MBC Europe Limited

Company Name	MBC Europe Limited
Company Status	Dissolved
Company Number	01260882
Category	Private Limited Company
Incorporation Date	1 June 1976(47 years, 11 months ago)
Dissolution Date	22 May 2012 (11 years, 11 months ago)
Previous Name	Metal Bellows Company Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Ann Patricia Oliver
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	06 February 1991(14 years, 8 months after company formation)
Appointment Duration	21 years, 3 months (closed 22 May 2012)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	8 Lyme Park Chinley High Peak Derbyshire SK23 6AG

Director Name	Mr Richard Oliver
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	06 February 1991(14 years, 8 months after company formation)
Appointment Duration	21 years, 3 months (closed 22 May 2012)
Role	Import Agent
Country of Residence	United Kingdom
Correspondence Address	8 Lyme Park Chinley High Peak Derbyshire SK23 6AG

Secretary Name	Dr Ann Patricia Oliver
Nationality	British
Status	Closed
Appointed	06 February 1991(14 years, 8 months after company formation)
Appointment Duration	21 years, 3 months (closed 22 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Lyme Park Chinley High Peak Derbyshire SK23 6AG

Director Name	Mr Andrew James Collier
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 February 1995(18 years, 8 months after company formation)
Appointment Duration	17 years, 3 months (closed 22 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Brooklands Road Hazel Grove Stockport Cheshire SK7 6LF

Director Name	Bernard Ian Phillips
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(18 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fern Cottage Martins Moss Smallwood Cheshire CW11 2UW

Director Name	Richard Kerr Jamieson Wilson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(18 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	105 The Crescent Stockport Cheshire SK3 8SP

Director Name	Mr Andrew Swallow
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(21 years after company formation)
Appointment Duration	6 years, 6 months (resigned 01 December 2003)
Role	Sales Director
Correspondence Address	1 Waterloo Road Bramhall Stockport Cheshire SK7 2NS

Location

Registered Address	Ashfield House Ashfield Road Cheadle Cheshire SK8 1BB
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle and Gatley
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

17.5k at £1	Oliver Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,500
Cash	£2,012
Current Liabilities	£2,012

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

22 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012	First Gazette notice for voluntary strike-off (1 page)
7 February 2012	First Gazette notice for voluntary strike-off (1 page)
30 January 2012	Application to strike the company off the register (3 pages)
30 January 2012	Application to strike the company off the register (3 pages)
17 October 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
17 October 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
12 October 2011	Previous accounting period extended from 31 January 2011 to 30 June 2011 (1 page)
12 October 2011	Previous accounting period extended from 31 January 2011 to 30 June 2011 (1 page)
22 September 2011	Registered office address changed from 4 a Bramhall Technology Park Pepper Road Hazel Grove Stockport SK7 5BW on 22 September 2011 (1 page)
22 September 2011	Registered office address changed from 4 a Bramhall Technology Park Pepper Road Hazel Grove Stockport SK7 5BW on 22 September 2011 (1 page)
28 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders Statement of capital on 2011-02-28 GBP 17,500 (6 pages)
28 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders Statement of capital on 2011-02-28 GBP 17,500 (6 pages)
28 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders Statement of capital on 2011-02-28 GBP 17,500 (6 pages)
16 June 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
16 June 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
23 February 2010	Director's details changed for Mr Richard Oliver on 2 October 2009 (2 pages)
23 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Doctor Ann Patricia Oliver on 2 October 2009 (2 pages)
23 February 2010	Director's details changed for Mr Richard Oliver on 2 October 2009 (2 pages)
23 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Mr Richard Oliver on 2 October 2009 (2 pages)
23 February 2010	Director's details changed for Doctor Ann Patricia Oliver on 2 October 2009 (2 pages)
23 February 2010	Director's details changed for Doctor Ann Patricia Oliver on 2 October 2009 (2 pages)
29 April 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
29 April 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
18 February 2009	Return made up to 07/02/09; full list of members (4 pages)
18 February 2009	Return made up to 07/02/09; full list of members (4 pages)
3 June 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
3 June 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
13 February 2008	Return made up to 07/02/08; full list of members (3 pages)
13 February 2008	Return made up to 07/02/08; full list of members (3 pages)
14 July 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
14 July 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
13 June 2007	Return made up to 07/02/07; full list of members (3 pages)
13 June 2007	Return made up to 07/02/07; full list of members (3 pages)
14 August 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
14 August 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
17 May 2006	Return made up to 07/02/06; full list of members (3 pages)
17 May 2006	Return made up to 07/02/06; full list of members (3 pages)
15 August 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
15 August 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
28 April 2005	Return made up to 07/02/05; full list of members (3 pages)
28 April 2005	Return made up to 07/02/05; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 28/04/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
21 July 2004	Statement of affairs (4 pages)
21 July 2004	Statement of affairs (4 pages)
5 July 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
5 July 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
16 February 2004	Return made up to 07/02/04; full list of members (9 pages)
16 February 2004	Return made up to 07/02/04; full list of members (9 pages)
27 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 August 2003	Ad 11/08/03--------- Â£ si 17498@1=17498 Â£ ic 2/17500 (2 pages)
27 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 August 2003	Nc inc already adjusted 11/08/03 (1 page)
27 August 2003	Nc inc already adjusted 11/08/03 (1 page)
27 August 2003	Ad 11/08/03--------- Â£ si 17498@1=17498 Â£ ic 2/17500 (2 pages)
24 August 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
24 August 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
16 April 2003	Return made up to 07/02/03; full list of members (8 pages)
16 April 2003	Return made up to 07/02/03; full list of members (8 pages)
11 September 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
11 September 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
5 March 2002	Return made up to 07/02/02; full list of members (7 pages)
5 March 2002	Return made up to 07/02/02; full list of members (7 pages)
19 July 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
19 July 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
26 February 2001	Return made up to 07/02/01; full list of members (7 pages)
26 February 2001	Return made up to 07/02/01; full list of members (7 pages)
29 January 2001	Accounting reference date shortened from 31/05/01 to 31/01/01 (1 page)
29 January 2001	Accounting reference date shortened from 31/05/01 to 31/01/01 (1 page)
17 November 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
17 November 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
16 February 2000	Return made up to 07/02/00; full list of members (7 pages)
16 February 2000	Return made up to 07/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
7 December 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
16 February 1999	Return made up to 07/02/99; full list of members (8 pages)
16 February 1999	Return made up to 07/02/99; full list of members (8 pages)
9 November 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
9 November 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
25 February 1998	Return made up to 07/02/98; no change of members (6 pages)
25 February 1998	Return made up to 07/02/98; no change of members (6 pages)
22 December 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
22 December 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
6 March 1997	Return made up to 07/02/97; no change of members (6 pages)
6 March 1997	Return made up to 07/02/97; no change of members (6 pages)
2 December 1996	Accounts for a small company made up to 31 May 1996 (5 pages)
2 December 1996	Accounts for a small company made up to 31 May 1996 (5 pages)
21 February 1996	Return made up to 07/02/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 February 1996	Return made up to 07/02/96; full list of members (8 pages)
15 November 1995	Accounts for a small company made up to 31 May 1995 (5 pages)
15 November 1995	Accounts for a small company made up to 31 May 1995 (5 pages)
28 July 1995	Particulars of mortgage/charge (3 pages)
28 July 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

MBC Europe Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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