| Company Name | MMC UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04469595 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2002(21 years, 10 months ago) |
| Dissolution Date | 11 November 2009 (14 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Daniel Mitchell |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Flint Cottages The Common Flackwell Heath High Wycombe Buckinghamshire HP10 9PQ |
| Secretary Name | Ms Helen Mary West |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2005(2 years, 12 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 11 November 2009) |
| Role | Company Director |
| Correspondence Address | No 2 Flint Cottages The Common Flackwell Heath Buckinghamshire HP10 9PQ |
| Director Name | Simon Marc Smith |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 5 Ravenscourt 21 Commonside Downley High Wycombe Buckinghamshire HP13 5YA |
| Secretary Name | Clare Suzanne Deakin-Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Bradley Road Huntercombe Place Nuffield Henley On Thames Oxfordshire RG9 5SG |
| Secretary Name | Daniel Mitchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2003(1 year after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 20 June 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Flint Cottages The Common Flackwell Heath High Wycombe Buckinghamshire HP10 9PQ |
Location
| Registered Address | C/O Messrs Elliot Woolfe & Rose 1st Floor Equity House 128/136 High Street Edgware Middx HA8 7TT |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,670 |
| Cash | £24,477 |
| Current Liabilities | £189,253 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 11 August 2009 | Liquidators statement of receipts and payments to 31 July 2009 (5 pages) |
|---|---|
| 11 August 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 May 2009 | Liquidators statement of receipts and payments to 1 May 2009 (5 pages) |
| 1 December 2008 | Liquidators statement of receipts and payments to 1 November 2008 (5 pages) |
| 22 May 2008 | Liquidators statement of receipts and payments to 1 November 2008 (5 pages) |
| 22 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 23 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 12 May 2006 | Appointment of a voluntary liquidator (1 page) |
| 12 May 2006 | Resolutions
|
| 12 May 2006 | Statement of affairs (5 pages) |
| 25 April 2006 | Registered office changed on 25/04/06 from: unit 6 cressex enterprise centre lincoln road high wycombe buckinghamshire HP12 3RB (1 page) |
| 8 September 2005 | Return made up to 25/06/05; full list of members (7 pages) |
| 31 August 2005 | Secretary resigned (1 page) |
| 31 August 2005 | New secretary appointed (2 pages) |
| 28 June 2005 | Director resigned (1 page) |
| 12 May 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 May 2005 | Director's particulars changed (1 page) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 15 June 2004 | Return made up to 25/06/04; full list of members (8 pages) |
| 21 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 28 August 2003 | Secretary resigned (1 page) |
| 28 August 2003 | New secretary appointed (2 pages) |
| 10 July 2003 | Return made up to 25/06/03; full list of members (7 pages) |
| 4 July 2003 | Particulars of mortgage/charge (7 pages) |
| 25 June 2002 | Incorporation (19 pages) |