Company NameMCV Southampton Limited
Company StatusDissolved
Company Number04640595
CategoryPrivate Limited Company
Incorporation Date17 January 2003(21 years, 2 months ago)
Dissolution Date8 February 2011 (13 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Robert William Middleton Brook
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed17 January 2003(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address9 Ashchurch Park Villas
London
W12 9SP
Director NameMr Barry Porter
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed25 October 2005(2 years, 9 months after company formation)
Appointment Duration5 years, 3 months (closed 08 February 2011)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address22 Dove Park
Chorleywood
Hertfordshire
WD3 5NY
Director NameMr John Anthony Bingham Kennedy
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2003(same day as company formation)
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence AddressNewhall
Carlops
Penicuik
Midlothian
EH26 9LY
Scotland
Director NameWilliam James Killick
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2003(same day as company formation)
RoleInvestment Banker
Correspondence AddressFlat 3
79 Church Road
Richmond
Surrey
TW10 6LX
Director NameAndrew John Pettit
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2003(same day as company formation)
RoleInvestment Banker
Correspondence Address37 Aberdeen Road
London
N5 2YG
Secretary NameMr John Kenneth Brown
NationalityBritish
StatusResigned
Appointed17 January 2003(same day as company formation)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address40 Beech Avenue
Glasgow
Renfrewshire
G77 5PP
Scotland
Director NameMr Nicholas Mark Lalor Hill
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2004(1 year, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 25 October 2005)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address36 Hazlewell Road
London
SW15 6LR
Director NameMr Ronald Rozmus Lawrie
Date of BirthDecember 1955 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed29 March 2004(1 year, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 25 October 2005)
RoleBanker
Correspondence AddressNew Providence Wharf A501
1 Fairmont Avenue
London
E14 9PA
Director NameJames Corry Blakemore
Date of BirthNovember 1967 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed25 October 2005(2 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 14 July 2009)
RoleBanker
Correspondence Address42 Clarendon Road
London
W11 3AD
Secretary NameMr Peter Michael McCall
NationalityBritish
StatusResigned
Appointed20 March 2008(5 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 September 2009)
RoleSolicitor
Correspondence Address19 Bonaly Terrace
Edinburgh
Midlothian
EH13 0EL
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed17 January 2003(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed17 January 2003(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressLevel 13 The Broadgate Tower
Primrose Street
London
EC2A 2EW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

8 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX United Kingdom on 18 January 2011 (2 pages)
18 January 2011Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX United Kingdom on 18 January 2011 (2 pages)
26 October 2010First Gazette notice for voluntary strike-off (1 page)
26 October 2010First Gazette notice for voluntary strike-off (1 page)
13 October 2010Application to strike the company off the register (3 pages)
13 October 2010Application to strike the company off the register (3 pages)
20 July 2010Registered office address changed from 58 Davies Street 1St Floor London W1K 5JF Uk on 20 July 2010 (1 page)
20 July 2010Registered office address changed from 58 Davies Street 1st Floor London W1K 5JF Uk on 20 July 2010 (1 page)
19 July 2010Register(s) moved to registered inspection location (1 page)
19 July 2010Register inspection address has been changed (1 page)
19 July 2010Register inspection address has been changed (1 page)
19 July 2010Register(s) moved to registered inspection location (1 page)
10 May 2010Full accounts made up to 31 December 2009 (11 pages)
10 May 2010Full accounts made up to 31 December 2009 (11 pages)
11 February 2010Annual return made up to 17 January 2010 with a full list of shareholders
Statement of capital on 2010-02-11
  • GBP 2
(4 pages)
11 February 2010Annual return made up to 17 January 2010 with a full list of shareholders
Statement of capital on 2010-02-11
  • GBP 2
(4 pages)
15 January 2010Termination of appointment of John Kennedy as a director (2 pages)
15 January 2010Termination of appointment of John Kennedy as a director (2 pages)
14 September 2009Appointment Terminated Secretary peter mccall (1 page)
14 September 2009Appointment terminated secretary peter mccall (1 page)
14 July 2009Appointment terminated director james blakemore (1 page)
14 July 2009Appointment Terminated Director james blakemore (1 page)
16 February 2009Full accounts made up to 31 December 2007 (13 pages)
16 February 2009Full accounts made up to 31 December 2007 (13 pages)
11 February 2009Return made up to 17/01/09; full list of members (4 pages)
11 February 2009Return made up to 17/01/09; full list of members (4 pages)
8 September 2008Return made up to 17/01/08; full list of members (4 pages)
8 September 2008Return made up to 17/01/08; full list of members (4 pages)
5 September 2008Registered office changed on 05/09/2008 from 58 davies street london W1K 5JF (1 page)
5 September 2008Registered office changed on 05/09/2008 from 58 davies street london W1K 5JF (1 page)
4 April 2008Secretary appointed peter michael mccall (2 pages)
4 April 2008Secretary appointed peter michael mccall (2 pages)
4 April 2008Appointment Terminated Secretary john brown (1 page)
4 April 2008Appointment terminated secretary john brown (1 page)
6 November 2007Full accounts made up to 31 December 2006 (12 pages)
6 November 2007Full accounts made up to 31 December 2006 (12 pages)
5 February 2007Return made up to 17/01/07; full list of members (3 pages)
5 February 2007Return made up to 17/01/07; full list of members (3 pages)
22 September 2006Registered office changed on 22/09/06 from: 5 wigmore street 2ND floor london W1U 1PB (1 page)
22 September 2006Registered office changed on 22/09/06 from: 5 wigmore street 2ND floor london W1U 1PB (1 page)
20 June 2006Full accounts made up to 31 December 2005 (12 pages)
20 June 2006Full accounts made up to 31 December 2005 (12 pages)
23 January 2006Return made up to 17/01/06; full list of members (3 pages)
23 January 2006Return made up to 17/01/06; full list of members (3 pages)
20 December 2005New director appointed (3 pages)
20 December 2005New director appointed (3 pages)
21 November 2005New director appointed (4 pages)
21 November 2005New director appointed (4 pages)
4 November 2005Director resigned (1 page)
4 November 2005Director resigned (1 page)
4 November 2005Director resigned (1 page)
4 November 2005Director resigned (1 page)
8 June 2005Full accounts made up to 31 December 2004 (12 pages)
8 June 2005Full accounts made up to 31 December 2004 (12 pages)
28 January 2005Return made up to 17/01/05; full list of members (8 pages)
28 January 2005Return made up to 17/01/05; full list of members (8 pages)
18 August 2004Director's particulars changed (1 page)
18 August 2004Director's particulars changed (1 page)
10 August 2004Full accounts made up to 31 December 2003 (12 pages)
10 August 2004Full accounts made up to 31 December 2003 (12 pages)
13 July 2004Registered office changed on 13/07/04 from: 6-8 james street london W1U 1ED (1 page)
13 July 2004Registered office changed on 13/07/04 from: 6-8 james street london W1U 1ED (1 page)
19 April 2004Director resigned (1 page)
19 April 2004New director appointed (4 pages)
19 April 2004Director resigned (1 page)
19 April 2004New director appointed (4 pages)
19 April 2004New director appointed (3 pages)
19 April 2004Director resigned (1 page)
19 April 2004Director resigned (1 page)
19 April 2004New director appointed (3 pages)
2 February 2004Return made up to 17/01/04; full list of members (8 pages)
2 February 2004Return made up to 17/01/04; full list of members
  • 363(287) ‐ Registered office changed on 02/02/04
(8 pages)
24 August 2003New director appointed (2 pages)
24 August 2003New director appointed (2 pages)
24 August 2003New director appointed (2 pages)
24 August 2003New director appointed (2 pages)
10 April 2003Particulars of mortgage/charge (6 pages)
10 April 2003Particulars of mortgage/charge (6 pages)
10 April 2003Particulars of mortgage/charge (7 pages)
10 April 2003Particulars of mortgage/charge (7 pages)
1 April 2003Particulars of mortgage/charge (12 pages)
1 April 2003Particulars of mortgage/charge (12 pages)
9 February 2003New secretary appointed (2 pages)
9 February 2003New secretary appointed (2 pages)
3 February 2003New director appointed (4 pages)
3 February 2003New director appointed (4 pages)
28 January 2003Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
28 January 2003Secretary resigned (1 page)
28 January 2003New director appointed (4 pages)
28 January 2003Director resigned (1 page)
28 January 2003New director appointed (4 pages)
28 January 2003Secretary resigned (1 page)
28 January 2003Director resigned (1 page)
28 January 2003Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
17 January 2003Incorporation (18 pages)