Company NameMCR Consultants Limited
Company StatusDissolved
Company Number02745005
CategoryPrivate Limited Company
Incorporation Date4 September 1992(31 years, 7 months ago)
Dissolution Date29 December 2009 (14 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameJoan Reynolds
Date of BirthApril 1930 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed04 September 1992(same day as company formation)
RoleCompany Director
Correspondence Address188 Scrub Lane
Hadleigh
Benfleet
Essex
SS7 2JW
Director NameMr Malcolm Creswell Reynolds
Date of BirthSeptember 1930 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed04 September 1992(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address188 Scrub Lane
Benfleet
Essex
SS7 2JW
Secretary NameJoan Reynolds
NationalityBritish
StatusClosed
Appointed04 September 1992(same day as company formation)
RoleProposefd Director
Correspondence Address188 Scrub Lane
Hadleigh
Benfleet
Essex
SS7 2JW
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed04 September 1992(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed04 September 1992(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressCks Accountancy Ltd, 1 Church
Hill, Leigh On Sea
Essex
SS9 2DE
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardLeigh
Built Up AreaSouthend-on-Sea

Financials

Year2014
Net Worth£83,674
Cash£83,584
Current Liabilities£1,110

Accounts

Latest Accounts31 March 2009 (15 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

29 December 2009Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2009First Gazette notice for voluntary strike-off (1 page)
2 September 2009Application for striking-off (1 page)
17 April 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 November 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 September 2008Return made up to 04/09/08; full list of members (4 pages)
20 September 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 September 2007Return made up to 04/09/07; full list of members (2 pages)
19 September 2006Registered office changed on 19/09/06 from: c/o r a smith & co 1 church hill leigh on sea SS9 2DE (1 page)
19 September 2006Return made up to 04/09/06; full list of members (2 pages)
13 September 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 October 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 October 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 September 2005Return made up to 04/09/05; full list of members (7 pages)
31 August 2004Return made up to 04/09/04; full list of members (7 pages)
1 June 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 September 2003Return made up to 04/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 June 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 September 2002Return made up to 04/09/02; full list of members (7 pages)
23 May 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
23 January 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
31 August 2001Return made up to 04/09/01; full list of members (6 pages)
8 March 2001Accounts for a small company made up to 30 September 2000 (5 pages)
27 February 2001Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
6 September 2000Return made up to 04/09/00; full list of members (6 pages)
23 December 1999Accounts for a small company made up to 30 September 1999 (5 pages)
6 September 1999Return made up to 04/09/99; full list of members (6 pages)
24 December 1998Full accounts made up to 30 September 1998 (7 pages)
10 September 1998Return made up to 04/09/98; no change of members (4 pages)
31 May 1998Full accounts made up to 30 September 1997 (8 pages)
7 August 1997Full accounts made up to 30 September 1996 (9 pages)
10 September 1996Return made up to 04/09/96; full list of members (6 pages)
8 January 1996Full accounts made up to 30 September 1995 (9 pages)
30 August 1995Return made up to 04/09/95; no change of members (4 pages)
30 June 1995Accounts for a small company made up to 30 September 1994 (10 pages)