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MCPARLAND & PARTNERS LIMITED - 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
Company Information
- Company registration number
- 02681106
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 The Bulrushes
- Boldon Business Park
- Boldon Colliery
- Tyne And Wear
- NE35 9PF
- United Kingdom 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom UK
Management
- Managing Directors
- JAMIESON, Iain Alexander
- PILE, Simon Timothy
- TAYLOR, Tom
- Company secretaries
- JAMIESON, Iain Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-01-27
- Dissolved on
- 2021-11-30
- SIC/NACE
- 65110
Ownership
- Beneficial Owners
- -
- -
- Fairstone Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MTM LIFE AND PENSIONS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-01-27
- Annual Return
- Due Date: 2022-02-10
- Last Date: 2021-01-27
✓
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MCPARLAND & PARTNERS LIMITED Company Description
- MCPARLAND & PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 02681106. Its current trading status is "closed". It was registered 1992-01-27. It was previously called MTM LIFE AND PENSIONS LIMITED. It has declared SIC or NACE codes as "65110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-27.It can be contacted at 1 The Bulrushes .
Get MCPARLAND & PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02681106#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02681106#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-08-31) - DS01
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gazette-notice-voluntary (2021-09-07) - GAZ1(A)
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gazette-dissolved-voluntary (2021-11-30) - GAZ2(A)
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appoint-person-director-company-with-name-date (2021-05-28) - AP01
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termination-director-company-with-name-termination-date (2021-05-28) - TM01
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confirmation-statement-with-no-updates (2021-01-27) - CS01
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cessation-of-a-person-with-significant-control (2021-01-27) - PSC07
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-26) - AA
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confirmation-statement-with-no-updates (2020-01-29) - CS01
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second-filing-of-director-appointment-with-name (2020-06-29) - RP04AP01
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move-registers-to-sail-company-with-new-address (2020-06-26) - AD03
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change-sail-address-company-with-new-address (2020-06-26) - AD02
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appoint-person-secretary-company-with-name-date (2020-06-08) - AP03
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
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confirmation-statement-with-no-updates (2019-02-14) - CS01
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legacy (2019-10-14) - GUARANTEE2
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gazette-notice-compulsory (2019-12-03) - GAZ1
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legacy (2019-12-06) - AGREEMENT2
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legacy (2019-12-06) - GUARANTEE2
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confirmation-statement-with-updates (2018-01-30) - CS01
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confirmation-statement-with-updates (2017-02-15) - CS01
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termination-secretary-company-with-name-termination-date (2017-04-11) - TM02
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appoint-person-secretary-company-with-name-date (2017-04-11) - AP03
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termination-director-company-with-name-termination-date (2017-04-11) - TM01
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appoint-person-director-company-with-name-date (2017-04-11) - AP01
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accounts-with-accounts-type-small (2016-09-01) - AA
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termination-director-company-with-name-termination-date (2014-11-17) - TM01
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capital-alter-shares-consolidation (2014-10-24) - SH02
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appoint-person-director-company-with-name-date (2014-09-30) - AP01
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accounts-with-accounts-type-small (2014-08-13) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-06) - AP01
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termination-director-company-with-name (2013-01-07) - TM01
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accounts-with-accounts-type-small (2013-05-30) - AA
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accounts-with-accounts-type-small (2012-06-21) - AA
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termination-director-company-with-name (2012-04-23) - TM01
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accounts-with-accounts-type-small (2011-09-27) - AA
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keyboard_arrow_right 2009
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legacy (2006-11-22) - 169
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certificate-change-of-name-company (2000-08-12) - CERTNM
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legacy (1992-11-20) - 288
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legacy (1992-02-11) - 224
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legacy (1992-01-31) - 288
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incorporation-company (1992-01-27) - NEWINC
