MT

MCA THAMES VALLEY LIMITED

Dissolved

Company number 02296679

Birmingham · Incorporated 15 September 1988

The Offices Of Bd0 Llp Two Snowhill, Snow Hill, Birmingham, B4 6GA

Last updated on 20 September 2026

Dormant Company · SIC 99999


Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DAWNLOCAL LIMITED · 15 September 1988 – 21 December 1988

CHEAMLAND DEVELOPMENTS LIMITED · 21 December 1988 – 2 April 1992

ALFRED MCALPINE HOMES THAMES LIMITED · 2 April 1992 – 30 March 2000

ALFRED MCALPINE HOMES THAMES VALLEY LIMITED · 30 March 2000 – 30 November 2001

Company overview

MCA THAMES VALLEY LIMITED was a private limited company incorporated on 15 September 1988 and registered in England and Wales and dissolved on 5 April 2017. It has changed its name 4 times, most recently from ALFRED MCALPINE HOMES THAMES VALLEY LIMITED on 30 March 2000. Its registered office is at The Offices Of Bd0 Llp Two Snowhill, Snow Hill, Birmingham, B4 6GA. Its principal activity is dormant company (SIC 99999).

The board consists of two British directors: LONNON, Michael Andrew, Mr. (appointed 30 September 2011) and CLAPHAM, Colin Richard (appointed 17 July 2015). CLAPHAM, Colin Richard serves as company secretary (appointed 1 January 2009). 29 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2014, were filed on 24 February 2015. Companies House holds 208 filings for this company, most recently a gazette filing on 5 April 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

17 July 2015
30 September 2011
CC
1 January 2009
AP
ANDREW, Peter Robert
Director · Resigned
22 December 2008
PR
PEACOCK, Raymond Anthony
Director · Resigned
2 May 2008
CC
CARNEY, Christopher
Director · Resigned
2 May 2008
CP
CARR, Peter Anthony
Director · Resigned
6 February 2008
JJ
JORDAN, James John
Director · Resigned
31 December 2007
MJ
MURRIN, Jonathan Charles
Director · Resigned
3 July 2007
HN
HASTIE, Nicola Amanda Eleanor
Director · Resigned
19 April 2006
SI
SUTCLIFFE, Ian Calvert
Director · Resigned
31 March 2006
JS
JENKINS, Stephen Adrian
Director · Resigned
1 February 2004
RP
REDFERN, Peter Timothy
Director · Resigned
9 November 2001
PJ
PHILLIPS, James
Director · Resigned
9 November 2001
ET
EDMONDSON, Thomas Christopher
Director · Resigned
3 April 2000
MG
MCCALLUM, Graeme Reid
Director · Resigned
3 April 2000
HT
HILL, Timothy John
Secretary · Resigned
1 April 1998
RE
REDDICK, Edward Leonard
Director · Resigned
19 September 1994
MS
MILLS, Stanley
Director · Resigned
27 January 1994
HD
HARRISON, David Lawrence
Director · Resigned
1 April 1993
DR
DAVIES, Richard William
Director · Resigned
1 April 1993
MS
MACLACHLAN, Stewart James
Director · Resigned
1 April 1993
TA
TILT, Alfred James
Director · Resigned
1 April 1993
WI
WHITE, Ian Michael
Director · Resigned
24 February 1992
BA
BURTON, Anthony William Rawes
Director · Resigned
HT
HOUGH, Timothy
Director · Resigned

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 April 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 January 2017 View
Liquidation Miscellaneous
Insolvency
7 December 2016 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
29 September 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2016 View
Resolution
Resolution
7 June 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 June 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Move Registers To Sail Company With New Address
Address
6 November 2015 View
Termination Director Company With Name Termination Date
Officers
11 August 2015 View
Appoint Person Director Company With Name Date
Officers
10 August 2015 View
Change Sail Address Company With Old Address New Address
Address
24 March 2015 View
Accounts With Accounts Type Dormant
Accounts
24 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015 View
Accounts With Accounts Type Dormant
Accounts
17 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014 View
Accounts With Accounts Type Dormant
Accounts
20 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Accounts With Accounts Type Dormant
Accounts
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Appoint Person Director Company With Name
Officers
26 January 2012 View
Termination Director Company With Name
Officers
6 October 2011 View
Accounts With Accounts Type Dormant
Accounts
13 June 2011 View
Change Person Director Company With Change Date
Officers
31 March 2011 View
Change Person Secretary Company With Change Date
Officers
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 March 2011 View
Termination Director Company With Name
Officers
3 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Change Sail Address Company With Old Address
Address
12 November 2010 View
Accounts With Accounts Type Dormant
Accounts
6 September 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
2 April 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Change Person Secretary Company With Change Date
Officers
11 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Accounts With Accounts Type Dormant
Accounts
27 October 2009 View
Legacy
Mortgage
26 October 2009 View
Move Registers To Sail Company
Address
7 October 2009 View
Change Sail Address Company
Address
6 October 2009 View
Legacy
Annual Return
21 January 2009 View
Legacy
Address
21 January 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Address
2 January 2009 View
Legacy
Officers
2 January 2009 View
Legacy
Officers
2 January 2009 View
Legacy
Address
1 October 2008 View
Accounts With Accounts Type Dormant
Accounts
8 July 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Annual Return
23 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
13 July 2007 View
Accounts With Accounts Type Dormant
Accounts
2 July 2007 View
Legacy
Annual Return
16 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
12 May 2006 View
Accounts With Accounts Type Dormant
Accounts
10 May 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Annual Return
27 January 2006 View
Accounts With Accounts Type Dormant
Accounts
15 August 2005 View
Legacy
Annual Return
15 February 2005 View
Accounts With Accounts Type Dormant
Accounts
22 September 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Annual Return
26 January 2004 View
Accounts With Accounts Type Dormant
Accounts
1 November 2003 View
Legacy
Annual Return
28 May 2003 View
Legacy
Address
28 May 2003 View
Resolution
Resolution
14 November 2002 View
Resolution
Resolution
14 November 2002 View
Resolution
Resolution
14 November 2002 View
Resolution
Resolution
14 November 2002 View
Legacy
Address
5 November 2002 View
Accounts With Accounts Type Dormant
Accounts
2 November 2002 View
Legacy
Annual Return
30 May 2002 View
Legacy
Address
30 May 2002 View
Legacy
Officers
15 February 2002 View
Legacy
Officers
15 February 2002 View
Legacy
Officers
5 December 2001 View
Legacy
Officers
3 December 2001 View
Certificate Change Of Name Company
Change Of Name
30 November 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
26 November 2001 View
Legacy
Officers
26 November 2001 View
Legacy
Officers
26 November 2001 View
Legacy
Address
16 October 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Mortgage
1 October 2001 View
Legacy
Mortgage
15 August 2001 View
Legacy
Mortgage
15 August 2001 View
Legacy
Mortgage
15 August 2001 View
Legacy
Mortgage
15 August 2001 View
Legacy
Mortgage
15 August 2001 View
Legacy
Mortgage
15 August 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Annual Return
9 July 2001 View
Legacy
Address
9 July 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Annual Return
12 June 2001 View
Accounts With Accounts Type Dormant
Accounts
23 May 2001 View
Legacy
Officers
31 October 2000 View
Accounts With Accounts Type Dormant
Accounts
7 September 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
12 April 2000 View
Certificate Change Of Name Company
Change Of Name
29 March 2000 View
Legacy
Annual Return
2 June 1999 View
Accounts With Accounts Type Dormant
Accounts
12 April 1999 View
Legacy
Officers
3 December 1998 View
Legacy
Annual Return
18 June 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Officers
8 April 1998 View
Accounts With Accounts Type Dormant
Accounts
8 April 1998 View
Legacy
Annual Return
4 June 1997 View
Accounts With Accounts Type Dormant
Accounts
9 April 1997 View
Legacy
Address
3 October 1996 View
Legacy
Officers
3 October 1996 View
Legacy
Officers
5 August 1996 View
Legacy
Annual Return
17 June 1996 View
Accounts With Accounts Type Dormant
Accounts
17 June 1996 View
Accounts With Accounts Type Dormant
Accounts
10 August 1995 View
Legacy
Annual Return
21 June 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
16 December 1994 View
Legacy
Officers
3 October 1994 View
Legacy
Officers
23 September 1994 View
Legacy
Accounts
4 September 1994 View
Legacy
Annual Return
3 July 1994 View
Accounts With Accounts Type Full
Accounts
24 June 1994 View
Legacy
Officers
1 March 1994 View
Legacy
Mortgage
7 February 1994 View
Accounts With Accounts Type Full
Accounts
23 July 1993 View
Legacy
Annual Return
15 June 1993 View
Legacy
Officers
14 April 1993 View
Legacy
Officers
14 April 1993 View
Legacy
Officers
14 April 1993 View
Legacy
Officers
14 April 1993 View
Legacy
Annual Return
25 September 1992 View
Accounts With Accounts Type Full
Accounts
4 July 1992 View
Certificate Change Of Name Company
Change Of Name
1 April 1992 View
Legacy
Officers
28 February 1992 View
Legacy
Mortgage
21 February 1992 View
Accounts With Accounts Type Full
Accounts
7 January 1992 View
Legacy
Mortgage
6 November 1991 View
Legacy
Annual Return
24 October 1991 View
Legacy
Mortgage
19 July 1991 View
Legacy
Officers
29 May 1991 View
Legacy
Mortgage
4 May 1991 View
Legacy
Officers
9 April 1991 View
Legacy
Officers
9 April 1991 View
Legacy
Officers
9 April 1991 View
Legacy
Officers
9 April 1991 View
Legacy
Mortgage
29 March 1991 View
Legacy
Mortgage
2 March 1991 View
Legacy
Officers
11 February 1991 View
Legacy
Address
11 February 1991 View
Accounts With Accounts Type Full
Accounts
13 December 1990 View
Legacy
Officers
17 September 1990 View
Legacy
Annual Return
5 September 1990 View
Legacy
Officers
4 September 1990 View
Legacy
Officers
21 May 1990 View
Legacy
Officers
21 January 1990 View
Legacy
Officers
8 November 1989 View
Legacy
Officers
12 May 1989 View
Legacy
Officers
13 April 1989 View
Legacy
Officers
5 February 1989 View
Legacy
Mortgage
4 February 1989 View
Legacy
Mortgage
2 February 1989 View
Legacy
Mortgage
2 February 1989 View
Resolution
Resolution
26 January 1989 View
Resolution
Resolution
26 January 1989 View
Resolution
Resolution
26 January 1989 View
Legacy
Capital
29 December 1988 View
Legacy
Officers
21 December 1988 View
Legacy
Officers
21 December 1988 View
Legacy
Officers
21 December 1988 View
Legacy
Officers
21 December 1988 View
Certificate Change Of Name Company
Change Of Name
20 December 1988 View
Legacy
Officers
16 December 1988 View
Legacy
Accounts
16 December 1988 View
Legacy
Officers
14 November 1988 View
Legacy
Officers
14 November 1988 View
Legacy
Address
14 November 1988 View
Resolution
Resolution
3 November 1988 View
Incorporation Company
Incorporation
15 September 1988 View

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