| Company Name | M C L Solutions (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03847918 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1999(24 years, 7 months ago) |
| Dissolution Date | 23 July 2009 (14 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Jennifer Arlene Larkin |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Croft Drive Millhouse Green Sheffield South Yorkshire S36 9NE |
| Director Name | Mr Michael Christopher Larkin |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Croft Drive Millhouse Green Sheffield South Yorkshire S36 9NE |
| Secretary Name | Mrs Jennifer Arlene Larkin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Croft Drive Millhouse Green Sheffield South Yorkshire S36 9NE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Geoffrey Martin & Co St Jamess House 28 Park Place Leeds LS1 2SP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,095 |
| Cash | £179 |
| Current Liabilities | £183,907 |
Accounts
| Latest Accounts | 28 February 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 23 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 April 2009 | Liquidators statement of receipts and payments to 6 April 2009 (5 pages) |
| 23 April 2009 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 28 January 2009 | Liquidators statement of receipts and payments to 2 January 2009 (6 pages) |
| 21 July 2008 | Liquidators statement of receipts and payments to 2 July 2008 (5 pages) |
| 5 February 2008 | Liquidators statement of receipts and payments (5 pages) |
| 12 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 7 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 9 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 January 2002 | Appointment of a voluntary liquidator (1 page) |
| 11 January 2002 | Statement of affairs (6 pages) |
| 11 January 2002 | Resolutions
|
| 14 December 2001 | Registered office changed on 14/12/01 from: unit 2 0FFICE 3-5 nortonthorpe mills, wakefield road scissett huddersfield west yorkshire HD8 9LD (1 page) |
| 2 October 2001 | Return made up to 24/09/01; full list of members (6 pages) |
| 29 March 2001 | Accounts for a small company made up to 28 February 2001 (7 pages) |
| 26 February 2001 | Ad 14/02/01--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 12 October 2000 | Return made up to 24/09/00; full list of members (6 pages) |
| 4 October 2000 | Particulars of mortgage/charge (9 pages) |
| 14 August 2000 | Accounting reference date extended from 30/09/00 to 28/02/01 (1 page) |
| 4 August 2000 | Particulars of mortgage/charge (3 pages) |
| 22 February 2000 | Director resigned (1 page) |
| 22 February 2000 | Registered office changed on 22/02/00 from: southwick park gloucester road tewkesbury gloucestershire GL20 7DG (1 page) |
| 22 February 2000 | Secretary resigned (1 page) |
| 22 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 22 February 2000 | New director appointed (2 pages) |
| 24 September 1999 | Incorporation (18 pages) |