Company NameM C Processing Limited
Company StatusDissolved
Company Number06638672
CategoryPrivate Limited Company
Incorporation Date4 July 2008(15 years, 9 months ago)
Dissolution Date5 August 2014 (9 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Michael Cullen
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2008(same day as company formation)
RoleProcess Operator
Country of ResidenceUnited Kingdom
Correspondence Address14 Lake View Drive
Plymouth
PL5 4JZ

Location

Registered Address10 Stadium Court
Stadium Road
Bromborough
Wirral
CH62 3RP
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Mr Michael Cullen
50.00%
Ordinary
1 at £1Mrs Cullen
50.00%
Ordinary

Financials

Year2014
Net Worth£395
Cash£11,342
Current Liabilities£17,602

Accounts

Latest Accounts30 November 2010 (13 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

5 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2014First Gazette notice for voluntary strike-off (1 page)
22 April 2014First Gazette notice for voluntary strike-off (1 page)
5 October 2013Compulsory strike-off action has been suspended (1 page)
5 October 2013Compulsory strike-off action has been suspended (1 page)
6 August 2013First Gazette notice for compulsory strike-off (1 page)
6 August 2013First Gazette notice for compulsory strike-off (1 page)
31 January 2013Compulsory strike-off action has been suspended (1 page)
31 January 2013Compulsory strike-off action has been suspended (1 page)
27 November 2012First Gazette notice for compulsory strike-off (1 page)
27 November 2012First Gazette notice for compulsory strike-off (1 page)
24 August 2012Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES United Kingdom on 24 August 2012 (1 page)
24 August 2012Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES United Kingdom on 24 August 2012 (1 page)
4 October 2011Annual return made up to 10 August 2011 with a full list of shareholders
Statement of capital on 2011-10-04
  • GBP 2
(3 pages)
4 October 2011Annual return made up to 10 August 2011 with a full list of shareholders
Statement of capital on 2011-10-04
  • GBP 2
(3 pages)
9 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
9 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
15 April 2011Director's details changed for Mr Michael Cullen on 6 April 2011 (2 pages)
15 April 2011Director's details changed for Mr Michael Cullen on 6 April 2011 (2 pages)
15 April 2011Director's details changed for Mr Michael Cullen on 6 April 2011 (2 pages)
29 January 2011Statement of capital following an allotment of shares on 1 November 2009
  • GBP 2
(3 pages)
29 January 2011Statement of capital following an allotment of shares on 1 November 2009
  • GBP 2
(3 pages)
29 January 2011Previous accounting period extended from 31 July 2010 to 30 November 2010 (1 page)
29 January 2011Statement of capital following an allotment of shares on 1 November 2009
  • GBP 2
(3 pages)
29 January 2011Previous accounting period extended from 31 July 2010 to 30 November 2010 (1 page)
19 November 2010Director's details changed for Mr Michael Cullen on 12 October 2010 (2 pages)
19 November 2010Director's details changed for Mr Michael Cullen on 12 October 2010 (2 pages)
10 August 2010Annual return made up to 10 August 2010 with a full list of shareholders (3 pages)
10 August 2010Director's details changed for Mr Michael Cullen on 10 August 2010 (2 pages)
10 August 2010Annual return made up to 10 August 2010 with a full list of shareholders (3 pages)
10 August 2010Director's details changed for Mr Michael Cullen on 10 August 2010 (2 pages)
4 May 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
4 May 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
13 July 2009Return made up to 04/07/09; full list of members (3 pages)
13 July 2009Return made up to 04/07/09; full list of members (3 pages)
4 July 2008Incorporation (15 pages)
4 July 2008Incorporation (15 pages)