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MCCORQUODALE COMMERCIAL PRODUCTS LIMITED

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

Company details

THIRD FLOOR 4 MILLBANK, LONDON, SW1P 3XR

MCCORQUODALE COMMERCIAL PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00419550
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.09.17
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

List of company documents:

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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 450000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GIBSON / 01/12/2014
Form type: CH01
Date: 2015.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.07
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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DIRECTOR APPOINTED MR CHRISTOPHER JAMES DRUMMOND
Form type: AP01
Date: 2013.10.04
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APPOINTMENT TERMINATED, DIRECTOR STUART BULL
Form type: TM01
Date: 2013.10.04
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.02
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.05
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.22
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 20/06/2010
Form type: CH04
Date: 2010.07.14
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.28
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.12
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.22
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
Child documents:
Document type: ANNOTATION
Date: 2000.06.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 24/05/00 FROM:, 9TH FLOOR WEST, 114 KNIGHTSBRIDGE, LONDON, SW1X 7NN
Form type: 287
Date: 2000.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.18

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Company directors and board members:

B-R SECRETARIAT LIMITED (current)
Secretary, 1997.02.03
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
CHRISTOPHER JAMES DRUMMOND (current)
Director, ACCOUNTANT, 2013.10.01
THIRD FLOOR 4 MILLBANK LONDON ,
SW1P 3XR
DAVID WILLIAM GIBSON (current)
Director, SOLICITOR, 1997.02.03
THIRD FLOOR 4 MILLBANK LONDON ,
SW1P 3XR
IAIN MITCHELL MCLEOD (resigned)
Secretary, 1992.06.20 - 1997.02.03
28 ABBEY AVENUE , ST ALBANS
AL3 4AZ
BERKELEY NOMINEES LTD (resigned)
Director, LTD COMPANY, 1996.12.30 - 1997.02.03
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
KEVIN NICHOLAS BLADES (resigned)
Director, ACCOUNTANT, 1995.03.17 - 1996.12.30
OAKWOODS SAWPIT LANE , HAMERTON
PE28 5QS, CAMBRIDGESHIRE
CHRISTOPHER KENNETH JOHN BOWMER (resigned)
Director, CHARTERED MANAGEMENT ACC, 2000.01.04 - 2006.09.19
114 BURDON LANE , CHEAM
SM2 7DA, SURREY
STUART ALAN BULL (resigned)
Director, ACCOUNTANT, 1997.02.03 - 2013.10.01
WINGLETANG OLD FARM ROAD , HAMPTON
TW12 3RJ, MIDDLESEX
MALCOLM JAMES FALLEN (resigned)
Director, 1992.08.31 - 1995.03.17
4 MILLERS VIEW WINDMILL WAY , MUCH HADHAM
SG10 6BN, HERTFORDSHIRE
TERENCE JOHN FUSSELL (resigned)
Director, COMPANY DIRECTOR, 1992.06.20 - 1992.08.31
OAK TREE COTTAGE MEARNS HIGH LITTLETON , BRISTOL
BS18 5JR, AVON
DAVID ERIC ASHTON JONES (resigned)
Director, COMPANY DIRECTOR, 1992.06.20 - 1996.12.30
3 MANOR WAY , LETCHWORTH
SG6 3NJ, HERTFORDSHIRE
REXAM PACKAGING LIMITED (resigned)
Director, LTD COMPANY, 1996.12.30 - 1997.02.03
9TH FLOOR WEST 114 KNIGHTSBRIDGE , LONDON
SW1X 7NN
PHILIP JONATHAN VENNER (resigned)
Director, SOLICITOR, 1997.02.03 - 1999.12.24
5 BROADHURST CLOSE , RICHMOND
TW10 6HU, SURREY
STUART MICHAEL WALLIS (resigned)
Director, COMPANY DIRECTOR, 1992.06.20 - 1992.08.31
37 THIRD FLOOR LOMBARD STREET , LONDON
EC3V 9BQ

Companies near to MCCORQUODALE COMMERCIAL PRODUCTS ltd.

Information about the Private Limited Company MCCORQUODALE COMMERCIAL PRODUCTS 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: 2016.05.03. Reload the data