About

Registered Number: 04825472
Date of Incorporation: 08/07/2003 (20 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 01/12/2015 (8 years and 5 months ago)
Registered Address: C/O Peters & Co, 1-7 Park Road, Caterham, Surrey, CR3 5TB

 

Based in Surrey, Mcl (UK) Ltd was established in 2003, it's status at Companies House is "Dissolved". Mcl (UK) Ltd has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCLEAN, Anne Patricia Bernadette 21 December 2005 03 August 2007 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 01 December 2015
GAZ1(A) - First notification of strike-off in London Gazette) 18 August 2015
DS01 - Striking off application by a company 05 August 2015
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 20 February 2015
AR01 - Annual Return 15 July 2014
TM01 - Termination of appointment of director 25 April 2014
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 24 April 2013
CH01 - Change of particulars for director 07 January 2013
CH01 - Change of particulars for director 04 January 2013
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 25 April 2012
AP01 - Appointment of director 03 August 2011
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 22 July 2010
AA - Annual Accounts 30 April 2010
363a - Annual Return 04 August 2009
AA - Annual Accounts 09 May 2009
363s - Annual Return 02 September 2008
288b - Notice of resignation of directors or secretaries 21 April 2008
AA - Annual Accounts 16 April 2008
363s - Annual Return 12 October 2007
288b - Notice of resignation of directors or secretaries 07 September 2007
AA - Annual Accounts 27 March 2007
363s - Annual Return 03 August 2006
AA - Annual Accounts 04 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2006
288a - Notice of appointment of directors or secretaries 04 January 2006
363s - Annual Return 18 July 2005
AA - Annual Accounts 19 October 2004
363s - Annual Return 06 August 2004
288c - Notice of change of directors or secretaries or in their particulars 11 September 2003
NEWINC - New incorporation documents 08 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.