Land & City Properties (Wrexham) Limited

03966672

Company Name	Land & City Properties (Wrexham) Limited
Company Status	Dissolved
Company Number	03966672
Category	Private Limited Company
Incorporation Date	6 April 2000(24 years, 1 month ago)
Dissolution Date	8 October 2002 (21 years, 7 months ago)
Previous Name	Mc108 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Rupert Alexander Beckwith-Moore
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Adelphi Mill Grimshaw Lane, Bollington Macclesfield Cheshire SK10 5JB

Director Name	Mr Edwin John Clunn
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2000(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	32 Beeston Mount Bollington Macclesfield Cheshire SK10 5QY

Secretary Name	Edwin John Clunn
Nationality	British
Status	Closed
Appointed	30 September 2001(1 year, 5 months after company formation)
Appointment Duration	1 year (closed 08 October 2002)
Role	Company Director
Correspondence Address	41 The Parkway Dairyfields Trentham Stoke On Trent Staffordshire ST1 3BB

Secretary Name	Mb Secretaries Limited (Corporation)
Status	Closed
Appointed	31 July 2000(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (closed 08 October 2002)
Correspondence Address	C/O Morgan Cole 167 Fleet Street London EC4A 2JB

Secretary Name	Mr Edwin John Clunn
Nationality	British
Status	Resigned
Appointed	06 April 2000(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	32 Beeston Mount Bollington Macclesfield Cheshire SK10 5QY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 April 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Hart Shaw 31 Great King Street Macclesfield Cheshire SK11 6PL
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 April 2001 (23 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

8 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2002	First Gazette notice for voluntary strike-off (1 page)
23 April 2002	Application for striking-off (1 page)
22 February 2002	New secretary appointed (2 pages)
30 January 2002	Registered office changed on 30/01/02 from: 167 fleet street london EC4A 2JB (1 page)
7 August 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
29 July 2001	Director's particulars changed (1 page)
18 April 2001	Return made up to 06/04/01; full list of members (6 pages)
14 August 2000	New secretary appointed (2 pages)
14 August 2000	Secretary resigned (1 page)
15 June 2000	Ad 06/04/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 May 2000	Registered office changed on 22/05/00 from: adelphi mill grimshaw lane, bollington macclesfield cheshire SK10 5JB (1 page)
19 May 2000	Registered office changed on 19/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	New director appointed (2 pages)
12 May 2000	New secretary appointed;new director appointed (2 pages)
12 May 2000	Secretary resigned (1 page)
7 April 2000	Company name changed MC108 LIMITED\certificate issued on 07/04/00 (2 pages)
6 April 2000	Incorporation (14 pages)

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