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M INDIA LIMITED

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

Company details

NEW CENTURY PARK, PO BOX 53, COVENTRY, WARWICKSHIRE, CV3 1HJ

M INDIA LIMITED on the map

Company type: Private Limited Company
Company number: 00703310
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.09.14
dissolution date: 2009.02.28
last member list: 2007.01.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.02.28
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.11.28
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.10.25
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.10.25
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.20
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.09.11
£2.95
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COMPANY NAME CHANGED, MARCONI INDIA LIMITED, CERTIFICATE ISSUED ON 21/03/06
Form type: CERTNM
Date: 2006.03.21
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.30
£2.95
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2005.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
Child documents:
Document type: ANNOTATION
Date: 2004.05.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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S366A DISP HOLDING AGM 20/04/04
Form type: ELRES
Date: 2004.05.07
Child documents:
Document type: ANNOTATION
Date: 2004.05.07
Form type: ELRES
Document description: S386 DISP APP AUDS 20/04/04
Document type: ANNOTATION
Date: 2004.05.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/04/04
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.30
£2.95
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2004.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
Child documents:
Document type: ANNOTATION
Date: 2003.05.13
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.06
£2.95
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DELIVERY EXT'D 3 MTH 31/03/02
Form type: 244
Date: 2003.01.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/02 FROM:, ONE BRUTON STREET, LONDON, W1J 6AQ
Form type: 287
Date: 2002.11.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.12
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.07
£2.95
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DELIVERY EXT'D 3 MTH 31/03/01
Form type: 244
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.04
£2.95
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DELIVERY EXT'D 3 MTH 31/03/00
Form type: 244
Date: 2001.01.30
£2.95
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COMPANY NAME CHANGED, THE GENERAL ELECTRIC COMPANY OF, INDIA LIMITED, CERTIFICATE ISSUED ON 29/01/01
Form type: CERTNM
Date: 2001.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/00 FROM:, ONE BRUTON STREET, LONDON, W1X 8AQ
Form type: 287
Date: 2000.10.10
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/98 FROM:, 1, STANHOPE GATE,, LONDON., W1A 1EH.
Form type: 287
Date: 1998.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31

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Company directors and board members:

CRAIG GEORGE DONALDSON (dissolve)
Secretary, 2006.11.23 - 2009.02.28
35 FELLOWS ROAD , BEESTON
NG9 1AQ, NOTTINGHAM
CRAIG GEORGE DONALDSON (dissolve)
Director, CHARTERED SECRETARY, 2002.07.31 - 2009.02.28
35 FELLOWS ROAD , BEESTON
NG9 1AQ, NOTTINGHAM
KEVIN DAVID SMITH (dissolve)
Director, CHARTERED SECRETARY, 2003.08.03 - 2009.02.28
23 THE PARCHMENTS , LICHFIELD
WS13 7NA, STAFFORDSHIRE
JACQUELINE LONG (dissolve)
Secretary, 2002.07.31 - 2002.11.21
361 HANWORTH ROAD , HAMPTON
TW12 3EJ, MIDDLESEX
JULIE CLAIRE POLLEY (dissolve)
Secretary, 1994.08.01 - 1994.12.06
60J BALFOUR ROAD EALING , LONDON
W13 9TN
NORMAN CHARLES PORTER (dissolve)
Secretary, 1994.12.06 - 2002.07.31
FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE , HORSHAM
RH12 4TE, WEST SUSSEX
JANE ELIZABETH POWNEY (dissolve)
Secretary, 1992.04.24 - 1994.08.01
11 MENDIP CLOSE , WORCESTER PARK
KT4 8LP, SURREY
MARY ANGELA SKELLY (dissolve)
Secretary, 2002.11.21 - 2006.11.23
44 HARTSWOOD ROAD STAMFORD BROOK , LONDON
W12 9NF
MALCOLM ROWLAND BATES (dissolve)
Director, COMPANY DIRECTOR, 1994.12.06 - 1997.03.27
MULBERRY CLOSE CROFT ROAD , GORING-ON-THAMES
RG8 9ES, OXFORDSHIRE
JACK RAYMOND FRYER (dissolve)
Director, STRATEGIC PLANNING DIRECTOR, 1997.08.12 - 2002.04.03
QUINTON HOUSE CHURCH FIELDS , WIXFORD
B49 6DY, WARWICKSHIRE
AVTAR KRISHAN KHOSLA (dissolve)
Director, GENERAL MANAGEMENT-INDUSTRY, 1994.12.06 - 2001.04.18
F-11 HAUZ KHAS ENCLAVE , NEW DELHI
110016
INDIA
ANTHONY JOHN LIPPITT (dissolve)
Director, BUSINESS EXECUTIVE, 1994.12.06 - 1997.09.30
LOYAL COTTAGE, THE STREET OLD BASING , BASINGSTOKE
RG24 0BH, HAMPSHIRE
JACQUELINE LONG (dissolve)
Director, COMPANY SECRETARY, 2002.03.01 - 2002.11.21
361 HANWORTH ROAD , HAMPTON
TW12 3EJ, MIDDLESEX
ROBERT IAN MEAKIN (dissolve)
Director, PERSONNEL DIRECTOR, 1997.08.12 - 2002.03.01
69 WATERMANS QUAY WILLIAM MORRIS WAY , LONDON
SW6 2UU
GEOFFREY EDWIN PATTIE (dissolve)
Director, COMPANY DIRECTOR, 1997.05.19 - 1999.07.31
53 FREE TRADE WHARF 340 THE HIGHWAY , LONDON
E1W 3ES
JULIE CLAIRE POLLEY (dissolve)
Director, CHARTERED SECRETARY, 1992.04.24 - 1994.12.06
60J BALFOUR ROAD EALING , LONDON
W13 9TN
NORMAN CHARLES PORTER (dissolve)
Director, CHARTERED SECRETARY, 1992.04.24 - 1994.12.06
FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE , HORSHAM
RH12 4TE, WEST SUSSEX
NORMAN CHARLES PORTER (dissolve)
Director, COMPANY SECRETARY, 2002.03.01 - 2002.07.31
FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE , HORSHAM
RH12 4TE, WEST SUSSEX
JANE ELIZABETH POWNEY (dissolve)
Director, CHARTERED SECRETARY, 1992.04.24 - 1994.08.01
11 MENDIP CLOSE , WORCESTER PARK
KT4 8LP, SURREY

Companies near to M INDIA ltd.

Information about the Private Limited Company M INDIA 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