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MCS (UK) LIMITED

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

Company details

THE OFFICES OF VALENTINE & CO, 4 DANCASTLE COURT, 14 ARCADIA AVENUE, LONDON, N3 2HS

MCS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00888669
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.09.29
last member list: 1993.01.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1993.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1994.01.18
documents available: 1

List of company documents:

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Find out more information about MCS (UK) LIMITED. Our website makes it possible to view other available documents related to MCS (UK) 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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DISSOLVED
Form type: LIQ
Date: 1997.02.19
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.11.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.09.23
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/95 FROM:, 19/20 POLAND STREET, LONDON, W1V 4DD
Form type: 287
Date: 1995.09.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.09.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/03/94 FROM:, 22 SOHO SQUARE, LONDON, W1V 5FJ
Form type: 287
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/08/87 FROM:, 84-86 BAKER STREET, LONDON, W1
Form type: 287
Date: 1987.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.07

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Company directors and board members:

PAUL JAMES SODEN (dissolve)
Secretary, 1992.01.18
52 CHURCHILL DRIVE MILDENHALL , BURY ST EDMUNDS
IP28 7DA, SUFFOLK
LEO BREITTHOLZ (dissolve)
Director, VICE PRESIDENT FINANCE, 1992.01.18
100 CROSSWAYS PARK WEST , WOODBURY
FOREIGN, NEW YORK
USA
ALLEN ABNER GOLDRING (dissolve)
Director, COMPANY DIRECTOR, 1992.01.18
14 SHORE DRIVE KINGS POINT , NEW YORK
FOREIGN
USA
PAUL JAMES SODEN (dissolve)
Director, COMPANY SECRETARY, 1993.11.16
52 CHURCHILL DRIVE MILDENHALL , BURY ST EDMUNDS
IP28 7DA, SUFFOLK
COLIN ROBERT FISH (dissolve)
Director, MARKETING MANAGER, 1993.04.01 - 1993.11.16
TALIESYN HOUGHTON HILL , HOUGHTON
PE17 2BS, CAMBS
GRAHAM VINCENT GODDARD (dissolve)
Director, 1992.01.18 - 1992.09.30
13 COWPER COURT ST NEOTS , HUNTINGDON
PE19 3LR, CAMBRIDGESHIRE
JOHN LEONARD LAKE (dissolve)
Director, 1993.01.18 - 1993.04.01
2 SETCHELL CLOSE GRAVELEY , HUNTINGDON
PE18 9PT, CAMBRIDGESHIRE

Companies near to MCS (UK) ltd.

Information about the Private Limited Company MCS (UK) 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: 2016.06.12. Reload the data