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MCCORQUODALE LIMITED
Company is dissolved
General Information
NAME
MCCORQUODALE LIMITED
COMPANY NUMBER
01640365
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/06/1982
(42 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
20/09/1985
28/10/1994
CHESHIRE SET LIMITED
View all previous names
Previous Names
20/09/1985 28/10/1994 CHESHIRE SET LIMITED
02/06/1982 20/09/1985 VIDEO DISC PUBLISHING LIMITED
BEDFORDSHIRE LU1 3LG
LU1 3LG
100 Capability Green
Luton
Bedfordshire
LU1 3LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/05/2024 | Event: New Board Member Philip James Hocken (921827866) Appointed |
Date: 20/05/2024 | Event: New Board Member Richard John Peachey (912675429) Appointed |
Date: 11/04/2024 | Event: New Company Secretary B-R SECRETARIAT LIMITED (903358214) Appointed |
Credit Risk Overview
Want to learn more about MCCORQUODALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCCORQUODALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCCORQUODALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 28 Past: 226 |
View Report |
Born in May 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 193 |
View Report |
Born in Oct 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 223 |
View Report |
Born in May 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 109 |
View Report |
Christopher Kenneth John Bowmer 04/01/2000 - 19/09/2006 (6 years and 8 months) Born in Dec 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 122 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/05/2024 | Event: New Board Member Philip James Hocken (921827866) Appointed |
Date: 20/05/2024 | Event: New Board Member Richard John Peachey (912675429) Appointed |
Date: 11/04/2024 | Event: New Company Secretary B-R SECRETARIAT LIMITED (903358214) Appointed |
Date: 11/04/2024 | Event: New Board Member Richard John Peachey (912675429) Appointed |
Date: 11/04/2024 | Event: New Board Member Philip James Hocken (921827866) Appointed |
Date: 25/05/2023 | Event: New Company Secretary B-R SECRETARIAT LIMITED (903358214) Appointed |
Date: 25/05/2023 | Event: New Board Member Richard John Peachey (912675429) Appointed |
Date: 25/05/2023 | Event: New Board Member Philip James Hocken (921827866) Appointed |
Date: 16/07/2019 | Event: New Accounts filed |
Date: 26/06/2019 | Event: New Confirmation Statement filed |
Date: 27/06/2018 | Event: New Confirmation Statement filed |
Date: 20/05/2018 | Event: New Accounts filed |
Date: 11/10/2017 | Event: New Accounts filed |
Date: 28/06/2017 | Event: New Confirmation Statement filed |
Date: 15/12/2016 | Event: Change in Reg. Office |
Date: 05/12/2016 | Event: Christopher James Drummond (918178410) has left the board |
Date: 17/11/2016 | Event: New Board Member Richard John Peachey (912675429) Appointed |
Date: 16/11/2016 | Event: David William Gibson (904808180) has left the board |
Date: 16/11/2016 | Event: New Board Member Philip James Hocken (921827866) Appointed |
Date: 29/06/2016 | Event: New Confirmation Statement filed |
Date: 28/06/2016 | Event: New Accounts filed |
Date: 15/07/2015 | Event: New Confirmation Statement filed |
Date: 26/06/2015 | Event: New Accounts filed |
Date: 25/06/2015 | Event: New Accounts filed |
Date: 27/06/2014 | Event: New Confirmation Statement filed |
Date: 08/10/2013 | Event: Stuart Alan Bull (900397095) has left the board |
Date: 08/10/2013 | Event: New Board Member Christopher James Drummond (918178410) Appointed |
Date: 22/07/2013 | Event: New Confirmation Statement filed |
Date: 08/05/2013 | Event: New Accounts filed |
Date: 06/05/2013 | Event: Change in Reg. Office |
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