| Company Name | M L C Instrumentation Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06027288 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2006(17 years, 4 months ago) |
| Dissolution Date | 6 November 2012 (11 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Martin Lewis Casson |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2006(2 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 06 November 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Allerford Close Ingleby Barwick Stockton On Tees Cleveland TS17 0FH |
| Secretary Name | Jean Esther Casson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2006(2 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 06 November 2012) |
| Role | Company Director |
| Correspondence Address | 6 Allerford Close Ingleby Barwick Stockton On Tees Cleveland TS17 0FH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 23 Yarm Road Stockton Upon Tees TS18 3NJ |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2012 | Application to strike the company off the register (3 pages) |
| 17 July 2012 | Application to strike the company off the register (3 pages) |
| 1 March 2012 | Annual return made up to 13 December 2011 with a full list of shareholders Statement of capital on 2012-03-01
|
| 1 March 2012 | Annual return made up to 13 December 2011 with a full list of shareholders Statement of capital on 2012-03-01
|
| 2 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
| 29 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Resolutions
|
| 14 June 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
| 14 June 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
| 14 June 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
| 14 June 2010 | Resolutions
|
| 2 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 February 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for Martin Lewis Casson on 1 December 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Martin Lewis Casson on 1 December 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Martin Lewis Casson on 1 December 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 8 January 2009 | Return made up to 13/12/08; full list of members (3 pages) |
| 8 January 2009 | Return made up to 13/12/08; full list of members (3 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 28 December 2007 | Return made up to 13/12/07; full list of members (2 pages) |
| 28 December 2007 | Return made up to 13/12/07; full list of members (2 pages) |
| 8 February 2007 | Ad 15/12/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 February 2007 | Ad 15/12/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 January 2007 | New secretary appointed (2 pages) |
| 10 January 2007 | New secretary appointed (2 pages) |
| 10 January 2007 | New director appointed (2 pages) |
| 10 January 2007 | New director appointed (2 pages) |
| 14 December 2006 | Secretary resigned (1 page) |
| 14 December 2006 | Secretary resigned (1 page) |
| 14 December 2006 | Director resigned (1 page) |
| 14 December 2006 | Director resigned (1 page) |
| 13 December 2006 | Incorporation (9 pages) |
| 13 December 2006 | Incorporation (9 pages) |