| Company Name | MCS Manufacturing Limited |
|---|---|
| Director | Claude Suppiah |
| Company Status | Dissolved |
| Company Number | 04272446 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2001(22 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2231 | Reproduction of sound recording |
| SIC 18201 | Reproduction of sound recording |
Directors
| Director Name | Claude Suppiah |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 17 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Cork House Mannheim Quay,Swansea Marina Swansea SA1 1RT Wales |
| Secretary Name | Philip Micheal Andrew Doran |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2002(1 year, 2 months after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Manager |
| Correspondence Address | 6 Argyll Avenue Gorseinon Swansea West Glamorgan SA4 4UL Wales |
| Secretary Name | Swanarrow Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 August 2001(same day as company formation) |
| Correspondence Address | 10 Montreaux Court 55 Albermarle Road Beckenham Kent BR3 5HL |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2001(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2001(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Chiltern House 24-30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 4 October 2005 | Dissolved (1 page) |
|---|---|
| 4 July 2005 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 4 July 2005 | Liquidators statement of receipts and payments (8 pages) |
| 20 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 19 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 16 April 2004 | Registered office changed on 16/04/04 from: chiltem house 24-30 king street watford WD18 0BP (1 page) |
| 6 January 2004 | Registered office changed on 06/01/04 from: 1 & 2 raymond buildings grays inn london WC1R 5NR (1 page) |
| 17 April 2003 | Registered office changed on 17/04/03 from: unit 23 ynyscedwyn enterprise park ystradgynlais powys SA9 1DT (1 page) |
| 14 April 2003 | Statement of affairs (13 pages) |
| 14 April 2003 | Appointment of a voluntary liquidator (1 page) |
| 29 January 2003 | Return made up to 17/08/02; full list of members (6 pages) |
| 24 December 2002 | Registered office changed on 24/12/02 from: 1 brook court blakeney road beckenham kent BR3 1HG (1 page) |
| 13 April 2002 | Particulars of mortgage/charge (3 pages) |
| 12 April 2002 | Particulars of mortgage/charge (7 pages) |
| 15 March 2002 | Particulars of mortgage/charge (4 pages) |
| 1 March 2002 | Particulars of mortgage/charge (3 pages) |
| 30 January 2002 | Ad 24/01/02--------- £ si 249998@1=249998 £ ic 2/250000 (2 pages) |
| 14 September 2001 | New secretary appointed (2 pages) |
| 23 August 2001 | Secretary resigned (1 page) |
| 23 August 2001 | Registered office changed on 23/08/01 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 23 August 2001 | Director resigned (1 page) |