| Company Name | Malavet-Coulson (M-C) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06217036 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2007(17 years ago) |
| Dissolution Date | 10 May 2016 (7 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Neil Coulson |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2007(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Denview Blackhills Peterhead Aberdeenshire AB42 3LU Scotland |
| Director Name | Mrs Susan Marie Coulson |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2007(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Denview Blackhills Peterhead Aberdeenshire AB42 3LU Scotland |
| Secretary Name | Mr Neil Coulson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Denview Blackhills Peterhead Aberdeenshire AB42 3LU Scotland |
Location
| Registered Address | 384 Linthorpe Road Middlesbrough TS5 6HA |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Park |
| Built Up Area | Teesside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Neil Coulson 50.00% Ordinary |
|---|---|
| 1 at £1 | Susan Marie Coulson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£636 |
| Cash | £14,150 |
| Current Liabilities | £27,064 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2016 | Application to strike the company off the register (3 pages) |
| 16 February 2016 | Application to strike the company off the register (3 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 13 January 2016 | Previous accounting period extended from 31 May 2015 to 31 October 2015 (1 page) |
| 13 January 2016 | Previous accounting period extended from 31 May 2015 to 31 October 2015 (1 page) |
| 17 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 4 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 17 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 19 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (5 pages) |
| 19 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (5 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 24 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (5 pages) |
| 24 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 18 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
| 18 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 16 April 2010 | Director's details changed for Neil Coulson on 16 April 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Director's details changed for Neil Coulson on 16 April 2010 (2 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 16 April 2009 | Return made up to 16/04/09; full list of members (4 pages) |
| 16 April 2009 | Return made up to 16/04/09; full list of members (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 31 January 2009 | Accounting reference date extended from 30/04/2008 to 31/05/2008 (1 page) |
| 31 January 2009 | Accounting reference date extended from 30/04/2008 to 31/05/2008 (1 page) |
| 17 April 2008 | Director and secretary's change of particulars / neil coulson / 17/04/2008 (2 pages) |
| 17 April 2008 | Return made up to 17/04/08; full list of members (4 pages) |
| 17 April 2008 | Return made up to 17/04/08; full list of members (4 pages) |
| 17 April 2008 | Director's change of particulars / susan coulson / 17/04/2008 (2 pages) |
| 17 April 2008 | Director and secretary's change of particulars / neil coulson / 17/04/2008 (2 pages) |
| 17 April 2008 | Director's change of particulars / susan coulson / 17/04/2008 (2 pages) |
| 18 April 2007 | Incorporation (14 pages) |
| 18 April 2007 | Incorporation (14 pages) |