| Company Name | MK-V Modular Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04064425 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2000(23 years, 8 months ago) |
| Dissolution Date | 28 September 2011 (12 years, 7 months ago) |
| Previous Name | MK-V Com Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3340 | Manufacture optical, photographic etc. equipment |
| SIC 32500 | Manufacture of medical and dental instruments and supplies |
Directors
| Director Name | Mr Howard James Smith |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2000(same day as company formation) |
| Role | Cameraman |
| Country of Residence | United Kingdom |
| Correspondence Address | 215 Marsland Road Sale Cheshire M33 3NR |
| Secretary Name | Kelly Hernsdorf-Smith |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 08 February 2005(4 years, 5 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 28 September 2011) |
| Role | Company Director |
| Correspondence Address | 215 Marsland Road Sale Manchester M33 3NR |
| Secretary Name | Nicol Heather Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Urban Road Sale Cheshire M33 7TG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | C/O Mansell House Aspinall Close Horwich Bolton Lancashire BL6 6QQ |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Horwich |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 28 September 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 September 2011 | Final Gazette dissolved following liquidation (1 page) |
| 28 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 June 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 June 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 March 2011 | Liquidators' statement of receipts and payments to 19 March 2011 (5 pages) |
| 28 March 2011 | Liquidators' statement of receipts and payments to 19 March 2011 (5 pages) |
| 28 March 2011 | Liquidators statement of receipts and payments to 19 March 2011 (5 pages) |
| 27 September 2010 | Liquidators statement of receipts and payments to 19 September 2010 (6 pages) |
| 27 September 2010 | Liquidators' statement of receipts and payments to 19 September 2010 (6 pages) |
| 27 September 2010 | Liquidators' statement of receipts and payments to 19 September 2010 (6 pages) |
| 29 March 2010 | Liquidators statement of receipts and payments to 19 March 2010 (5 pages) |
| 29 March 2010 | Liquidators' statement of receipts and payments to 19 March 2010 (5 pages) |
| 29 March 2010 | Liquidators' statement of receipts and payments to 19 March 2010 (5 pages) |
| 28 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 28 March 2009 | Resolutions
|
| 28 March 2009 | Registered office changed on 28/03/2009 from mk-v ravenscraig road little hulton manchester gtr manchester M38 9PU (1 page) |
| 28 March 2009 | Statement of affairs with form 4.19 (6 pages) |
| 28 March 2009 | Resolutions
|
| 28 March 2009 | Statement of affairs with form 4.19 (6 pages) |
| 28 March 2009 | Registered office changed on 28/03/2009 from mk-v ravenscraig road little hulton manchester gtr manchester M38 9PU (1 page) |
| 28 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 5 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 8 December 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 8 December 2008 | Director's change of particulars / howard smith / 05/09/2008 (1 page) |
| 8 December 2008 | Director's Change of Particulars / howard smith / 05/09/2008 / HouseName/Number was: , now: 215; Street was: 215 marsland road, now: marsland road; Occupation was: photographer, now: cameraman (1 page) |
| 8 December 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 3 April 2008 | Registered office changed on 03/04/2008 from mk-v, ravenscraig road little hulton manchester M38 9PU (1 page) |
| 3 April 2008 | Registered office changed on 03/04/2008 from mk-v, ravenscraig road little hulton manchester M38 9PU (1 page) |
| 29 March 2008 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 8 November 2007 | Registered office changed on 08/11/07 from: 27 memorial road worsley manchester lancashire M28 3AG (1 page) |
| 8 November 2007 | Registered office changed on 08/11/07 from: 27 memorial road worsley manchester lancashire M28 3AG (1 page) |
| 23 October 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 23 October 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 6 October 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 6 October 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 13 September 2005 | Return made up to 04/09/05; full list of members (2 pages) |
| 13 September 2005 | Return made up to 04/09/05; full list of members (2 pages) |
| 21 February 2005 | New secretary appointed (1 page) |
| 21 February 2005 | Secretary resigned (1 page) |
| 21 February 2005 | Secretary resigned (1 page) |
| 21 February 2005 | New secretary appointed (1 page) |
| 4 January 2005 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 8 October 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 8 October 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 16 April 2004 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 16 April 2004 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 15 September 2003 | Return made up to 04/09/03; no change of members (6 pages) |
| 15 September 2003 | Return made up to 04/09/03; no change of members (6 pages) |
| 11 February 2003 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 11 February 2003 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 24 September 2002 | Return made up to 04/09/02; no change of members (6 pages) |
| 24 September 2002 | Return made up to 04/09/02; no change of members (6 pages) |
| 24 September 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 24 September 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 29 March 2001 | New secretary appointed (2 pages) |
| 29 March 2001 | New secretary appointed (2 pages) |
| 29 March 2001 | New director appointed (2 pages) |
| 29 March 2001 | New director appointed (2 pages) |
| 29 March 2001 | Resolutions
|
| 23 February 2001 | Company name changed mk-v com LIMITED\certificate issued on 23/02/01 (2 pages) |
| 23 February 2001 | Company name changed mk-v com LIMITED\certificate issued on 23/02/01 (2 pages) |
| 6 September 2000 | Director resigned (1 page) |
| 6 September 2000 | Director resigned (1 page) |
| 6 September 2000 | Secretary resigned (1 page) |
| 6 September 2000 | Secretary resigned (1 page) |
| 4 September 2000 | Incorporation (12 pages) |