Company information:
Mca North East Limited (No: 00438801)
Address: TWO SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GA
Status: Liquidation
Incorporated: 07-Dec-1947
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 28-Nov-2019
Industry Class: 99999 - Dormant Company
Current Director: COLIN RICHARD CLAPHAM ( DOB: Dec-1945 From: Jul-2015 )
Current Director: MICHAEL ANDREW LONNON ( DOB: Jan-1957 From: Sep-2011 )
Current Secretary: KATHERINE ELIZABETH HINDMARSH ( From: Dec-2016 )
Resigned Director: PETER ROBERT ANDREW ( DOB: Apr-1959 From: Dec-2008 To: Jul-2015 )
Resigned Director: SIMON ROBERT BURROWS ( DOB: May-1962 From: Oct-1995 To: Jun-1998 )
Resigned Director: CHRISTOPHER CARNEY ( DOB: May-1974 From: May-2008 To: Jan-2011 )
Resigned Director: PETER ANTHONY CARR ( DOB: Apr-1954 From: Feb-2008 To: Sep-2011 )
Resigned Director: JOHN PHILIP COSGRAVE ( DOB: Feb-1958 From: Jul-1996 To: Nov-2001 )
Resigned Director: STEWART IAN CROMPTON ( DOB: Jul-1946 From: Apr-1992 To: Jul-1996 )
Resigned Director: NICOLA AMANDA ELEANOR HASTIE ( DOB: May-1962 From: Apr-2006 To: Dec-2007 )
Resigned Director: STEPHEN ADRIAN JENKINS ( DOB: Apr-1967 From: Feb-2004 To: Jul-2007 )
Resigned Director: JAMES JOHN JORDAN ( DOB: Nov-1961 From: Dec-2007 To: Feb-2008 )
Resigned Director: STANLEY MILLS ( DOB: Oct-1948 From: Jan-1994 To: Oct-2001 )
Resigned Director: JONATHAN CHARLES MURRIN ( DOB: Oct-1969 From: Jul-2007 To: May-2008 )
Resigned Director: RAYMOND ANTHONY PEACOCK ( DOB: Aug-1966 From: May-2008 To: Dec-2008 )
Resigned Director: JAMES PHILLIPS ( DOB: Aug-1951 From: Nov-2001 To: Apr-2006 )
Resigned Director: PETER TIMOTHY REDFERN ( DOB: Aug-1970 From: Nov-2001 To: Mar-2006 )
Resigned Director: IAN CALVERT SUTCLIFFE ( DOB: Jul-1959 From: Mar-2006 To: Apr-2008 )
Resigned Secretary: KAREN LORRAINE ATTERBURY ( DOB: Feb-1976 From: Jan-2009 To: Dec-2009 )
Resigned Secretary: DENISE ELIZABETH BRUNT ( DOB: May-1967 From: Jun-1998 To: Nov-2001 )
Resigned Secretary: SIMON ROBERT BURROWS ( DOB: May-1962 From: Oct-1995 To: Jun-1998 )
Resigned Secretary: PETER ANTHONY CARR ( DOB: Apr-1954 From: Feb-2008 To: Jan-2009 )
Resigned Secretary: COLIN RICHARD CLAPHAM ( From: Dec-2009 To: Dec-2016 )
Resigned Secretary: NICOLA AMANDA ELEANOR HASTIE ( DOB: May-1962 From: Apr-2006 To: Dec-2007 )
Resigned Secretary: JAMES JOHN JORDAN ( DOB: Nov-1961 From: Dec-2007 To: Feb-2008 )
Resigned Secretary: NEIL MCDOUGALL ( DOB: Oct-1959 From: Apr-1992 To: Oct-1995 )
Resigned Secretary: JAMES PHILLIPS ( DOB: Aug-1951 From: Nov-2001 To: Apr-2006 )
Persons of Significant Control:
Mca Holdings Limited, Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)