METIER-MCD LIMITED
Overview
| Company Name | METIER-MCD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05959058 |
| 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 METIER-MCD LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is METIER-MCD LIMITED located?
| Registered Office Address | Unit 83 C/O Pact Global Ltd 2 Cromar Way CM1 2QE Chelmsford Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for METIER-MCD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for METIER-MCD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 06, 2019 with no updates | 1 pages | CS01 | ||||||||||
Administrative restoration application | 2 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Registered office address changed from 1 Redwing Court Ashton Road Romford Essex RM3 8QQ to Unit 83 C/O Pact Global Ltd 2 Cromar Way Chelmsford Essex CM1 2QE on Feb 22, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Oct 06, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of David John Marsh as a director on Jun 08, 2018 | 1 pages | TM01 | ||||||||||
Sub-division of shares on Dec 12, 2017 | 4 pages | SH02 | ||||||||||
Cessation of Albion Place Investors Ltd as a person with significant control on Dec 12, 2017 | 3 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Who are the officers of METIER-MCD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WACEY, Christopher John | Director | Redwing Court Ashton Road RM3 8QQ Romford Allclear House Essex | England | British | 160636960001 | |||||
| BREWER, Andrew Paul | Secretary | 59 Roseford Road CB4 2HA Cambridge Cambridgeshire | Other | 115986740001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| BLUCKERT, Peter | Director | Oldgate House 9 Wingfield Court BD16 4TE Bingley West Yorkshire | England | British | 61595440001 | |||||
| CRIDDLE, David | Director | Wardfall House West End Y06 4DX Amplforth Yorkshire | England | British | 79365950001 | |||||
| MARSH, David John | Director | Redwing Court Ashton Road RM3 8QQ Romford Allclear House Essex United Kingdom | England | British | 106322700003 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of METIER-MCD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Albion Place Investors Ltd | Apr 06, 2016 | Ashton Road RM3 8QQ Romford 1 Redwing Court England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for METIER-MCD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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