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MACALVER LIMITED

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MACALVER LIMITED

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Key Data

Status

Dissolved

Company No.

03868826

Incorporation date

28/10/1999

Size

Total Exemption Small

Classification

Activities of religious organisations (94.91 - SIC 2007);

Contacts

Registered address

Registered address

9 Thorne Close, Claygate, Esher, Surrey KT10 0HECopy
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Latest events (Record since 28/10/1999)
dot icon30/01/2017
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon19/10/2015
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon24/08/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/02/2015
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon29/12/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/11/2013
Annual return made up to 2013-10-29 with full list of shareholders
View PDF (3 pages)
dot icon19/11/2013
Director's details changed for Mr Angus Gascoigne Mackay on 2013-11-19
View PDF (2 pages)
dot icon19/11/2013
Registered office address changed from 9 Thorne Close Claygate Esher Surrey KT10 0HE England on 2013-11-20
View PDF (1 pages)
dot icon19/11/2013
Registered office address changed from 9 Thorne Close Thorne Close Claygate Esher Surrey KT10 0HE England on 2013-11-20
View PDF (1 pages)
dot icon19/11/2013
Registered office address changed from Flat 3 Number 7 Peter Street Shepton Mallet Somerset BA4 5BL England on 2013-11-20
View PDF (1 pages)
dot icon01/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon01/10/2013
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon03/05/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon15/04/2013
Registered office address changed from 8 Yew Tree Cottage Portsmouth Road Esher Surrey KT10 9AL United Kingdom on 2013-04-16
View PDF (1 pages)
dot icon15/04/2013
Termination of appointment of Angela Crawford as a secretary
View PDF (1 pages)
dot icon15/04/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/10/2012
Annual return made up to 2012-10-29 with full list of shareholders
View PDF (4 pages)
dot icon25/01/2012
Director's details changed for Mr Angus Gascoigne Mackay on 2012-01-25
View PDF (2 pages)
dot icon25/01/2012
Registered office address changed from 7 Yew Tree Cottage Portsmouth Road Esher Surrey KT10 9AL United Kingdom on 2012-01-26
View PDF (1 pages)
dot icon31/10/2011
Annual return made up to 2011-10-29 with full list of shareholders
View PDF (4 pages)
dot icon28/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon23/05/2011
Director's details changed for Mr Angus Gascoigne Mackay on 2011-05-23
View PDF (2 pages)
dot icon23/05/2011
Registered office address changed from 8 Yew Tree Cottage Portsmouth Road Esher Surrey KT10 9AL United Kingdom on 2011-05-24
View PDF (1 pages)
dot icon03/05/2011
Director's details changed for Angus Gascoigne Mackay on 2011-04-21
View PDF (3 pages)
dot icon03/05/2011
Registered office address changed from 4 Danegeld Place Stamford Lincolnshire PE9 2AF on 2011-05-04
View PDF (1 pages)
dot icon02/11/2010
Annual return made up to 2010-10-29 with full list of shareholders
View PDF (4 pages)
dot icon20/07/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon17/12/2009
Annual return made up to 2009-10-29 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2009
Director's details changed for Angus Gascoigne Mackay on 2009-12-18
View PDF (2 pages)
dot icon28/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon27/09/2009
Certificate of change of name
View PDF (2 pages)
dot icon20/11/2008
Return made up to 29/10/08; full list of members
View PDF (3 pages)
dot icon20/11/2008
Location of debenture register
View PDF (1 pages)
dot icon20/11/2008
Location of register of members
View PDF (1 pages)
dot icon27/08/2008
Director's change of particulars / angus mackay / 26/08/2008
View PDF (1 pages)
dot icon18/08/2008
Registered office changed on 19/08/2008 from 9 thorne close claygate esher surrey KT10 0HE
View PDF (1 pages)
dot icon13/05/2008
Appointment terminated secretary victoria hadley
View PDF (1 pages)
dot icon07/05/2008
Secretary appointed angela crawford
View PDF (2 pages)
dot icon07/05/2008
Registered office changed on 08/05/2008 from 9 thorne close, claygate esher surrey KT10 0HE
View PDF (1 pages)
dot icon14/04/2008
Total exemption full accounts made up to 2007-12-31
View PDF (11 pages)
dot icon06/04/2008
Amended accounts made up to 2006-12-31
View PDF (11 pages)
dot icon21/11/2007
Return made up to 29/10/07; full list of members
View PDF (2 pages)
dot icon21/11/2007
Location of debenture register
View PDF (1 pages)
dot icon21/11/2007
Location of register of members
View PDF (1 pages)
dot icon21/11/2007
Registered office changed on 22/11/07 from: hollycroft 14 lower green road esher surrey KT10 8HD
View PDF (1 pages)
dot icon21/11/2007
Director's particulars changed
View PDF (1 pages)
dot icon24/09/2007
Total exemption full accounts made up to 2006-12-31
View PDF (11 pages)
dot icon23/05/2007
Total exemption full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon08/05/2007
Return made up to 29/10/06; full list of members; amend
View PDF (6 pages)
dot icon12/12/2006
Return made up to 29/10/06; full list of members
View PDF (2 pages)
dot icon09/10/2006
Registered office changed on 10/10/06 from: 10 claremont road surbiton surrey KT6 4QU
View PDF (1 pages)
dot icon07/09/2006
Secretary resigned
View PDF (1 pages)
dot icon07/09/2006
New secretary appointed
View PDF (1 pages)
dot icon19/02/2006
Total exemption full accounts made up to 2004-12-31
View PDF (12 pages)
dot icon18/01/2006
Return made up to 29/10/05; full list of members
View PDF (3 pages)
dot icon18/01/2006
Director's particulars changed
View PDF (1 pages)
dot icon09/11/2005
£ ic 200/105 06/10/05 £ sr 95@1=95
View PDF (1 pages)
dot icon09/11/2005
Resolutions
View PDF (1 pages)
dot icon18/04/2005
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon24/02/2005
Return made up to 29/10/04; full list of members
View PDF (2 pages)
dot icon16/02/2005
New secretary appointed
View PDF (2 pages)
dot icon16/02/2005
Secretary resigned
View PDF (1 pages)
dot icon16/02/2005
Registered office changed on 17/02/05 from: hurst house 157-169 walton road east molesey surrey KT8 0DX
View PDF (1 pages)
dot icon22/11/2004
Registered office changed on 23/11/04 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA
View PDF (1 pages)
dot icon02/08/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/08/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/08/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/08/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/08/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/07/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/02/2004
Return made up to 29/10/03; full list of members
View PDF (6 pages)
dot icon31/10/2003
Total exemption full accounts made up to 2002-12-31
View PDF (16 pages)
dot icon15/07/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/03/2003
Director's particulars changed
View PDF (1 pages)
dot icon30/01/2003
Total exemption full accounts made up to 2001-12-31
View PDF (17 pages)
dot icon07/01/2003
Return made up to 29/10/02; full list of members
View PDF (6 pages)
dot icon15/02/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/02/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/12/2001
Return made up to 29/10/01; full list of members
View PDF (6 pages)
dot icon12/09/2001
New secretary appointed
View PDF (2 pages)
dot icon12/09/2001
Registered office changed on 13/09/01 from: grapes house 79 high street esher surrey KT10 9QA
View PDF (1 pages)
dot icon29/08/2001
Total exemption full accounts made up to 2000-12-31
View PDF (14 pages)
dot icon05/04/2001
Accounting reference date extended from 31/10/00 to 31/12/00
View PDF (1 pages)
dot icon07/03/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/03/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/12/2000
Return made up to 29/10/00; full list of members
View PDF (6 pages)
dot icon21/12/1999
Director resigned
View PDF (1 pages)
dot icon20/12/1999
Ad 30/11/99--------- £ si 199@1=199 £ ic 1/200
View PDF (2 pages)
dot icon09/12/1999
Nc inc already adjusted 12/11/99
View PDF (1 pages)
dot icon09/12/1999
Resolutions
View PDF (14 pages)
dot icon09/12/1999
Resolutions
View PDF (1 pages)
dot icon02/12/1999
Secretary resigned
View PDF (1 pages)
dot icon02/12/1999
Director resigned
View PDF (1 pages)
dot icon02/12/1999
New director appointed
View PDF (2 pages)
dot icon02/12/1999
New director appointed
View PDF (2 pages)
dot icon02/12/1999
New secretary appointed
View PDF (1 pages)
dot icon02/12/1999
Registered office changed on 03/12/99 from: temple house 20 holywell row london EC2A 4JB
View PDF (1 pages)
dot icon28/10/1999
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
29/10/1999 - 12/11/1999
7613
CHETTLEBURGH'S LIMITED
Nominee Director
29/10/1999 - 12/11/1999
3399
Porter, Mark Andrew
Director
12/11/1999 - 29/11/1999
9
KT6 SECRETARIAL SERVICES LIMITED
Corporate Secretary
18/12/2004 - 31/08/2006
3
Mackay, Angus Gascoigne
Director
12/11/1999 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MACALVER LIMITED

MACALVER LIMITED is an(a) Dissolved company incorporated on 28/10/1999 with the registered office located at 9 Thorne Close, Claygate, Esher, Surrey KT10 0HE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MACALVER LIMITED?

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MACALVER LIMITED is currently Dissolved. It was registered on 28/10/1999 and dissolved on 30/01/2017.

Where is MACALVER LIMITED located?

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MACALVER LIMITED is registered at 9 Thorne Close, Claygate, Esher, Surrey KT10 0HE.

What does MACALVER LIMITED do?

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MACALVER LIMITED operates in the Activities of religious organisations (94.91 - SIC 2007) sector.

What is the latest filing for MACALVER LIMITED?

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The latest filing was on 30/01/2017: Final Gazette dissolved via compulsory strike-off.