| Company Name | McM(Plastic Moulders) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05818127 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2006(17 years, 11 months ago) |
| Dissolution Date | 17 September 2019 (4 years, 7 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 | Mark Zarb-Cousin |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | Maltese |
| Status | Closed |
| Appointed | 16 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 The Broadway Southend On Sea Essex SS1 3HJ |
| Director Name | Mr Darren Michael Cachia |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2006(same day as company formation) |
| Role | Toolmaker |
| Country of Residence | England |
| Correspondence Address | 20 Chadwick Road Westcliff-On-Sea Essex SS0 8LS |
| Secretary Name | Darren Michael Cachia |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2006(same day as company formation) |
| Role | Toolmaker |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Chadwick Road Westcliff-On-Sea Essex SS0 8LS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Kingsridge House, 601 London Road, Westcliff-On-Sea Essex SS0 9PE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Westborough |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Darren Michael Cachia 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark Anthony Zarb-cousin 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 16 August 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
|---|---|
| 23 May 2017 | Confirmation statement made on 16 May 2017 with updates (6 pages) |
| 25 July 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 8 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 September 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 27 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Secretary's details changed for Darren Michael Cachia on 26 September 2014 (1 page) |
| 27 May 2015 | Director's details changed for Darren Michael Cachia on 26 September 2014 (2 pages) |
| 6 August 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 27 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 19 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 22 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (5 pages) |
| 3 July 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 25 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (5 pages) |
| 10 June 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 27 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (5 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 21 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
| 9 July 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 9 June 2009 | Return made up to 16/05/09; full list of members (4 pages) |
| 23 July 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 29 May 2008 | Return made up to 16/05/08; full list of members (4 pages) |
| 27 June 2007 | Ad 16/05/06--------- £ si 2@1 (2 pages) |
| 27 June 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 21 June 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 16 March 2007 | New director appointed (2 pages) |
| 16 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 12 October 2006 | Secretary resigned (1 page) |
| 12 October 2006 | Director resigned (1 page) |
| 16 May 2006 | Incorporation (19 pages) |