MCBAINS COOPER CONSULTING LTD - LONDON
Company Profile | Company Filings |
Overview
MCBAINS COOPER CONSULTING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MCBAINS COOPER CONSULTING LTD was incorporated 24 years ago on 04/01/2000 and has the registered number: 03901875. The accounts status is SMALL.
MCBAINS COOPER CONSULTING LTD was incorporated 24 years ago on 04/01/2000 and has the registered number: 03901875. The accounts status is SMALL.
MCBAINS COOPER CONSULTING LTD - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
5TH FLOOR
LONDON
EC2A 1DS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MCBAINS LIMITED (until 31/10/2017)
MCBAINS LIMITED (until 31/10/2017)
MCBAINS COOPER INTERNATIONAL LIMITED (until 06/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2023 | 18/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LINDA SUSAN ROBERTS | Secretary | 2017-10-17 | CURRENT | ||
MR MARK ANDREW LEESON | Jun 1972 | British | Director | 2017-09-27 | CURRENT |
MR CLIVE EDWARD DOCWRA | Feb 1972 | British | Director | 2017-09-27 | CURRENT |
JOHN GORDON LOUGHER | Oct 1960 | British | Director | 2000-01-19 UNTIL 2000-06-23 | RESIGNED |
MS PATRICIA ANN CRITTENDEN | Nov 1954 | British | Secretary | 2009-01-01 UNTIL 2011-08-15 | RESIGNED |
MR PHILIP ANDREW JAMES CURRIE | Jun 1946 | British | Secretary | 2001-02-28 UNTIL 2008-10-31 | RESIGNED |
EUGENE GERARD DOYLE | Aug 1963 | Irish | Secretary | 2000-01-19 UNTIL 2001-02-28 | RESIGNED |
MR JONATHAN MINTZ | Secretary | 2011-08-15 UNTIL 2017-10-17 | RESIGNED | ||
GERARD CHRISTOPHER FAGAN | Jun 1953 | Irish | Director | 2000-01-19 UNTIL 2003-07-11 | RESIGNED |
MICHAEL ALLAN THIRKETTLE | Sep 1963 | British | Director | 2000-01-19 UNTIL 2000-06-23 | RESIGNED |
MICHAEL ALLAN THIRKETTLE | Sep 1963 | British | Director | 2003-07-11 UNTIL 2018-11-02 | RESIGNED |
DAVID O'LEARY | Feb 1960 | Irish | Director | 2000-06-23 UNTIL 2002-06-30 | RESIGNED |
MR JONATHAN MINTZ | Mar 1969 | British | Director | 2011-08-15 UNTIL 2018-12-06 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-01-04 UNTIL 2000-01-19 | RESIGNED | ||
GARETH HIRD | Jul 1970 | British | Director | 2003-07-11 UNTIL 2020-01-28 | RESIGNED |
MS PATRICIA ANN CRITTENDEN | Nov 1954 | British | Director | 2009-01-01 UNTIL 2011-08-15 | RESIGNED |
EUGENE GERARD DOYLE | Aug 1963 | Irish | Director | 2000-01-19 UNTIL 2001-02-28 | RESIGNED |
MR PHILIP ANDREW JAMES CURRIE | Jun 1946 | British | Director | 2001-02-28 UNTIL 2008-05-30 | RESIGNED |
ALASTAIR DAVID CORMACK | Feb 1947 | British | Director | 2000-06-23 UNTIL 2002-06-30 | RESIGNED |
DAVID HUGH BOWDEN | Jan 1944 | British | Director | 2000-01-19 UNTIL 2000-06-23 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-01-04 UNTIL 2000-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Allan Thirkettle | 2016-06-30 - 2017-09-27 | 9/1963 | London | Ownership of shares 25 to 50 percent |
Mcbains Ltd | 2016-04-06 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
McBains_Cooper_Consulting - Accounts | 2022-04-01 | 31-12-2021 | £2 Cash |
McBains_Cooper_Consulting - Accounts | 2021-08-18 | 31-12-2020 | £2 Cash |
McBains_Cooper_Consulting - Accounts | 2020-07-04 | 31-12-2019 | £2 Cash |