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MCM BIRMINGHAM LIMITED

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

Company details

PARSONAGE CHAMBERS, 3 THE PARSONAGE CHAMBERS, MANCHESTER, M3 2HW

MCM BIRMINGHAM LIMITED on the map

Company type: Private Limited Company
Company number: 01053222
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.05
last member list: 2005.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance

Previous names:

Company MCM BIRMINGHAM LIMITED is a Private Limited Company, registration number 01053222, established in United Kingdom on the 5. May 1972. The company was dissolved. The company has been in business for 44 years and 7 months. This company used to be called MILLARD, HYSLOP, COOPER & COMPANY LIMITED. The company is based on PARSONAGE CHAMBERS, 3 THE PARSONAGE CHAMBERS, MANCHESTER, M3 2HW. Business of the company MCM BIRMINGHAM LIMITED by SIC and NACE code is "6603 - Non-life insurance". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2007.11.16. The latest accounts are filed up to 2004.05.31. The latest annual return was filed up to 2005.05.31. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2004.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.03.28
HSBC BANK PLC
DEBENTURE - Outstanding on 2001.02.21
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.10.21

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.11.16
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.08.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.02
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REGISTERED OFFICE CHANGED ON 15/11/06 FROM:, 53-55 MANCHESTER ROAD, CHORLTON, MANCHESTER, M21 9PW
Form type: 287
Date: 2006.11.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.09
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.05.31
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.05.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.05.25
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.01
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.29
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.07
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
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REGISTERED OFFICE CHANGED ON 27/02/01 FROM:, 9 THE APEX EMBASSY DRIVE, CALTHORPE ROAD EDGBASTON, BIRMINGHAM, B15 1TP
Form type: 287
Date: 2001.02.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.13
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.18
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COMPANY NAME CHANGED, MILLARD, HYSLOP, COOPER & COMPAN, Y LIMITED, CERTIFICATE ISSUED ON 01/08/00
Form type: CERTNM
Date: 2000.07.31
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EXEMPTION FROM APPOINTING AUDITORS 20/01/00
Form type: SRES03
Date: 2000.05.12
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.04
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.10.01
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RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.23
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.23
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SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.06.23
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ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/05/99
Form type: 225
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/98 FROM:, ALBERT HOUSE, 16 UPPER HIGH STREET, WEDNESBURY, WEST MIDLANDS WS10 7HQ
Form type: 287
Date: 1998.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.29
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RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.26
Child documents:
Document type: ANNOTATION
Date: 1997.08.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11
Form type: 225(1)
Date: 1996.11.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.01
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.28
£2.95
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RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.05

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Company directors and board members:

PETER WILLIAM STONEY (dissolve)
Secretary, 1996.05.21
7 HIGH STREET , CHAPEL EU LE FRITH
SK23 0HD
ALLAN FRANK BROOMHEAD (dissolve)
Director, INSURANCE BROKER, 1996.10.01
506 CASTLEGATE 2 CHESTER ROAD , MANCHESTER
M15 4QG, LANCASHIRE
CLIVE JOHN MILLARD (dissolve)
Secretary, 1991.06.26 - 1996.05.21
THE VIEW CABIN , BISHOPS CASTLE
SY9 5JG, SALOP
MICHAEL KENNETH COOPER (dissolve)
Director, INSURANCE BROKER, 1991.06.26 - 1999.06.01
FOUR WINDS 28 SCHOOL LANE STRETTON ON DUNSMORE , RUGBY
CV23 9ND, WARWICKSHIRE
JAMES JOHNSTONE HYSLOP (dissolve)
Director, INSURANCE BROKER, 1991.06.26 - 1996.05.01
5 FELLS ORCHARD OLDBURY , BRIDGNORTH
WV16 5DZ, SALOP
CLIVE JOHN MILLARD (dissolve)
Director, 1991.06.26 - 1999.06.01
THE VIEW CABIN , BISHOPS CASTLE
SY9 5JG, SALOP

Companies near to MCM BIRMINGHAM ltd.

Information about the Private Limited Company MCM BIRMINGHAM 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: 2016.07.21. Reload the data