MCB TRUSTEES LIMITED
Overview
| Company Name | MCB TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03277109 |
| 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 MCB TRUSTEES LIMITED?
- (7487) /
Where is MCB TRUSTEES LIMITED located?
| Registered Office Address | c/o 3RD FLOOR, THE PODIUM 1 Eversholt Street NW1 2FL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCB TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAFEBIN LIMITED | Nov 12, 1996 | Nov 12, 1996 |
What are the latest accounts for MCB TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 27, 2010 |
What are the latest filings for MCB TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Russell Andrew John Mears on Feb 01, 2011 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Total exemption small company accounts made up to Mar 27, 2010 | 5 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 28, 2009 | 5 pages | AA | ||||||||||
Termination of appointment of Eddie Fitzsimons as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 12, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from The Podium 1 Eversholt Street London NW1 2FL on Nov 17, 2009 | 1 pages | AD01 | ||||||||||
Director's details changed for John Philip Smith on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Russell Andrew John Mears on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Maybury on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Eddie Fitzsimons on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Adam Lewis Cunliffe on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Russell Andrew John Mears on Oct 05, 2009 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 29, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 25, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 26, 2005 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of MCB TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEARS, Russell Andrew John | Secretary | c/o 3rd Floor, The Podium Eversholt Street NW1 2FL London 1 United Kingdom | British | Company Director | 103025120002 | |||||
| CUNLIFFE, Adam Lewis | Director | c/o 3rd Floor, The Podium Eversholt Street NW1 2FL London 1 United Kingdom | United Kingdom | British | Company Director | 88747790002 | ||||
| MAYBURY, Peter George | Director | c/o 3rd Floor, The Podium Eversholt Street NW1 2FL London 1 United Kingdom | United Kingdom | British | Company Director | 154344570001 | ||||
| MEARS, Russell Andrew John | Director | c/o 3rd Floor, The Podium Eversholt Street NW1 2FL London 1 United Kingdom | England | British | Company Director | 103025120003 | ||||
| SMITH, John Philip | Director | c/o 3rd Floor, The Podium Eversholt Street NW1 2FL London 1 United Kingdom | United Kingdom | British | Director | 101870900002 | ||||
| COLEMAN, Lynne | Secretary | 400 Capability Green LU1 3LU Luton Bedfordshire | British | 47243380001 | ||||||
| DOWNIE, Douglas Marshall | Secretary | 149 Whittucks Road Hanham BS4 1PE Bristol | British | Accountant | 48087200001 | |||||
| MELLOR, John Charles Hugh | Secretary | Valkyries Oaks Close SG4 9BN Hitchin Hertfordshire | British | Company Director | 10134630002 | |||||
| ARTHUR, Roy Neil | Nominee Director | 400 Capability Green LU1 3LU Luton Bedfordshire | British | 900009870001 | ||||||
| BROOKES, Louise Helene | Director | Polaris 50 Woodnoth Drive Shavington CW2 5BW Crewe | British | Personnel Assistant | 53081500001 | |||||
| DOWNIE, Douglas Marshall | Director | 149 Whittucks Road Hanham BS4 1PE Bristol | British | Accountant | 48087200001 | |||||
| FISHER, James Edwin Francis | Director | 172 Athelstan Road Bitterne SO19 4DJ Southampton | British | Systems Analyst | 90669060001 | |||||
| FITZSIMONS, Ed | Director | c/o 3rd Floor, The Podium Eversholt Street NW1 2FL London 1 United Kingdom | United Kingdom | British | Company Director | 173510440001 | ||||
| GOUNDRY, Robert John | Director | 54 Greatheed Road CV32 6ET Leamington Spa Warwickshire | England | British | Railway Manager | 86231040001 | ||||
| HELM, Alan George | Director | 16 Rostherne Crescent WA8 7PW Widnes Cheshire | British | Skilled Shopman | 53081390001 | |||||
| MCCORMACK, John | Director | 47 Dee Place Hillcrest G75 8RZ Gardenhall East Kilbride | British | Freight Manager | 82092450001 | |||||
| MCDICKEN, Ian George | Director | 2 Dudley Court New Wanstead E11 2TD London | British | Retired | 86672840001 | |||||
| RENDELL, Karen Louise | Director | 15 Whitwell Close Lingley Green WA5 3HW Warrington Cheshire | British | Customer Services | 53081350001 | |||||
| WILLIAMS, John Francis | Director | 26 Durham Close Great Bardfield CM7 4UA Braintree Essex | British | Company Director | 48087110001 |
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