M B C Services Limited

Company Name	M B C Services Limited
Company Status	Dissolved
Company Number	03005411
Category	Private Limited Company
Incorporation Date	3 January 1995(29 years, 4 months ago)
Dissolution Date	2 February 2010 (14 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Andrew Christopher Hobson
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	14 February 1995(1 month, 1 week after company formation)
Appointment Duration	14 years, 11 months (closed 02 February 2010)
Role	Employment Agencies
Country of Residence	United Kingdom
Correspondence Address	Braeside Moor Lane Burley In Wharfedale West Yorkshire LS29 7AF

Secretary Name	Mrs Jacqueline Joan Hobson
Nationality	British
Status	Closed
Appointed	17 May 2002(7 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (closed 02 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Braeside Moor Lane Burley In Wharfedale West Yorkshire LS29 7AF

Director Name	Mrs Jacqueline Joan Hobson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2003(8 years, 1 month after company formation)
Appointment Duration	6 years, 12 months (closed 02 February 2010)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Braeside Moor Lane Burley In Wharfedale West Yorkshire LS29 7AF

Director Name	Adam Charles Prest
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(same day as company formation)
Role	Solicitor
Correspondence Address	111 Bolling Road Ben Rhydding Ilkley LS29 8PN

Secretary Name	Jonathan Michael Harry Oxley
Nationality	British
Status	Resigned
Appointed	03 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	16 Woodland Close Goldsborough Knaresborough North Yorkshire HG5 8NH

Director Name	Michael Brian Capper
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(1 month, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 17 May 2002)
Role	Employment Agent
Country of Residence	United Kingdom
Correspondence Address	50 St Georges Avenue South Shields Tyne & Wear NE33 3EH

Secretary Name	Michael Brian Capper
Nationality	British
Status	Resigned
Appointed	14 February 1995(1 month, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 17 May 2002)
Role	Employment Agent
Country of Residence	United Kingdom
Correspondence Address	50 St Georges Avenue South Shields Tyne & Wear NE33 3EH

Secretary Name	Mr Andrew Christopher Hobson
Nationality	British
Status	Resigned
Appointed	17 May 2002(7 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 17 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Braeside Moor Lane Burley In Wharfedale West Yorkshire LS29 7AF

Director Name	Nicholas Humphrey
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(9 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	98 Queensway Yeadon Leeds West Yorkshire LS19 7PB

Director Name	David Rowlands
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(9 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 December 2005)
Role	Recruitment
Correspondence Address	12 Highfield Avenue Sale Cheshire M33 3DW

Location

Registered Address	16-18 Devonshire Street Keighley West Yorkshire BD21 2DG
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley Central
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
13 January 2009	Return made up to 03/01/09; full list of members (3 pages)
13 January 2009	Return made up to 03/01/09; full list of members (3 pages)
28 February 2008	Return made up to 03/01/08; full list of members (4 pages)
28 February 2008	Return made up to 03/01/08; full list of members (4 pages)
10 May 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
10 May 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
24 January 2007	Return made up to 03/01/07; full list of members (3 pages)
24 January 2007	Return made up to 03/01/07; full list of members (3 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
18 May 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
18 May 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
24 January 2006	Return made up to 03/01/06; full list of members (3 pages)
24 January 2006	Return made up to 03/01/06; full list of members (3 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
13 April 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
13 April 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
18 January 2005	Return made up to 03/01/05; full list of members (9 pages)
18 January 2005	Return made up to 03/01/05; full list of members (9 pages)
26 May 2004	New director appointed (2 pages)
26 May 2004	New director appointed (2 pages)
13 May 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
13 May 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
3 February 2004	Return made up to 03/01/04; full list of members (7 pages)
3 February 2004	Return made up to 03/01/04; full list of members (7 pages)
29 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
29 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
28 May 2003	Ad 28/04/03--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
28 May 2003	Ad 28/04/03--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
5 February 2003	Return made up to 03/01/03; full list of members (6 pages)
5 February 2003	Return made up to 03/01/03; full list of members (6 pages)
25 June 2002	New secretary appointed (2 pages)
25 June 2002	Secretary resigned (1 page)
25 June 2002	New secretary appointed (2 pages)
25 June 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
25 June 2002	Secretary resigned (1 page)
25 June 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
31 May 2002	New secretary appointed (1 page)
31 May 2002	Secretary resigned;director resigned (1 page)
31 May 2002	New secretary appointed (1 page)
31 May 2002	Secretary resigned;director resigned (1 page)
10 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2002	Return made up to 03/01/02; full list of members (6 pages)
17 January 2002	Return made up to 03/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
24 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
12 January 2001	Return made up to 03/01/01; full list of members (6 pages)
12 January 2001	Return made up to 03/01/01; full list of members (6 pages)
7 November 2000	Particulars of mortgage/charge (7 pages)
7 November 2000	Particulars of mortgage/charge (7 pages)
19 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
19 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
11 January 2000	Return made up to 03/01/00; full list of members (6 pages)
11 January 2000	Return made up to 03/01/00; full list of members (6 pages)
7 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
7 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
12 January 1999	Return made up to 03/01/99; full list of members (6 pages)
12 January 1999	Return made up to 03/01/99; full list of members (6 pages)
3 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
20 February 1998	Return made up to 03/01/98; no change of members (4 pages)
20 February 1998	Return made up to 03/01/98; no change of members (4 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
22 July 1997	Particulars of mortgage/charge (3 pages)
22 July 1997	Particulars of mortgage/charge (3 pages)
3 May 1997	Particulars of mortgage/charge (3 pages)
3 May 1997	Particulars of mortgage/charge (3 pages)
3 March 1997	Return made up to 03/01/97; no change of members (4 pages)
3 March 1997	Return made up to 03/01/97; no change of members (4 pages)
29 October 1996	Full accounts made up to 31 December 1995 (6 pages)
29 October 1996	Full accounts made up to 31 December 1995 (6 pages)
20 June 1996	Return made up to 03/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 June 1996	Return made up to 03/01/96; full list of members (6 pages)
4 October 1995	Registered office changed on 04/10/95 from: 12 park square east leeds LS1 2LF (1 page)
4 October 1995	Registered office changed on 04/10/95 from: 12 park square east leeds LS1 2LF (1 page)
2 October 1995	Accounting reference date notified as 31/12 (1 page)
2 October 1995	Accounting reference date notified as 31/12 (1 page)
16 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
16 March 1995	Director resigned;new director appointed (2 pages)
16 March 1995	Director resigned;new director appointed (2 pages)
16 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
3 January 1995	Incorporation (27 pages)
3 January 1995	Incorporation (27 pages)

M B C Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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