| Company Name | MBC Consultants & Investments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05583879 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2005(18 years, 7 months ago) |
| Dissolution Date | 25 May 2010 (13 years, 11 months ago) |
| Previous Name | Amber Components Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Andrew Michael Peters |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2006(6 months, 4 weeks after company formation) |
| Appointment Duration | 4 years (closed 25 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Mowbray Avenue Byfleet West Byfleet Surrey KT14 7PF |
| Secretary Name | Amber Dolan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2006(6 months, 4 weeks after company formation) |
| Appointment Duration | 4 years (closed 25 May 2010) |
| Role | Company Director |
| Correspondence Address | 42 Mowbray Avenue Byfleet West Byfleet Surrey KT14 7PF |
| Director Name | Amber Dolan |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Orchard Estate Quorn Loughborough LE12 8DZ |
| Secretary Name | Mr Andrew Michael Peters |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Mowbray Avenue Byfleet West Byfleet Surrey KT14 7PF |
Location
| Registered Address | Trident House Kingston Road Leatherhead Surrey KT22 7LT |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
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) |
| 29 January 2010 | Application to strike the company off the register (3 pages) |
| 29 January 2010 | Application to strike the company off the register (3 pages) |
| 11 December 2009 | Director's details changed for Mr Andrew Michael Peters on 5 October 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders Statement of capital on 2009-12-11
|
| 11 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders Statement of capital on 2009-12-11
|
| 11 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders Statement of capital on 2009-12-11
|
| 11 December 2009 | Registered office address changed from 42 Mowbray Avenue Byfleet Surrey KT14 7PF on 11 December 2009 (1 page) |
| 11 December 2009 | Director's details changed for Mr Andrew Michael Peters on 5 October 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Mr Andrew Michael Peters on 5 October 2009 (2 pages) |
| 11 December 2009 | Registered office address changed from 42 Mowbray Avenue Byfleet Surrey KT14 7PF on 11 December 2009 (1 page) |
| 5 June 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 5 June 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 12 December 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 20 August 2008 | Accounts made up to 31 October 2007 (2 pages) |
| 20 August 2008 | Return made up to 05/10/07; full list of members (3 pages) |
| 20 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 20 August 2008 | Return made up to 05/10/07; full list of members (3 pages) |
| 9 August 2007 | Total exemption full accounts made up to 31 October 2006 (3 pages) |
| 9 August 2007 | Total exemption full accounts made up to 31 October 2006 (3 pages) |
| 30 January 2007 | Company name changed amber components LIMITED\certificate issued on 30/01/07 (2 pages) |
| 30 January 2007 | Company name changed amber components LIMITED\certificate issued on 30/01/07 (2 pages) |
| 28 November 2006 | Return made up to 05/10/06; full list of members (6 pages) |
| 28 November 2006 | Return made up to 05/10/06; full list of members (6 pages) |
| 24 August 2006 | New secretary appointed (2 pages) |
| 24 August 2006 | New secretary appointed (2 pages) |
| 7 July 2006 | Director resigned (1 page) |
| 7 July 2006 | New director appointed (2 pages) |
| 7 July 2006 | New director appointed (2 pages) |
| 7 July 2006 | Director resigned (1 page) |
| 7 July 2006 | Secretary resigned (1 page) |
| 7 July 2006 | Secretary resigned (1 page) |
| 13 October 2005 | Resolutions
|
| 13 October 2005 | Resolutions
|
| 5 October 2005 | Incorporation (12 pages) |
| 5 October 2005 | Incorporation (12 pages) |