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MBO 10(JB) LTD

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Company details

35 ST THOMAS STREET, LONDON, SE1 9SN

MBO 10(JB) LTD on the map

Company type: Private Limited Company
Company number: 00075395
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1902.11.12
last member list: 1993.08.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 1994.07.31
overdue: OVERDUE
last made update: 1992.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 1994.09.09
overdue: OVERDUE
last made update: 1993.08.12
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.12.29
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DISSOLVED
Form type: LIQ
Date: 1996.01.09
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1995.10.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.07.31
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.07.28
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1994.07.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1994.07.18
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RETURN MADE UP TO 12/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.28
Child documents:
Document type: ANNOTATION
Date: 1994.04.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1993.03.01
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RETURN MADE UP TO 12/08/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.02.18
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REGISTERED OFFICE CHANGED ON 16/03/92 FROM:, PO BOX 283, 33 HOLBORN, LONDON EC1N 2NE
Form type: 287
Date: 1992.03.16
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.16
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SECRETARY RESIGNED
Form type: 288
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 15/08/91
Form type: ELRES
Date: 1991.11.05
Child documents:
Document type: ANNOTATION
Date: 1991.11.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/08/91
Document type: ANNOTATION
Date: 1991.11.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/08/91
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RETURN MADE UP TO 12/08/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.09.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.23
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REGISTERED OFFICE CHANGED ON 29/06/91 FROM:, HEADINGTON HILL HALL, OXFORD, OX3 OBW
Form type: 287
Date: 1991.06.29
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EXEMPTION FROM APPOINTING AUDITORS 09/01/91
Form type: SRES03
Date: 1991.01.30
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FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.23
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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)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.02
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.22
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ALTER MEM AND ARTS 24/09/90
Form type: SRES01
Date: 1990.10.22
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DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.22
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DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.22
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DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.17
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RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.15
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FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.15
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FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.05.02
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REGISTERED OFFICE CHANGED ON 10/03/89 FROM:, CLAYTON WORKS,, WILLIAM STREET,, CLAYTON LE MOORS., BB5 5EB
Form type: 287
Date: 1989.03.10
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)
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)
SECRETARY RESIGNED;NEW SECRETARY 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)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, JAS.BROADLEY, CERTIFICATE ISSUED ON 23/01/89
Form type: CERTNM
Date: 1989.01.23
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1989.01.06
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DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.07.07
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RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.08.03
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RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.24
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RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.17
£2.95
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ANNUAL RETURN MADE UP TO 06/06/85
Form type: 363
Date: 1985.06.22
£2.95
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ANNUAL RETURN MADE UP TO 19/06/84
Form type: 363
Date: 1984.08.29
£2.95
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ANNUAL RETURN MADE UP TO 02/06/83
Form type: 363
Date: 1983.06.17
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ANNUAL RETURN MADE UP TO 04/06/82
Form type: 363
Date: 1982.07.09
£2.95
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ANNUAL RETURN MADE UP TO 16/06/81
Form type: 363
Date: 1981.07.31
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ANNUAL RETURN MADE UP TO 06/06/80
Form type: 363
Date: 1980.07.04
£2.95
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ANNUAL RETURN MADE UP TO 08/05/79
Form type: 363
Date: 1979.06.11
£2.95
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ANNUAL RETURN MADE UP TO 22/05/78
Form type: 363
Date: 1978.06.07

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Company directors and board members:

ELIZABETH MAUREEN BRANNAGAN (dissolve)
Secretary, 1992.08.12
3 TILLOTSON ROAD , ILFORD
IG1 4UZ, ESSEX
MCC DIRECTORS LIMITED (dissolve)
Director, 1992.08.12
35 ST THOMAS STREET , LONDON
SE1 9SN

Companies near to MBO 10(JB) LTD

Information about the Private Limited Company MBO 10(JB) 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: 2016.04.02. Reload the data