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M.C.P. REALISATIONS (2002) LIMITED

Learn more about M.C.P. REALISATIONS (2002) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, TW20 9HY

M.C.P. REALISATIONS (2002) LIMITED on the map

Company type: Private Limited Company
Company number: 00697972
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.07.11
last member list: 2001.01.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified

Previous names:

Company M.C.P. REALISATIONS (2002) LIMITED is a Private Limited Company, registration number 00697972, established in United Kingdom on the 11. July 1961. The company was dissolved. The company has been in business for 55 years and 4 months. This company used to be called MERLIN COLOUR PRINTERS LIMITED, MERLIN (COLOUR PRINTERS) LIMITED. The company is based on GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, TW20 9HY. Business of the company M.C.P. REALISATIONS (2002) LIMITED by SIC and NACE code is "2222 - Printing not elsewhere classified". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2005.08.13. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 2001.01.05. The total number of directors was so far 8. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.01.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1979.07.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.03.25
HSBC INVOICE FINANCE (UK) LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2000.03.03
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.05.27
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.05.27 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.08.13
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.05.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.01.09
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.01.09
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COMPANY NAME CHANGED, MERLIN COLOUR PRINTERS LIMITED, CERTIFICATE ISSUED ON 05/11/02
Form type: CERTNM
Date: 2002.11.05
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REGISTERED OFFICE CHANGED ON 11/10/02 FROM:, 3-5 RICKMANSWORTH ROAD, WATFORD, HERTFORDSHIRE WD18 0GX
Form type: 287
Date: 2002.10.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.07.23
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.04.10
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REGISTERED OFFICE CHANGED ON 08/04/02 FROM:, C/O H K M HARLOW KHANDHIA MISTRY, THE OLD MILL 9 SOAR LANE, LEICESTER, LE3 5DE
Form type: 287
Date: 2002.04.08
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.04.04
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.04.04
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/02 FROM:, 24 BEVIS MARKS, LONDON, EC3A 7NR
Form type: 287
Date: 2002.03.06
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.09.27
£2.95
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 2001.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/01 FROM:, THE POINT, LEIGH BECK, CANVEY ISLAND, ESSEX SS8 7TL
Form type: 287
Date: 2001.08.03
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.07.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.16
£2.95
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RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.27
£2.95
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COMPANY NAME CHANGED, MERLIN (COLOUR PRINTERS) LIMITED, CERTIFICATE ISSUED ON 12/04/00
Form type: CERTNM
Date: 2000.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.15
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RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.23
Child documents:
Document type: ANNOTATION
Date: 1998.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.23
£2.95
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RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.26
Child documents:
Document type: ANNOTATION
Date: 1997.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.12
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.06
£2.95
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RETURN MADE UP TO 16/01/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.08
Child documents:
Document type: ANNOTATION
Date: 1996.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12
Form type: 225(1)
Date: 1995.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.26
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
AD 19/01/94---------, £ SI [email protected]=30000, £ IC 10000/40000
Form type: 88(2)R
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
£ NC 20000/40000, 19/01/94
Form type: 123
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/01/94
Form type: ORES10
Date: 1994.02.04
Child documents:
Document type: ANNOTATION
Date: 1994.02.04
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 19/01/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.28

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Company directors and board members:

BERYL DORIS MARKSCHEFFEL (dissolve)
Secretary, 2001.02.09
55 CHALKWELL ESPLANADE , WESTCLIFF ON SEA
SS0 8JH, ESSEX
IAN DONALD GILBERT (dissolve)
Director, WORKS DIRECTOR, 1992.01.16
19 ELMHURST AVENUE , BENFLEET
SS7 5RY, ESSEX
BERYL DORIS MARKSCHEFFEL (dissolve)
Director, COMPANY DIRECTOR, 1994.01.19
55 CHALKWELL ESPLANADE , WESTCLIFF ON SEA
SS0 8JH, ESSEX
DAVID MICHAEL MARKSCHEFFEL (dissolve)
Director, JOINT MANAGING DIRECTOR, 1994.01.19
55 CHALKWELL ESPLANADE , WESTCLIFF ON SEA
SS0 8JH, ESSEX
BETTY MARRABLE (dissolve)
Director, COMPANY DIRECTOR, 1994.01.19
26 TUDOR CLOSE , WOODFORD GREEN
IG8 0LF, ESSEX
DAVID WILLIAM MARRABLE (dissolve)
Director, JOINT MANAGING DIRECTOR, 1992.01.16
147 CHALKWELL AVENUE , WESTCLIFF ON SEA
SS0 8HN, ESSEX
IAN CHARLES HARRIS (dissolve)
Secretary, 1994.12.01 - 1996.08.23
20 HORNET WAY THE CASTINGS , BURNHAM ON CROUCH
CM0 8EW, ESSEX
BERYL DORIS MARKSCHEFFEL (dissolve)
Secretary, DIRECTOR, 1996.08.23 - 1997.08.01
55 CHALKWELL ESPLANADE , WESTCLIFF ON SEA
SS0 8JH, ESSEX
COLIN CHARLES MOSELEY (dissolve)
Secretary, 1997.08.01 - 2001.01.22
30 SAXONVILLE , BENFLEET
SS7 5TD, ESSEX
KEITH JOHN PENN (dissolve)
Secretary, 1992.01.16 - 1994.12.01
70 WEST AVENUE MAYLANDSEA , CHELMSFORD
CM3 6AF, ESSEX
DORIS MONICA GADLIN (dissolve)
Director, HOUSEWIFE, 1992.01.16 - 1992.08.25
12 WARREN CLOSE , RAYLEIGH
SS6 7BD, ESSEX
KENNETH ROY MARRABLE (dissolve)
Director, 1992.01.16 - 1993.02.09
26 TUDOR CLOSE , WOODFORD GREEN
IG8 0LF, ESSEX
COLIN CHARLES MOSELEY (dissolve)
Director, 1999.10.28 - 2001.01.22
30 SAXONVILLE , BENFLEET
SS7 5TD, ESSEX

Companies near to M.C.P. REALISATIONS (2002) ltd.

Information about the Private Limited Company M.C.P. REALISATIONS (2002) 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: 2016.05.28. Reload the data