| Company Name | M.B.K. Surface Coatings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01367922 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1978(45 years, 12 months ago) |
| Dissolution Date | 30 January 2007 (17 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Secretary Name | Mr Michael John Prior |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2003(25 years, 1 month after company formation) |
| Appointment Duration | 3 years, 7 months (closed 30 January 2007) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Gaddum Road Bowdon Altrincham Cheshire WA14 3PD |
| Director Name | Mr Scott Geoffrey Cameron Drayton |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2004(26 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 30 January 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Dell Fox Hollow Longdale Lane Ravenshead Nottinghamshire NG15 9AG |
| Director Name | Anthony Stuart O Connor |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2004(26 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 30 January 2007) |
| Role | Company Director |
| Correspondence Address | 45 Alexandra Road Heaton Moor Cheshire SK4 2QD |
| Director Name | Michael John Brown |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1991(13 years, 6 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 05 September 1997) |
| Role | Sales Manager |
| Correspondence Address | 8 Holden Croft Rosliston Swadlincote Derbyshire DE12 8JR |
| Director Name | Mr Kenneth George Kilbourne |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1991(13 years, 6 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 05 September 1997) |
| Role | Company Director |
| Correspondence Address | 54 Nottingham Road Selston Nottingham Nottinghamshire NG16 6DE |
| Secretary Name | Mrs Patricia Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1991(13 years, 6 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 05 September 1997) |
| Role | Company Director |
| Correspondence Address | 8 Holdencroft Rosliston Burton On Trent Staffs |
| Director Name | Anthony Reginald Campbell |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1997(19 years, 4 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 06 October 2004) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Manor Farm Barn Little Hadham Bishops Stortford Herts SG11 2DD |
| Director Name | Graham Morrell |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1997(19 years, 4 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 30 June 2003) |
| Role | Company Director |
| Correspondence Address | 24 Davenport Park Road Stockport Cheshire SK2 6JS |
| Secretary Name | Graham Morrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1997(19 years, 4 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 30 June 2003) |
| Role | Company Director |
| Correspondence Address | 24 Davenport Park Road Stockport Cheshire SK2 6JS |
Location
| Registered Address | Wellington Works Mill Lane Woodley Stockport Cheshire SK6 1RN |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Bredbury and Woodley |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2006 | Application for striking-off (1 page) |
| 23 June 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 31 January 2006 | Return made up to 24/11/05; full list of members (2 pages) |
| 14 September 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 15 December 2004 | Return made up to 24/11/04; full list of members (6 pages) |
| 30 November 2004 | New director appointed (2 pages) |
| 11 November 2004 | Director resigned (1 page) |
| 11 November 2004 | New director appointed (2 pages) |
| 16 June 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 6 July 2003 | Secretary resigned;director resigned (1 page) |
| 6 July 2003 | New secretary appointed (2 pages) |
| 19 March 2003 | Declaration of mortgage charge released/ceased (2 pages) |
| 19 March 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2002 | Return made up to 24/11/02; full list of members (7 pages) |
| 4 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 25 February 2002 | Director's particulars changed (1 page) |
| 7 January 2002 | Auditor's resignation (1 page) |
| 5 January 2002 | Particulars of mortgage/charge (7 pages) |
| 27 November 2001 | Return made up to 24/11/01; full list of members (6 pages) |
| 23 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 7 March 2001 | Particulars of mortgage/charge (4 pages) |
| 12 December 2000 | Return made up to 24/11/00; full list of members (6 pages) |
| 17 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 23 December 1999 | Return made up to 24/11/99; full list of members (6 pages) |
| 22 October 1999 | Full accounts made up to 31 December 1998 (18 pages) |
| 13 November 1998 | Return made up to 24/11/98; no change of members (4 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 1 December 1997 | Return made up to 24/11/97; full list of members (6 pages) |
| 31 October 1997 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
| 6 October 1997 | New director appointed (2 pages) |
| 6 October 1997 | Secretary resigned (1 page) |
| 6 October 1997 | Registered office changed on 06/10/97 from: taylor lane loscoe derbyshire DE7 7TA (1 page) |
| 6 October 1997 | Director resigned (1 page) |
| 6 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 6 October 1997 | Director resigned (1 page) |
| 30 December 1996 | Return made up to 24/11/96; no change of members (4 pages) |
| 12 November 1996 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 13 November 1995 | Accounts for a small company made up to 31 July 1995 (8 pages) |