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 21 years ago on 30/07/2002 and has the registered number: 04498883. The accounts status is FULL.
MCASHBACK LIMITED was incorporated 21 years ago on 30/07/2002 and has the registered number: 04498883. The accounts status is FULL.
MCASHBACK LIMITED - LONDON
This company is listed in the following categories:
7222 - Other software consultancy and supply
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT COOPER | Oct 1948 | British | Director | 2002-08-01 | CURRENT |
MR DAVID MICHAEL HADLEY | Nov 1966 | British | Director | 2009-04-27 | 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 |
BUSINESSLEGAL LIMITED | Corporate Nominee Director | 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 SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-07-30 UNTIL 2002-08-02 | RESIGNED | ||
MRS ANDREA LOUISE MORRALL | Secretary | 2010-01-11 UNTIL 2010-04-23 | RESIGNED | ||
DAVID JAMES COOPER | Sep 1977 | British | Secretary | 2002-08-01 UNTIL 2002-08-30 | RESIGNED |
MR ANTHONY MICHAEL PEARCE | May 1947 | British | Director | 2002-08-14 UNTIL 2003-09-24 | RESIGNED |
MICHAEL CHARLES CUNNINGHAM | Secretary | 2004-12-07 UNTIL 2010-01-08 | RESIGNED | ||
MR GAVIN CRAWFORD LAWS | Jul 1957 | British | Director | 2008-10-30 UNTIL 2010-12-14 | RESIGNED |
PADDY DOYLE | Feb 1942 | British | Director | 2002-08-14 UNTIL 2009-05-08 | RESIGNED |
CHRISTOPHER REED | Apr 1962 | British | Director | 2006-12-01 UNTIL 2009-08-31 | RESIGNED |
MR AHMED ZGHARI | Oct 1969 | English | Director | 2002-08-01 UNTIL 2009-04-27 | RESIGNED |
MR PETER ANTHONY SIMPSON | Sep 1935 | British | Director | 2005-01-11 UNTIL 2006-01-09 | RESIGNED |
THOMAS WAYNE VADEBONCOEUR | Jan 1941 | United States Of America | Director | 2004-02-25 UNTIL 2009-04-22 | RESIGNED |
MR TIMOTHY JOHN CORNELL | May 1965 | British | Director | 2002-08-01 UNTIL 2007-04-24 | RESIGNED |
MR KEVIN WILLIAM STOTT | Jul 1957 | British | Director | 2002-08-01 UNTIL 2006-01-09 | RESIGNED |
MR GARETH RICHARD BULLOCK | Nov 1953 | British | Director | 2007-03-01 UNTIL 2009-09-08 | RESIGNED |
DAVID JAMES COOPER | Sep 1977 | British | Director | 2002-08-01 UNTIL 2009-03-09 | RESIGNED |
PAUL MARTIN BRADFORD | Sep 1960 | British | Director | 2007-03-01 UNTIL 2010-12-14 | RESIGNED |
JOHN ALASTAIR CAMPBELL | Nov 1967 | British | Director | 2007-03-01 UNTIL 2008-10-18 | RESIGNED |