MCIS HOLDINGS LIMITED
Overview
| Company Name | MCIS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02626949 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCIS HOLDINGS LIMITED?
- (6603) /
Where is MCIS HOLDINGS LIMITED located?
| Registered Office Address | Birchin Court 3rd Floor 20 Birchin Lane EC3V 9DU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCIS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MENCAP CITY INSURANCE SERVICES LIMITED | Aug 08, 1991 | Aug 08, 1991 |
| CAPITAL LIMITED | Jul 05, 1991 | Jul 05, 1991 |
What are the latest accounts for MCIS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2008 |
What are the latest filings for MCIS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Jul 05, 2010 | 14 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Paul Dominic Matson on Nov 09, 2009 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2008 | 7 pages | AA | ||||||||||
Director's details changed for Paul Dominic Matson on Nov 10, 2009 | 3 pages | CH01 | ||||||||||
Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on Nov 09, 2009 | 2 pages | AD01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Aug 31, 2007 | 14 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Aug 31, 2006 | 14 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of MCIS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HESSETT, Alastair George | Secretary | Eaglesham Road Newton Mearns G77 5BG Glasgow 14a | British | 128563670001 | ||||||
| GILES, Christopher Michael | Director | 18 The Barton KT11 2NJ Cobham Surrey | England | British | 44474540003 | |||||
| MATSON, Paul Dominic | Director | 20 Birchin Lane EC3V 9DU London Third Floor Birchin Court | United Kingdom | British | 132696680003 | |||||
| GARDNER, Derek Gordon | Secretary | 11 Ravelston House Grove EH4 3LT Edinburgh | British | 76358670005 | ||||||
| SMYTHE, Roger | Secretary | Milverton 9 Chapel Drive CV7 7EQ Balsall Common Warwickshire | British | 78293230002 | ||||||
| GARDNER, Derek Gordon | Director | 11 Ravelston House Grove EH4 3LT Edinburgh | United Kingdom | British | 76358670005 | |||||
| INGRAM, Christopher John | Director | Ridgemount Shere Road KT24 6EF West Horsley Surrey | United Kingdom | British | 154163880001 | |||||
| RIX, Brian Norman Roger, Lord | Director | 8 Ellerton Road Wimbledon Common SW20 0EP London | England | British | 32955290001 | |||||
| ROTHENBERG, Helmut | Director | 49 Holne Chase N2 0QG London | British | 5469110001 | ||||||
| SMYTHE, Margaret Ann | Director | 6 Catherine Drive B73 6AX Sutton Coldfield West Midlands | British | 30148970004 | ||||||
| SMYTHE, Roger | Director | Milverton 9 Chapel Drive CV7 7EQ Balsall Common Warwickshire | British | 78293230002 | ||||||
| THOMPSON, Neville George James | Director | 14 Porcupine Close Mottingham SE9 3JE London | British | 15615310001 | ||||||
| WOODROFFE, Carl George | Director | 259 Little Aston Road WS9 0PB Aldridge West Midlands | British | 2312370003 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0