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MBC7 LIMITED

Learn more about MBC7 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COMPANY SECRETARY, LTI LIMITED, HOLYHEAD ROAD, COVENTRY, CV5 8JJ

MBC7 LIMITED on the map

Company type: Private Limited Company
Company number: 00874365
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.03.18
dissolution date: 2016.04.19
last member list: 2011.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.11.24
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.04.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER SHILLCOCK
Form type: TM01
Date: 2013.03.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK DEVIN
Form type: TM02
Date: 2012.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.20
£2.95
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24/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.13
Form type: LATEST SOC
Document description: 13/12/11 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.31
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24/11/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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APPOINTMENT TERMINATED, DIRECTOR MARK FRYER
Form type: TM01
Date: 2010.08.18
£2.95
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ADOPT ARTICLES 15/12/2009
Form type: RES01
Date: 2009.12.30
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24/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK DEVIN / 10/11/2009
Form type: CH03
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RUPERT MAXWELL FRYER / 03/11/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNEDY RUSSELL / 03/11/2009
Form type: CH01
Date: 2009.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.21
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
Form type: 225
Date: 2007.07.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/07 FROM:, THIRD FLOOR, MIDSUMMER HOUSE, MIDSUMMER BOULEVARD, MILTON KEYNES MK9 3BN
Form type: 287
Date: 2007.01.23
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.24
£2.95
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COMPANY NAME CHANGED, DEANS POWERED DOORS LIMITED, CERTIFICATE ISSUED ON 23/07/04
Form type: CERTNM
Date: 2004.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/04 FROM:, C/O LTI LIMITED, HOLYHEAD ROAD, COVENTRY, CV5 8JJ
Form type: 287
Date: 2004.02.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 24/12/03 FROM:, ONE ROPEMAKER STREET, LONDON, EC2Y 9HT
Form type: 287
Date: 2003.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/03 FROM:, 1 LOVE LANE, LONDON, EC2V 7HJ
Form type: 287
Date: 2003.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
Child documents:
Document type: ANNOTATION
Date: 2003.01.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.10

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Company directors and board members:

JOHN KENNEDY RUSSELL (dissolve)
Director, COMPANY DIRECTOR, 2007.03.05 - 2016.04.19
HOLYHEAD ROAD HOLYHEAD ROAD , COVENTRY
CV5 8JJ
MIMI AJIBADE (dissolve)
Secretary, COMPANY SECRETARY, 2002.08.23 - 2003.11.20
6 DEANSBROOK ROAD , EDGWARE
HA8 9BE, MIDDLESEX
RICHARD LESLIE ANGELL (dissolve)
Secretary, 1991.12.19 - 1992.05.13
114 NORMANDY AVENUE , BEVERLEY
HU17 8PF, EAST YORKSHIRE
MARK DEVIN (dissolve)
Secretary, 2007.06.11 - 2012.11.28
HOLYHEAD ROAD HOLYHEAD ROAD , COVENTRY
CV5 8JJ
MICHAEL FRANCIS DURHAM (dissolve)
Secretary, 1999.12.01 - 2002.06.27
HALF ACRE ORCHARD PALEY STREET TOUCHEN END , MAIDENHEAD
SL6 3JS, BERKSHIRE
MARK RUPERT MAXWELL FRYER (dissolve)
Secretary, 2003.11.20 - 2003.12.10
1 LOWER FERRY LANE , CALLOW END
WR2 4UH, WORCESTER
MARK RUPERT MAXWELL FRYER (dissolve)
Secretary, 2003.11.20 - 2003.12.10
1 LOWER FERRY LANE , CALLOW END
WR2 4UH, WORCESTER
GRAHAM RICHARD WILLIAM GILLESPIE (dissolve)
Secretary, FINANCE DIRECTOR, 1997.06.20 - 1997.09.01
5A CHURCH LANE MURSLEY , MILTON KEYNES
MK17 0RS, BUCKINGHAMSHIRE
ADRIAN CHRISTOPHER PEAKE (dissolve)
Secretary, 1992.05.13 - 1993.06.18
7 HIGH ASH MOUNT ALWOODLEY , LEEDS
LS17 8RN, WEST YORKSHIRE
ALEXANDRA LOUISE SCOTT (dissolve)
Secretary, 1993.12.31 - 1997.06.20
48 ST ALBANS AVENUE CHISWICK , LONDON
W4 5JP
ALISON HILARY THWAITES (dissolve)
Secretary, SOLICITOR, 1993.06.18 - 1993.12.31
4 CALDERVALE ROAD , LONDON
SW4 9LZ
AMANDA WALKER (dissolve)
Secretary, SOLICITOR, 1997.09.01 - 1999.12.01
BOURNE FARMHOUSE BOURNE LANE , PLAXTOL
TN15 0RE, KENT
TAMSIN WATERHOUSE (dissolve)
Secretary, 2002.06.27 - 2002.08.23
10 SOUTHVIEW ROAD , DARTFORD
DA2 7BL, KENT
TIMOTHY SCOTT WHITE (dissolve)
Secretary, 2003.12.10 - 2007.06.11
37 CORNWALL ROAD , ST ALBANS
AL1 1SQ, HERTFORDSHIRE
GEOFFREY ROBERT JAMES BORWICK (dissolve)
Director, COMPANY DIRECTOR, 1991.12.19 - 2003.01.17
33 PHILLIMORE GARDENS , LONDON
W8 7QG
RAYMOND BOULTON (dissolve)
Director, DIRECTOR GENERAL MANAGER, 1992.04.07 - 1992.12.31
9 ABBEYFIELDS CLOSE DARLEY ABBEY , DERBY
DE22 1JS, DERBYSHIRE
PETER ANDREW CAWOOD (dissolve)
Director, MANAGING DIRECTOR, 1991.12.19 - 1992.01.31
10 ST MICHAELS CLOSE SKIDBY , COTTINGHAM
HU16 5TY, NORTH HUMBERSIDE
MARK RUPERT MAXWELL FRYER (dissolve)
Director, COMPANY DIRECTOR, 2002.01.02 - 2010.08.13
HOLYHEAD ROAD HOLYHEAD ROAD , COVENTRY
CV5 8JJ
GRAHAM RICHARD WILLIAM GILLESPIE (dissolve)
Director, FINANCE DIRECTOR, 1994.04.29 - 1998.03.31
PARK FARM HOUSE PEAKES END STEPPINGLEY , BEDFORD
MK45 5AY, BEDFORDSHIRE
DAVID PARRY (dissolve)
Director, MANUFACTURING DIRECTOR, 1993.03.08 - 1994.07.29
GAYLESCROFT,ABBEY LANE, STARTFORTH, , BARNARD CASTLE
DL12 9TH, COUNTY DURHAM
MALCOLM ROY PHILLIPS (dissolve)
Director, SALES MARKETING DIRECTOR, 1993.03.15 - 2003.08.01
7 NORTHSIDE PATRINGTON , HULL
HU12 0PA
IAN PICKERING (dissolve)
Director, COMPANY DIRECTOR, 1998.05.01 - 2006.07.31
AVENUE HOUSE THE AVENUE ASPLEY GUISE , MILTON KEYNES
MK17 8HH, BEDFORDSHIRE
PETER JOHN SHILLCOCK (dissolve)
Director, MANAGING DIRECTOR, 2006.08.03 - 2013.01.31
FIELDVIEW HOUSE CALCUTT MEADOW , SOUTHAM
CV47 1ND, WARWICKSHIRE
DERRICK GRANGER SKIDMORE (dissolve)
Director, MANAGING DIRECTOR, 1992.06.23 - 2003.03.31
3 THE DRIVE , CHERRY BURTON
HU17 7RS, NORTH HUMBERSIDE
PETER EDWARD JAMES SPENCER (dissolve)
Director, TECHNICAL DIRECTOR, 1993.03.08 - 2001.07.27
20 THE RIDINGS , BEVERLEY
HU17 7ER, NORTH HUMBERSIDE
DAVID SPENCELAYH THOMAS (dissolve)
Director, FINANCE DIRECTOR, 1993.03.15 - 2003.08.01
2 MANOR CLOSE , BEVERLEY
HU17 7BP, NORTH HUMBERSIDE
MICHAEL GLYN WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.19 - 1994.04.29
AUDLEY END FARMHOUSE MELFORD ROAD LAWSHALL , BURY ST EDMUNDS
IP29 4PY, SUFFOLK

Companies near to MBC7 ltd.

Information about the Private Limited Company MBC7 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: 2016.06.11. Reload the data