| Company Name | McDcs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06585976 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2008(16 years ago) |
| Dissolution Date | 17 August 2010 (13 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Miss Helen Frances Wareham |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Faversham House Wirral International Business Park Old Hall Road Bromborough Wirral CH62 3NX Wales |
| Secretary Name | Andrew McIntyre |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Warren Court Frodsham WA6 6EN |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Director Name | Mr David Stuart Mairs |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Faversham House Wirral International Business Park Old Hall Road Bromborough Wirral CH62 3NX Wales |
| Director Name | Mr Thomas Stuart Mairs |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2008(same day as company formation) |
| Role | L18 1lx |
| Country of Residence | England |
| Correspondence Address | 46 Barcombe Road Wirral Merseyside CH60 1UZ Wales |
| Secretary Name | North West Registration Services (1994) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2008(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | Willowdene Mill Lane Burton Cheshire CH64 5TD Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Ward | Little Neston and Burton |
| Built Up Area | Burton |
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,371 |
| Net Worth | -£1,529 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2010 | Application to strike the company off the register (3 pages) |
| 21 April 2010 | Application to strike the company off the register (3 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 24 November 2009 | Registered office address changed from Faversham House Wirral International Business Park Bromborough Wirral CH62 3NX England on 24 November 2009 (2 pages) |
| 24 November 2009 | Termination of appointment of Thomas Mairs as a director (2 pages) |
| 24 November 2009 | Termination of appointment of David Mairs as a director (2 pages) |
| 24 November 2009 | Termination of appointment of Thomas Mairs as a director (2 pages) |
| 24 November 2009 | Termination of appointment of David Mairs as a director (2 pages) |
| 24 November 2009 | Registered office address changed from Faversham House Wirral International Business Park Bromborough Wirral CH62 3NX England on 24 November 2009 (2 pages) |
| 21 November 2009 | Director's details changed for Mr David Stuart Mairs on 1 October 2009 (4 pages) |
| 21 November 2009 | Director's details changed for Mr David Stuart Mairs on 1 October 2009 (4 pages) |
| 21 November 2009 | Director's details changed for Mr David Stuart Mairs on 1 October 2009 (3 pages) |
| 21 November 2009 | Director's details changed for Mr David Stuart Mairs on 1 October 2009 (4 pages) |
| 21 November 2009 | Director's details changed for Mr David Stuart Mairs on 1 October 2009 (3 pages) |
| 21 November 2009 | Director's details changed for Miss Helen Frances Wareham on 1 October 2009 (3 pages) |
| 21 November 2009 | Director's details changed for Miss Helen Frances Wareham on 1 October 2009 (3 pages) |
| 21 November 2009 | Director's details changed for Mr David Stuart Mairs on 1 October 2009 (3 pages) |
| 21 November 2009 | Director's details changed for Miss Helen Frances Wareham on 1 October 2009 (3 pages) |
| 5 June 2009 | Director's change of particulars / helen wareham / 01/01/2009 (1 page) |
| 5 June 2009 | Director's Change of Particulars / helen wareham / 01/01/2009 / Country was: united kingdom, now: (1 page) |
| 14 May 2009 | Director's change of particulars / helen wareham / 01/01/2009 (1 page) |
| 14 May 2009 | Return made up to 07/05/09; full list of members (4 pages) |
| 14 May 2009 | Return made up to 07/05/09; full list of members (4 pages) |
| 14 May 2009 | Director's Change of Particulars / helen wareham / 01/01/2009 / HouseName/Number was: , now: willowdene; Street was: kiltimagh, now: mill lane; Area was: tower road north, now: ; Post Town was: heswall, now: burton; Region was: wirral, now: cheshire; Post Code was: CH60 6RT, now: CH645TD; Country was: , now: england (1 page) |
| 18 June 2008 | Director's change of particulars / thomas mairs / 01/06/2008 (1 page) |
| 18 June 2008 | Director's Change of Particulars / thomas mairs / 01/06/2008 / Date of Birth was: 22-May-1984, now: 15-Feb-1986; HouseName/Number was: 16, now: 46; Street was: elmsdale road, now: barcombe road; Post Town was: liverpool, now: wirral; Post Code was: L18 1LX, now: CH60 1UZ (1 page) |
| 19 May 2008 | Accounting reference date shortened from 31/05/2009 to 30/04/2009 (1 page) |
| 19 May 2008 | Accounting reference date shortened from 31/05/2009 to 30/04/2009 (1 page) |
| 13 May 2008 | Director appointed helen frances wareham (6 pages) |
| 13 May 2008 | Director appointed thomas stuart mairs (2 pages) |
| 13 May 2008 | Director appointed thomas stuart mairs (2 pages) |
| 13 May 2008 | Appointment terminated director christine avis (1 page) |
| 13 May 2008 | Ad 07/05/08 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
| 13 May 2008 | Director appointed helen frances wareham (6 pages) |
| 13 May 2008 | Secretary appointed andrew mcintyre (2 pages) |
| 13 May 2008 | Appointment Terminated Director christine avis (1 page) |
| 13 May 2008 | Director appointed david stuart mairs (7 pages) |
| 13 May 2008 | Director appointed david stuart mairs (7 pages) |
| 13 May 2008 | Appointment Terminated Secretary north west registration services (1994) LTD (1 page) |
| 13 May 2008 | Ad 07/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 13 May 2008 | Appointment terminated secretary north west registration services (1994) LTD (1 page) |
| 13 May 2008 | Secretary appointed andrew mcintyre (2 pages) |
| 7 May 2008 | Incorporation (12 pages) |
| 7 May 2008 | Incorporation (12 pages) |