| Company Name | MCM Wealth Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04938484 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2003(20 years, 6 months ago) |
| Dissolution Date | 13 March 2012 (12 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr John McArdle |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Brake House Middleton Lane Middleton St George Darlington County Durham DL2 1AD |
| Secretary Name | Mr Stephen Denham Dickinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Harehope Farm Eglingham Alnwick Northumberland NE66 2DW |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 1 Lambton Road Jesmond Newcastle Upon Tyne NE2 4RX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,214 |
| Cash | £512 |
| Current Liabilities | £1,025 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2011 | Application to strike the company off the register (3 pages) |
| 18 November 2011 | Application to strike the company off the register (3 pages) |
| 1 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders Statement of capital on 2010-11-01
|
| 1 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders Statement of capital on 2010-11-01
|
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 January 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 3 January 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 December 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (17 pages) |
| 30 December 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (17 pages) |
| 13 November 2008 | Return made up to 21/10/08; no change of members (4 pages) |
| 13 November 2008 | Return made up to 21/10/08; no change of members (4 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 8 November 2007 | Return made up to 21/10/07; no change of members (6 pages) |
| 8 November 2007 | Return made up to 21/10/07; no change of members (6 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 13 September 2007 | Registered office changed on 13/09/07 from: floor d (w) milburn house dean street newcastle upon tyne NE1 1LF (1 page) |
| 13 September 2007 | Registered office changed on 13/09/07 from: floor d (w) milburn house dean street newcastle upon tyne NE1 1LF (1 page) |
| 16 November 2006 | Return made up to 21/10/06; full list of members (11 pages) |
| 16 November 2006 | Return made up to 21/10/06; full list of members (11 pages) |
| 17 October 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 17 October 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 19 May 2006 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 19 May 2006 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 22 November 2005 | Return made up to 21/10/05; full list of members (11 pages) |
| 22 November 2005 | Return made up to 21/10/05; full list of members (11 pages) |
| 16 November 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 16 November 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 13 April 2005 | Ad 30/10/04--------- £ si 400@1=400 £ ic 3141/3541 (2 pages) |
| 13 April 2005 | Ad 30/10/04--------- £ si 400@1=400 £ ic 3141/3541 (2 pages) |
| 4 April 2005 | Resolutions
|
| 4 April 2005 | Nc inc already adjusted 30/10/04 (1 page) |
| 4 April 2005 | Resolutions
|
| 4 April 2005 | Nc inc already adjusted 30/10/04 (1 page) |
| 24 March 2005 | Resolutions
|
| 24 March 2005 | Resolutions
|
| 17 March 2005 | Return made up to 21/10/04; full list of members (10 pages) |
| 17 March 2005 | Return made up to 21/10/04; full list of members (10 pages) |
| 19 November 2004 | Ad 18/10/04-30/10/04 £ si 999@1=999 £ ic 2142/3141 (2 pages) |
| 19 November 2004 | Ad 18/10/04-30/10/04 £ si 999@1=999 £ ic 2142/3141 (2 pages) |
| 28 October 2004 | £ nc 1250/3230 18/10/04 (1 page) |
| 28 October 2004 | Resolutions
|
| 28 October 2004 | Ad 18/10/04--------- £ si 1142@1=1142 £ ic 1000/2142 (3 pages) |
| 28 October 2004 | £ nc 1250/3230 18/10/04 (1 page) |
| 28 October 2004 | Resolutions
|
| 28 October 2004 | Ad 18/10/04--------- £ si 1142@1=1142 £ ic 1000/2142 (3 pages) |
| 1 December 2003 | Director resigned (1 page) |
| 1 December 2003 | Director resigned (1 page) |
| 1 December 2003 | New secretary appointed (1 page) |
| 1 December 2003 | New director appointed (1 page) |
| 1 December 2003 | New secretary appointed (1 page) |
| 1 December 2003 | New director appointed (1 page) |
| 1 December 2003 | Secretary resigned (1 page) |
| 1 December 2003 | Secretary resigned (1 page) |
| 28 November 2003 | Ad 21/10/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 28 November 2003 | Ad 21/10/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 21 October 2003 | Incorporation (12 pages) |