MCA NORTH EAST LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

MCA NORTH EAST LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
MCA NORTH EAST LIMITED was incorporated 72 years ago on 12/07/1947 and has the registered number: 00438801. The accounts status is DORMANT and accounts are next due on 30/09/2019.

MCA NORTH EAST LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

TWO SNOWHILL
BIRMINGHAM
B4 6GA

This Company Originates in : United Kingdom
Previous trading names include:
ALFRED MCALPINE HOMES NORTH EAST LIMITED (until 30/11/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/01/2016 29/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN RICHARD CLAPHAM Dec 1945 British Director 2015-07-17 CURRENT
MR. MICHAEL ANDREW LONNON Jan 1957 British Director 2011-09-30 CURRENT
MISS KATHERINE ELIZABETH HINDMARSH Secretary 2016-12-05 CURRENT
NICOLA AMANDA ELEANOR HASTIE May 1962 British Director 2006-04-19 UNTIL 2007-12-31 RESIGNED
MR JOHN PHILIP COSGRAVE Feb 1958 British Director 1996-07-26 UNTIL 2001-11-16 RESIGNED
STEWART IAN CROMPTON Jul 1946 British Director RESIGNED
PETER ANTHONY CARR Apr 1954 British Director 2008-02-06 UNTIL 2011-09-30 RESIGNED
MR CHRISTOPHER CARNEY May 1974 British Director 2008-05-02 UNTIL 2011-01-26 RESIGNED
MR. PETER ROBERT ANDREW Apr 1959 British Director 2008-12-22 UNTIL 2015-07-17 RESIGNED
MR SIMON ROBERT BURROWS May 1962 British Director 1995-10-02 UNTIL 1998-06-01 RESIGNED
MR IAN CALVERT SUTCLIFFE Jul 1959 British Director 2006-03-31 UNTIL 2008-04-14 RESIGNED
PETER TIMOTHY REDFERN Aug 1970 British Director 2001-11-09 UNTIL 2006-03-31 RESIGNED
MR STEPHEN ADRIAN JENKINS Apr 1967 British Director 2004-02-01 UNTIL 2007-07-03 RESIGNED
JAMES PHILLIPS Aug 1951 British Director 2001-11-09 UNTIL 2006-04-19 RESIGNED
MR RAYMOND ANTHONY PEACOCK Aug 1966 British Director 2008-05-02 UNTIL 2008-12-22 RESIGNED
STANLEY MILLS Oct 1948 British Director 1994-01-27 UNTIL 2001-10-31 RESIGNED
MR JAMES JOHN JORDAN Nov 1961 British Director 2007-12-31 UNTIL 2008-02-06 RESIGNED
JONATHAN CHARLES MURRIN Oct 1969 British Director 2007-07-03 UNTIL 2008-05-02 RESIGNED
MISS KAREN LORRAINE ATTERBURY Feb 1976 British Secretary 2009-01-01 UNTIL 2009-12-01 RESIGNED
DENISE ELIZABETH BRUNT May 1967 British Secretary 1998-06-01 UNTIL 2001-11-09 RESIGNED
MR SIMON ROBERT BURROWS May 1962 British Secretary 1995-10-02 UNTIL 1998-06-01 RESIGNED
NICOLA AMANDA ELEANOR HASTIE May 1962 British Secretary 2006-04-19 UNTIL 2007-12-31 RESIGNED
PETER ANTHONY CARR Apr 1954 British Secretary 2008-02-06 UNTIL 2009-01-01 RESIGNED
JAMES PHILLIPS Aug 1951 British Secretary 2001-11-09 UNTIL 2006-04-19 RESIGNED
MR NEIL MCDOUGALL Oct 1959 Secretary RESIGNED
COLIN RICHARD CLAPHAM Secretary 2009-12-01 UNTIL 2016-12-05 RESIGNED
MR JAMES JOHN JORDAN Nov 1961 British Secretary 2007-12-31 UNTIL 2008-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mca Holdings Limited 2016-04-06 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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