MCI Timply Ltd

Company Name	MCI Timply Ltd
Company Status	Dissolved
Company Number	04429253
Category	Private Limited Company
Incorporation Date	1 May 2002(21 years, 11 months ago)
Dissolution Date	18 October 2011 (12 years, 6 months ago)
Previous Names	Prizesnooze Limited and UCM Timber (Specialities) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Ian Plews
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2002(1 month after company formation)
Appointment Duration	9 years, 4 months (closed 18 October 2011)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Powell House 96 Wimbledon Hill Road Wimbledon London SW19 7GJ

Director Name	Mr Martyn Whybrow
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2008(5 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (closed 18 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Lodge Burlton Shrewsbury Shropshire SY4 5SZ Wales

Secretary Name	Duncan Edward Charters
Nationality	British
Status	Closed
Appointed	15 July 2009(7 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 18 October 2011)
Role	Treasury Manager
Correspondence Address	42 Park Crescent Harrow Weald Middlesex HA3 6ES

Director Name	Mr Alan Thomas Messett
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 23 November 2004)
Role	Company Executive
Country of Residence	England
Correspondence Address	231 The Sycamores Milton Cambridge Cambridgeshire CB4 6ZD

Secretary Name	Trevor Ernest Shaul
Nationality	British
Status	Resigned
Appointed	01 June 2002(1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 15 July 2009)
Role	Company Director
Correspondence Address	9 Nicholson Crescent Thundersley Essex SS7 1RN

Director Name	Mr Harry Mitchell
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(1 month, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 08 April 2008)
Role	Company Director
Correspondence Address	6 Healdwood Drive Burnley Lancashire BB12 0EA

Director Name	David Charles Speck
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(1 month, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 February 2003)
Role	Sales Executive
Correspondence Address	21 The Drive Bardsey Leeds Yorkshire LS17 9AE

Director Name	Kevin George Buckley Ashby
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 November 2005(3 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange Hill Lodge Sandhill Lane Crawley Down West Sussex RH10 4LD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Unit 23 Angel Gate 326 City Road London EC1V 2PT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

2 at £1	Ucm Timber PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
24 June 2011	Application to strike the company off the register (3 pages)
24 June 2011	Application to strike the company off the register (3 pages)
16 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-05-16 GBP 2 (5 pages)
16 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-05-16 GBP 2 (5 pages)
16 May 2011	Director's details changed for Martyn Whybrow on 1 October 2009 (2 pages)
16 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-05-16 GBP 2 (5 pages)
16 May 2011	Director's details changed for Martyn Whybrow on 1 October 2009 (2 pages)
16 May 2011	Director's details changed for Martyn Whybrow on 1 October 2009 (2 pages)
7 February 2011	Total exemption full accounts made up to 31 December 2010 (3 pages)
7 February 2011	Total exemption full accounts made up to 31 December 2010 (3 pages)
10 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (14 pages)
10 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (14 pages)
10 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (14 pages)
18 March 2010	Total exemption full accounts made up to 31 December 2009 (3 pages)
18 March 2010	Total exemption full accounts made up to 31 December 2009 (3 pages)
9 February 2010	Auditor's resignation (1 page)
9 February 2010	Auditor's resignation (1 page)
16 July 2009	Secretary appointed duncan edward charters (2 pages)
16 July 2009	Secretary appointed duncan edward charters (2 pages)
16 July 2009	Appointment terminated secretary trevor shaul (1 page)
16 July 2009	Appointment Terminated Secretary trevor shaul (1 page)
25 June 2009	Return made up to 01/05/09; full list of members (5 pages)
25 June 2009	Return made up to 01/05/09; full list of members (5 pages)
12 May 2009	Full accounts made up to 31 December 2008 (17 pages)
12 May 2009	Full accounts made up to 31 December 2008 (17 pages)
27 November 2008	Company name changed ucm timber (specialities) LIMITED\certificate issued on 28/11/08 (2 pages)
27 November 2008	Company name changed ucm timber (specialities) LIMITED\certificate issued on 28/11/08 (2 pages)
25 November 2008	Appointment Terminated Director kevin ashby (1 page)
25 November 2008	Appointment terminated director kevin ashby (1 page)
2 June 2008	Return made up to 01/05/08; full list of members (8 pages)
2 June 2008	Return made up to 01/05/08; full list of members (8 pages)
30 May 2008	Appointment Terminated Director harry mitchell (1 page)
30 May 2008	Appointment terminated director harry mitchell (1 page)
16 April 2008	Full accounts made up to 31 December 2007 (15 pages)
16 April 2008	Full accounts made up to 31 December 2007 (15 pages)
5 March 2008	Director appointed martyn whybrow (2 pages)
5 March 2008	Director appointed martyn whybrow (2 pages)
5 June 2007	Return made up to 01/05/07; no change of members (7 pages)
5 June 2007	Return made up to 01/05/07; no change of members (7 pages)
18 May 2007	Full accounts made up to 31 December 2006 (15 pages)
18 May 2007	Full accounts made up to 31 December 2006 (15 pages)
31 May 2006	Return made up to 01/05/06; full list of members (7 pages)
31 May 2006	Return made up to 01/05/06; full list of members (7 pages)
15 March 2006	Full accounts made up to 31 December 2005 (15 pages)
15 March 2006	Full accounts made up to 31 December 2005 (15 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
3 November 2005	Particulars of mortgage/charge (5 pages)
3 November 2005	Particulars of mortgage/charge (5 pages)
1 June 2005	Return made up to 01/05/05; full list of members (7 pages)
1 June 2005	Return made up to 01/05/05; full list of members (7 pages)
31 May 2005	Full accounts made up to 31 December 2004 (16 pages)
31 May 2005	Full accounts made up to 31 December 2004 (16 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
24 September 2004	Registered office changed on 24/09/04 from: 122-128 old street london EC1V 9BD (1 page)
24 September 2004	Registered office changed on 24/09/04 from: 122-128 old street london EC1V 9BD (1 page)
21 May 2004	Return made up to 01/05/04; full list of members (7 pages)
21 May 2004	Return made up to 01/05/04; full list of members (7 pages)
10 May 2004	Full accounts made up to 31 December 2003 (16 pages)
10 May 2004	Full accounts made up to 31 December 2003 (16 pages)
24 February 2004	Auditor's resignation (1 page)
24 February 2004	Auditor's resignation (1 page)
9 June 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2003	Return made up to 01/05/03; full list of members (7 pages)
25 April 2003	Full accounts made up to 31 December 2002 (15 pages)
25 April 2003	Full accounts made up to 31 December 2002 (15 pages)
8 March 2003	Director resigned (1 page)
8 March 2003	Director resigned (1 page)
14 February 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
14 February 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
20 December 2002	Registered office changed on 20/12/02 from: new roman house 10 east road london N1 6BG (1 page)
20 December 2002	Registered office changed on 20/12/02 from: new roman house 10 east road london N1 6BG (1 page)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
14 June 2002	Secretary resigned (1 page)
14 June 2002	New secretary appointed (2 pages)
14 June 2002	Secretary resigned (1 page)
14 June 2002	New secretary appointed (2 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (3 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (3 pages)
6 June 2002	Registered office changed on 06/06/02 from: new roman house 10 east road london N1 6BG (1 page)
5 June 2002	Company name changed prizesnooze LIMITED\certificate issued on 05/06/02 (2 pages)
5 June 2002	Company name changed prizesnooze LIMITED\certificate issued on 05/06/02 (2 pages)
30 May 2002	Secretary resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Secretary resigned (1 page)
30 May 2002	Registered office changed on 30/05/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Registered office changed on 30/05/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 May 2002	Incorporation (17 pages)
1 May 2002	Incorporation (17 pages)

MCI Timply Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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