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MCA SOUTH WEST LIMITED

Learn more about MCA SOUTH WEST 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 SOUTH WEST LIMITED on the map

Company type: Private Limited Company
Company number: 01016078
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.29
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: 2017.01.15
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 2
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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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.13
£2.95
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
£2.95
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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
£2.95
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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: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010
Form type: CH01
Date: 2010.03.18
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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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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009
Form type: CH01
Date: 2009.11.23
£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: 2009.08.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / COLIN CLAPHAM / 19/01/2009
Form type: 288c
Date: 2009.01.19
£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
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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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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SECRETARY APPOINTED COLIN RICHARD CLAPHAM
Form type: 288a
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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.08
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
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
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.26

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Company directors and board members:

COLIN RICHARD CLAPHAM (current)
Secretary, 2009.01.01
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
STEPHEN ANDREW BURNETT (resigned)
Secretary, FINANCIAL CONTROLLER, 1993.12.13 - 1997.01.31
24 LONG CROFT YATE , BRISTOL
BS17 5YW, AVON
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
STEPHEN BAXTER QUEEN (resigned)
Secretary, 1993.03.13 - 1993.12.13
VICTORIA HOUSE 23 WHITFORD DRIVE SHIRLEY , SOLIHULL
B90 4YG, WEST MIDLANDS
DAVID JOHN TAYLOR (resigned)
Secretary, FINANCE DIRECTOR, 1997.02.01 - 2001.11.09
15 CLARE AVENUE , BRISTOL
BS7 8JF
PETER ROBERT ANDREW (resigned)
Director, REGIONAL MANAGING DIRECTOR, 2008.12.22 - 2015.07.17
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
BRIAN JOHN BASSETT (resigned)
Director, GROUP FINANCE DIRECTOR, 1993.03.13 - 1996.04.30
THE PIPINGS DORSINGTON LANE , PEBWORTH
WORCESTERSHIRE
STEPHEN ANDREW BURNETT (resigned)
Director, FINANCE DIRECTOR, 1995.10.23 - 1997.01.31
24 LONG CROFT YATE , BRISTOL
BS17 5YW, AVON
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
EUAN JAMES CRESSWELL (resigned)
Director, MANAGING DIRECTOR, 1994.05.25 - 1997.02.17
PINE HOUSE 38 NORTHEND BATHEASTON , BATH
BA1 7ES
KEITH MORGAN CUSHEN (resigned)
Director, 2001.10.01 - 2003.12.31
BUDDLEIA COTTAGE HIGH STREET , HAMPTON
TW12 2SX, MIDDLESEX
ERIC WILLIAM GROVE (resigned)
Director, CHAIRMAN, 1993.03.13 - 1996.07.22
THE RYE HOUSE CATESBY LANE LAPWORTH , SOLIHULL
B94 5QY, WEST MIDLANDS
ROBERT WILLIAM HAYCOCK (resigned)
Director, CONSTRUCTION DIRECTOR, 1993.10.26 - 1995.03.03
14 THEYNES CROFT LONG ASHTON , BRISTOL
BS18 9NA, AVON
KEITH HOPKINSON (resigned)
Director, 1997.04.14 - 2001.11.09
OAKWELL HOUSE 12 STATION ROAD , ABERGAVENNY
NP7 5HS, GWENT
TIMOTHY HOUGH (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1996.09.10 - 2001.08.31
5 BARTON DRIVE KNOWLE , SOLIHULL
B93 0PE, WEST MIDLANDS
ROGER WILLIAM HUGHES (resigned)
Director, MANAGING DIRECTOR, 1997.04.01 - 2001.10.31
NEWBRIDGE HOUSE DOWN HATHERLEY LANE, DOWN HATHERLEY , GLOUCESTER
GL2 9QB, GLOUCESTERSHIRE
STEPHEN ADRIAN JENKINS (resigned)
Director, FINANCE DIRECTOR, 2004.02.01 - 2007.07.03
KINGSVIEW MANOR ROAD , PENN
HP10 8JA, BUCKINGHAMSHIRE
MALCOLM FREDERICK LIPPIATT (resigned)
Director, MANAGING DIRECTOR, 1993.08.04 - 1994.05.03
ROSE COURT WICK ST LAWRENCE , WESTON-SUPER-MARE
BS22 0YJ, AVON
ROY FRASER MARSH (resigned)
Director, LAND DIRECTOR, 1997.01.02 - 2001.12.31
8 MANOR COURT EASTON , WELLS
BA5 1ER, SOMERSET
GRAEME REID MCCALLUM (resigned)
Director, MANAGING DIRECTOR, 1993.03.13 - 2001.10.01
THE POPLARS WHINFIELD ROAD DODFORD , BROMSGROVE
B61 9BG, WORCESTERSHIRE
STANLEY MILLS (resigned)
Director, SOLICITOR, 1993.03.13 - 2001.10.31
WHITEGATES WIXFORD , NORTH ALCESTER
B49 6DA, WARWICKSHIRE
JONATHAN CHARLES MURRIN (resigned)
Director, CHARTERED ACCOUNTANT, 2007.07.03 - 2008.05.02
10 SILHILL HALL ROAD , SOLIHULL
B91 1JU, WEST MIDLANDS
RAYMOND ANTHONY PEACOCK (resigned)
Director, 2008.05.02 - 2008.12.22
9 GROSVENOR ROAD FINCHLEY , LONDON
N3 1EY
STEPHEN BAXTER QUEEN (resigned)
Director, FINANCE DIRECTOR, 1993.08.04 - 1994.07.01
VICTORIA HOUSE 23 WHITFORD DRIVE SHIRLEY , SOLIHULL
B90 4YG, WEST MIDLANDS
PETER TIMOTHY REDFERN (resigned)
Director, COMPANY DIRECTOR, 2001.12.14 - 2006.03.31
5 BROADFIELD ROAD , YARNTON
OX5 1UL, OXFORDSHIRE
SHIRLEY SNOWBALL (resigned)
Director, SALES DIRECTOR, 1993.10.26 - 1995.05.11
3 ELAINE CRESCENT ST JULIANS , NEWPORT
NP9 7LD, GWENT
IAN CALVERT SUTCLIFFE (resigned)
Director, 2006.03.31 - 2008.04.14
WINDLESHAM LODGE WESTWOOD ROAD , WINDLESHAM
GU20 6LX, SURREY
DAVID JOHN TAYLOR (resigned)
Director, FINANCE DIRECTOR, 1997.03.01 - 2001.11.23
15 CLARE AVENUE , BRISTOL
BS7 8JF
MICHAEL TILLEY (resigned)
Director, SALES DIRECTOR, 1997.05.01 - 2001.11.09
16 LEA CLOSE , WORCESTER
WR3 7PR, WORCESTERSHIRE

Companies near to MCA SOUTH WEST ltd.

Information about the Private Limited Company MCA SOUTH WEST 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: 2016.07.19. Reload the data