MCIS HOLDINGS LIMITED

Dissolved
Number: 02626949 Type: Ltd Incorporated: 05 Jul 1991 Jurisdiction: England Wales
View on Companies House
Registered Office
Birchin Court 3rd Floor, 20 Birchin Lane, London, EC3V 9DU
SIC Codes
6603
Accounts
Last: 31 Aug 2008

Current Officers (3)

Alastair George Hessett
Secretary British Appointed 02 Mar 2008
14a, Eaglesham Road, Newton Mearns, Glasgow, G77 5BG
Christopher Michael Giles
Director Born 09/1964 British Appointed 08 Jun 2006
18 The Barton, Cobham, Surrey, KT11 2NJ
Paul Dominic Matson
Director Born 01/1966 British Appointed 28 Jul 2008
Third Floor Birchin Court, 20 Birchin Lane, London, EC3V 9DU
Show 10 resigned officers
Derek Gordon Gardner
Secretary Resigned 29 Feb 2008
Roger Smythe
Secretary Resigned 08 Jun 2006
Derek Gordon Gardner
Director Resigned 29 Feb 2008
Christopher John Ingram
Director Resigned 15 Jun 1999
Brian Norman Roger, Lord Rix
Director Resigned 15 Jun 1999
Helmut Rothenberg
Director Resigned 17 Jun 1997
Margaret Ann Smythe
Director Resigned 08 Jun 2006
Roger Smythe
Director Resigned 08 Jun 2006
Neville George James Thompson
Director Resigned 15 Jun 1999
Carl George Woodroffe
Director Resigned 08 Jun 2006

Filing History

GAZ2(A)
Gazette Dissolved Voluntary
19 Oct 2010 View on CH
AR01
Annual Return Company With Made Up Date
03 Aug 2010 View on CH
GAZ1(A)
Gazette Notice Voluntary
06 Jul 2010 View on CH
DS01
Dissolution Application Strike Off Company
23 Jun 2010 View on CH
CH01
Change of Director Details
12 Jan 2010 View on CH
AA
Dormant Accounts (AA02)
07 Jan 2010 View on CH
CH01
Change of Director Details
09 Dec 2009 View on CH
AD01
Change of Registered Office Address
09 Nov 2009 View on CH
363A
Legacy
18 Aug 2009 View on CH
AUD
Auditors Resignation Company
09 Jul 2009 View on CH
288C
Legacy
25 Mar 2009 View on CH
287
Legacy
07 Feb 2009 View on CH
363A
Legacy
10 Oct 2008 View on CH
288A
Legacy
20 Aug 2008 View on CH
AA
Full Accounts
08 Jul 2008 View on CH
288A
Legacy
11 Mar 2008 View on CH
288B
Legacy
11 Mar 2008 View on CH
AA
Full Accounts
05 Oct 2007 View on CH
363S
Legacy
26 Jul 2007 View on CH
363(288)
Legacy
26 Jul 2007 View on CH
Manage your company accounts

File confirmation statements, annual accounts and more — all in one place.

See how Countee works
Try the demo