ME

MBNA EUROPE FUNDING PLC

Dissolved

Company number 02950906

Southampton · Incorporated 20 July 1994

No.1 Dorset Street, Southampton, Hampshire, SO15 2DP

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
32 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

IMPACTMOVE PUBLIC LIMITED COMPANY · 20 July 1994 – 24 November 1994

MBNA SECURITIES PLC · 24 November 1994 – 30 April 1999

Previous registered addresses

Stansfield House Chester Business Park Chester CH4 9QQ · until 2 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

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

Officers

MJ
METCALFE, Jonathan Paul
Director
1 May 2013
BC
BRADLEY, Colin Walter
Director
3 March 2011
WJ
WEST, Jonathan Bernard
Director
16 September 2008
MA
MULHOLLAND, Alyson Elizabeth
Secretary
1 April 2005
EP
EVANS, Philip John
Director · Resigned
18 September 2008
GM
GREENE, Michele Sylvia
Director · Resigned
31 January 2006
MA
MARKS, Anthony James
Director · Resigned
31 January 2006
DA
DE ANGELO, Salvatore Andrew
Director · Resigned
15 December 2003
AD
AKIN, Duncan Ian
Director · Resigned
13 August 1999
SA
STABLES, Alastair Michael
Director · Resigned
11 December 1997
BP
BLEWETT, Patrick Michael
Director · Resigned
31 December 1995
SA
STABLES, Alastair Michael
Secretary · Resigned
13 March 1995
MT
MCGINLEY, Thomas Patrick
Director · Resigned
15 November 1994
RR
RUSSELL, Robin
Secretary · Resigned
14 November 1994
RR
RUSSELL, Robin
Director · Resigned
14 November 1994
WV
WRIGHT, Vernon Hugh Carroll
Director · Resigned
14 November 1994
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
20 July 1994
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
20 July 1994
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
20 July 1994

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
1 August 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
1 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
29 November 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 November 2013 View
Resolution
Resolution
29 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Accounts With Accounts Type Full
Accounts
29 May 2013 View
Appoint Person Director Company With Name
Officers
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2012 View
Accounts With Accounts Type Full
Accounts
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2011 View
Accounts With Accounts Type Full
Accounts
9 June 2011 View
Change Person Director Company With Change Date
Officers
29 March 2011 View
Termination Director Company With Name
Officers
21 March 2011 View
Appoint Person Director Company With Name
Officers
9 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Accounts With Accounts Type Full
Accounts
7 June 2010 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Legacy
Annual Return
17 August 2009 View
Accounts With Accounts Type Full
Accounts
12 May 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Annual Return
6 August 2008 View
Legacy
Officers
22 July 2008 View
Accounts With Accounts Type Full
Accounts
12 March 2008 View
Legacy
Annual Return
24 July 2007 View
Accounts With Accounts Type Full
Accounts
12 July 2007 View
Legacy
Officers
18 January 2007 View
Auditors Resignation Company
Auditors
23 August 2006 View
Legacy
Annual Return
14 August 2006 View
Accounts With Accounts Type Full
Accounts
7 August 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
15 August 2005 View
Legacy
Annual Return
8 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
23 June 2005 View
Accounts With Accounts Type Full
Accounts
20 June 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
2 September 2004 View
Legacy
Annual Return
29 July 2004 View
Accounts With Accounts Type Full
Accounts
10 June 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
19 December 2003 View
Legacy
Annual Return
31 July 2003 View
Accounts With Accounts Type Full
Accounts
19 May 2003 View
Legacy
Annual Return
29 July 2002 View
Accounts With Accounts Type Full
Accounts
10 May 2002 View
Legacy
Annual Return
8 August 2001 View
Accounts With Accounts Type Full
Accounts
13 April 2001 View
Legacy
Annual Return
4 September 2000 View
Resolution
Resolution
5 July 2000 View
Auditors Resignation Company
Auditors
5 July 2000 View
Accounts With Accounts Type Full
Accounts
20 April 2000 View
Legacy
Annual Return
14 September 1999 View
Legacy
Officers
26 August 1999 View
Legacy
Officers
26 August 1999 View
Legacy
Officers
26 August 1999 View
Accounts With Accounts Type Full
Accounts
17 May 1999 View
Certificate Change Of Name Company
Change Of Name
30 April 1999 View
Auditors Resignation Company
Auditors
19 August 1998 View
Legacy
Annual Return
6 August 1998 View
Accounts With Accounts Type Full
Accounts
30 March 1998 View
Legacy
Officers
22 December 1997 View
Legacy
Officers
22 December 1997 View
Legacy
Annual Return
22 August 1997 View
Accounts With Accounts Type Full
Accounts
3 May 1997 View
Legacy
Annual Return
26 July 1996 View
Accounts With Accounts Type Full
Accounts
13 April 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Officers
10 January 1996 View
Legacy
Annual Return
8 September 1995 View
Legacy
Capital
14 June 1995 View
Legacy
Officers
8 June 1995 View
Legacy
Capital
28 April 1995 View
Legacy
Capital
24 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Memorandum Articles
Incorporation
22 December 1994 View
Legacy
Capital
21 December 1994 View
Legacy
Capital
12 December 1994 View
Memorandum Articles
Incorporation
5 December 1994 View
Resolution
Resolution
1 December 1994 View
Legacy
Accounts
30 November 1994 View
Legacy
Officers
30 November 1994 View
Certificate Authorisation To Commence Business Borrow
Incorporation
29 November 1994 View
Application To Commence Business
Incorporation
29 November 1994 View
Legacy
Address
25 November 1994 View
Legacy
Officers
25 November 1994 View
Legacy
Officers
25 November 1994 View
Legacy
Officers
25 November 1994 View
Certificate Change Of Name Company
Change Of Name
24 November 1994 View
Incorporation Company
Incorporation
20 July 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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