THE MBI REGISTER LIMITED
Overview
| Company Name | THE MBI REGISTER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03928199 |
| 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 THE MBI REGISTER LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE MBI REGISTER LIMITED located?
| Registered Office Address | 2 Bond Court LS1 2JZ Leeds West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE MBI REGISTER LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (2072) LIMITED | Feb 17, 2000 | Feb 17, 2000 |
What are the latest accounts for THE MBI REGISTER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for THE MBI REGISTER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 4th Floor 8 st Paul's Street Leeds LS1 2LE on Jun 20, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 17, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 2 pages | AA | ||||||||||
Appointment of Mr Kenneth Brotherston as a director on Nov 30, 2011 | 3 pages | AP01 | ||||||||||
Termination of appointment of Neil Mark Guilder as a secretary on Nov 30, 2011 | 2 pages | TM02 | ||||||||||
Termination of appointment of Neil Mark Guilder as a director on Nov 30, 2011 | 2 pages | TM01 | ||||||||||
Appointment of Neil Mark Guilder as a director on Jul 31, 2011 | 3 pages | AP01 | ||||||||||
Termination of appointment of Elizabeth Jackson as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Feb 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Jonathan Hick as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Feb 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Elizabeth Warmington Jackson on Feb 25, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 2 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Jun 30, 2007 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of THE MBI REGISTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROTHERSTON, Kenneth | Director | Oreham Common BN5 9SB Henfield Oreham House West Sussex England | United Kingdom | British | 114690790002 | |||||
| DOWNES, Gerard Scot | Secretary | 1 Swallow Close Pool In Wharfedale LS21 1RR Otley West Yorkshire | British | 62656110001 | ||||||
| GUILDER, Neil Mark | Secretary | 23 Church Lane Garforth LS25 1NW Leeds West Yorkshire | British | 50828820002 | ||||||
| JACKSON, Elizabeth Warmington | Secretary | 10 Stone Rings Close HG2 9HZ Harrogate North Yorkshire | British | 68815010003 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| DOWNES, Gerard Scot | Director | 1 Swallow Close Pool In Wharfedale LS21 1RR Otley West Yorkshire | British | 62656110001 | ||||||
| GUILDER, Neil Mark | Director | 23 Church Lane Garforth LS25 1NW Leeds Rydal House West Yorkshire | England | British | 50828820002 | |||||
| HICK, Jonathan Benjamin | Director | 1 Stainborough Fold Greno View Hood Green S75 3HQ Barnsley S Yorkshire | United Kingdom | British | 35644070005 | |||||
| JACKSON, Elizabeth Warmington | Director | 10 Stone Rings Close HG2 9HZ Harrogate North Yorkshire | United Kingdom | British | 68815010003 | |||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
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