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MBL (1991) LIMITED

Learn more about MBL (1991) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL

MBL (1991) LIMITED on the map

Company type: Private Limited Company
Company number: 00033021
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1890.12.23
dissolution date: 2015.06.17
last member list: 1990.10.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2441 - Manufacture of basic pharmaceutical prods
Company MBL (1991) LIMITED was a Private Limited Company, registration number 00033021, established in United Kingdom on the 23. December 1890. The company was dissolved. The company was in business for 125 years and 11 months. The company used to be located at KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL. Business of the company MBL (1991) LIMITED by SIC and NACE code was "2441 - Manufacture of basic pharmaceutical prods". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.06.17. The latest accounts are filed up to 1990.12.31. The latest annual return was filed up to 1991.11.02. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1990.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.11.02
documents available: 1

Mortgages:

R. C. HEATH
- Satisfied on 1911.01.14

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.06.17
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REGISTERED OFFICE CHANGED ON 10/04/2015 FROM, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB
Form type: AD01
Date: 2015.04.10
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.03.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2015
Form type: 4.68
Date: 2015.02.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2014
Form type: 4.68
Date: 2014.08.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2014
Form type: 4.68
Date: 2014.02.12
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COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS
Form type: LIQ MISC OC
Date: 2013.09.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.17
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.09.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2013
Form type: 4.68
Date: 2013.08.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2013
Form type: 4.68
Date: 2013.03.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2012
Form type: 4.68
Date: 2012.09.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2012
Form type: 4.68
Date: 2012.02.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2011
Form type: 4.68
Date: 2011.08.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2011
Form type: 4.68
Date: 2011.02.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2010
Form type: 4.68
Date: 2010.09.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.04.27
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COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2010.04.27
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2010.04.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2010
Form type: 4.68
Date: 2010.02.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2009
Form type: 4.68
Date: 2009.08.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2009
Form type: 4.68
Date: 2009.03.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2008
Form type: 4.68
Date: 2008.08.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.28
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FORM 4.27-CERT./APPT. OF LIQS.
Form type: MISC
Date: 2005.02.16
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ORD. RESOLUTIONS-CHANGE OF LIQ.
Form type: MISC
Date: 2005.02.16
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2005.02.11
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REGISTERED OFFICE CHANGED ON 04/02/05 FROM:, PLUMTREE COURT, LONDON, EC4A 4HT
Form type: 287
Date: 2005.02.04
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ORD. RES. - RESIGNATION OF LIQS.
Form type: MISC
Date: 2005.02.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.01.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.23
£2.95
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2000.08.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.11
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 1999.01.13
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.01.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.08.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.02.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.08.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.02.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.09.30
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 1996.09.30

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Company directors and board members:

MICHAEL JOHN HARRIS (dissolve)
Secretary, LEGAL AFFAIRS DIRECTOR, 1992.02.28 - 2015.06.17
29 CLIFTON ROAD CHESHAM BOIS , AMERSHAM
HP6 5PP, BUCKINGHAMSHIRE
JOHN DOUGLAS MICHELMORE (dissolve)
Director, GENERAL MANAGER, 1991.11.02 - 2015.06.17
OLD HOLBANS BROAD OAK , HEATHFIELD
TN21 8XD, EAST SUSSEX
FRANCES LOUISE STANTON (dissolve)
Director, GENERAL MANAGER, 1991.11.02 - 2015.06.17
11 AVENUE DE SUFFREN PARIS 75007 , FRANCE
ANDREW IAN MCKELVIE SETH (dissolve)
Secretary, 1991.11.02 - 1992.02.28
7 GLEN HAZEL WYATTS GREEN , BRENTWOOD
CM15 0PE, ESSEX
TIMOTHY JAMES ALLINGTON (dissolve)
Director, MANAGING DIRECTOR, 1991.11.02 - 2004.03.01
HEATHFIELD LODGE PEMBURY ROAD , TUNBRIDGE WELLS
TN2 3QY, KENT
JEAN-JACQUES BERTRAND (dissolve)
Director, PRESIDENT PHARMACEUTICAL OPERATIONS, 1991.11.02 - 1992.03.18
71 BOULEVARD DU COMMANDANT CHARCOT , 92200 NEUILLY SUR SEINE
FRANCE

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Information about the Private Limited Company MBL (1991) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data