| Company Name | MCR (Associates) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04210102 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2001(22 years, 11 months ago) |
| Dissolution Date | 17 November 2009 (14 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Clive Dennis |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Copper Beech Langton Near Gainford Darlington County Durham DL2 3HB |
| Director Name | David Newman |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2001(same day as company formation) |
| Role | Bank Official |
| Correspondence Address | 56 Campbell Crescent East Grinstead West Sussex RH19 1JS |
| Director Name | Nigel Christopher Tinker |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2001(same day as company formation) |
| Role | Urban Development Director |
| Correspondence Address | 344 Wokingham Road Earley Reading Berkshire RG6 7DE |
| Secretary Name | Nigel Christopher Tinker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2001(same day as company formation) |
| Role | Urban Development Director |
| Correspondence Address | 344 Wokingham Road Earley Reading Berkshire RG6 7DE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Crest House Pyrcroft Road Chertsey Surrey KT16 9GN |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey St Ann's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 17 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2009 | Application for striking-off (1 page) |
| 13 July 2009 | Return made up to 05/05/09; no change of members (10 pages) |
| 6 June 2009 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 31 March 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 12 June 2008 | Return made up to 02/05/08; full list of members (4 pages) |
| 31 March 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 17 January 2008 | Return made up to 02/05/07; no change of members (7 pages) |
| 19 September 2006 | Registered office changed on 19/09/06 from: crest house 39 thames street weybridge surrey KT13 8JL (1 page) |
| 6 July 2006 | Return made up to 02/05/06; full list of members (7 pages) |
| 4 July 2006 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 4 July 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 4 July 2005 | Return made up to 02/05/05; full list of members (7 pages) |
| 14 June 2005 | Full accounts made up to 31 May 2004 (11 pages) |
| 25 June 2004 | Return made up to 02/05/04; full list of members (7 pages) |
| 7 June 2004 | Full accounts made up to 31 May 2003 (10 pages) |
| 24 June 2003 | Full accounts made up to 31 May 2002 (9 pages) |
| 18 June 2003 | Return made up to 02/05/03; full list of members
|
| 13 June 2002 | Return made up to 02/05/02; full list of members (7 pages) |
| 2 August 2001 | New director appointed (2 pages) |
| 3 July 2001 | Registered office changed on 03/07/01 from: 30 aylesbury street london EC1R 0ER (1 page) |
| 2 July 2001 | New director appointed (2 pages) |
| 2 July 2001 | New director appointed (2 pages) |
| 2 July 2001 | New secretary appointed (2 pages) |
| 27 June 2001 | Secretary resigned (1 page) |
| 27 June 2001 | Director resigned (1 page) |
| 2 May 2001 | Incorporation (13 pages) |