Company NameM C Product Development Ltd
Company StatusDissolved
Company Number03570865
CategoryPrivate Limited Company
Incorporation Date27 May 1998(25 years, 11 months ago)
Dissolution Date27 February 2001 (23 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameGillian Carton
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed27 May 1998(same day as company formation)
RoleNursing Sister
Correspondence Address169 Heythrop Drive
Middlesbrough
North Yorkshire
TS5 8QJ
Director NameMichael Paul Carton
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed27 May 1998(same day as company formation)
RoleAccountant
Correspondence Address169 Heythrop Drive
Acklam
Middlesbrough
Yorkshire
TS5 8QJ
Secretary NameMichael Paul Carton
NationalityBritish
StatusClosed
Appointed27 May 1998(same day as company formation)
RoleAccountant
Correspondence Address169 Heythrop Drive
Acklam
Middlesbrough
Yorkshire
TS5 8QJ
Director NameTemples (Professional Services) Limited (Corporation)
StatusResigned
Appointed27 May 1998(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX
Secretary NameTemples (Nominees) Limited (Corporation)
StatusResigned
Appointed27 May 1998(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX

Location

Registered Address169 Heythrop Drive
Acklam
Middlesbrough
North Yorkshire
TS5 8QJ
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardAyresome
Built Up AreaTeesside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

24 September 1999Return made up to 27/05/99; full list of members (6 pages)
14 September 1998New secretary appointed;new director appointed (2 pages)
14 September 1998New director appointed (2 pages)
14 September 1998Registered office changed on 14/09/98 from: 152 city road london EC1V 2NX (1 page)
4 June 1998Director resigned (1 page)
4 June 1998Secretary resigned (1 page)
27 May 1998Incorporation (10 pages)