| Company Name | MCL Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04475782 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2002(21 years, 10 months ago) |
| Dissolution Date | 27 July 2010 (13 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Matthew Lawlor |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2002(same day as company formation) |
| Role | Workshop Supervisor |
| Correspondence Address | 8 Viner Cottages Owls Hill Terling Chelmsford Essex CM3 2PU |
| Secretary Name | Fisher Michael Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 2004(2 years, 2 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 27 July 2010) |
| Correspondence Address | Boundary House 4 County Place Chelmsford Essex CM2 0RP |
| Secretary Name | Rachel Lawlor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Wolseley Road Chelmsford Essex CM2 0RS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Boundary House 4 County Place New London Road Chelmsford Essex CM2 0RE |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,556 |
| Cash | £11 |
| Current Liabilities | £15,364 |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 27 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2010 | Application to strike the company off the register (3 pages) |
| 31 March 2010 | Application to strike the company off the register (3 pages) |
| 31 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 31 July 2009 | Director's change of particulars / matthew lawlor / 02/07/2009 (1 page) |
| 31 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 31 July 2009 | Director's Change of Particulars / matthew lawlor / 02/07/2009 / HouseName/Number was: , now: 8; Street was: new house, now: viner cottages owls hill; Area was: the green, chignal st james, now: terling; Post Code was: CM1 4TQ, now: CM3 2PU; Country was: , now: united kingdom (1 page) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 2 September 2008 | Amended accounts made up to 31 July 2007 (5 pages) |
| 2 September 2008 | Amended accounts made up to 31 July 2007 (5 pages) |
| 28 July 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 28 July 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 12 May 2008 | Registered office changed on 12/05/2008 from new house the green chignal st james chelmsford essex CM1 4TY (1 page) |
| 12 May 2008 | Registered office changed on 12/05/2008 from new house the green chignal st james chelmsford essex CM1 4TY (1 page) |
| 14 September 2007 | Director's particulars changed (1 page) |
| 14 September 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 14 September 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 14 September 2007 | Director's particulars changed (1 page) |
| 21 July 2007 | Registered office changed on 21/07/07 from: new house the green chignal st james chelmsford essex CM1 4TY (1 page) |
| 21 July 2007 | Registered office changed on 21/07/07 from: new house the green chignal st james chelmsford essex CM1 4TY (1 page) |
| 17 July 2007 | Registered office changed on 17/07/07 from: 3 wolseley road chelmsford essex CM2 0RS (1 page) |
| 17 July 2007 | Registered office changed on 17/07/07 from: 3 wolseley road chelmsford essex CM2 0RS (1 page) |
| 3 July 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 8 August 2006 | Return made up to 02/07/06; full list of members (6 pages) |
| 8 August 2006 | Return made up to 02/07/06; full list of members (6 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 2 August 2005 | Return made up to 02/07/05; full list of members (6 pages) |
| 2 August 2005 | Return made up to 02/07/05; full list of members (6 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 22 September 2004 | New secretary appointed (2 pages) |
| 22 September 2004 | New secretary appointed (2 pages) |
| 22 September 2004 | Secretary resigned (1 page) |
| 22 September 2004 | Secretary resigned (1 page) |
| 30 July 2004 | Return made up to 02/07/04; full list of members (6 pages) |
| 30 July 2004 | Return made up to 02/07/04; full list of members (6 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 25 July 2003 | Return made up to 02/07/03; full list of members (6 pages) |
| 25 July 2003 | Return made up to 02/07/03; full list of members (6 pages) |
| 17 July 2002 | Registered office changed on 17/07/02 from: rochester house, 275 baddow road chelmsford essex CM2 7QA (1 page) |
| 17 July 2002 | Secretary resigned (1 page) |
| 17 July 2002 | New secretary appointed (2 pages) |
| 17 July 2002 | Secretary resigned (1 page) |
| 17 July 2002 | New director appointed (2 pages) |
| 17 July 2002 | Registered office changed on 17/07/02 from: rochester house, 275 baddow road chelmsford essex CM2 7QA (1 page) |
| 17 July 2002 | New director appointed (2 pages) |
| 17 July 2002 | New secretary appointed (2 pages) |
| 17 July 2002 | Director resigned (1 page) |
| 17 July 2002 | Director resigned (1 page) |
| 2 July 2002 | Incorporation (16 pages) |
| 2 July 2002 | Incorporation (16 pages) |