MACARTHUR & CO. LIMITED

Key Data

Status

Dissolved

Company No.

02221912

Incorporation date

15/02/1988

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1988)

16/05/2015

Final Gazette dissolved following liquidation

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16/02/2015

Liquidators' statement of receipts and payments to 2015-02-04

View PDF (5 pages)

16/02/2015

Return of final meeting in a creditors' voluntary winding up

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20/08/2014

Liquidators' statement of receipts and payments to 2014-08-04

View PDF (5 pages)

25/03/2014

Liquidators' statement of receipts and payments to 2014-02-04

View PDF (6 pages)

19/08/2013

Liquidators' statement of receipts and payments to 2013-08-04

View PDF (5 pages)

28/02/2013

Liquidators' statement of receipts and payments to 2013-02-04

View PDF (5 pages)

16/08/2012

Liquidators' statement of receipts and payments to 2012-08-04

View PDF (5 pages)

19/02/2012

Liquidators' statement of receipts and payments to 2012-02-05

View PDF (5 pages)

17/08/2011

Liquidators' statement of receipts and payments to 2011-08-04

View PDF (5 pages)

02/03/2011

Liquidators' statement of receipts and payments to 2011-02-04

View PDF (5 pages)

21/02/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

04/02/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

08/10/2009

Administrator's progress report to 2009-08-11

View PDF (10 pages)

08/10/2009

Administrator's progress report to 2009-08-11

View PDF (10 pages)

04/05/2009

Result of meeting of creditors

View PDF (3 pages)

27/04/2009

Result of meeting of creditors

View PDF (4 pages)

27/04/2009

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

05/04/2009

Statement of affairs with form 2.14B

View PDF (10 pages)

01/04/2009

Statement of administrator's proposal

View PDF (15 pages)

01/04/2009

Statement of administrator's proposal

View PDF (14 pages)

25/02/2009

Registered office changed on 26/02/2009 from 2 jardine house harrovian business village bessborough road harrow middlesex HA1 3EX

View PDF (1 pages)

24/02/2009

Appointment of an administrator

View PDF (1 pages)

15/02/2009

Appointment terminate, director john michael bruce frank logged form

View PDF (1 pages)

15/02/2009

Appointment terminated director richard rivett-carnac

View PDF (1 pages)

15/02/2009

Appointment terminated director john frank

View PDF (1 pages)

13/01/2009

Secretary appointed mrs. Amanda ann gardner

View PDF (1 pages)

13/01/2009

Appointment terminated secretary angus rose

View PDF (1 pages)

12/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

09/09/2008

Return made up to 16/08/08; full list of members

View PDF (4 pages)

20/07/2008

Appointment terminated director piers hartland swann

View PDF (1 pages)

17/02/2008

New director appointed

View PDF (1 pages)

17/02/2008

Director resigned

View PDF (1 pages)

27/09/2007

Return made up to 16/08/07; full list of members

View PDF (3 pages)

16/09/2007

Ad 29/12/06--------- £ si 250000@1=250000 £ ic 475000/725000

View PDF (2 pages)

11/09/2007

Director's particulars changed

View PDF (1 pages)

11/09/2007

Director's particulars changed

View PDF (1 pages)

11/09/2007

Director's particulars changed

View PDF (1 pages)

10/09/2007

Director resigned

View PDF (1 pages)

14/06/2007

Director resigned

View PDF (1 pages)

27/04/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

20/02/2007

Secretary resigned

View PDF (1 pages)

20/02/2007

Director resigned

View PDF (1 pages)

07/02/2007

Director resigned

View PDF (1 pages)

23/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

04/09/2006

Return made up to 16/08/06; full list of members

View PDF (4 pages)

22/08/2006

New director appointed

View PDF (1 pages)

01/06/2006

Director resigned

View PDF (1 pages)

12/04/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

27/02/2006

New director appointed

View PDF (1 pages)

28/09/2005

Return made up to 16/08/05; full list of members

View PDF (9 pages)

28/06/2005

New secretary appointed

View PDF (2 pages)

28/06/2005

Secretary resigned

View PDF (1 pages)

13/04/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

28/01/2005

New director appointed

View PDF (2 pages)

15/09/2004

£ sr 350000@350000 23/06/04

View PDF (1 pages)

15/09/2004

Return made up to 16/08/04; full list of members

View PDF (9 pages)

07/05/2004

Return made up to 16/08/03; full list of members; amend

View PDF (7 pages)

18/04/2004

£ nc 600000/1000000 25/03/04

View PDF (1 pages)

18/04/2004

Resolutions

View PDF (1 pages)

07/04/2004

Ad 25/03/04--------- £ si 350000@1=350000 £ ic 25000/375000

View PDF (2 pages)

06/04/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

04/04/2004

New director appointed

View PDF (2 pages)

06/11/2003

New director appointed

View PDF (1 pages)

17/08/2003

Return made up to 16/08/03; full list of members

View PDF (8 pages)

05/07/2003

New secretary appointed

View PDF (2 pages)

05/07/2003

Secretary resigned

View PDF (1 pages)

09/04/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

02/10/2002

New director appointed

View PDF (2 pages)

04/09/2002

Director resigned

View PDF (1 pages)

27/08/2002

Return made up to 16/08/02; full list of members

View PDF (8 pages)

20/08/2002

Director resigned

View PDF (1 pages)

09/04/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

02/04/2002

Ad 12/01/02--------- £ si 450000@1=450000 £ ic 25000/475000

View PDF (2 pages)

02/04/2002

Resolutions

View PDF (0 pages)

02/04/2002

Resolutions

View PDF (2 pages)

02/04/2002

£ nc 250000/550000 12/01/02

View PDF (1 pages)

19/03/2002

Director resigned

View PDF (1 pages)

10/09/2001

Return made up to 16/08/01; full list of members

View PDF (7 pages)

10/09/2001

New director appointed

View PDF (2 pages)

15/06/2001

New secretary appointed

View PDF (2 pages)

05/06/2001

Secretary resigned

View PDF (1 pages)

10/04/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

23/01/2001

Auditor's resignation

View PDF (1 pages)

08/11/2000

New director appointed

View PDF (2 pages)

10/10/2000

New director appointed

View PDF (2 pages)

24/09/2000

New secretary appointed

View PDF (2 pages)

24/09/2000

Secretary resigned

View PDF (1 pages)

16/08/2000

Return made up to 16/08/00; full list of members

View PDF (7 pages)

16/08/2000

£ ic 155000/25000 14/07/00 £ sr 130000@1=130000

View PDF (1 pages)

09/05/2000

Director resigned

View PDF (1 pages)

06/04/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

04/12/1999

Resolutions

View PDF (13 pages)

04/12/1999

Ad 30/06/99--------- £ si 130000@1

View PDF (2 pages)

04/12/1999

£ nc 50000/250000 01/07/99

View PDF (1 pages)

11/11/1999

Director resigned

View PDF (1 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

23/08/1999

Return made up to 16/08/99; no change of members

View PDF (5 pages)

12/07/1999

Resolutions

View PDF (32 pages)

24/04/1999

New director appointed

View PDF (2 pages)

28/03/1999

Director resigned

View PDF (1 pages)

03/01/1999

Director resigned

View PDF (1 pages)

15/09/1998

Return made up to 16/08/98; full list of members

View PDF (8 pages)

14/09/1998

Registered office changed on 15/09/98 from: 30,city road london EC1Y 2AY

View PDF (1 pages)

14/07/1998

Director resigned

View PDF (0 pages)

22/06/1998

Accounting reference date extended from 30/06/98 to 31/12/98

View PDF (1 pages)

25/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/05/1998

New secretary appointed

View PDF (2 pages)

17/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

17/03/1998

New director appointed

View PDF (2 pages)

17/03/1998

Secretary resigned

View PDF (1 pages)

17/03/1998

Director resigned

View PDF (1 pages)

19/10/1997

Director resigned

View PDF (1 pages)

01/10/1997

Full accounts made up to 1997-06-30

View PDF (15 pages)

25/08/1997

New director appointed

View PDF (2 pages)

11/08/1997

Return made up to 16/08/97; no change of members

View PDF (6 pages)

07/08/1997

Director resigned

View PDF (1 pages)

01/10/1996

Return made up to 16/08/96; no change of members

View PDF (4 pages)

24/09/1996

Full accounts made up to 1996-06-30

View PDF (15 pages)

31/07/1996

New director appointed

View PDF (2 pages)

31/07/1996

New director appointed

View PDF (2 pages)

04/03/1996

Director resigned

View PDF (2 pages)

09/10/1995

Full accounts made up to 1995-06-30

View PDF (15 pages)

01/10/1995

Return made up to 16/08/95; full list of members

View PDF (6 pages)

24/08/1995

New director appointed

View PDF (2 pages)

16/02/1995

£ ic 28571/25000 31/01/95 £ sr 3571@1=3571

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05/02/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (64 pages)

23/11/1994

Resolutions

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23/11/1994

£ ic 32142/28571 05/10/94 £ sr 3571@1=3571

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31/10/1994

Full accounts made up to 1994-06-30

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03/08/1994

Return made up to 16/08/94; full list of members

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03/08/1994

Director resigned

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09/11/1993

Full accounts made up to 1993-06-30

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20/08/1993

New director appointed

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20/08/1993

Return made up to 16/08/93; full list of members

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01/08/1993

New director appointed

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20/05/1993

Director resigned

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05/04/1993

Director resigned

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16/11/1992

Full accounts made up to 1992-06-30

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01/10/1992

Return made up to 16/08/92; change of members

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16/09/1992

New director appointed

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01/04/1992

Resolutions

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01/04/1992

£ ic 35713/32142 17/03/92 £ sr 3571@1=3571

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09/03/1992

Secretary resigned

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09/03/1992

New secretary appointed

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15/02/1992

Full accounts made up to 1991-06-30

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03/11/1991

Resolutions

View PDF (1 pages)

03/11/1991

Ad 23/10/91--------- £ si 3571@1=3571 £ ic 32142/35713

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15/10/1991

Return made up to 16/08/91; full list of members

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16/09/1991

New director appointed

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06/08/1991

£ ic 35713/32142 05/07/91 £ sr 3571@1=3571

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21/07/1991

Resolutions

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21/07/1991

Director resigned

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21/07/1991

Director resigned

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03/12/1990

Resolutions

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19/11/1990

Return made up to 31/08/90; full list of members

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31/10/1990

Full accounts made up to 1990-06-30

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24/09/1990

New director appointed

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05/04/1990

New director appointed

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25/01/1990

Ad 22/12/89--------- premium £ si 10713@1=10713 £ ic 25000/35713

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09/01/1990

Resolutions

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09/01/1990

Resolutions

View PDF (20 pages)

22/10/1989

Full accounts made up to 1989-06-30

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02/10/1989

Return made up to 16/08/89; full list of members

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02/10/1989

Registered office changed on 03/10/89 from: guild house 36-38 fenchurch street london EC3M 3DQ

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06/06/1989

New director appointed

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05/04/1989

Accounting reference date extended from 31/03 to 30/06

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30/01/1989

Secretary resigned;new secretary appointed

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11/01/1989

Secretary resigned;new secretary appointed

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22/08/1988

Memorandum and Articles of Association

View PDF (12 pages)

01/08/1988

Wd 14/06/88 ad 19/05/88--------- £ si 24998@1=24998 £ ic 2/25000

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01/08/1988

Wd 14/06/88 pd 18/02/88--------- £ si 2@1

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05/07/1988

Certificate of change of name

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28/06/1988

Registered office changed on 29/06/88 from: 78 hatton gardens london EC1N 8JA

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28/06/1988

Director resigned;new director appointed

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26/04/1988

Nc inc already adjusted

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26/04/1988

Resolutions

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29/03/1988

Registered office changed on 30/03/88 from: 124-128 city road london EC1V 2NJ

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29/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/03/1988

Resolutions

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24/03/1988

New director appointed

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14/03/1988

Certificate of change of name

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15/02/1988

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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

Person	Title	Period	Connections
Frank, John Michael Bruce	Director	02/08/2004 - 10/02/2009	12
Rose, Angus Frederick	Director	09/10/2006 - Present	12
Batty, William Antony	Director	09/02/1998 - 01/07/1998	16
Rudd, Amber Augusta	Director	01/01/1998 - 29/10/1999	7
Corbett, Anthony Edward Richard	Director	09/06/2006 - 28/09/2007	8

Persons with Significant Control

No PSC data available.

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Description

About MACARTHUR & CO. LIMITED

MACARTHUR & CO. LIMITED is an(a) Dissolved company incorporated on 15/02/1988 with the registered office located at 3 Field Court, Gray'S Inn, London EC1N 8JY. 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 MACARTHUR & CO. LIMITED?

MACARTHUR & CO. LIMITED is currently Dissolved. It was registered on 15/02/1988 and dissolved on 16/05/2015.

Where is MACARTHUR & CO. LIMITED located?

MACARTHUR & CO. LIMITED is registered at 3 Field Court, Gray'S Inn, London EC1N 8JY.

What does MACARTHUR & CO. LIMITED do?

MACARTHUR & CO. LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for MACARTHUR & CO. LIMITED?

The latest filing was on 16/05/2015: Final Gazette dissolved following liquidation.