Company NameM & A European Limited
Company StatusDissolved
Company Number02420949
CategoryPrivate Limited Company
Incorporation Date8 September 1989(31 years, 11 months ago)
Dissolution Date13 May 2003 (18 years, 2 months ago)
Previous NameBrettell Associates Management Consultants Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Secretary NameAngela Wilson
NationalityBritish
StatusClosed
Appointed15 March 1995(5 years, 6 months after company formation)
Appointment Duration8 years, 2 months (closed 13 May 2003)
RoleSecretary
Correspondence Address6 Wood Walk
Mexborough
South Yorkshire
S64 9SG
Director NameMr Michael John Wilson
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed04 May 1999(9 years, 8 months after company formation)
Appointment Duration4 years (closed 13 May 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Wood Walk
Mexborough
South Yorkshire
S64 9SG
Director NameMrs Carole May Elizabeth Brettell
Date of BirthDecember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1991(2 years after company formation)
Appointment Duration3 years, 6 months (resigned 15 March 1995)
RoleCompany Director
Correspondence Address52 Cemetery Road
Mexborough
South Yorkshire
S64 9PN
Director NameMr Peter Robert Brettell
Date of BirthApril 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1991(2 years after company formation)
Appointment Duration3 years, 6 months (resigned 15 March 1995)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address52 Cemetery Road
Mexborough
South Yorkshire
S64 9PN
Secretary NameMrs Carole May Elizabeth Brettell
NationalityBritish
StatusResigned
Appointed08 September 1991(2 years after company formation)
Appointment Duration3 years, 6 months (resigned 15 March 1995)
RoleCompany Director
Correspondence Address52 Cemetery Road
Mexborough
South Yorkshire
S64 9PN
Director NameRichard Wilson
Date of BirthJanuary 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1995(5 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 04 May 1999)
RoleCompany Director
Correspondence Address91 Main Street
Rawmarsh
Rotherham
South Yorkshire
S62 5QP

Location

Registered Address40-41 Bridge St
Swinton
Mexborough
S Yorkshire
S64 8AP
RegionYorkshire and The Humber
ConstituencyWentworth and Dearne
CountySouth Yorkshire
WardSwinton
Built Up AreaBarnsley/Dearne Valley

Financials

Year2014
Turnover£105,519
Gross Profit£35,997
Net Worth£1,007
Cash£763
Current Liabilities£20,873

Accounts

Latest Accounts31 December 2000 (20 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

13 May 2003Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2003First Gazette notice for voluntary strike-off (1 page)
18 December 2002Application for striking-off (1 page)
23 September 2002Return made up to 08/09/02; full list of members (6 pages)
27 June 2002Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
19 September 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
17 September 2001Return made up to 08/09/01; full list of members (6 pages)
30 October 2000Full accounts made up to 31 December 1999 (11 pages)
11 October 2000Return made up to 08/09/00; full list of members (6 pages)
17 September 1999Return made up to 08/09/99; no change of members (4 pages)
20 August 1999Full accounts made up to 31 December 1998 (11 pages)
18 May 1999Director resigned (1 page)
18 May 1999New director appointed (2 pages)
30 September 1998Full accounts made up to 31 December 1997 (13 pages)
4 September 1998Return made up to 08/09/98; full list of members (6 pages)
14 November 1997Particulars of mortgage/charge (3 pages)
2 September 1997Full accounts made up to 31 December 1996 (10 pages)
25 September 1996Return made up to 08/09/96; no change of members (4 pages)
28 May 1996Full accounts made up to 31 December 1995 (13 pages)
12 January 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
12 January 1996Return made up to 08/09/95; full list of members (6 pages)
18 April 1995Return made up to 08/09/94; no change of members (8 pages)
29 March 1995Company name changed brettell associates management c onsultants LIMITED\certificate issued on 30/03/95 (4 pages)
24 March 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
24 March 1995Director resigned;new director appointed (2 pages)