FINDLATER MACKIE TODD & CO. LIMITED

Key Data

Status

Dissolved

Company No.

01961485

Incorporation date

18/11/1985

Size

Full

Classification

Retail sale of alcoholic and other beverages (52.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1987)

05/05/2012

Final Gazette dissolved following liquidation

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06/02/2012

Insolvency resolution

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05/02/2012

Return of final meeting in a members' voluntary winding up

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26/07/2011

Register inspection address has been changed

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25/07/2011

Registered office address changed from 171 Victoria Street London SW1E 5NN on 2011-07-26

View PDF (2 pages)

19/07/2011

Declaration of solvency

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19/07/2011

Appointment of a voluntary liquidator

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19/07/2011

Resolutions

View PDF (2 pages)

25/04/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (4 pages)

01/08/2010

Full accounts made up to 2010-01-30

View PDF (15 pages)

13/04/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (4 pages)

01/12/2009

Full accounts made up to 2009-01-31

View PDF (16 pages)

29/11/2009

Appointment of Ms Maria Luisa Cassoni as a director

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29/11/2009

Appointment of Mr Richard Mayfield as a director

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23/11/2009

Termination of appointment of Tina Reade as a director

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17/06/2009

Appointment Terminated Director paul clift

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13/04/2009

Return made up to 13/04/09; full list of members

View PDF (4 pages)

19/11/2008

Full accounts made up to 2008-01-26

View PDF (16 pages)

01/05/2008

Return made up to 13/04/08; full list of members

View PDF (4 pages)

25/11/2007

Full accounts made up to 2007-01-31

View PDF (16 pages)

15/05/2007

Director resigned

View PDF (1 pages)

29/04/2007

Return made up to 13/04/07; full list of members

View PDF (3 pages)

26/04/2007

Director resigned

View PDF (1 pages)

23/11/2006

Full accounts made up to 2006-01-28

View PDF (17 pages)

25/10/2006

Director resigned

View PDF (1 pages)

22/05/2006

New secretary appointed

View PDF (2 pages)

16/05/2006

Secretary resigned

View PDF (1 pages)

04/05/2006

Return made up to 13/04/06; full list of members

View PDF (3 pages)

08/02/2006

Director resigned

View PDF (1 pages)

05/12/2005

Full accounts made up to 2005-01-29

View PDF (13 pages)

21/04/2005

Return made up to 13/04/05; full list of members

View PDF (3 pages)

22/09/2004

Full accounts made up to 2004-01-31

View PDF (13 pages)

11/05/2004

Return made up to 13/04/04; full list of members

View PDF (8 pages)

11/05/2004

Director's particulars changed

View PDF (1 pages)

11/05/2004

Director's particulars changed

View PDF (1 pages)

08/12/2003

Director's particulars changed

View PDF (1 pages)

08/12/2003

Director's particulars changed

View PDF (1 pages)

07/12/2003

Director's particulars changed

View PDF (1 pages)

07/12/2003

Secretary's particulars changed

View PDF (1 pages)

07/12/2003

Director's particulars changed

View PDF (1 pages)

15/08/2003

Full accounts made up to 2003-01-25

View PDF (12 pages)

28/04/2003

Return made up to 13/04/03; full list of members

View PDF (8 pages)

24/04/2003

Auditor's resignation

View PDF (2 pages)

21/10/2002

Director's particulars changed

View PDF (1 pages)

22/08/2002

Full accounts made up to 2002-01-26

View PDF (13 pages)

13/05/2002

Director resigned

View PDF (1 pages)

13/05/2002

New director appointed

View PDF (2 pages)

08/05/2002

Return made up to 13/04/02; full list of members

View PDF (7 pages)

08/05/2002

Director's particulars changed

View PDF (0 pages)

20/08/2001

Resolutions

View PDF (1 pages)

19/08/2001

Full accounts made up to 2001-01-27

View PDF (11 pages)

30/05/2001

New secretary appointed

View PDF (2 pages)

16/05/2001

Secretary resigned

View PDF (1 pages)

09/05/2001

Return made up to 13/04/01; full list of members

View PDF (7 pages)

09/05/2001

Director's particulars changed

View PDF (1 pages)

09/04/2001

New director appointed

View PDF (2 pages)

09/04/2001

Director resigned

View PDF (1 pages)

09/11/2000

New director appointed

View PDF (3 pages)

30/10/2000

Director resigned

View PDF (1 pages)

20/09/2000

Full accounts made up to 2000-01-29

View PDF (11 pages)

20/09/2000

Director resigned

View PDF (1 pages)

26/04/2000

Return made up to 13/04/00; full list of members

View PDF (10 pages)

05/07/1999

Full accounts made up to 1999-01-31

View PDF (11 pages)

25/05/1999

Director resigned

View PDF (1 pages)

25/05/1999

New director appointed

View PDF (2 pages)

05/05/1999

Return made up to 13/04/99; full list of members

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27/07/1998

Full accounts made up to 1998-01-31

View PDF (11 pages)

20/04/1998

Return made up to 13/04/98; full list of members

View PDF (9 pages)

08/07/1997

Full accounts made up to 1997-01-25

View PDF (12 pages)

27/04/1997

Return made up to 13/04/97; full list of members

View PDF (7 pages)

27/04/1997

Location of register of members address changed

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27/04/1997

Location of debenture register address changed

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05/08/1996

Memorandum and Articles of Association

View PDF (17 pages)

05/08/1996

Resolutions

View PDF (1 pages)

05/08/1996

Full accounts made up to 1996-01-27

View PDF (13 pages)

10/07/1996

Resolutions

View PDF (18 pages)

09/07/1996

Certificate of change of name

View PDF (2 pages)

07/07/1996

New director appointed

View PDF (2 pages)

07/07/1996

New director appointed

View PDF (1 pages)

07/07/1996

New director appointed

View PDF (2 pages)

07/07/1996

Director resigned

View PDF (2 pages)

07/07/1996

New director appointed

View PDF (2 pages)

04/07/1996

Conve 19/06/96

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22/04/1996

Return made up to 13/04/96; full list of members

View PDF (7 pages)

02/10/1995

Full accounts made up to 1995-01-28

View PDF (13 pages)

21/09/1995

Director resigned;new director appointed

View PDF (3 pages)

19/04/1995

Return made up to 13/04/95; full list of members

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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10/11/1994

Full accounts made up to 1994-01-29

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18/08/1994

Director's particulars changed

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20/04/1994

Director's particulars changed

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18/04/1994

Return made up to 13/04/94; full list of members

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21/11/1993

Full accounts made up to 1993-01-31

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10/09/1993

Declaration of satisfaction of mortgage/charge

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10/09/1993

Declaration of satisfaction of mortgage/charge

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12/05/1993

Return made up to 13/04/93; full list of members

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27/02/1993

New secretary appointed

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27/02/1993

Director resigned

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27/02/1993

Director resigned

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27/02/1993

Secretary resigned

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27/02/1993

Registered office changed on 28/02/93 from: 156 south street dorking surrey RH4 2EU

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27/02/1993

New director appointed

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27/02/1993

New director appointed

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21/02/1993

Auditor's resignation

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17/02/1993

Nc dec already adjusted 13/04/90 04/01/87

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11/02/1993

Declaration of mortgage charge released/ceased

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07/02/1993

Accounting reference date shortened from 30/09 to 31/01

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23/01/1993

Accounts for a small company made up to 1992-09-30

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20/06/1992

Full accounts made up to 1991-09-30

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20/06/1992

Return made up to 13/04/92; full list of members

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20/11/1991

Ad 16/09/91--------- £ si 1000@1=1000 £ ic 608500/609500

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09/05/1991

Return made up to 13/04/91; no change of members

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29/04/1991

Full accounts made up to 1990-09-30

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27/04/1991

Location of register of members (non legible)

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25/03/1991

Secretary resigned;new secretary appointed

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04/03/1991

Registered office changed on 05/03/91 from: deer park road merton abbey london SW19 3TU

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20/02/1991

Director resigned

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01/01/1991

Declaration of satisfaction of mortgage/charge

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28/11/1990

Particulars of mortgage/charge

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21/10/1990

Auditor's resignation

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14/05/1990

Full accounts made up to 1989-09-30

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14/05/1990

Return made up to 13/04/90; full list of members

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10/04/1990

Registered office changed on 11/04/90 from: findlater house 92 wigmore street london W1H obp

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24/09/1989

Wd 15/09/89 ad 01/09/89--------- £ si 1500@1=1500 £ ic 607000/608500

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09/05/1989

Full accounts made up to 1988-09-30

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09/05/1989

Return made up to 31/03/89; full list of members

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03/11/1988

Particulars of mortgage/charge

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27/09/1988

Wd 23/09/88 ad 02/08/88--------- £ si 150000@1=150000 £ ic 457000/607000

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09/08/1988

Full accounts made up to 1987-09-30

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09/08/1988

Return made up to 24/06/88; full list of members

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18/08/1987

New director appointed

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18/08/1987

New director appointed

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18/08/1987

Director resigned

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18/08/1987

Return made up to 29/05/87; full list of members

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22/07/1987

Full accounts made up to 1986-09-30

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05/07/1987

Resolutions

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23/06/1987

Memorandum and Articles of Association

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04/03/1987

Return of allotments

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01/02/1987

Accounting reference date shortened from 31/03 to 30/09

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27/01/1987

Gazettable document

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22/01/1987

New secretary appointed;director resigned;new director appointed

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15/01/1987

Registered office changed on 16/01/87 from: old kings head court high street dorking surrey RH4 1AR

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07/01/1987

Certificate of change of name

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05/01/1987

Particulars of mortgage/charge

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/01/2010

Last change occurred

29/01/2010

Accounts

Full

Last made up date

29/01/2010

Next account date

29/01/2011

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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

Person	Title	Period	Connections
Pritchard, Brian James	Secretary	08/02/1993 - 09/05/2001	2
Neville, Terence Frank	Secretary	10/05/2001 - 27/04/2006	21
Casely-Hayford, Margaret Henrietta Augusta	Secretary	28/04/2006 - Present	20
Mayfield, Richard	Director	18/11/2009 - Present	2
Imrie, Joseph Gilmour	Director	19/06/1996 - 19/10/2000	3

Persons with Significant Control

No PSC data available.

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Description

About FINDLATER MACKIE TODD & CO. LIMITED

FINDLATER MACKIE TODD & CO. LIMITED is an(a) Dissolved company incorporated on 18/11/1985 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 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 FINDLATER MACKIE TODD & CO. LIMITED?

FINDLATER MACKIE TODD & CO. LIMITED is currently Dissolved. It was registered on 18/11/1985 and dissolved on 05/05/2012.

Where is FINDLATER MACKIE TODD & CO. LIMITED located?

FINDLATER MACKIE TODD & CO. LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does FINDLATER MACKIE TODD & CO. LIMITED do?

FINDLATER MACKIE TODD & CO. LIMITED operates in the Retail sale of alcoholic and other beverages (52.25 - SIC 2003) sector.

What is the latest filing for FINDLATER MACKIE TODD & CO. LIMITED?

The latest filing was on 05/05/2012: Final Gazette dissolved following liquidation.