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MBC5 LIMITED

Learn more about MBC5 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

MBC5 LIMITED on the map

Company type: Private Limited Company
Company number: 00876139
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.04.04
dissolution date: 2012.02.07
last member list: 2011.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.02.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.31
£2.95
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.17
Form type: LATEST SOC
Document description: 17/05/11 STATEMENT OF CAPITAL;GBP 2
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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: 2010.08.19
£2.95
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.02.24
£2.95
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ADOPT ARTICLES 15/12/2009
Form type: RES01
Date: 2010.02.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK DEVIN / 10/11/2009
Form type: CH03
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNEDY RUSSELL / 03/11/2009
Form type: CH01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RUPERT MAXWELL FRYER / 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 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£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 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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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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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
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.11
£2.95
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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 31/12/05
Form type: AA
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.19
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.21
Child documents:
Document type: ANNOTATION
Date: 2005.06.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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COMPANY NAME CHANGED, BSA TRUSTEE 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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.11
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.10
£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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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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SECRETARY RESIGNED
Form type: 288b
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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SECRETARY RESIGNED
Form type: 288b
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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.03
Child documents:
Document type: ANNOTATION
Date: 2003.05.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£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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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
Child documents:
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.11
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
Child documents:
Document type: ANNOTATION
Date: 2000.12.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

MARK DEVIN (dissolve)
Secretary, 2007.06.11 - 2012.02.07
HOLYHEAD ROAD HOLYHEAD ROAD , COVENTRY
CV5 8JJ
JOHN KENNEDY RUSSELL (dissolve)
Director, COMPANY DIRECTOR, 2007.03.05 - 2012.02.07
HOLYHEAD ROAD HOLYHEAD ROAD , COVENTRY
CV5 8JJ
PETER JOHN SHILLCOCK (dissolve)
Director, COMPANY DIRECTOR, 2006.08.03 - 2012.02.07
FIELDVIEW HOUSE CALCUTT MEADOW , SOUTHAM
CV47 1ND, WARWICKSHIRE
OLACONPE FRANCES MIMI AJIBADE (dissolve)
Secretary, 2002.08.23 - 2003.11.20
6 DEANSBROOK ROAD , EDGWARE
HA8 9BE
ROY ARTHEY (dissolve)
Secretary, COMPANY DIRECTOR, 1997.06.20 - 1997.09.29
SUMMERSEAT THE STREET WICKHAM SKEITH , EYE
IP23 8LP, SUFFOLK
MICHAEL FRANCIS DURHAM (dissolve)
Secretary, FINANCIAL CONTROLLER, 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
ANTONY EDWARD PARIS (dissolve)
Secretary, 1992.12.06 - 1993.06.01
29 MOTE AVENUE , MAIDSTONE
ME15 7SU, KENT
ALEXANDRA LOUISE SCOTT (dissolve)
Secretary, 1993.12.31 - 1997.06.20
48 ST ALBANS AVENUE CHISWICK , LONDON
W4 5JP
ALISON HILARY THWAITES (dissolve)
Secretary, 1993.06.01 - 1993.12.31
4 CALDERVALE ROAD , LONDON
SW4 9LZ
AMANDA WALKER (dissolve)
Secretary, 1997.09.29 - 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
ROY ARTHEY (dissolve)
Director, COMPANY DIRECTOR, 1994.04.29 - 1999.04.30
SUMMERSEAT THE STREET WICKHAM SKEITH , EYE
IP23 8LP, SUFFOLK
MICHAEL FRANCIS DURHAM (dissolve)
Director, COMPANY SECRETARY, 2000.10.05 - 2003.09.11
HALF ACRE ORCHARD PALEY STREET TOUCHEN END , MAIDENHEAD
SL6 3JS, BERKSHIRE
MARK RUPERT MAXWELL FRYER (dissolve)
Director, COMPANY DIRECTOR, 2003.09.11 - 2010.08.13
HOLYHEAD ROAD HOLYHEAD ROAD , COVENTRY
CV5 8JJ
THOMAS FRANCIS JOSEPH LITTLE (dissolve)
Director, CONSULTANT, 1992.12.06 - 1995.12.06
SOUTHAY HOUSE SOUTHAY BRATTON , WESTBURY
BA13 4RT, WILTSHIRE
ANTONY EDWARD PARIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.06 - 1994.12.06
29 MOTE AVENUE , MAIDSTONE
ME15 7SU, KENT
IAN PICKERING (dissolve)
Director, COMPANY DIRECTOR, 2000.12.08 - 2006.07.31
AVENUE HOUSE THE AVENUE ASPLEY GUISE , MILTON KEYNES
MK17 8HH, BEDFORDSHIRE
RODERIC HENRY TURNER (dissolve)
Director, FINANCE DIRECTOR, 1992.12.06 - 2000.12.08
38 MYTON CRESCENT , WARWICK
CV34 6QA, WARWICKSHIRE

Companies near to MBC5 ltd.

Information about the Private Limited Company MBC5 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