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MBO 3(BMC) LTD

Learn more about MBO 3(BMC) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 ST THOMAS STREET, LONDON, SE1 9SN

MBO 3(BMC) LTD on the map

Company type: Private Limited Company
Company number: 00044161
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1895.05.22
last member list: 1998.05.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company MBO 3(BMC) LTD is a Private Limited Company, registration number 00044161, established in United Kingdom on the 22. May 1895. The company was dissolved. The company has been in business for 121 years and 6 months. The company is based on 35 ST THOMAS STREET, LONDON, SE1 9SN. Business of the company MBO 3(BMC) LTD by SIC and NACE code is "7499 - Non-trading company". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2000.06.03. The latest accounts are filed up to 1991.03.31. The latest annual return was filed up to 1998.05.22. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1991.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.05.22
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.06.03
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.03.03
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.07.09
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.07.09
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.17
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RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/03/92 FROM:, PO BOX 283, 33 HOLBORN, LONDON, EC1N 2NE
Form type: 287
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 16/07/91
Form type: ELRES
Date: 1991.08.13
Child documents:
Document type: ANNOTATION
Date: 1991.08.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/07/91
Document type: ANNOTATION
Date: 1991.08.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/07/91
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/06/91 FROM:, HEADINGTON HILL HALL, OXFORD, OX3 OBW
Form type: 287
Date: 1991.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 24/09/90
Form type: SRES01
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/03/89 FROM:, WHIPPENDELL ROAD, WATFORD, HERTFORDSHIRE WD1 7QH
Form type: 287
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.02.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BRITISH MAGAZINE & CATALOGUE PRI, NTING CORPORATION LIMITED(THE), CERTIFICATE ISSUED ON 23/01/89
Form type: CERTNM
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.07.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.26

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Company directors and board members:

ELIZABETH MAUREEN BRANNAGAN (dissolve)
Secretary, 1992.05.22
3 TILLOTSON ROAD , ILFORD
IG1 4UZ, ESSEX
ELIZABETH MAUREEN BRANNAGAN (dissolve)
Director, COMPANY SECRETARY, 1994.07.19
3 TILLOTSON ROAD , ILFORD
IG1 4UZ, ESSEX
RICHARD EDWARD COCKTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.10.14
78 COTTON AVENUE WESTCOTT PARK ACTON , LONDON
W3 6YF
MCC DIRECTORS LIMITED (dissolve)
Director, 1992.05.22 - 1996.10.14
35 ST THOMAS STREET , LONDON
SE1 9SN

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Information about the Private Limited Company MBO 3(BMC) LTD 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