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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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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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legacy (2021-01-26) - PARENT_ACC
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legacy (2021-01-26) - AGREEMENT2
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legacy (2021-01-26) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-29) - CS01
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second-filing-of-secretary-appointment-with-name (2020-10-06) - RP04AP03
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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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termination-director-company-with-name-termination-date (2020-06-08) - TM01
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termination-secretary-company-with-name-termination-date (2020-06-08) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-02-12) - AA
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gazette-filings-brought-up-to-date (2019-02-13) - DISS40
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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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legacy (2019-12-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-20) - AA
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gazette-filings-brought-up-to-date (2019-12-21) - DISS40
keyboard_arrow_right 2018
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gazette-notice-compulsory (2018-12-11) - GAZ1
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notification-of-a-person-with-significant-control (2018-02-28) - PSC02
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cessation-of-a-person-with-significant-control (2018-02-28) - PSC07
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confirmation-statement-with-updates (2018-01-30) - CS01
keyboard_arrow_right 2017
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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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change-registered-office-address-company-with-date-old-address-new-address (2017-04-12) - AD01
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accounts-with-accounts-type-small (2017-10-10) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-09-01) - AA
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resolution (2016-02-17) - RESOLUTIONS
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capital-allotment-shares (2016-02-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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accounts-with-accounts-type-small (2015-10-04) - AA
keyboard_arrow_right 2014
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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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change-person-director-company-with-change-date (2014-06-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
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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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
keyboard_arrow_right 2012
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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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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-09-27) - AA
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miscellaneous (2011-05-06) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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change-person-director-company-with-change-date (2010-02-15) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-12) - 288b
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accounts-with-accounts-type-small (2009-11-06) - AA
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legacy (2009-02-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-13) - 288c
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accounts-with-accounts-type-small (2008-08-04) - AA
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legacy (2008-05-06) - 288a
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legacy (2008-02-28) - 363a
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legacy (2008-02-27) - 288c
keyboard_arrow_right 2007
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legacy (2007-03-05) - 288a
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legacy (2007-02-13) - 287
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legacy (2007-03-12) - 288b
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legacy (2007-03-13) - 363s
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accounts-with-accounts-type-small (2007-10-12) - AA
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legacy (2007-02-20) - 287
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legacy (2007-03-12) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-22) - 169
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resolution (2006-11-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-06-13) - AA
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legacy (2006-02-09) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-15) - AA
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legacy (2005-02-08) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-30) - AA
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legacy (2004-04-08) - 363s
keyboard_arrow_right 2003
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accounts-amended-with-accounts-type-full (2003-09-03) - AAMD
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accounts-with-accounts-type-small (2003-06-10) - AA
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legacy (2003-05-08) - 288a
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legacy (2003-02-05) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-17) - 288b
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accounts-with-accounts-type-small (2002-09-16) - AA
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legacy (2002-04-17) - 288b
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legacy (2002-02-28) - 363s
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legacy (2002-02-21) - 288a
keyboard_arrow_right 2001
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legacy (2001-02-01) - 288a
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legacy (2001-02-19) - 363s
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legacy (2001-02-26) - 288a
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legacy (2001-02-26) - 288b
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accounts-with-accounts-type-full (2001-07-17) - AA
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legacy (2001-05-23) - 288a
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legacy (2001-05-23) - 288b
keyboard_arrow_right 2000
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legacy (2000-07-06) - 288a
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legacy (2000-07-06) - 288b
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legacy (2000-07-06) - 287
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legacy (2000-02-29) - 363a
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certificate-change-of-name-company (2000-08-12) - CERTNM
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accounts-with-accounts-type-full (2000-08-14) - AA
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legacy (2000-10-25) - 288c
keyboard_arrow_right 1999
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legacy (1999-09-16) - 288c
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accounts-with-accounts-type-full (1999-08-09) - AA
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legacy (1999-02-18) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-31) - AA
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accounts-amended-with-accounts-type-full (1998-03-03) - AAMD
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legacy (1998-02-17) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-05-06) - AA
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legacy (1997-02-13) - 363a
keyboard_arrow_right 1996
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legacy (1996-10-28) - 288a
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accounts-with-accounts-type-small (1996-06-21) - AA
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legacy (1996-02-25) - 363x
keyboard_arrow_right 1995
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legacy (1995-02-10) - 363x
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accounts-with-accounts-type-full (1995-05-10) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-03-14) - AA
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legacy (1994-02-07) - 363x
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legacy (1994-07-22) - 287
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-16) - AA
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legacy (1993-04-15) - 288
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legacy (1993-02-01) - 363x
keyboard_arrow_right 1992
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legacy (1992-11-20) - 288
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legacy (1992-09-16) - 288
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legacy (1992-02-11) - 88(2)R
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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