| Company Name | MBP (Agents) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04323701 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2001(22 years, 5 months ago) |
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
| Secretary Name | Mr Christopher Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2005(3 years, 2 months after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Company Director |
| Correspondence Address | 23 Cardiff Close Great Sutton Cheshire CH66 2GR Wales |
| Director Name | Terence Roscoe |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Middle Mill Middle Mill Lane Northop Flintshire CH7 6AQ Wales |
| Secretary Name | Alan Roscoe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Croft Belmont Avenue Connahs Quay Deeside Clwyd CH5 4PD Wales |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Commercial Buildings 11-15 Cross Street Manchester M2 1BD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 28 May 2007 | Dissolved (1 page) |
|---|---|
| 28 February 2007 | Notice of move from Administration to Dissolution (6 pages) |
| 4 December 2006 | Administrator's progress report (12 pages) |
| 27 November 2006 | Notice of extension of period of Administration (1 page) |
| 9 February 2006 | Result of meeting of creditors (30 pages) |
| 23 January 2006 | Statement of administrator's proposal (27 pages) |
| 9 December 2005 | Registered office changed on 09/12/05 from: stanhope house mark rake bromborough wirral CH62 2DN (1 page) |
| 7 December 2005 | Director resigned (1 page) |
| 1 December 2005 | Appointment of an administrator (1 page) |
| 6 April 2005 | New secretary appointed (2 pages) |
| 6 April 2005 | Secretary resigned (1 page) |
| 31 December 2004 | Particulars of mortgage/charge (3 pages) |
| 1 December 2004 | Return made up to 16/11/04; full list of members (6 pages) |
| 17 May 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
| 26 November 2003 | Return made up to 16/11/03; full list of members (6 pages) |
| 24 April 2003 | Accounts for a dormant company made up to 31 August 2002 (5 pages) |
| 12 December 2001 | Ad 16/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 December 2001 | Accounting reference date shortened from 30/11/02 to 31/08/02 (1 page) |
| 20 November 2001 | Secretary resigned (1 page) |