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MCA EAST LIMITED

Learn more about MCA EAST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR

MCA EAST LIMITED on the map

Company type: Private Limited Company
Company number: 00327862
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.05.14
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company MCA EAST LIMITED is a Private Limited Company, registration number 00327862, established in United Kingdom on the 14. May 1937. The company is now active. The company has been in business for 79 years and 6 months. This company used to be called ALFRED MCALPINE HOMES EAST LIMITED. The company is based on GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR. Business of the company MCA EAST LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15" from the 2016.04.25. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.01.01. We do not have any information about the company MCA EAST LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 9. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.25
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 608
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2015.11.06
£2.95
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SAIL ADDRESS CHANGED FROM:, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD, UNITED KINGDOM
Form type: AD02
Date: 2015.11.05
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APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW
Form type: TM01
Date: 2015.08.11
£2.95
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DIRECTOR APPOINTED MR COLIN RICHARD CLAPHAM
Form type: AP01
Date: 2015.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.24
£2.95
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.13
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.20
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.31
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
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APPOINTMENT TERMINATED, DIRECTOR PETER CARR
Form type: TM01
Date: 2011.10.07
£2.95
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DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON
Form type: AP01
Date: 2011.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 31/03/2011
Form type: CH01
Date: 2011.03.31
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 28/03/2011
Form type: CH03
Date: 2011.03.30
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REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, 80 NEW BOND STREET, LONDON, W1S 1SB, UNITED KINGDOM
Form type: AD01
Date: 2011.03.30
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY
Form type: TM01
Date: 2011.02.04
£2.95
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.06
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SAIL ADDRESS CHANGED FROM:, 2 PIRIES PLACE, HORSHAM, WEST SUSSEX, RH12 1EH, ENGLAND
Form type: AD02
Date: 2010.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 09/04/2010
Form type: CH01
Date: 2010.04.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 01/04/2010
Form type: CH01
Date: 2010.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010
Form type: CH01
Date: 2010.03.19
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SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 11/01/2010
Form type: CH03
Date: 2010.01.11
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.05
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TERMINATE SEC APPOINTMENT KAREN LORRAINE ATTERBURY
Form type: TM02
Date: 2009.12.01
£2.95
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SECRETARY APPOINTED COLIN RICHARD CLAPHAM
Form type: AP03
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 15/10/2009
Form type: CH03
Date: 2009.10.15
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.03
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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DIRECTOR APPOINTED PETER ROBERT ANDREW
Form type: 288a
Date: 2009.01.07
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APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK
Form type: 288b
Date: 2009.01.07
£2.95
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SECRETARY APPOINTED KAREN LORRAINE ATTERBURY
Form type: 288a
Date: 2009.01.05
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REGISTERED OFFICE CHANGED ON 02/01/2009 FROM, SECOND FLOOR BEECH HOUSE, 551 AVEBURY BOULEVARD, MILTON KEYNES, MK9 3DR
Form type: 287
Date: 2009.01.02
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APPOINTMENT TERMINATED SECRETARY PETER CARR
Form type: 288b
Date: 2009.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, ST DAVIDS COURT, UNION STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 3JE
Form type: 287
Date: 2008.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.08
£2.95
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DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK
Form type: 288a
Date: 2008.05.15
£2.95
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DIRECTOR APPOINTED CHRISTOPHER CARNEY
Form type: 288a
Date: 2008.05.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN
Form type: 288b
Date: 2008.05.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN SUTCLIFFE
Form type: 288b
Date: 2008.05.12
£2.95
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DIRECTOR APPOINTED PETER ANTHONY CARR
Form type: 288a
Date: 2008.05.09
£2.95
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APPOINTMENT TERMINATED SECRETARY JAMES JORDAN
Form type: 288b
Date: 2008.03.01
£2.95
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SECRETARY APPOINTED PETER ANTHONY CARR
Form type: 288a
Date: 2008.02.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16

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Company directors and board members:

COLIN RICHARD CLAPHAM (current)
Secretary, 2009.12.01
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
COLIN RICHARD CLAPHAM (current)
Director, COMPANY SECRETARY, 2015.07.17
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
MICHAEL ANDREW LONNON (current)
Director, COMPANY SECRETARY, 2011.09.30
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
KAREN LORRAINE ATTERBURY (resigned)
Secretary, 2009.01.01 - 2009.12.01
11 CHESTNUT DRIVE , BERKHAMSTED
HP4 2JL, HERTFORDSHIRE
PETER ANTHONY CARR (resigned)
Secretary, 2008.02.06 - 2009.01.01
FOXFOOT HOUSE SOUTH LUFFENHAM , RUTLAND
LE15 8NP
ROY ELLIS (resigned)
Secretary, 1992.04.05 - 1994.07.29
17 LUPIN RIDE , CROWTHORNE
RG45 6US, BERKSHIRE
NICOLA AMANDA ELEANOR HASTIE (resigned)
Secretary, DIRECTOR, 2006.04.19 - 2007.12.31
97 YEW TREE LANE TETTENHALL , WOLVERHAMPTON
WV6 8UN
JAMES JOHN JORDAN (resigned)
Secretary, 2007.12.31 - 2008.02.06
GROSVENOR HOUSE 2 CHURCH LANE , STANFORD ON AVON
NN6 6JP, NORTHAMPTONSHIRE
DAVINDER KAUR NANDRA (resigned)
Secretary, 1996.11.30 - 2001.11.09
14 ALLOA ROAD , GOODHAYES
IG3 9SP, ESSEX
JAMES PHILLIPS (resigned)
Secretary, 2001.11.09 - 2006.04.19
STALLWORTH 6 WOOD ROAD TETTENHALL , WOLVERHAMPTON
WV6 8LS, WEST MIDLANDS
AMANDA JANE SUNTER (resigned)
Secretary, DIRECTOR, 1994.08.01 - 1996.11.30
19 FIRST AVENUE , BILLERICAY
CM12 9PT, ESSEX
PETER ROBERT ANDREW (resigned)
Director, REGIONAL MANAGING DIRECTOR, 2008.12.22 - 2015.07.17
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
BRIAN JOHN BASSETT (resigned)
Director, 1992.04.05 - 1996.05.01
THE PIPINGS DORSINGTON LANE , PEBWORTH
WORCESTERSHIRE
CHRISTOPHER DAVID CANT (resigned)
Director, SALES & MARKETING DIRECTOR, 2000.02.07 - 2001.11.16
BRICKFIELD COTTAGE 32 GREEN LANE , BURNHAM ON CROUCH
CM0 8PT, ESSEX
CHRISTOPHER CARNEY (resigned)
Director, COMPANY DIRECTOR, 2008.05.02 - 2011.01.26
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
PETER ANTHONY CARR (resigned)
Director, 2008.04.24 - 2011.09.30
BEECH HOUSE 551 AVEBURY BOULEVARD , MILTON KEYNES
MK9 3DR, BUCKINGHAMSHIRE
ENGLAND
KEITH MORGAN CUSHEN (resigned)
Director, 2001.10.01 - 2003.12.31
BUDDLEIA COTTAGE HIGH STREET , HAMPTON
TW12 2SX, MIDDLESEX
LEN LAURENCE ROBERT DERBYSHIRE (resigned)
Director, HOUSE BUILDING CONSTRUCTION, 1995.06.01 - 1997.03.17
THE AVES ELDO ROAD WEST ROW , BURY ST EDMUNDS
IP28 8PY, SUFFOLK
ANDREW LEON DUTTON (resigned)
Director, COMPANY DIRECTOR, 1995.07.01 - 1998.05.14
100 HIGH STREET , EPPING
CM16 4AF, ESSEX
ROY ELLIS (resigned)
Director, FINANCE DIRECTOR, 1992.04.05 - 1994.07.29
17 LUPIN RIDE , CROWTHORNE
RG45 6US, BERKSHIRE
TERRY VICTOR FLOWER (resigned)
Director, 1992.04.05 - 1992.10.31
30 APSLEY GROVE DORRIDGE , SOLIHULL
B93 8QP, WEST MIDLANDS
MICHAEL JOHN FRESHNEY (resigned)
Director, COMPANY DIRECTOR, 1995.11.15 - 1996.04.01
APPLE ORCHARD 136 BROX ROAD OTTERSHAW , CHERTSEY
KT16 0LG, SURREY
ERIC WILLIAM GROVE (resigned)
Director, 1992.04.05 - 1996.07.22
THE RYE HOUSE CATESBY LANE LAPWORTH , SOLIHULL
B94 5QY, WEST MIDLANDS
SIMON JOHN GUEST (resigned)
Director, 1998.05.21 - 2001.11.30
36 FILMER ROAD , LONDON
SW6 7JL
KAREN MARY HEADLAND ROBERTS (resigned)
Director, SALES DIRECTOR, 1996.02.01 - 2000.01.28
11 THE JAYS HIGHWOODS , COLCHESTER
CO4 4TW, ESSEX
TIMOTHY HOUGH (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1996.05.01 - 2001.08.31
80 NEW FOREST DRIVE , BROCKENHURST
SO42 7QW, HAMPSHIRE
JENNIFER MARY HUXLEY (resigned)
Director, SALES & MARKETING DIRECTOR, 1992.04.05 - 1995.09.01
WOOD END HOUSE DUKES COVERT , BAGSHOT
GU19 5HU, SURREY
STEPHEN ADRIAN JENKINS (resigned)
Director, FINANCE DIRECTOR, 2004.02.01 - 2007.07.03
KINGSVIEW MANOR ROAD , PENN
HP10 8JA, BUCKINGHAMSHIRE
MALCOLM JOHN JOYCE (resigned)
Director, 1997.05.06 - 2001.04.20
GLEN SHEA 17 LONDON ROAD LITTLE CLACTON , CLACTON ON SEA
CO16 9RW, ESSEX
GRAEME REID MCCALLUM (resigned)
Director, ACCOUNTANT, 1992.04.05 - 1996.05.01
THE POPLARS WHINFIELD ROAD DODFORD , BROMSGROVE
B61 9BG, WORCESTERSHIRE
GRAEME REID MCCALLUM (resigned)
Director, MANAGING DIRECTOR, 1999.05.05 - 2001.10.01
THE POPLARS WHINFIELD ROAD DODFORD , BROMSGROVE
B61 9BG, WORCESTERSHIRE
STANLEY MILLS (resigned)
Director, SOLICITOR, 1992.04.05 - 2001.10.31
WHITEGATES WIXFORD , NORTH ALCESTER
B49 6DA, WARWICKSHIRE
JONATHAN CHARLES MURRIN (resigned)
Director, CHARTERED ACCOUNTANT, 2007.07.03 - 2008.05.02
10 SILHILL HALL ROAD , SOLIHULL
B91 1JU, WEST MIDLANDS
DAVINDER KAUR NANDRA (resigned)
Director, 1999.01.01 - 2001.12.31
14 ALLOA ROAD , GOODHAYES
IG3 9SP, ESSEX
MARK ALEXANDER PARKER (resigned)
Director, CONSTRUCTION DIRECTOR, 2001.04.23 - 2001.12.31
END ORCHARD HOUSE 13 ELBOURN WAY , BASSINGBOURN
SG8 5UJ, HERTFORDSHIRE

Companies near to MCA EAST ltd.

Information about the Private Limited Company MCA EAST 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: 2016.04.26. Reload the data