MACAIR CARGO LIMITED

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MACAIR CARGO LIMITED

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Key Data

Status

Dissolved

Company No.

01363199

Incorporation date

17/04/1978

Size

-

Contacts

Registered address

Registered address

New Bridge Street House, 30-34 New Bridge Street, LondonCopy
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Latest events (Record since 08/09/1979)
dot icon27/01/2010
Final Gazette dissolved following liquidation
dot icon27/10/2009
Return of final meeting in a creditors' voluntary winding up
dot icon05/03/2009
Statement of affairs with form 4.19
dot icon05/03/2009
Appointment of a voluntary liquidator
dot icon05/03/2009
Resolutions
dot icon04/03/2009
Registered office changed on 04/03/2009 from russell square house 10/12 russell square london WC1B 5LF
dot icon16/10/2008
Director's Change of Particulars / john mclelland / 31/05/2008 /
dot icon16/10/2008
Director and Secretary's Change of Particulars / jacqueline mclelland / 31/05/2008 /
dot icon07/10/2008
Return made up to 01/06/08; full list of members
dot icon07/10/2008
Director's Change of Particulars / john mclelland / 31/05/2008 / HouseName/Number was: , now: 2; Street was: grenville house 5 grant walk, now: herschel grange; Area was: ascot, now: warfield; Post Town was: sunningdale, now: bracknell; Post Code was: SL5 9TT, now: RG42 6AT; Country was: , now: united kingdom
dot icon07/10/2008
Director and Secretary's Change of Particulars / jacqueline mclelland / 31/05/2008 / HouseName/Number was: , now: 2; Street was: grenville house, now: herschel grange; Area was: 5 grant walk ascot, now: warfield; Post Town was: sunningdale, now: bracknell; Post Code was: SL5 9TT, now: RG42 6AT; Country was: , now: united kingdom
dot icon10/06/2008
Total exemption full accounts made up to 2007-12-31
dot icon31/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon31/07/2007
Return made up to 01/06/07; full list of members
dot icon09/06/2006
Return made up to 01/06/06; full list of members
dot icon26/05/2006
Total exemption full accounts made up to 2005-12-31
dot icon09/08/2005
Return made up to 01/06/05; full list of members
dot icon04/07/2005
Total exemption full accounts made up to 2004-12-31
dot icon25/10/2004
Full accounts made up to 2003-12-31
dot icon01/07/2004
Return made up to 01/06/04; full list of members
dot icon18/06/2003
Return made up to 01/06/03; full list of members
dot icon01/05/2003
Full accounts made up to 2002-12-31
dot icon14/06/2002
Return made up to 01/06/02; full list of members
dot icon14/06/2002
Full accounts made up to 2001-12-31
dot icon25/07/2001
Return made up to 01/06/01; full list of members
dot icon18/05/2001
Full accounts made up to 2000-12-31
dot icon19/10/2000
Full accounts made up to 1999-12-31
dot icon13/06/2000
Return made up to 01/06/00; full list of members
dot icon03/08/1999
Ad 27/07/99--------- £ si 1000@1=1000 £ ic 3000/4000
dot icon06/07/1999
Full accounts made up to 1998-12-31
dot icon25/06/1999
Return made up to 01/06/99; full list of members
dot icon25/06/1999
Secretary's particulars changed;director's particulars changed
dot icon15/01/1999
Director's particulars changed
dot icon01/09/1998
Return made up to 01/06/98; full list of members
dot icon20/08/1998
Full accounts made up to 1997-12-31
dot icon17/07/1997
Return made up to 01/06/97; full list of members
dot icon25/06/1997
Full accounts made up to 1996-12-31
dot icon06/10/1996
Full accounts made up to 1995-12-31
dot icon04/10/1996
Return made up to 01/06/96; full list of members
dot icon05/03/1996
Registered office changed on 05/03/96 from: 42 upper berkeley street london W1H 8AB
dot icon21/07/1995
New secretary appointed;director resigned;new director appointed
dot icon19/07/1995
Particulars of mortgage/charge
dot icon17/07/1995
Particulars of mortgage/charge
dot icon13/07/1995
Secretary resigned;new director appointed
dot icon11/07/1995
Registered office changed on 11/07/95 from: ocean house the ring bracknell berkshire RG12 1AN
dot icon05/07/1995
Auditor's resignation
dot icon22/06/1995
Return made up to 01/06/95; change of members
dot icon03/05/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon19/09/1994
Director resigned;new director appointed
dot icon08/07/1994
Full accounts made up to 1993-12-31
dot icon27/06/1994
Return made up to 01/06/94; no change of members
dot icon23/02/1994
Secretary's particulars changed
dot icon26/08/1993
Full accounts made up to 1992-12-31
dot icon07/07/1993
Registered office changed on 07/07/93 from: india buildings liverpool L20RB
dot icon29/06/1993
Return made up to 01/06/93; full list of members
dot icon13/10/1992
Full accounts made up to 1991-12-31
dot icon16/07/1992
Return made up to 01/06/92; full list of members
dot icon05/05/1992
Director resigned
dot icon19/01/1992
Director resigned;new director appointed
dot icon05/12/1991
Director resigned
dot icon23/10/1991
Full accounts made up to 1990-12-31
dot icon23/10/1991
Accounting reference date shortened from 31/08 to 31/12
dot icon30/06/1991
Resolutions
dot icon30/06/1991
Resolutions
dot icon30/06/1991
Resolutions
dot icon30/06/1991
Return made up to 01/06/91; full list of members
dot icon27/12/1990
Declaration of satisfaction of mortgage/charge
dot icon27/12/1990
Declaration of satisfaction of mortgage/charge
dot icon19/12/1990
Auditor's resignation
dot icon08/11/1990
Resolutions
dot icon08/11/1990
Registered office changed on 08/11/90 from: 20-21 princess street london W1
dot icon08/11/1990
Secretary resigned;new secretary appointed;new director appointed
dot icon08/06/1990
Full accounts made up to 1989-08-31
dot icon22/03/1990
Return made up to 17/07/89; full list of members
dot icon14/06/1989
Full accounts made up to 1988-08-31
dot icon21/04/1989
Return made up to 30/09/88; full list of members
dot icon24/05/1988
Director resigned
dot icon27/04/1988
Secretary resigned;new secretary appointed
dot icon03/03/1988
New director appointed
dot icon03/03/1988
Full accounts made up to 1987-08-31
dot icon26/11/1987
Return made up to 16/10/87; full list of members
dot icon25/09/1987
Full accounts made up to 1986-08-31
dot icon08/09/1979
Allotment of shares

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2007
dot iconLast change occurred
31/12/2007

Accounts

dot iconLast made up date
31/12/2007
dot iconNext account date
31/12/2008
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rawlings, Carl Anthony
Director
29/06/1995 - Present
3
Mclelland, Jacqueline Jane
Secretary
29/06/1995 - Present
1
Mclelland, Jacqueline Jane
Director
29/06/1995 - Present
-
Boylan, Alan Francis
Director
15/08/1994 - 29/06/1995
6

Persons with Significant Control

0

No PSC data available.

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Description

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About MACAIR CARGO LIMITED

MACAIR CARGO LIMITED is an(a) Dissolved company incorporated on 17/04/1978 with the registered office located at New Bridge Street House, 30-34 New Bridge Street, London. 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 MACAIR CARGO LIMITED?

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MACAIR CARGO LIMITED is currently Dissolved. It was registered on 17/04/1978 and dissolved on 27/01/2010.

Where is MACAIR CARGO LIMITED located?

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MACAIR CARGO LIMITED is registered at New Bridge Street House, 30-34 New Bridge Street, London.

What does MACAIR CARGO LIMITED do?

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MACAIR CARGO LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for MACAIR CARGO LIMITED?

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The latest filing was on 27/01/2010: Final Gazette dissolved following liquidation.