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MCC INVESTMENTS LIMITED

Learn more about MCC INVESTMENTS LIMITED. 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

MCC INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00268184
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.09.02
last member list: 1996.10.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1992.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.10.02
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.09.12
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.06.12
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.08.28
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.08.28
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.05
£2.95
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RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.24
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RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.07
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RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1993.03.30
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RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.30
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.05
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.21
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.26
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.19
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REGISTERED OFFICE CHANGED ON 12/03/92 FROM:, PO BOX 283, 33 HIGH HOLBORN, LONDON EC1N 2NE
Form type: 287
Date: 1992.03.12
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SECRETARY RESIGNED
Form type: 288
Date: 1992.02.10
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.21
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.21
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.23
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.29
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RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.10.09
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S386 DISP APP AUDS 19/07/91
Form type: ELRES
Date: 1991.08.12
Child documents:
Document type: ANNOTATION
Date: 1991.08.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/07/91
Document type: ANNOTATION
Date: 1991.08.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/07/91
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REGISTERED OFFICE CHANGED ON 29/06/91 FROM:, HEADINGTON HILL HALL, OXFORD, OX3 0BW
Form type: 287
Date: 1991.06.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1991.06.27
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.28
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RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.09
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.17
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.17
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ALTER MEM AND ARTS 17/04/90
Form type: SRES01
Date: 1990.08.07
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COMPANY NAME CHANGED, B.P.C. INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 19/01/90
Form type: CERTNM
Date: 1990.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.16
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RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.16
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RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.05
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1989.01.05
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EXEMPTION FROM APPOINTING AUDITORS 050787
Form type: SRES03
Date: 1987.10.31
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RETURN MADE UP TO 19/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.29
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FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.29
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.01.30
£2.95
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RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.05
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FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.05
£2.95
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ANNUAL RETURN MADE UP TO 15/12/82
Form type: 363
Date: 1983.01.28

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Company directors and board members:

RICHARD EDWARD COCKTON (dissolve)
Secretary, 1992.10.02
78 COTTON AVENUE WESTCOTT PARK ACTON , LONDON
W3 6YF
ELIZABETH MAUREEN BRANNAGAN (dissolve)
Director, COMPANY SECRETARY, 1992.10.02
3 TILLOTSON ROAD , ILFORD
IG1 4UZ, ESSEX
RICHARD EDWARD COCKTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.06.05
78 COTTON AVENUE WESTCOTT PARK ACTON , LONDON
W3 6YF

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Information about the Private Limited Company MCC INVESTMENTS 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: 2016.04.17. Reload the data