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MCA WEST MIDLANDS LIMITED

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

Company details

GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR

MCA WEST MIDLANDS LIMITED on the map

Company type: Private Limited Company
Company number: 00942513
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.18
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.16
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 4000
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2015.11.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW
Form type: TM01
Date: 2015.08.11
£2.95
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DIRECTOR APPOINTED MR COLIN RICHARD CLAPHAM
Form type: AP01
Date: 2015.08.10
£2.95
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SAIL ADDRESS CHANGED FROM:, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD, UNITED KINGDOM
Form type: AD02
Date: 2015.03.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.24
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.13
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.01.31
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.31
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
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DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON
Form type: AP01
Date: 2011.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER CARR
Form type: TM01
Date: 2011.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 31/03/2011
Form type: CH01
Date: 2011.03.31
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SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 28/03/2011
Form type: CH03
Date: 2011.03.30
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REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, 80 NEW BOND STREET, LONDON, W1S 1SB, UNITED KINGDOM
Form type: AD01
Date: 2011.03.30
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY
Form type: TM01
Date: 2011.02.03
£2.95
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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SAIL ADDRESS CHANGED FROM:, 2 PIRIES PLACE, HORSHAM, WEST SUSSEX, RH12 1EH, ENGLAND
Form type: AD02
Date: 2010.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 09/04/2010
Form type: CH01
Date: 2010.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 01/04/2010
Form type: CH01
Date: 2010.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010
Form type: CH01
Date: 2010.03.19
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SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 11/01/2010
Form type: CH03
Date: 2010.01.11
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.05
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TERMINATE SEC APPOINTMENT KAREN LORRAINE ATTERBURY
Form type: TM02
Date: 2009.12.01
£2.95
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SECRETARY APPOINTED COLIN RICHARD CLAPHAM
Form type: AP03
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 15/10/2009
Form type: CH03
Date: 2009.10.15
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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DIRECTOR APPOINTED PETER ROBERT ANDREW
Form type: 288a
Date: 2009.01.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK
Form type: 288b
Date: 2009.01.08
£2.95
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SECRETARY APPOINTED KAREN LORRAINE ATTERBURY
Form type: 288a
Date: 2009.01.05
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REGISTERED OFFICE CHANGED ON 02/01/2009 FROM, SECOND FLOOR BEECH HOUSE, 551 AVEBURY BOULEVARD, MILTON KEYNES, MK9 3DR
Form type: 287
Date: 2009.01.02
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APPOINTMENT TERMINATED SECRETARY PETER CARR
Form type: 288b
Date: 2009.01.02
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REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, ST DAVIDS COURT, UNION STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 3JE
Form type: 287
Date: 2008.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.08
£2.95
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DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK
Form type: 288a
Date: 2008.05.15
£2.95
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DIRECTOR APPOINTED CHRISTOPHER CARNEY
Form type: 288a
Date: 2008.05.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN
Form type: 288b
Date: 2008.05.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN SUTCLIFFE
Form type: 288b
Date: 2008.05.12
£2.95
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DIRECTOR APPOINTED PETER ANTHONY CARR
Form type: 288a
Date: 2008.05.09
£2.95
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APPOINTMENT TERMINATED SECRETARY JAMES JORDAN
Form type: 288b
Date: 2008.03.01
£2.95
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SECRETARY APPOINTED PETER ANTHONY CARR
Form type: 288a
Date: 2008.02.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16

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Company directors and board members:

COLIN RICHARD CLAPHAM (current)
Secretary, 2009.12.01
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
COLIN RICHARD CLAPHAM (current)
Director, COMPANY SECRETARY, 2015.07.17
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
MICHAEL ANDREW LONNON (current)
Director, COMPANY SECRETARY, 2011.09.30
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
RICHARD DAVID ANSELL (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.03.22 - 2001.11.09
4 CASSANDRA GROVE HEATHCOTE , WARWICK
CV34 6XD, WARWICKSHIRE
KAREN LORRAINE ATTERBURY (resigned)
Secretary, 2009.01.01 - 2009.12.01
11 CHESTNUT DRIVE , BERKHAMSTED
HP4 2JL, HERTFORDSHIRE
PETER ANTHONY CARR (resigned)
Secretary, 2008.02.06 - 2009.01.01
FOXFOOT HOUSE SOUTH LUFFENHAM , RUTLAND
LE15 8NP
NICOLA AMANDA ELEANOR HASTIE (resigned)
Secretary, DIRECTOR, 2006.04.19 - 2007.12.31
97 YEW TREE LANE TETTENHALL , WOLVERHAMPTON
WV6 8UN
JAMES JOHN JORDAN (resigned)
Secretary, 2007.12.31 - 2008.02.06
GROSVENOR HOUSE 2 CHURCH LANE , STANFORD ON AVON
NN6 6JP, NORTHAMPTONSHIRE
JAMES PHILLIPS (resigned)
Secretary, 2001.11.09 - 2006.04.19
STALLWORTH 6 WOOD ROAD TETTENHALL , WOLVERHAMPTON
WV6 8LS, WEST MIDLANDS
PETER ROBERT ANDREW (resigned)
Director, REGIONAL MANAGING DIRECTOR, 2008.12.22 - 2015.07.17
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
RICHARD DAVID ANSELL (resigned)
Director, CHARTERED ACCOUNTANT, 1999.03.22 - 2001.12.31
4 CASSANDRA GROVE HEATHCOTE , WARWICK
CV34 6XD, WARWICKSHIRE
BRIAN JOHN BASSETT (resigned)
Director, GROUP FINANCE DIRECTOR, 1991.03.13 - 1996.04.01
THE PIPINGS DORSINGTON LANE , PEBWORTH
WORCESTERSHIRE
ANDREW TIMOTHY BEASLEY (resigned)
Director, CONSTRUCTION DIRECTOR, 1999.11.22 - 2001.11.09
BRYANCROFT 25 DARTMOUTH ROAD , CANNOCK
WS11 1HD, STAFFORDSHIRE
HELEN MARGARET BERTRAM (resigned)
Director, SALES & MARKETING DIRECTOR, 2000.11.13 - 2001.11.09
THE PUMPHOUSE SHEPLEY ROAD, BARNT GREEN , BIRMINGHAM
B45 8JW, WEST MIDLANDS
CLIVE PAUL BRADY (resigned)
Director, 1997.06.30 - 1999.09.29
ESCOLA MAIN ROAD PEOPLETON , PERSHORE
WR10 2EA, WORCESTERSHIRE
SIMON ROBERT BURROWS (resigned)
Director, 1998.06.01 - 1999.10.29
MICHELDELVING DAVEY LANE , ALDERLEY EDGE
SK9 7NZ, CHESHIRE
CHRISTOPHER CARNEY (resigned)
Director, COMPANY DIRECTOR, 2008.05.02 - 2011.01.26
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
PETER ANTHONY CARR (resigned)
Director, 2008.04.24 - 2011.09.30
BEECH HOUSE 551 AVEBURY BOULEVARD , MILTON KEYNES
MK9 3DR, BUCKINGHAMSHIRE
ENGLAND
JOHN THOMAS CLARK (resigned)
Director, LAND DIRECTOR, 1992.11.16 - 1996.02.16
12 GRAZING LANE WEBEATH , REDDITCH
B97 5PE, WORCESTERSHIRE
NIGEL DEREK CURRY (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1996.05.13 - 2001.10.31
6 WOLDS END CLOSE , CHIPPING CAMDEN
GL55 6JW, GLOUCESTERSHIRE
KEITH MORGAN CUSHEN (resigned)
Director, 2001.10.01 - 2003.12.31
BUDDLEIA COTTAGE HIGH STREET , HAMPTON
TW12 2SX, MIDDLESEX
PETER JOHN FRANK DAVIES (resigned)
Director, CONSTRUCTION DIRECTOR, 1992.07.06 - 1994.02.17
50 RODNEY ROAD , SOLIHULL
B92 8RZ, WEST MIDLANDS
DAVID DAISLEY DURLING (resigned)
Director, SALES DIRECTOR, 1991.03.13 - 1992.05.23
33 HARTWELL CLOSE , SOLIHULL
B91 3YP, WEST MIDLANDS
JOSEPH VICTOR DZICZKANIECE (resigned)
Director, TECHNICAL & COMMERCIAL DIRECTO, 2000.04.03 - 2001.11.09
STILEWAY GRETTON FIELDS, GRETTON , CHELTENHAM
GL54 5HJ, GLOUCESTERSHIRE
THOMAS CHRISTOPHER EDMONDSON (resigned)
Director, MANAGING DIRECTOR, 1997.06.16 - 2000.04.03
MILL LANE COTTAGE MILL LANE RISELEY , READING
RG7 1XU, BERKSHIRE
TERRY VICTOR FLOWER (resigned)
Director, SALES & MARKETING DIRECTOR, 1991.03.13 - 2001.10.31
30 APSLEY GROVE DORRIDGE , SOLIHULL
B93 8QP, WEST MIDLANDS
ERIC WILLIAM GROVE (resigned)
Director, CHAIRMAN, 1991.03.13 - 1996.07.22
THE RYE HOUSE CATESBY LANE LAPWORTH , SOLIHULL
B94 5QY, WEST MIDLANDS
LAWRENCE RUSSELL GROVE (resigned)
Director, LAND DIRECTOR, 1991.03.13 - 1991.10.31
PARK CORNER CHADWICK LANE CHADWICK END , KNOWLE
B93 0AR, WEST MIDLANDS
MARY ISOBEL GROVE (resigned)
Director, NON EXECUTIVE DIRECTOR, 1991.03.13 - 1992.10.28
RYE HOUSE CATESBY LANE LAPWORTH , SOLIHULL
B94 5QY, WEST MIDLANDS
BARRY KENDRICK HARVEY (resigned)
Director, MANAGING DIRECTOR, 1991.03.13 - 1995.10.31
1 CROSS COTTAGE PEPPER STREET APPLETON THORN , WARRINGTON
WA14 4SF
JOHN EDWIN HOLDER (resigned)
Director, 2001.03.22 - 2002.02.11
9 CASTLECROFT LANE WIGHTWICK , WOLVERHAMPTON
WV3 8JX, WEST MIDLANDS
TIMOTHY HOUGH (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1995.10.23 - 2001.08.31
5 BARTON DRIVE KNOWLE , SOLIHULL
B93 0PE, WEST MIDLANDS
STEPHEN ADRIAN JENKINS (resigned)
Director, FINANCE DIRECTOR, 2004.02.01 - 2007.07.03
KINGSVIEW MANOR ROAD , PENN
HP10 8JA, BUCKINGHAMSHIRE
MELVYN JORDAN (resigned)
Director, CONSTRUCTION DIRECTOR, 1994.05.05 - 1999.08.31
WAKEGREEN HAUGHTON LANE , SHIFNAL
TF11 8HW, SALOP
GRAEME REID MCCALLUM (resigned)
Director, MANAGING DIRECTOR, 1991.03.13 - 2001.10.01
THE POPLARS WHINFIELD ROAD DODFORD , BROMSGROVE
B61 9BG, WORCESTERSHIRE

Companies near to MCA WEST MIDLANDS ltd.

Information about the Private Limited Company MCA WEST MIDLANDS 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: 2016.06.20. Reload the data