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MCL BUSINESS SERVICES LIMITED

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

Company details

77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS

MCL BUSINESS SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01073782
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.26
dissolution date: 2003.08.19
last member list: 2002.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company MCL BUSINESS SERVICES LIMITED was a Private Limited Company, registration number 01073782, established in United Kingdom on the 26. September 1972. The company was dissolved. The company was in business for 44 years and 2 months. Previous names of this company were: KIA CARS (UK) LIMITED. The company used to be located at 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS. Business of the company MCL BUSINESS SERVICES LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2003.08.19. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2002.08.03. The total number of directors was so far 12. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.08.03
documents available: 1

List of company documents:

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Find out more information about MCL BUSINESS SERVICES LIMITED. Our website makes it possible to view other available documents related to MCL BUSINESS SERVICES 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.08.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.05.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.28
£2.95
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COMPANY NAME CHANGED, KIA CARS (UK) LIMITED, CERTIFICATE ISSUED ON 14/08/02
Form type: CERTNM
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
Child documents:
Document type: ANNOTATION
Date: 2000.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.28
£2.95
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RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.01
£2.95
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RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/08/92
Form type: 363(287)
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, KIA (UK) LIMITED, CERTIFICATE ISSUED ON 11/12/91
Form type: CERTNM
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 23/09/91
Form type: SRES03
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, AUTOMOTIVE GROUP LIMITED, CERTIFICATE ISSUED ON 29/03/90
Form type: CERTNM
Date: 1990.03.28

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Company directors and board members:

PETER REGINALD VARNEY (dissolve)
Secretary, 1991.10.01 - 2003.08.19
THORNEMILL HOUSE NINFIELD ROAD LUNSFORD CROSS , BEXHILL ON SEA
TN39 5JR, EAST SUSSEX
DAVID CHRISTOPHER HESLOP (dissolve)
Director, 1997.01.20 - 2003.08.19
BURFORD LODGE CHURCH ROAD , CROWBOROUGH
TN6 1BL, EAST SUSSEX
PETER REGINALD VARNEY (dissolve)
Director, FINANCE DIRECTOR, 1991.10.01 - 2003.08.19
THORNEMILL HOUSE NINFIELD ROAD LUNSFORD CROSS , BEXHILL ON SEA
TN39 5JR, EAST SUSSEX
PETER EDWIN HALLIDAY (dissolve)
Secretary, ACCOUNTANT, 1997.01.20 - 1997.05.19
40 WOODFIELDS , SEVENOAKS
TN13 2RB, KENT
DAVID CHARLES BROWN (dissolve)
Director, 1994.01.01 - 2002.08.19
51 ARUNDEL DRIVE WEST SALTDEAN , BRIGHTON
BN2 8SJ, EAST SUSSEX
ALAN GEORGE BUCKSEY (dissolve)
Director, MANAGER, 1992.05.28 - 1993.12.20
119 BELLE HILL , BEXHILL ON SEA
TN40 2AP, EAST SUSSEX
JEFFREY THOMAS DAVIES (dissolve)
Director, 1991.10.01 - 1996.02.25
HEATHER BANK 16 DRY HILL PARK ROAD , TONBRIDGE
TN10 3BN, KENT
JOHN EDWARD EBENEZER (dissolve)
Director, 1991.10.01 - 1997.01.20
MIDDLESHAWS WALPOLE AVENUE CHIPSTEAD , COULSDON
CR5 3PR, SURREY
PETER EDWIN HALLIDAY (dissolve)
Director, ACCOUNTANT, 1997.05.19 - 1998.10.19
40 WOODFIELDS , SEVENOAKS
TN13 2RB, KENT
IAN DAVID HUNT (dissolve)
Director, 1994.01.01 - 1996.11.11
CUCKOOS ROSELANDS AVENUE , MAYFIELD
TN20 6EB, EAST SUSSEX
MASASHI ISHIKAWA (dissolve)
Director, 2001.01.15 - 2002.08.19
THE RISE LITTLE JULIANS HILL , SEVENOAKS
TN13 1QB, KENT
MARK RIDGWAY QUINN (dissolve)
Director, COMPANY DIRECTOR, 1997.02.17 - 2002.08.19
THE OLD MILL HOUSE MILL ROAD , COBHAM
KT11 3AL, SURREY
KAZUSHI SUBE (dissolve)
Director, 1991.10.01 - 1995.03.27
THE RISE LITTLE JULIANS HILL , SEVENOAKS
TN13 1QB, KENT
AKIRA WATANABE (dissolve)
Director, 1995.04.01 - 2001.01.15
THE RISE LITTLE JULIANS HILL , SEVENOAKS
TN13 1QB, KENT

Companies near to MCL BUSINESS SERVICES ltd.

Information about the Private Limited Company MCL BUSINESS SERVICES 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: 2016.07.22. Reload the data