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EXTRA MCDONALDS MSA OPERATIONS LIMITED

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EXTRA MCDONALDS MSA OPERATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

06496739

Incorporation date

06/02/2008

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire PE7 3UQCopy
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See on map
Latest events (Record since 06/02/2008)
dot icon02/11/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon20/07/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon13/07/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon23/02/2015
Annual return made up to 2015-02-07 with full list of shareholders
View PDF (6 pages)
dot icon29/12/2014
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon08/12/2014
Appointment of Mr Christopher Stephen Greenwood as a director on 2014-11-09
View PDF (2 pages)
dot icon25/06/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon17/02/2014
Annual return made up to 2014-02-07 with full list of shareholders
View PDF (5 pages)
dot icon16/06/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon07/02/2013
Annual return made up to 2013-02-07 with full list of shareholders
View PDF (5 pages)
dot icon05/06/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (3 pages)
dot icon28/02/2012
Annual return made up to 2012-02-07 with full list of shareholders
View PDF (5 pages)
dot icon01/12/2011
Termination of appointment of Craig Beevers as a director
View PDF (1 pages)
dot icon01/12/2011
Termination of appointment of Craig Beevers as a director
View PDF (1 pages)
dot icon15/11/2011
Current accounting period extended from 2011-10-06 to 2011-12-31
View PDF (1 pages)
dot icon10/08/2011
Appointment of Mr Trishul Thakore as a director
View PDF (3 pages)
dot icon27/06/2011
Accounts for a dormant company made up to 2010-10-06
View PDF (2 pages)
dot icon25/05/2011
Miscellaneous
View PDF (2 pages)
dot icon11/05/2011
Miscellaneous
View PDF (2 pages)
dot icon28/02/2011
Annual return made up to 2011-02-07 with full list of shareholders
View PDF (5 pages)
dot icon14/12/2010
Previous accounting period extended from 2010-04-30 to 2010-10-06
View PDF (2 pages)
dot icon07/11/2010
Resolutions
View PDF (10 pages)
dot icon04/11/2010
Registered office address changed from Peterborough Services Great North Road Haddon Peterborough Cambridgeshire PE7 3UQ on 2010-11-05
View PDF (2 pages)
dot icon04/11/2010
Appointment of Harold Denis Mccarney as a secretary
View PDF (3 pages)
dot icon04/11/2010
Registered office address changed from 1 Castle Hill Lincoln LN1 3AA on 2010-11-05
View PDF (2 pages)
dot icon04/11/2010
Appointment of Harold Denis Mccarney as a director
View PDF (3 pages)
dot icon04/11/2010
Appointment of Mr Craig Stuart Beevers as a director
View PDF (3 pages)
dot icon26/10/2010
Termination of appointment of Robert Wade as a director
View PDF (1 pages)
dot icon26/10/2010
Termination of appointment of Timothy Spouge as a director
View PDF (1 pages)
dot icon26/10/2010
Termination of appointment of Stephen Spouge as a director
View PDF (1 pages)
dot icon26/10/2010
Termination of appointment of Gordon Pullan as a director
View PDF (1 pages)
dot icon26/10/2010
Termination of appointment of Geoffrey Goodwill as a director
View PDF (1 pages)
dot icon26/10/2010
Termination of appointment of Gordon Pullan as a secretary
View PDF (1 pages)
dot icon15/10/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (38 pages)
dot icon01/03/2010
Annual return made up to 2010-02-07 with full list of shareholders
View PDF (6 pages)
dot icon23/11/2009
Accounts for a dormant company made up to 2009-04-30
View PDF (2 pages)
dot icon14/10/2009
Appointment of Mr Stephen William Spouge as a director
View PDF (2 pages)
dot icon04/03/2009
Return made up to 07/02/09; full list of members
View PDF (4 pages)
dot icon28/12/2008
Director appointed geoffrey mortimer goodwill
View PDF (3 pages)
dot icon26/10/2008
Appointment terminated director andrew long
View PDF (1 pages)
dot icon22/05/2008
Appointment terminated director hammonds directors LIMITED
View PDF (1 pages)
dot icon04/03/2008
Curr ext from 28/02/2009 to 30/04/2009
View PDF (1 pages)
dot icon03/03/2008
Director appointed andrew edward long
View PDF (1 pages)
dot icon03/03/2008
Director appointed timothy james spouge
View PDF (1 pages)
dot icon03/03/2008
Director and secretary appointed gordon waite pullan
View PDF (1 pages)
dot icon03/03/2008
Director appointed robert alexander mercer wade
View PDF (1 pages)
dot icon03/03/2008
Registered office changed on 04/03/2008 from hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
View PDF (1 pages)
dot icon03/03/2008
Appointment terminate, secretary hammonds secretaries LTD logged form
View PDF (1 pages)
dot icon03/03/2008
Appointment terminated secretary hammonds secretaries LIMITED
View PDF (1 pages)
dot icon03/03/2008
Appointment terminated director peter crossley
View PDF (1 pages)
dot icon06/02/2008
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Long, Andrew Edward
Director
28/02/2008 - 22/10/2008
47
Spouge, Stephen William
Director
12/10/2009 - 05/10/2010
43
HAMMONDS SECRETARIES LIMITED
Corporate Secretary
06/02/2008 - 28/02/2008
556
HAMMONDS DIRECTORS LIMITED
Corporate Director
06/02/2008 - 03/03/2008
441
Beevers, Craig Stuart
Director
05/10/2010 - 12/05/2011
36

Persons with Significant Control

0

No PSC data available.

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Description

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About EXTRA MCDONALDS MSA OPERATIONS LIMITED

EXTRA MCDONALDS MSA OPERATIONS LIMITED is an(a) Dissolved company incorporated on 06/02/2008 with the registered office located at Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire PE7 3UQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXTRA MCDONALDS MSA OPERATIONS LIMITED?

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EXTRA MCDONALDS MSA OPERATIONS LIMITED is currently Dissolved. It was registered on 06/02/2008 and dissolved on 02/11/2015.

Where is EXTRA MCDONALDS MSA OPERATIONS LIMITED located?

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EXTRA MCDONALDS MSA OPERATIONS LIMITED is registered at Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire PE7 3UQ.

What does EXTRA MCDONALDS MSA OPERATIONS LIMITED do?

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EXTRA MCDONALDS MSA OPERATIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EXTRA MCDONALDS MSA OPERATIONS LIMITED?

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The latest filing was on 02/11/2015: Final Gazette dissolved via voluntary strike-off.