About

Registered Number: 01575459
Date of Incorporation: 21/07/1981 (42 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 05/04/2017 (7 years and 1 month ago)
Registered Address: The Offices Of Bd0 Llp Two Snowhill, Snow Hill, Birmingham, B4 6GA

 

Established in 1981, Mca West Ltd has its registered office in Birmingham, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at the organisation. The business has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CLAPHAM, Colin Richard 01 December 2009 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 April 2017
4.71 - Return of final meeting in members' voluntary winding-up 05 January 2017
LIQ MISC - N/A 07 December 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 29 September 2016
4.40 - N/A 29 September 2016
AD01 - Change of registered office address 16 June 2016
RESOLUTIONS - N/A 07 June 2016
4.70 - N/A 07 June 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 07 June 2016
AR01 - Annual Return 05 January 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 November 2015
TM01 - Termination of appointment of director 11 August 2015
AP01 - Appointment of director 10 August 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 March 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 25 January 2012
AP01 - Appointment of director 06 October 2011
TM01 - Termination of appointment of director 06 October 2011
AA - Annual Accounts 23 May 2011
CH01 - Change of particulars for director 31 March 2011
CH03 - Change of particulars for secretary 30 March 2011
AD01 - Change of registered office address 30 March 2011
TM01 - Termination of appointment of director 03 February 2011
AR01 - Annual Return 06 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 November 2010
AA - Annual Accounts 05 July 2010
CH01 - Change of particulars for director 10 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 18 March 2010
CH03 - Change of particulars for secretary 11 January 2010
AR01 - Annual Return 05 January 2010
TM02 - Termination of appointment of secretary 01 December 2009
AP03 - Appointment of secretary 01 December 2009
CH01 - Change of particulars for director 25 November 2009
AA - Annual Accounts 27 October 2009
CH03 - Change of particulars for secretary 15 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 October 2009
288a - Notice of appointment of directors or secretaries 08 January 2009
288b - Notice of resignation of directors or secretaries 08 January 2009
363a - Annual Return 06 January 2009
288a - Notice of appointment of directors or secretaries 05 January 2009
287 - Change in situation or address of Registered Office 02 January 2009
288b - Notice of resignation of directors or secretaries 02 January 2009
287 - Change in situation or address of Registered Office 01 October 2008
AA - Annual Accounts 08 July 2008
288a - Notice of appointment of directors or secretaries 28 May 2008
288b - Notice of resignation of directors or secretaries 27 May 2008
288a - Notice of appointment of directors or secretaries 21 May 2008
288b - Notice of resignation of directors or secretaries 12 May 2008
288a - Notice of appointment of directors or secretaries 29 February 2008
288b - Notice of resignation of directors or secretaries 28 February 2008
288c - Notice of change of directors or secretaries or in their particulars 13 February 2008
288c - Notice of change of directors or secretaries or in their particulars 24 January 2008
363a - Annual Return 23 January 2008
288a - Notice of appointment of directors or secretaries 10 January 2008
288b - Notice of resignation of directors or secretaries 10 January 2008
288a - Notice of appointment of directors or secretaries 09 January 2008
288b - Notice of resignation of directors or secretaries 09 January 2008
288b - Notice of resignation of directors or secretaries 13 July 2007
288a - Notice of appointment of directors or secretaries 13 July 2007
AA - Annual Accounts 02 July 2007
363a - Annual Return 16 January 2007
288c - Notice of change of directors or secretaries or in their particulars 16 January 2007
288a - Notice of appointment of directors or secretaries 12 May 2006
288b - Notice of resignation of directors or secretaries 12 May 2006
AA - Annual Accounts 10 May 2006
288a - Notice of appointment of directors or secretaries 08 May 2006
288b - Notice of resignation of directors or secretaries 08 May 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
288b - Notice of resignation of directors or secretaries 26 April 2006
363a - Annual Return 27 January 2006
AA - Annual Accounts 15 August 2005
363a - Annual Return 15 February 2005
AA - Annual Accounts 22 September 2004
288c - Notice of change of directors or secretaries or in their particulars 24 February 2004
288a - Notice of appointment of directors or secretaries 19 February 2004
363a - Annual Return 26 January 2004
AA - Annual Accounts 01 November 2003
363a - Annual Return 27 April 2003
RESOLUTIONS - N/A 14 November 2002
RESOLUTIONS - N/A 14 November 2002
RESOLUTIONS - N/A 14 November 2002
RESOLUTIONS - N/A 14 November 2002
287 - Change in situation or address of Registered Office 05 November 2002
AA - Annual Accounts 02 November 2002
363a - Annual Return 24 April 2002
288c - Notice of change of directors or secretaries or in their particulars 15 February 2002
288c - Notice of change of directors or secretaries or in their particulars 15 February 2002
288b - Notice of resignation of directors or secretaries 05 December 2001
288a - Notice of appointment of directors or secretaries 03 December 2001
CERTNM - Change of name certificate 30 November 2001
288a - Notice of appointment of directors or secretaries 29 November 2001
288a - Notice of appointment of directors or secretaries 29 November 2001
288b - Notice of resignation of directors or secretaries 26 November 2001
288b - Notice of resignation of directors or secretaries 16 October 2001
287 - Change in situation or address of Registered Office 16 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 October 2001
AA - Annual Accounts 28 September 2001
288c - Notice of change of directors or secretaries or in their particulars 03 July 2001
363s - Annual Return 13 June 2001
AA - Annual Accounts 06 December 2000
363a - Annual Return 29 November 2000
AA - Annual Accounts 10 June 1999
363s - Annual Return 11 May 1999
AUD - Auditor's letter of resignation 15 December 1998
363s - Annual Return 29 June 1998
AA - Annual Accounts 09 June 1998
363s - Annual Return 16 April 1998
288b - Notice of resignation of directors or secretaries 16 April 1998
AA - Annual Accounts 20 May 1997
363s - Annual Return 07 May 1997
287 - Change in situation or address of Registered Office 19 October 1996
288 - N/A 13 August 1996
AA - Annual Accounts 11 July 1996
288 - N/A 03 July 1996
288 - N/A 03 July 1996
363s - Annual Return 19 June 1996
AA - Annual Accounts 18 October 1995
287 - Change in situation or address of Registered Office 24 August 1995
363s - Annual Return 18 May 1995
AA - Annual Accounts 04 September 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 August 1994
363s - Annual Return 31 May 1994
288 - N/A 31 May 1994
288 - N/A 31 May 1994
AA - Annual Accounts 02 September 1993
363s - Annual Return 12 May 1993
AA - Annual Accounts 14 September 1992
363s - Annual Return 13 April 1992
AA - Annual Accounts 23 September 1991
AUD - Auditor's letter of resignation 29 July 1991
363a - Annual Return 15 June 1991
288 - N/A 15 June 1991
288 - N/A 15 June 1991
287 - Change in situation or address of Registered Office 17 December 1990
288 - N/A 08 November 1990
363 - Annual Return 30 August 1990
AA - Annual Accounts 10 August 1990
288 - N/A 04 July 1990
287 - Change in situation or address of Registered Office 16 January 1990
288 - N/A 16 January 1990
AA - Annual Accounts 09 August 1989
363 - Annual Return 09 August 1989
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 08 December 1988
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 08 December 1988
363 - Annual Return 05 August 1988
AA - Annual Accounts 07 July 1988
288 - N/A 04 May 1988
AA - Annual Accounts 21 September 1987
363 - Annual Return 06 August 1987
287 - Change in situation or address of Registered Office 14 July 1987
288 - N/A 14 July 1987
288 - N/A 06 December 1986
288 - N/A 14 November 1986
287 - Change in situation or address of Registered Office 16 September 1986
AA - Annual Accounts 02 July 1986
363 - Annual Return 02 July 1986
288 - N/A 09 June 1986
288 - N/A 12 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 21 May 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.