MVL Executive Limited

Company Name	MVL Executive Limited
Company Status	Dissolved
Company Number	01791191
Category	Private Limited Company
Incorporation Date	13 February 1984(40 years, 2 months ago)
Dissolution Date	12 March 2009 (15 years, 1 month ago)
Previous Name	Executive Telecommunications (UK) Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mrs Jane Angela Lazare
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1991(7 years, 1 month after company formation)
Appointment Duration	17 years, 11 months (closed 12 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Mulberry House 8a Hilltop Hale Cheshire WA15 0NH

Director Name	Mr Robert Bernard Lazare
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1991(7 years, 1 month after company formation)
Appointment Duration	17 years, 11 months (closed 12 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mulberry House 8a Hilltop Hale Cheshire WA15 0NH

Secretary Name	Mrs Jane Angela Lazare
Nationality	British
Status	Closed
Appointed	03 March 1997(13 years after company formation)
Appointment Duration	12 years (closed 12 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Mulberry House 8a Hilltop Hale Cheshire WA15 0NH

Director Name	Mrs Julia Lazare
Date of Birth	February 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(7 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 07 November 2003)
Role	Company Director
Correspondence Address	Incom House Waterside, Trafford Park Manchester Lancashire M17 1WD

Secretary Name	Mr Peter Broude
Nationality	British
Status	Resigned
Appointed	31 March 1991(7 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 29 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Scholes Lane Prestwich Lancashire M25 0AU

Secretary Name	Mr John Gerard Flatley
Nationality	British,Irish
Status	Resigned
Appointed	29 October 1993(9 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 March 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	134 Wigan Road Standish Wigan Lancashire WN6 0AY

Director Name	Stephen Wayne Francis Kelly
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(17 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 07 November 2003)
Role	Sales Director
Correspondence Address	Apartment 304 Timber Wharf Worsley Street Castlefield Manchester Lancashire M15 4LD

Director Name	Mr Andrew Lazare
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(17 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 10 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Mulberry House 8a Hilltop Hale Cheshire WA15 0NH

Director Name	Phyllis Weller
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(17 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 07 November 2003)
Role	Administrative Director
Correspondence Address	6 Thetford Close Brandleholme Bury Lancashire BL8 1XB

Location

Registered Address	Tomlinsons St Johns Court 72 Gartside Street Manchester M3 3EL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Gross Profit	£1,676,534
Net Worth	£386,639
Cash	£227,572
Current Liabilities	£4,686,589

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Medium
Accounts Year End	31 March

Filing History

12 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2008	Return of final meeting in a members' voluntary winding up (3 pages)
24 November 2008	Liquidators statement of receipts and payments to 11 November 2008 (5 pages)
30 May 2008	Liquidators statement of receipts and payments to 11 November 2008 (5 pages)
20 November 2007	Liquidators statement of receipts and payments (5 pages)
3 June 2007	Liquidators statement of receipts and payments (5 pages)
30 November 2006	Liquidators statement of receipts and payments (5 pages)
24 May 2006	Liquidators statement of receipts and payments (5 pages)
17 November 2005	Liquidators statement of receipts and payments (5 pages)
9 June 2005	Liquidators statement of receipts and payments (5 pages)
20 December 2004	Liquidators statement of receipts and payments (5 pages)
10 January 2004	Accounts for a medium company made up to 31 March 2003 (16 pages)
1 December 2003	Registered office changed on 01/12/03 from: incom house waterside, trafford park manchester lancashire M17 1WD (1 page)
27 November 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 November 2003	Declaration of solvency (3 pages)
27 November 2003	Appointment of a voluntary liquidator (1 page)
26 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
14 October 2003	Director's particulars changed (1 page)
30 April 2003	Return made up to 31/03/03; full list of members (9 pages)
30 January 2003	Accounts for a medium company made up to 31 March 2002 (16 pages)
25 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2002	Accounts for a medium company made up to 31 March 2001 (18 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
11 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 March 2001	Amended accounts made up to 31 March 2000 (16 pages)
2 February 2001	Accounts for a medium company made up to 31 March 2000 (19 pages)
10 April 2000	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 10/04/00 (7 pages)
25 January 2000	Accounts for a medium company made up to 31 March 1999 (16 pages)
20 September 1999	Particulars of mortgage/charge (7 pages)
20 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 April 1999	Return made up to 31/03/99; no change of members (4 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
21 April 1998	Return made up to 31/03/98; full list of members (8 pages)
3 February 1998	Accounts for a medium company made up to 31 March 1997 (17 pages)
5 September 1997	Return made up to 31/03/97; no change of members (4 pages)
21 March 1997	Secretary resigned (1 page)
21 March 1997	New secretary appointed (1 page)
3 February 1997	Full accounts made up to 31 March 1996 (16 pages)
31 May 1996	Return made up to 31/03/96; no change of members (6 pages)
8 February 1996	Full accounts made up to 31 March 1995 (16 pages)
10 April 1995	Return made up to 31/03/95; full list of members (10 pages)
3 February 1995	Full accounts made up to 31 March 1994 (16 pages)
15 November 1993	Secretary resigned;new secretary appointed (2 pages)
4 February 1993	Accounts for a medium company made up to 31 March 1992 (13 pages)
10 December 1991	Accounts for a medium company made up to 31 March 1990 (12 pages)
16 May 1991	Director resigned (2 pages)
4 March 1991	Director resigned (2 pages)
1 December 1989	Accounts for a small company made up to 31 March 1988 (7 pages)
28 September 1987	Accounts for a small company made up to 31 March 1985 (5 pages)

MVL Executive Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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