McBride Ce Holdings Limited

Company Name	McBride Ce Holdings Limited
Company Status	Dissolved
Company Number	04597179
Category	Private Limited Company
Incorporation Date	21 November 2002(21 years, 5 months ago)
Dissolution Date	21 September 2021 (2 years, 7 months ago)
Previous Name	Waseyla Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher Ian Charles Smith
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2015(12 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (closed 21 September 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Secretary Name	Mrs Glenda Anne Macgeekie
Status	Closed
Appointed	09 January 2020(17 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 21 September 2021)
Role	Company Director
Correspondence Address	McBride Ce Holdings Limited Middleton Way Middleton Manchester M24 4DP

Director Name	Stephen John Martin
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Role	Chartered Secretary
Correspondence Address	7 Lantern Way West Drayton Middlesex UB7 9BU

Secretary Name	Julie Marquiss
Nationality	British
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	53 Stortford Road Hoddesdon Hertfordshire EN11 0AL

Director Name	Michael Handley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2003(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 12 July 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5 Meryton House Imperial Park Imperial Road Windsor Berkshire SL4 3TW

Director Name	Mr Miles William Roberts
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2003(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 30 April 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28th Floor Centre Point 103 New Oxford Street London WC1A 1DD

Director Name	Jonothan Craig Tipper
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2003(3 months, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 19 December 2003)
Role	Chartered Accountant
Correspondence Address	74 Abbots Road Abbots Langley Watford Hertfordshire WD5 0BH

Secretary Name	Mrs Carole Ann Barnet
Nationality	British
Status	Resigned
Appointed	11 March 2003(3 months, 2 weeks after company formation)
Appointment Duration	14 years, 10 months (resigned 15 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Robert McBride Ltd Middleton Way Middleton Manchester M24 4DP

Director Name	Mr Paul Geoffrey John Bergin
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(2 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28th Floor Centre Point 103 New Oxford Street London WC1A 1DD

Director Name	Mr Robert James Beveridge
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(3 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 August 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	81 Kidmore Road Caversham Reading RG4 7NQ

Director Name	Ian Roderick Johnson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(5 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 April 2009)
Role	Accountant
Correspondence Address	Bramleys Bournes Green Stroud Gloucestershire GL6 7NL Wales

Director Name	Mr Richard James Armitage
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(6 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	McBride Ce Holdings Limited Middleton Way Middleton Manchester M24 4DP

Director Name	Mr Christopher Derek Bull
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(7 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	McBride Ce Holdings Limited Middleton Way Middleton Manchester M24 4DP

Director Name	Anthony George Fitton
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(8 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 September 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	28th Floor Centre Point 103 New Oxford Street London WC1A 1DD

Director Name	Mr David Robert Main
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(11 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	McBride Ce Holdings Limited Middleton Way Middleton Manchester M24 4DP

Director Name	Mrs Carole Ann Barnet
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2014(12 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 28 February 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	McBride Ce Holdings Limited Middleton Way Middleton Manchester M24 4DP

Director Name	Mr Rik Jean Pierre Dora Albert De Vos
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Belgian
Status	Resigned
Appointed	21 December 2015(13 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 19 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	McBride Ce Holdings Limited Middleton Way Middleton Manchester M24 4DP

Secretary Name	Mrs Carol Williams
Status	Resigned
Appointed	15 January 2018(15 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 09 January 2020)
Role	Company Director
Correspondence Address	McBride Ce Holdings Limited Middleton Way Middleton Manchester M24 4DP

Director Name	Mr David Thomas Rattigan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2019(16 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 January 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	McBride Ce Holdings Limited Middleton Way Middleton Manchester M24 4DP

Director Name	Mr Ludwig Leo Emiel De Mot
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 December 2019(17 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 June 2020)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	McBride Ce Holdings Limited Middleton Way Middleton Manchester M24 4DP

Contact

Website	mcbride.co.uk

Location

Registered Address	McBride Ce Holdings Limited Middleton Way Middleton Manchester M24 4DP
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	South Middleton
Built Up Area	Greater Manchester

Shareholders

15m at €1	Mcbride Holdings LTD 100.00% Ordinary
2 at £1	Mcbride Holdings LTD 0.00% Ordinary 1

Financials

Year	2014
Net Worth	£7,362,000
Cash	£1,000
Current Liabilities	£6,914,000

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

21 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2021	First Gazette notice for voluntary strike-off (1 page)
29 June 2021	Application to strike the company off the register (1 page)
16 April 2021	Full accounts made up to 30 June 2020 (13 pages)
26 March 2021	Statement by Directors (1 page)
26 March 2021	Statement of capital on 26 March 2021 GBP 2 (3 pages)
26 March 2021	Solvency Statement dated 25/03/21 (1 page)
26 March 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 March 2021	Statement of company's objects (2 pages)
23 November 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
29 June 2020	Termination of appointment of Ludwig Leo Emiel De Mot as a director on 11 June 2020 (1 page)
4 March 2020	Full accounts made up to 30 June 2019 (14 pages)
11 February 2020	Termination of appointment of David Thomas Rattigan as a director on 31 January 2020 (1 page)
9 January 2020	Termination of appointment of Carol Williams as a secretary on 9 January 2020 (1 page)
9 January 2020	Appointment of Mrs Glenda Anne Macgeekie as a secretary on 9 January 2020 (2 pages)
18 December 2019	Appointment of Mr Ludwig Leo Emiel De Mot as a director on 17 December 2019 (2 pages)
25 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
22 July 2019	Termination of appointment of Rik Jean Pierre Dora Albert De Vos as a director on 19 July 2019 (1 page)
22 July 2019	Appointment of Mr David Thomas Rattigan as a director on 19 July 2019 (2 pages)
14 March 2019	Full accounts made up to 30 June 2018 (15 pages)
23 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
4 April 2018	Register inspection address has been changed to Mcbride Plc Central Park Northampton Road Manchester M40 5BP (1 page)
4 April 2018	Register(s) moved to registered inspection location Mcbride Plc Central Park Northampton Road Manchester M40 5BP (1 page)
16 March 2018	Full accounts made up to 30 June 2017 (14 pages)
19 January 2018	Appointment of Mrs Carol Williams as a secretary on 15 January 2018 (2 pages)
19 January 2018	Termination of appointment of Carole Ann Barnet as a secretary on 15 January 2018 (1 page)
23 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
8 March 2017	Full accounts made up to 30 June 2016 (13 pages)
8 March 2017	Full accounts made up to 30 June 2016 (13 pages)
23 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
18 March 2016	Full accounts made up to 30 June 2015 (13 pages)
18 March 2016	Full accounts made up to 30 June 2015 (13 pages)
7 January 2016	Appointment of Mr Rik Jean Pierre Dora Albert De Vos as a director on 21 December 2015 (2 pages)
7 January 2016	Termination of appointment of David Robert Main as a director on 21 December 2015 (1 page)
7 January 2016	Appointment of Mr Rik Jean Pierre Dora Albert De Vos as a director on 21 December 2015 (2 pages)
7 January 2016	Termination of appointment of David Robert Main as a director on 21 December 2015 (1 page)
23 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 EUR 15,000,000 GBP 2 (6 pages)
23 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 EUR 15,000,000 GBP 2 (6 pages)
26 March 2015	Full accounts made up to 30 June 2014 (13 pages)
26 March 2015	Full accounts made up to 30 June 2014 (13 pages)
18 March 2015	Appointment of Christopher Ian Charles Smith as a director on 28 February 2015 (3 pages)
18 March 2015	Appointment of Christopher Ian Charles Smith as a director on 28 February 2015 (3 pages)
3 March 2015	Termination of appointment of Carole Ann Barnet as a director on 28 February 2015 (1 page)
3 March 2015	Termination of appointment of Carole Ann Barnet as a director on 28 February 2015 (1 page)
8 January 2015	Appointment of Mrs Carole Ann Barnet as a director on 18 December 2014 (3 pages)
8 January 2015	Appointment of Mrs Carole Ann Barnet as a director on 18 December 2014 (3 pages)
18 December 2014	Termination of appointment of Christopher Derek Bull as a director on 18 December 2014 (1 page)
18 December 2014	Termination of appointment of Christopher Derek Bull as a director on 18 December 2014 (1 page)
24 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 EUR 15,000,000 GBP 2 (5 pages)
24 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 EUR 15,000,000 GBP 2 (5 pages)
22 August 2014	Appointment of David Robert Main as a director on 31 July 2014 (3 pages)
22 August 2014	Appointment of David Robert Main as a director on 31 July 2014 (3 pages)
4 August 2014	Termination of appointment of Richard James Armitage as a director on 31 July 2014 (1 page)
4 August 2014	Termination of appointment of Richard James Armitage as a director on 31 July 2014 (1 page)
7 March 2014	Full accounts made up to 30 June 2013 (12 pages)
7 March 2014	Full accounts made up to 30 June 2013 (12 pages)
25 November 2013	Register(s) moved to registered office address (1 page)
25 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 EUR 15,000,000 GBP 2 (5 pages)
25 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 EUR 15,000,000 GBP 2 (5 pages)
25 November 2013	Register(s) moved to registered office address (1 page)
31 October 2013	Director's details changed for Christopher Derek Bull on 25 October 2013 (2 pages)
31 October 2013	Director's details changed for Richard James Armitage on 25 October 2013 (2 pages)
31 October 2013	Director's details changed for Richard James Armitage on 25 October 2013 (2 pages)
31 October 2013	Director's details changed for Christopher Derek Bull on 25 October 2013 (2 pages)
25 October 2013	Registered office address changed from Fifth Floor East 40 Bernard Street London WC1N 1LE England on 25 October 2013 (1 page)
25 October 2013	Registered office address changed from Fifth Floor East 40 Bernard Street London WC1N 1LE England on 25 October 2013 (1 page)
8 April 2013	Director's details changed for Richard James Armitage on 8 April 2013 (2 pages)
8 April 2013	Registered office address changed from 28Th Floor Centre Point 103 New Oxford Street London WC1A 1DD on 8 April 2013 (1 page)
8 April 2013	Director's details changed for Richard James Armitage on 8 April 2013 (2 pages)
8 April 2013	Director's details changed for Christopher Derek Bull on 8 April 2013 (2 pages)
8 April 2013	Director's details changed for Christopher Derek Bull on 8 April 2013 (2 pages)
8 April 2013	Director's details changed for Christopher Derek Bull on 8 April 2013 (2 pages)
8 April 2013	Registered office address changed from 28Th Floor Centre Point 103 New Oxford Street London WC1A 1DD on 8 April 2013 (1 page)
8 April 2013	Director's details changed for Richard James Armitage on 8 April 2013 (2 pages)
8 April 2013	Registered office address changed from 28Th Floor Centre Point 103 New Oxford Street London WC1A 1DD on 8 April 2013 (1 page)
7 March 2013	Full accounts made up to 30 June 2012 (12 pages)
7 March 2013	Full accounts made up to 30 June 2012 (12 pages)
19 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (7 pages)
22 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (7 pages)
16 March 2012	Full accounts made up to 30 June 2011 (12 pages)
16 March 2012	Full accounts made up to 30 June 2011 (12 pages)
20 January 2012	Auditor's resignation (1 page)
20 January 2012	Auditor's resignation (1 page)
1 December 2011	Auditor's resignation (3 pages)
1 December 2011	Auditor's resignation (3 pages)
22 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (7 pages)
22 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (7 pages)
12 September 2011	Termination of appointment of Anthony Fitton as a director (1 page)
12 September 2011	Termination of appointment of Anthony Fitton as a director (1 page)
11 April 2011	Termination of appointment of Paul Bergin as a director (1 page)
11 April 2011	Termination of appointment of Paul Bergin as a director (1 page)
31 March 2011	Appointment of Anthony George Fitton as a director (3 pages)
31 March 2011	Appointment of Anthony George Fitton as a director (3 pages)
26 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (8 pages)
26 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (8 pages)
20 October 2010	Full accounts made up to 30 June 2010 (12 pages)
20 October 2010	Full accounts made up to 30 June 2010 (12 pages)
12 May 2010	Appointment of Christopher Derek Bull as a director (3 pages)
12 May 2010	Appointment of Christopher Derek Bull as a director (3 pages)
6 May 2010	Termination of appointment of Miles Roberts as a director (1 page)
6 May 2010	Termination of appointment of Miles Roberts as a director (1 page)
27 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
27 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
26 November 2009	Appointment of Richard James Armitage as a director (3 pages)
26 November 2009	Appointment of Richard James Armitage as a director (3 pages)
24 November 2009	Director's details changed for Paul Geoffrey John Bergin on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Paul Geoffrey John Bergin on 1 October 2009 (2 pages)
24 November 2009	Secretary's details changed for Mrs Carole Ann Barnet on 1 October 2009 (1 page)
24 November 2009	Director's details changed for Miles William Roberts on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Miles William Roberts on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Paul Geoffrey John Bergin on 1 October 2009 (2 pages)
24 November 2009	Secretary's details changed for Mrs Carole Ann Barnet on 1 October 2009 (1 page)
24 November 2009	Director's details changed for Miles William Roberts on 1 October 2009 (2 pages)
24 November 2009	Secretary's details changed for Mrs Carole Ann Barnet on 1 October 2009 (1 page)
4 November 2009	Full accounts made up to 30 June 2009 (13 pages)
4 November 2009	Full accounts made up to 30 June 2009 (13 pages)
20 October 2009	Register(s) moved to registered inspection location (1 page)
20 October 2009	Register(s) moved to registered inspection location (1 page)
19 October 2009	Register inspection address has been changed (1 page)
19 October 2009	Register inspection address has been changed (1 page)
5 May 2009	Appointment terminated director ian johnson (1 page)
5 May 2009	Appointment terminated director ian johnson (1 page)
25 February 2009	Resolutions RES13 ‐ Conflict 21/01/2009 (1 page)
25 February 2009	Resolutions RES13 ‐ Conflict 21/01/2009 (1 page)
26 November 2008	Return made up to 21/11/08; full list of members (4 pages)
26 November 2008	Return made up to 21/11/08; full list of members (4 pages)
4 November 2008	Full accounts made up to 30 June 2008 (12 pages)
4 November 2008	Full accounts made up to 30 June 2008 (12 pages)
27 August 2008	Director appointed ian roderick johnson (3 pages)
27 August 2008	Director appointed ian roderick johnson (3 pages)
26 August 2008	Appointment terminated director robert beveridge (1 page)
26 August 2008	Appointment terminated director robert beveridge (1 page)
10 March 2008	Registered office changed on 10/03/2008 from mcbride house penn road beaconsfield buckinghamshire HP9 2FY (1 page)
10 March 2008	Registered office changed on 10/03/2008 from mcbride house penn road beaconsfield buckinghamshire HP9 2FY (1 page)
29 November 2007	Return made up to 21/11/07; full list of members (2 pages)
29 November 2007	Return made up to 21/11/07; full list of members (2 pages)
13 November 2007	Full accounts made up to 30 June 2007 (12 pages)
13 November 2007	Full accounts made up to 30 June 2007 (12 pages)
11 December 2006	Full accounts made up to 30 June 2006 (12 pages)
11 December 2006	Full accounts made up to 30 June 2006 (12 pages)
27 November 2006	Return made up to 21/11/06; full list of members (3 pages)
27 November 2006	Return made up to 21/11/06; full list of members (3 pages)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Director's particulars changed (1 page)
12 June 2006	New director appointed (3 pages)
12 June 2006	New director appointed (3 pages)
15 December 2005	Full accounts made up to 30 June 2005 (11 pages)
15 December 2005	Full accounts made up to 30 June 2005 (11 pages)
21 November 2005	Return made up to 21/11/05; full list of members (3 pages)
21 November 2005	Return made up to 21/11/05; full list of members (3 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
4 January 2005	Full accounts made up to 30 June 2004 (11 pages)
4 January 2005	Full accounts made up to 30 June 2004 (11 pages)
30 November 2004	Return made up to 21/11/04; no change of members (6 pages)
30 November 2004	Return made up to 21/11/04; no change of members (6 pages)
28 July 2004	Director's particulars changed (1 page)
28 July 2004	Director's particulars changed (1 page)
29 December 2003	Director resigned (1 page)
29 December 2003	Director resigned (1 page)
22 December 2003	Location of register of members (1 page)
22 December 2003	Location of register of members (1 page)
22 December 2003	Return made up to 21/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2003	Return made up to 21/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
15 December 2003	Full accounts made up to 30 June 2003 (8 pages)
15 December 2003	Full accounts made up to 30 June 2003 (8 pages)
2 September 2003	Ad 31/07/03--------- eur si 15000000@1=15000000 eur ic 0/15000000 (2 pages)
2 September 2003	Ad 31/07/03--------- eur si 15000000@1=15000000 eur ic 0/15000000 (2 pages)
2 September 2003	Particulars of contract relating to shares (3 pages)
2 September 2003	Particulars of contract relating to shares (3 pages)
15 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 August 2003	£ nc 1000/15001000 31/07/03 (2 pages)
15 August 2003	Â£ nc 1000/15001000 31/07/03 (2 pages)
27 March 2003	Registered office changed on 27/03/03 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF (1 page)
27 March 2003	New director appointed (3 pages)
27 March 2003	Director resigned (1 page)
27 March 2003	New secretary appointed (2 pages)
27 March 2003	Registered office changed on 27/03/03 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF (1 page)
27 March 2003	Director resigned (1 page)
27 March 2003	Secretary resigned (1 page)
27 March 2003	New director appointed (3 pages)
27 March 2003	New director appointed (3 pages)
27 March 2003	Secretary resigned (1 page)
27 March 2003	Accounting reference date shortened from 30/11/03 to 30/06/03 (1 page)
27 March 2003	New director appointed (3 pages)
27 March 2003	New director appointed (3 pages)
27 March 2003	New secretary appointed (2 pages)
27 March 2003	Accounting reference date shortened from 30/11/03 to 30/06/03 (1 page)
27 March 2003	New director appointed (3 pages)
25 March 2003	Company name changed waseyla LIMITED\certificate issued on 25/03/03 (2 pages)
25 March 2003	Company name changed waseyla LIMITED\certificate issued on 25/03/03 (2 pages)
21 November 2002	Incorporation (17 pages)
21 November 2002	Incorporation (17 pages)

McBride Ce Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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