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00542914 LIMITED

Learn more about 00542914 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MBI COAKLEY LTD, 2ND FLOOR SHAW HOUSE 3 TUNSGATE, GUILDFORD, GU1 3QT

00542914 LIMITED on the map

Company type: Private Limited Company
Company number: 00542914
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.01.06
dissolution date: 2015.11.25
last member list: 2010.01.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3210 - Manufacture of electronic components

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.01.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.11.25
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.08.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2015
Form type: 4.68
Date: 2015.02.19
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.10.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.08.05
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REGISTERED OFFICE CHANGED ON 20/12/2013 FROM, C/O MBI COAKLEY LTD, SECOND FLOOR TUNSGATE SQUARE, 98-110 HIGH STREET, GUILDFORD, SURREY, GU1 3HE
Form type: AD01
Date: 2013.12.20
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.10.04
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.04.27
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.01.27
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REGISTERED OFFICE CHANGED ON 24/01/2011 FROM, HARSTON MILL HARSTON, CAMBRIDGE, CB2 5GG
Form type: AD01
Date: 2011.01.24
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.01.24
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.01.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.01.24
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SECTION 522
Form type: MISC
Date: 2010.10.08
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REGISTERED OFFICE CHANGED ON 09/09/2010 FROM, SILVER KEY CHURCH MANORWAY, BELVEDERE, ERITH, KENT, DA8 1EX
Form type: AD01
Date: 2010.09.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.08
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.06.21
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.06.21
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ALTER ARTICLES 17/06/2010
Form type: RES01
Date: 2010.06.21
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.21
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MUNDAY
Form type: TM01
Date: 2010.05.18
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.10
Form type: LATEST SOC
Document description: 10/02/10 STATEMENT OF CAPITAL;GBP 713125
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DIRECTOR APPOINTED PATRICK MURRAY
Form type: AP01
Date: 2009.12.12
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SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009
Form type: CH03
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLL SAWFORD / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP LESLIE JOYCE / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANK MUNDAY / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES CORNEY / 01/10/2009
Form type: CH01
Date: 2009.10.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.08
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2009.10.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2009.10.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.07
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APPOINTMENT TERMINATED DIRECTOR PAUL FOUNTAIN
Form type: 288b
Date: 2009.09.22
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REGISTERED OFFICE CHANGED ON 22/09/2009 FROM, SPRING GARDENS, ROMFORD, ESSEX, RM7 9LP
Form type: 287
Date: 2009.09.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.20
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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APPOINTMENT TERMINATED DIRECTOR CHARLES IRVING SWIFT
Form type: 288b
Date: 2008.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOYCE / 29/09/2008
Form type: 288c
Date: 2008.09.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN GRAY
Form type: 288b
Date: 2008.07.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.21
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DIRECTOR APPOINTED PAUL DAVID FOUNTAIN
Form type: 288a
Date: 2008.04.14
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.09

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Company directors and board members:

WENDY JILL SHARP (dissolve)
Secretary, 2006.12.01 - 2015.11.25
2ND FLOOR SHAW HOUSE 3 TUNSGATE , GUILDFORD
GU1 3QT
ANDREW JAMES CORNEY (dissolve)
Director, COMPANY DIRECTOR, 2007.02.13 - 2015.11.25
2ND FLOOR SHAW HOUSE 3 TUNSGATE , GUILDFORD
GU1 3QT
PHILLIP LESLIE JOYCE (dissolve)
Director, SALES DIRECTOR, 1992.01.22 - 2015.11.25
2ND FLOOR SHAW HOUSE 3 TUNSGATE , GUILDFORD
GU1 3QT
PATRICK MURRAY (dissolve)
Director, COMPANY DIRECTOR, 2009.12.01 - 2015.11.25
2ND FLOOR SHAW HOUSE 3 TUNSGATE , GUILDFORD
GU1 3QT
JOHN NICHOLL SAWFORD (dissolve)
Director, ACCOUNTANT, 2006.12.01 - 2015.11.25
2ND FLOOR SHAW HOUSE 3 TUNSGATE , GUILDFORD
GU1 3QT
MARTIN GRAHAM LEIGH (dissolve)
Secretary, 1992.01.22 - 2006.12.01
CHERITON 18 PADDOCK WAY WOODHAM , WOKING
GU21 5TB, SURREY
MICHAEL GEORGE ADAMSON (dissolve)
Director, MANAGING DIRECTOR, 1993.12.01 - 1995.04.18
WOODBURY CHENISTON GROVE , MAIDENHEAD
SL6 4LN, BERKSHIRE
DAVID GORE ASHTON DAVIES (dissolve)
Director, DIVISIONAL CHIEF EXECUTIVE, 1992.01.22 - 1992.10.02
43 DEAN CLOSE PYRFORD , WOKING
GU22 8NX, SURREY
THOMAS PHILIP JAMES BATER (dissolve)
Director, TECHNICAL DIRECTOR, 1992.07.01 - 1993.08.20
2 RIVER VIEW LOW ROAD ST IVES , HUNTINGDON
PE17 4ET, CAMBS
BRIAN LESLIE BOLTON-KNIGHT (dissolve)
Director, TECHNICAL DIRECTOR, 1995.01.01 - 1998.02.12
8 STATION ROAD DIGSWELL , WELWYN
AL6 0DG, HERTFORDSHIRE
NIGEL ANTONY BRICE (dissolve)
Director, 2006.01.01 - 2006.12.01
7 HERONS COURT , LIGHTWATER
GU18 5SW, SURREY
SHERIDAN WILLOUGHBY AUSTELL COMONTE (dissolve)
Director, DIVISIONAL CHIEF EXECUTIVE, 1994.06.13 - 1996.10.16
FLAT 1 27 LINGFIELD ROAD , LONDON
SW19 4PU
FRANK HERMANN DIETRICH (dissolve)
Director, MANAGING DIRECTOR, 1996.05.02 - 2002.01.23
188 HUTTON DRIVE , HUTTON
ESSEX
MICHAEL ARTHUR ENNEVER (dissolve)
Director, 1992.01.22 - 2006.06.30
57 ABBOTSWOOD GARDENS CLAYHALL , ILFORD
IG5 0BQ, ESSEX
GRAHAM MICHAEL ENTWISTLE (dissolve)
Director, DIVISIONAL DIRECTOR, 2004.04.05 - 2005.12.31
28 WILLIAMS WAY , FLEET
GU51 3EU, HAMPSHIRE
PAUL DAVID FOUNTAIN (dissolve)
Director, COMPANY DIRECTOR, 2008.04.03 - 2009.09.11
5 WOODPECKER DRIVE , IWADE
ME9 8ST, KENT
JOHN HENRY GRAY (dissolve)
Director, MANAGING DIRECTOR, 2005.01.01 - 2008.06.19
RECTORY FARM CLIFFORD CHAMBERS , STRATFORD UPON AVON
CV37 8AA, WARWICKSHIRE
CHARLES EDWARD IRVING SWIFT (dissolve)
Director, COMPANY DIRECTOR, 2006.12.01 - 2008.12.15
BOSWORTH HOUSE OXENDON ROAD ARTHINGWORTH , MARKET HARBOROUGH
LE16 8LA, LEICESTERSHIRE
STEPHEN FRANK MUNDAY (dissolve)
Director, FINANCE DIRECTOR, 2006.01.25 - 2010.05.12
SILVER KEY CHURCH MANORWAY BELVEDERE , ERITH
DA8 1EX, KENT
ARNOLD PITCHER (dissolve)
Director, CHARTERED ENGINEER, 1992.01.22 - 1994.06.13
42 DRUMMOND ROAD , ROMFORD
RM7 7EJ, ESSEX
NEIL ANTHONY RODGERS (dissolve)
Director, 1996.10.16 - 2004.04.05
ABBOTS DWELL LATCHMERE GREEN LITTLE LONDON , TADLEY
RG26 5EJ, HAMPSHIRE
UK
DAVID GODFREY SWINDELL (dissolve)
Director, FINANCE DIRECTOR, 1992.01.22 - 1997.07.31
125 DOWNER ROAD , BENFLEET
S57 1HX, ESSEX
DAVID LESLIE THOMAS (dissolve)
Director, FINANCIAL DIRECTOR, 1997.08.11 - 2000.08.25
3 MANDEVILLE CLOSE , HERTFORD
SG13 8JX, HERTFORDSHIRE
STEVEN WAYNE WEDDLE (dissolve)
Director, VICE PRESIDENT, 2001.06.22 - 2005.12.31
2225 DURWEST COURT , RALEIGH
NC 27615
USA
HANS JURGEN ZEGULA (dissolve)
Director, MANAGING DIRECTOR, 1996.05.02 - 2002.09.23
WAGENFELDSTR 28 59394 NORDKIRCHEN , GERMANY

Companies near to 00542914 ltd.

Information about the Private Limited Company 00542914 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: 2016.05.15. Reload the data