MCASHBACK LIMITED - LONDON


Company Profile Company Filings

Overview

MCASHBACK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MCASHBACK LIMITED was incorporated 17 years ago on 30/07/2002 and has the registered number: 04498883. The accounts status is FULL and accounts are next due on .

MCASHBACK LIMITED - LONDON

This company is listed in the following categories:
7222 - Other software consultancy and supply
7260 - Other computer related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2008

Registered Office

UHY HACKER YOUNG LLP
LONDON
E1W 1YW

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/07/2009

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MICHAEL HADLEY Nov 1966 British Director 2009-04-27 CURRENT
ROBERT COOPER Oct 1948 British Director 2002-08-01 CURRENT
MR PAUL KENNEDY OBE Aug 1949 British Director 2008-05-22 CURRENT
MR DAVID ALAN MORTON May 1965 British Director 2009-04-27 CURRENT
DR ADRIAN ROE Jan 1968 British Director 2004-12-22 CURRENT
JOHN ALASTAIR CAMPBELL Nov 1967 British Director 2007-03-01 UNTIL 2008-10-18 RESIGNED
PAUL MARTIN BRADFORD Sep 1960 British Director 2007-03-01 UNTIL 2010-12-14 RESIGNED
DAVID JAMES COOPER Sep 1977 British Director 2002-08-01 UNTIL 2009-03-09 RESIGNED
MR GARETH RICHARD BULLOCK Nov 1953 British Director 2007-03-01 UNTIL 2009-09-08 RESIGNED
MR KEVIN WILLIAM STOTT Jul 1957 British Director 2002-08-01 UNTIL 2006-01-09 RESIGNED
MR TIMOTHY JOHN CORNELL May 1965 British Director 2002-08-01 UNTIL 2007-04-24 RESIGNED
THOMAS WAYNE VADEBONCOEUR Jan 1941 United States Of America Director 2004-02-25 UNTIL 2009-04-22 RESIGNED
MR PETER ANTHONY SIMPSON Sep 1935 British Director 2005-01-11 UNTIL 2006-01-09 RESIGNED
MR AHMED ZGHARI Oct 1969 English Director 2002-08-01 UNTIL 2009-04-27 RESIGNED
CHRISTOPHER REED Apr 1962 British Director 2006-12-01 UNTIL 2009-08-31 RESIGNED
PADDY DOYLE Feb 1942 British Director 2002-08-14 UNTIL 2009-05-08 RESIGNED
MR GAVIN CRAWFORD LAWS Jul 1957 British Director 2008-10-30 UNTIL 2010-12-14 RESIGNED
MICHAEL CHARLES CUNNINGHAM Secretary 2004-12-07 UNTIL 2010-01-08 RESIGNED
MR ANTHONY MICHAEL PEARCE May 1947 British Director 2002-08-14 UNTIL 2003-09-24 RESIGNED
DAVID JAMES COOPER Sep 1977 British Secretary 2002-08-01 UNTIL 2002-08-30 RESIGNED
MRS ANDREA LOUISE MORRALL Secretary 2010-01-11 UNTIL 2010-04-23 RESIGNED
BUSINESSLEGAL SECRETARIES LIMITED Corporate Nominee Secretary 2002-07-30 UNTIL 2002-08-02 RESIGNED
MR CLIVE HAROLD EGGS Feb 1963 British Secretary 2002-08-20 UNTIL 2004-12-07 RESIGNED
BUSINESSLEGAL LIMITED Corporate Nominee Director 2002-07-30 UNTIL 2002-08-02 RESIGNED

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