M C I S LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameM C I S LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03102856
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M C I S LIMITED?

    • (6603) /

    Where is M C I S LIMITED located?

    Registered Office Address
    Birchin Court 3rd Floor
    20 Birchin Lane
    EC3V 9DU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M C I S LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2007

    What are the latest filings for M C I S LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Director's details changed for Paul Dominic Matson on Nov 09, 2009

    3 pagesCH01

    Director's details changed for Paul Dominic Matson on Nov 10, 2009

    3 pagesCH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on Nov 09, 2009

    2 pagesAD01

    Annual return made up to Sep 15, 2009 with full list of shareholders

    5 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Auditor's resignation

    1 pagesAUD

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    2 pages288a

    Full accounts made up to Aug 31, 2007

    16 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    7 pages363s

    Full accounts made up to Aug 31, 2006

    17 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    1 pages288b

    Who are the officers of M C I S LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HESSETT, Alastair George
    Eaglesham Road
    Newton Mearns
    G77 5BG Glasgow
    14a
    Secretary
    Eaglesham Road
    Newton Mearns
    G77 5BG Glasgow
    14a
    British128563670001
    GILES, Christopher Michael
    18 The Barton
    KT11 2NJ Cobham
    Surrey
    Director
    18 The Barton
    KT11 2NJ Cobham
    Surrey
    EnglandBritish44474540003
    MATSON, Paul Dominic
    20 Birchin Lane
    EC3V 9DU London
    Third Floor Birchin Court
    Director
    20 Birchin Lane
    EC3V 9DU London
    Third Floor Birchin Court
    United KingdomBritish132696680003
    GARDNER, Derek Gordon
    11 Ravelston House Grove
    EH4 3LT Edinburgh
    Secretary
    11 Ravelston House Grove
    EH4 3LT Edinburgh
    British76358670005
    SMYTHE, Roger
    Milverton 9 Chapel Drive
    CV7 7EQ Balsall Common
    Warwickshire
    Secretary
    Milverton 9 Chapel Drive
    CV7 7EQ Balsall Common
    Warwickshire
    British78293230002
    BROWN, Reginald Ewart
    27 Glenesk Road
    SE9 1AG London
    Director
    27 Glenesk Road
    SE9 1AG London
    British37445280002
    FLAHERTY, Edgar Giles
    7 Rushleigh Road
    Shirley
    B90 1DG Solihull
    West Midlands
    Director
    7 Rushleigh Road
    Shirley
    B90 1DG Solihull
    West Midlands
    British48823960001
    GARDNER, Derek Gordon
    11 Ravelston House Grove
    EH4 3LT Edinburgh
    Director
    11 Ravelston House Grove
    EH4 3LT Edinburgh
    United KingdomBritish76358670005
    RIX, Brian Norman Roger, Lord
    8 Ellerton Road
    Wimbledon Common
    SW20 0EP London
    Director
    8 Ellerton Road
    Wimbledon Common
    SW20 0EP London
    EnglandBritish32955290001
    SMYTHE, Margaret Ann
    6 Catherine Drive
    B73 6AX Sutton Coldfield
    West Midlands
    Director
    6 Catherine Drive
    B73 6AX Sutton Coldfield
    West Midlands
    British30148970004
    SMYTHE, Margaret Ann
    Beech House 59 Penns Lane
    B72 1BJ Sutton Coldfield
    West Midlands
    Director
    Beech House 59 Penns Lane
    B72 1BJ Sutton Coldfield
    West Midlands
    British30148970001
    SMYTHE, Roger
    Milverton 9 Chapel Drive
    CV7 7EQ Balsall Common
    Warwickshire
    Director
    Milverton 9 Chapel Drive
    CV7 7EQ Balsall Common
    Warwickshire
    British78293230002
    WOODROFFE, Carl George
    259 Little Aston Road
    WS9 0PB Aldridge
    West Midlands
    Director
    259 Little Aston Road
    WS9 0PB Aldridge
    West Midlands
    British2312370003

    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