Mc East Ltd

Company Name	Mc East Ltd
Company Status	Dissolved
Company Number	04429224
Category	Private Limited Company
Incorporation Date	1 May 2002(22 years ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Shane Armstrong
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Australian
Status	Closed
Appointed	31 May 2007(5 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (closed 25 May 2010)
Role	Company Director
Correspondence Address	27 Mount Faber Road Mount Faber Lodge 07-13 099200 Singapore

Director Name	Anthony Fook Seng Cheong
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Malaysian
Status	Closed
Appointed	01 June 2007(5 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 25 May 2010)
Role	Company Director
Correspondence Address	263 River Valley Road No 13-20 Aspen Hegihts Singapore 238309 Foreign

Director Name	David Chow
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Singaporean
Status	Closed
Appointed	01 June 2007(5 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 25 May 2010)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	20 Swanage Road 437218 Singapore

Director Name	Jui Sia Ng
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Singaporean
Status	Closed
Appointed	01 June 2007(5 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 25 May 2010)
Role	Company Director
Correspondence Address	39a Chiltern Drive Singapore 359762 Foreign

Director Name	Mr Peter Loughborough Barber
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Dorlcote Road London SW18 3RT

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Mr John Francis Byrne
Nationality	British
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Role	Secretary
Correspondence Address	8 Henley Drive Coombe Kingston Upon Thames Surrey KT2 7EB

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Mr Christopher Richard Jenner
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(3 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 20 August 2009)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	5 Penshurst Close Rainham Kent ME8 7DT

Secretary Name	Mr Seng Khoon Ng
Nationality	British
Status	Resigned
Appointed	14 November 2005(3 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	101 Coldershaw Road London W13 9DU

Director Name	Craig Shaun Tranter
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(3 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	11 Flockton House Weybridge Surrey KT13 8BJ

Secretary Name	Robert Lee
Nationality	British
Status	Resigned
Appointed	30 March 2007(4 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2009)
Role	Accountant
Correspondence Address	19 Prah Road London N4 2RB

Location

Registered Address	66 Chiltern Street London W1U 4JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
2 February 2010	Application to strike the company off the register (3 pages)
2 February 2010	Application to strike the company off the register (3 pages)
4 January 2010	Registered office address changed from 5Th Floor 32-38 Saffron Hill London EC1N 8FH on 4 January 2010 (2 pages)
4 January 2010	Registered office address changed from 5Th Floor 32-38 Saffron Hill London EC1N 8FH on 4 January 2010 (2 pages)
4 January 2010	Termination of appointment of Robert Lee as a secretary (3 pages)
4 January 2010	Termination of appointment of Robert Lee as a secretary (3 pages)
4 January 2010	Registered office address changed from 5th Floor 32-38 Saffron Hill London EC1N 8FH on 4 January 2010 (2 pages)
19 October 2009	Full accounts made up to 30 September 2008 (14 pages)
19 October 2009	Full accounts made up to 30 September 2008 (14 pages)
2 September 2009	Appointment Terminated Director christopher jenner (1 page)
2 September 2009	Appointment terminated director christopher jenner (1 page)
23 March 2009	Return made up to 23/03/09; full list of members (4 pages)
23 March 2009	Return made up to 23/03/09; full list of members (4 pages)
23 December 2008	Director's change of particulars / shane armstrong / 11/12/2008 (1 page)
23 December 2008	Director's Change of Particulars / shane armstrong / 11/12/2008 / HouseName/Number was: , now: 27; Street was: 8 keppel bay drive, now: mount faber road,; Area was: 2/7 caribbean, now: mount faber lodge,; Post Town was: at keppel bay, now: 07-13; Region was: 098639, now: 099200 (1 page)
19 September 2008	Full accounts made up to 30 September 2007 (15 pages)
19 September 2008	Full accounts made up to 30 September 2007 (15 pages)
6 May 2008	Return made up to 01/05/08; full list of members (4 pages)
6 May 2008	Return made up to 01/05/08; full list of members (4 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
28 August 2007	Registered office changed on 28/08/07 from: 119 wardour street london W1F 0UW (1 page)
28 August 2007	Registered office changed on 28/08/07 from: 119 wardour street london W1F 0UW (1 page)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
18 June 2007	Full accounts made up to 30 September 2006 (15 pages)
18 June 2007	Full accounts made up to 30 September 2006 (15 pages)
16 May 2007	Return made up to 01/05/07; full list of members (7 pages)
16 May 2007	Return made up to 01/05/07; full list of members (7 pages)
15 May 2007	Secretary resigned (1 page)
15 May 2007	Secretary resigned (1 page)
15 May 2007	New secretary appointed (1 page)
15 May 2007	New secretary appointed (1 page)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
31 July 2006	Full accounts made up to 30 September 2005 (13 pages)
31 July 2006	Full accounts made up to 30 September 2005 (13 pages)
26 June 2006	Return made up to 01/05/06; full list of members (6 pages)
26 June 2006	Return made up to 01/05/06; full list of members (6 pages)
23 December 2005	New secretary appointed (2 pages)
23 December 2005	New secretary appointed (2 pages)
28 November 2005	Secretary resigned (1 page)
28 November 2005	Secretary resigned (1 page)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
1 August 2005	Full accounts made up to 30 September 2004 (15 pages)
1 August 2005	Full accounts made up to 30 September 2004 (15 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
20 May 2005	Return made up to 01/05/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
20 May 2005	Return made up to 01/05/05; full list of members (2 pages)
30 July 2004	Full accounts made up to 30 September 2003 (16 pages)
30 July 2004	Full accounts made up to 30 September 2003 (16 pages)
2 June 2004	Return made up to 01/05/04; full list of members (6 pages)
2 June 2004	Return made up to 01/05/04; full list of members (6 pages)
18 July 2003	Full accounts made up to 30 September 2002 (11 pages)
18 July 2003	Full accounts made up to 30 September 2002 (11 pages)
27 May 2003	Return made up to 01/05/03; full list of members (6 pages)
27 May 2003	Return made up to 01/05/03; full list of members (6 pages)
4 November 2002	Accounting reference date shortened from 31/05/03 to 30/09/02 (1 page)
4 November 2002	Accounting reference date shortened from 31/05/03 to 30/09/02 (1 page)
16 August 2002	Ad 24/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 August 2002	Ad 24/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 May 2002	Secretary resigned (1 page)
14 May 2002	New director appointed (3 pages)
14 May 2002	Secretary resigned (1 page)
14 May 2002	New director appointed (3 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	Registered office changed on 14/05/02 from: burlington house 40 burlington RIS0 east barnet hertfordshire EN4 8NN (1 page)
14 May 2002	Registered office changed on 14/05/02 from: burlington house 40 burlington RIS0 east barnet hertfordshire EN4 8NN (1 page)
1 May 2002	Incorporation (13 pages)

Mc East Ltd

Business Activity

Directors

Location

Accounts

Filing History

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