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MCG MOULDINGS LIMITED

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

Company details

39 VICTORIA STREET, LONDON, SW1H 0EE

MCG MOULDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00615003
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.11.17
dissolution date: 2000.03.21
last member list: 1997.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.19
documents available: 1

List of company documents:

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Find out more information about MCG MOULDINGS LIMITED. Our website makes it possible to view other available documents related to MCG MOULDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.03.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.11.30
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.10.19
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RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1997.08.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.11
£2.95
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RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.16
£2.95
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AD 01/11/96---------, £ SI [email protected]=10000, £ IC 90000/100000
Form type: 88(2)R
Date: 1997.01.14
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/96
Form type: ORES10
Date: 1997.01.14
£2.95
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£ NC 90000/100000, 01/11/96
Form type: 123
Date: 1997.01.14
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NC INC ALREADY ADJUSTED 01/11/96
Form type: ORES04
Date: 1997.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/96 FROM:, BROMFORD LANE, WEST BROMWICH, WEST MIDLANDS, B70 7HY.
Form type: 287
Date: 1996.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.26
£2.95
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RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
£2.95
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RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 01/07/93
Form type: ELRES
Date: 1993.08.02
Child documents:
Document type: ANNOTATION
Date: 1993.08.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/07/93
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/06/93
Form type: 363(287)
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/07/92 FROM:, DIGBY STREET, ILKESTON, DERBYUSHIRE, DE7 5TR
Form type: 287
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/10/89 FROM:, GILLIBRANDS ROAD, GILLIBRANDS ESTATE, SKELMERSDALE, LANCS WN8 9TT
Form type: 287
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.20

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Company directors and board members:

SIMON MARSHALL PEARCE (dissolve)
Secretary, 1996.06.10 - 2000.03.21
5 OAKLANDS AVENUE , ESHER
KT10 8HX, SURREY
JAMES CHRISTOPHER MILLER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.29 - 2000.03.21
27 FIFE ROAD EAST SHEEN , LONDON
SW14 7EJ
DAVID ALEXANDER ROPER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.29 - 2000.03.21
WIDBROOK HOUSE , COOKHAM
SL6 9RD, BERKSHIRE
DAVID GEORGE PETTITT (dissolve)
Secretary, 1997.07.07 - 1998.07.31
2 GREENHILL ROAD WYLDE GREEN , SUTTON COLDFIELD
B72 1DS, WEST MIDLANDS
ARTHUR RUSSELL SMITH (dissolve)
Secretary, 1992.06.29 - 1996.06.10
16 TOWN END LANE LEPTON , HUDDERSFIELD
HD8 0NA, WEST YORKSHIRE
DEREK TODD (dissolve)
Secretary, 1998.08.03 - 1999.02.04
40 BARDWELL ROAD , ST. ALBANS
AL1 1RJ, HERTFORDSHIRE
DAVID JOHN NICHOLLS (dissolve)
Director, MANAGING DIRECTOR, 1992.06.29 - 1996.06.10
NO 2 COTTAGE THE OLD HALL SOMMERFORD BOOTHS , CONGLETON
CW12 2LT, CHESHIRE
ARTHUR RUSSELL SMITH (dissolve)
Director, COMPANY SECRETARY, 1992.06.29 - 1996.06.10
16 TOWN END LANE LEPTON , HUDDERSFIELD
HD8 0NA, WEST YORKSHIRE
DEREK TODD (dissolve)
Director, ACCOUNTANT, 1997.07.07 - 1999.02.04
40 BARDWELL ROAD , ST. ALBANS
AL1 1RJ, HERTFORDSHIRE
BERNARD JAMES WALSH (dissolve)
Director, 1992.06.29 - 1997.03.28
20 ST PAULS CLOSE ADLINGTON , CHORLEY
PR6 9RS, LANCASHIRE

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Information about the Private Limited Company MCG MOULDINGS 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: 2016.05.22. Reload the data