MCW Group Limited

Company Name	MCW Group Limited
Company Status	Dissolved
Company Number	04766370
Category	Private Limited Company
Incorporation Date	15 May 2003(20 years, 11 months ago)
Dissolution Date	26 April 2016 (8 years ago)

Business Activity

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

Directors

Director Name	Ms Meri Beth Braziel
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	20 April 2012(8 years, 11 months after company formation)
Appointment Duration	4 years (closed 26 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	University Court Staffordshire Technology Park Stafford Staffordshire ST18 0ES

Secretary Name	Jordan Cosec Limited (Corporation)
Status	Closed
Appointed	09 July 2015(12 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (closed 26 April 2016)
Correspondence Address	21 St. Thomas Street Bristol BS1 6JS

Director Name	Mr Arthur Ronald Morris
Date of Birth	September 1949 (Born 74 years ago)
Status	Resigned
Appointed	15 May 2003(same day as company formation)
Role	Chairman
Correspondence Address	Bickerton House Goldford Lane Bickerton Cheshire SY14 8LW Wales

Director Name	Mr Richard Ronald Morris
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Willington Lodge Horsemans Green Nr Whitchurch Wrexham North Wales SY13 3BZ Wales

Secretary Name	Anne Morris
Nationality	British
Status	Resigned
Appointed	15 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	Bickerton House Bickerton Cheshire SY14 8LW Wales

Director Name	Mr Roderick Alfred Matthews
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(5 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Burton House Burton Park Duncton Petworth West Sussex GU28 0QU

Director Name	Mr Graham Leslie Robertson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(5 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 July 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Briarwood Knightsbridge Road Camberley Surrey GU15 3TS

Secretary Name	Mr Graham Leslie Robertson
Nationality	British
Status	Resigned
Appointed	25 September 2008(5 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 July 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Briarwood Knightsbridge Road Camberley Surrey GU15 3TS

Secretary Name	Joanne Nixon
Nationality	British
Status	Resigned
Appointed	23 July 2012(9 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 May 2014)
Role	Company Director
Correspondence Address	University Court Staffordshire Technology Park Stafford Staffordshire ST18 0ES

Secretary Name	Paula Benoit
Nationality	British
Status	Resigned
Appointed	02 May 2014(10 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 July 2015)
Role	Company Director
Correspondence Address	University Court Staffordshire Technology Park Stafford Staffordshire ST18 0ES

Location

Registered Address	20-22 Bedford Row London WC1R 4JS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

20k at £1	Keycom PLC 100.00% Ordinary

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

26 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016	First Gazette notice for voluntary strike-off (1 page)
29 January 2016	Application to strike the company off the register (3 pages)
6 August 2015	Appointment of Jordan Cosec Limited as a secretary on 9 July 2015 (2 pages)
6 August 2015	Registered office address changed from Unversity Court Staffordshire Technology Park Stafford Staffordshire ST18 0ES to 20-22 Bedford Row London WC1R 4JS on 6 August 2015 (1 page)
6 August 2015	Appointment of Jordan Cosec Limited as a secretary on 9 July 2015 (2 pages)
6 August 2015	Termination of appointment of Paula Benoit as a secretary on 9 July 2015 (1 page)
6 August 2015	Registered office address changed from , Unversity Court Staffordshire Technology Park, Stafford, Staffordshire, ST18 0ES to 20-22 Bedford Row London WC1R 4JS on 6 August 2015 (1 page)
6 August 2015	Termination of appointment of Paula Benoit as a secretary on 9 July 2015 (1 page)
3 July 2015	Accounts for a dormant company made up to 30 September 2014 (10 pages)
3 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 20,000 (4 pages)
17 March 2015	Satisfaction of charge 2 in full (5 pages)
29 August 2014	Director's details changed for Ms Meri Beth Braziel on 8 August 2014 (3 pages)
29 August 2014	Director's details changed for Ms Meri Beth Braziel on 8 August 2014 (3 pages)
2 July 2014	Full accounts made up to 30 September 2013 (17 pages)
18 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 20,000 (4 pages)
21 May 2014	Termination of appointment of Joanne Nixon as a secretary (2 pages)
21 May 2014	Appointment of Paula Benoit as a secretary (3 pages)
9 May 2014	Registered office address changed from , Wrexham Technology Park, Wrexham, Wrexham C B C, LL13 7YP on 9 May 2014 (2 pages)
9 May 2014	Registered office address changed from Wrexham Technology Park Wrexham Wrexham C B C LL13 7YP on 9 May 2014 (2 pages)
15 July 2013	Director's details changed for Ms Meri Beth Braziel on 27 June 2013 (3 pages)
12 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
24 April 2013	Full accounts made up to 30 September 2012 (16 pages)
9 November 2012	Appointment of Joanne Nixon as a secretary (3 pages)
9 November 2012	Termination of appointment of Graham Robertson as a director (2 pages)
9 November 2012	Termination of appointment of Graham Robertson as a secretary (2 pages)
13 June 2012	Annual return made up to 15 May 2012 (14 pages)
24 April 2012	Termination of appointment of Roderick Matthews as a director (2 pages)
24 April 2012	Appointment of Ms Meri Beth Braziel as a director (3 pages)
29 March 2012	Full accounts made up to 30 September 2011 (17 pages)
2 August 2011	Annual return made up to 15 May 2011 with a full list of shareholders (14 pages)
4 March 2011	Full accounts made up to 30 September 2010 (17 pages)
25 September 2010	Full accounts made up to 30 September 2009 (18 pages)
17 June 2010	Register inspection address has been changed (2 pages)
17 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (15 pages)
23 April 2010	Termination of appointment of Richard Morris as a director (2 pages)
8 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 March 2010	Full accounts made up to 30 September 2008 (18 pages)
14 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 August 2009	Return made up to 15/05/09; full list of members (6 pages)
19 August 2009	Location of debenture register (1 page)
19 August 2009	Location of register of members (1 page)
19 November 2008	Accounting reference date extended from 30/06/2008 to 30/09/2008 alignment with parent or subsidiary (1 page)
10 November 2008	Return made up to 19/09/08; full list of members (9 pages)
7 November 2008	Director's change of particulars / richard morris / 29/09/2007 (1 page)
17 October 2008	Appointment terminated secretary anne morris (1 page)
17 October 2008	Resolutions RES13 ‐ Transfer of shares and change of officers 22/09/2008 (3 pages)
17 October 2008	Director appointed roderick alfred matthews (3 pages)
17 October 2008	Director and secretary appointed graham leslie robertson (3 pages)
17 October 2008	Appointment terminated director arthur morris (1 page)
9 January 2008	Total exemption small company accounts made up to 30 June 2007 (14 pages)
3 July 2007	Return made up to 15/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 April 2007	Total exemption small company accounts made up to 30 June 2006 (9 pages)
12 May 2006	Return made up to 15/05/06; full list of members (7 pages)
14 March 2006	Total exemption small company accounts made up to 30 June 2005 (9 pages)
5 October 2005	Particulars of mortgage/charge (9 pages)
9 May 2005	Return made up to 15/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 February 2005	Total exemption small company accounts made up to 30 June 2004 (9 pages)
21 May 2004	Return made up to 15/05/04; full list of members (7 pages)
2 April 2004	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
8 July 2003	Ad 16/05/03--------- Â£ si 1999@1=1999 Â£ ic 1/2000 (2 pages)
8 July 2003	Registered office changed on 08/07/03 from: c/o john davies & co 14 grosvenor road wrexham LL11 1DW (1 page)
15 May 2003	Incorporation (10 pages)

MCW Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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