M B Nuclear Limited

Company Name	M B Nuclear Limited
Company Status	Dissolved
Company Number	04055147
Category	Private Limited Company
Incorporation Date	17 August 2000(23 years, 8 months ago)
Dissolution Date	13 March 2007 (17 years, 1 month ago)
Previous Name	Motherwell Bridge Nuclear Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Thomas Dickinson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(5 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 27 November 2003)
Role	Mechanical Engineer
Correspondence Address	23 Chillingham Drive Chester Le Street County Durham DH2 3TJ

Director Name	John Lumsden
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(5 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Friarsfield Road Lanark Lanarkshire ML11 9EN Scotland

Director Name	John Alan Murphy
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(5 months, 1 week after company formation)
Appointment Duration	1 month (resigned 23 February 2001)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	64 Whittinghame Drive Glasgow G12 Scotland

Secretary Name	Mr Robert Herd Hamilton
Nationality	British
Status	Resigned
Appointed	22 January 2001(5 months, 1 week after company formation)
Appointment Duration	1 month (resigned 23 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Manse Road Motherwell ML1 2PT Scotland

Director Name	Anthony Charlton
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(6 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 29 August 2003)
Role	Engineer
Correspondence Address	8 Cherrytree Drive Whickham Newcastle Tyne & Wear NE16 4TQ

Director Name	John Charles Harrison
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(6 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 27 November 2003)
Role	Engineer
Correspondence Address	43 Hemsley Road South Shields Tyne & Wear NE34 6HN

Director Name	Mark George Lyons
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(6 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 18 July 2003)
Role	Engineer
Correspondence Address	4 Ivy Road Gosforth Tyne & Wear NE3 1DB

Director Name	Mr Alexander Alister MacDonald
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(6 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 24 September 2003)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 Millburn Drive Kilmacolm PA13 4JF Scotland

Secretary Name	Ian Gorbould
Nationality	British
Status	Resigned
Appointed	23 February 2001(6 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 27 November 2003)
Role	Accountant
Correspondence Address	74 Grosvenor Drive Whitley Bay Tyne & Wear NE26 2JS

Director Name	Malcolm Hood
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(3 years, 1 month after company formation)
Appointment Duration	2 months (resigned 27 November 2003)
Role	Company Director
Correspondence Address	6 Holly Close Chester Lancashire CH2 4QY Wales

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens (Corporation)
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Correspondence Address	10 Foster Lane London EC2V 6HH

Location

Registered Address	Kroll Limited 1 Oxford Court Bishopshgate Manchester M2 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

13 March 2007	Final Gazette dissolved via compulsory strike-off (1 page)
28 November 2006	First Gazette notice for compulsory strike-off (1 page)
28 November 2006	Strike-off action suspended (1 page)
26 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2006	First Gazette notice for compulsory strike-off (1 page)
27 January 2006	Receiver's abstract of receipts and payments (3 pages)
25 January 2006	Receiver ceasing to act (1 page)
13 December 2005	Receiver's abstract of receipts and payments (3 pages)
10 December 2004	Receiver's abstract of receipts and payments (2 pages)
4 March 2004	Administrative Receiver's report (6 pages)
25 January 2004	Registered office changed on 25/01/04 from: boston house fifth avenue business park team valley trading estate gateshead tyne & wear NE11 0HF (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	Secretary resigned (1 page)
5 December 2003	Appointment of receiver/manager (2 pages)
15 October 2003	Ad 24/09/03--------- Â£ si 1250000@1=1250000 Â£ ic 500000/1750000 (2 pages)
10 October 2003	Director resigned (1 page)
8 October 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
3 October 2003	Â£ nc 500000/1750000 23/09/03 (1 page)
3 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 October 2003	New director appointed (1 page)
24 September 2003	Company name changed motherwell bridge nuclear limite d\certificate issued on 24/09/03 (2 pages)
16 September 2003	Return made up to 17/08/03; full list of members (8 pages)
4 September 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
7 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 December 2002	Particulars of mortgage/charge (14 pages)
18 July 2002	Full accounts made up to 31 December 2001 (13 pages)
28 August 2001	Return made up to 17/08/01; full list of members (8 pages)
13 April 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
16 March 2001	New director appointed (2 pages)
15 March 2001	Secretary resigned (1 page)
15 March 2001	Director resigned (1 page)
15 March 2001	New director appointed (2 pages)
15 March 2001	New secretary appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (3 pages)
9 February 2001	New secretary appointed (2 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	New director appointed (3 pages)
9 February 2001	Secretary resigned (1 page)
9 February 2001	Director resigned (1 page)
7 February 2001	Nc inc already adjusted 24/01/01 (1 page)
7 February 2001	Ad 24/01/01--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
7 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
26 January 2001	Registered office changed on 26/01/01 from: 10 foster lane london EC2V 6HR (1 page)
22 January 2001	Company name changed m m & s (2703) LIMITED\certificate issued on 22/01/01 (2 pages)

M B Nuclear Limited

Business Activity

Directors

Location

Accounts

Filing History

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