| Company Name | MCSL Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03731331 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1999(25 years, 1 month ago) |
| Previous Name | Mitre Cladding Systems Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Derek Mitham |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Evans Grove St Albans Hertfordshire AL4 9PJ |
| Director Name | Trevor Alan Mitham |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Lyndon Mead Sandridge St Albans Hertfordshire AL4 9EX |
| Secretary Name | Mr Derek Mitham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Evans Grove St Albans Hertfordshire AL4 9PJ |
| Director Name | Christopher Stuart |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2000(1 year, 6 months after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Cladding |
| Correspondence Address | 21 Westfield Road Sawtry Huntingdon Cambridgeshire PE28 5TX |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | West One 114 Wellington Street Leeds LS1 1BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,142 |
| Cash | £40 |
| Current Liabilities | £354,229 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 5 December 2007 | Dissolved (1 page) |
|---|---|
| 5 September 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 5 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 30 August 2007 | Registered office changed on 30/08/07 from: sterling house maple court maple road tankersley barnsley S75 3DP (1 page) |
| 11 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 12 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 10 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 3 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 26 July 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 26 July 2005 | Appointment of a voluntary liquidator (1 page) |
| 11 July 2005 | S/S cert. Release of liquidator (1 page) |
| 13 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 12 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 19 April 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 19 April 2004 | Appointment of a voluntary liquidator (1 page) |
| 2 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 15 April 2002 | Registered office changed on 15/04/02 from: coronet house swallow end welwyn garden city hertfordshire AL7 1JA (1 page) |
| 5 April 2002 | Statement of affairs (7 pages) |
| 5 April 2002 | Appointment of a voluntary liquidator (2 pages) |
| 5 April 2002 | Resolutions
|
| 31 October 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 5 June 2001 | Registered office changed on 05/06/01 from: dunthrop house heythrop chipping norton oxfordshire OX7 5TJ (1 page) |
| 17 April 2001 | Company name changed mitre cladding systems LIMITED\certificate issued on 17/04/01 (2 pages) |
| 12 April 2001 | Return made up to 11/03/01; full list of members
|
| 1 November 2000 | Ad 16/10/00--------- £ si 60000@1=60000 £ ic 1/60001 (2 pages) |
| 1 November 2000 | Resolutions
|
| 1 November 2000 | Notice of assignment of name or new name to shares (2 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 22 September 2000 | New director appointed (2 pages) |
| 6 April 2000 | Return made up to 11/03/00; full list of members
|
| 27 April 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 19 April 1999 | Particulars of mortgage/charge (3 pages) |
| 19 March 1999 | Secretary resigned (1 page) |
| 11 March 1999 | Incorporation (20 pages) |