages)
11 December 2000	New secretary appointed (3 pages)
11 December 2000	New director appointed (3 pages)
11 December 2000	New director appointed (3 pages)
11 December 2000	New secretary appointed (3 pages)
11 December 2000	New director appointed (3 pages)
23 November 2000	Registered office changed on 23/11/00 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
23 November 2000	Secretary resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Registered office changed on 23/11/00 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
23 November 2000	Secretary resigned (1 page)
22 November 2000	Incorporation (18 pages)
22 November 2000	Incorporation (18 pages)

MCP Continental Limited

Business Activity

Directors

Location

Accounts

Filing History

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