MACARTHUR & MAY (INVESTMENTS) LIMITED

Key Data

Status

Dissolved

Company No.

03049749

Incorporation date

24/04/1995

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1995)

02/11/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/07/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/07/2015

Application to strike the company off the register

View PDF (3 pages)

05/05/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (5 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

11/05/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (5 pages)

19/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

30/05/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (5 pages)

06/05/2013

Consolidation of shares on 2013-03-06

View PDF (5 pages)

25/04/2013

Termination of appointment of John Macarthur as a director

View PDF (1 pages)

07/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

06/06/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (5 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

09/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (5 pages)

09/05/2011

Director's details changed for Mr Peter Norman James May on 2010-12-31

View PDF (2 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

26/05/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (5 pages)

26/05/2010

Termination of appointment of Angus Rose as a director

View PDF (1 pages)

26/05/2010

Secretary's details changed for Pc Accounting Services Limited on 2009-10-01

View PDF (2 pages)

26/05/2010

Termination of appointment of Angus Rose as a director

View PDF (1 pages)

16/07/2009

Secretary appointed pc accounting services LIMITED

View PDF (2 pages)

05/07/2009

Registered office changed on 06/07/2009 from 60 lombard street london EC3V 9EA

View PDF (1 pages)

05/07/2009

Appointment terminated secretary amanda gardner

View PDF (1 pages)

05/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

02/06/2009

Director appointed john macarthur

View PDF (2 pages)

25/05/2009

Return made up to 25/04/09; full list of members

View PDF (3 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)

19/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

20/07/2008

Appointment terminated director piers hartland swann

View PDF (1 pages)

20/05/2008

Return made up to 25/04/08; full list of members

View PDF (4 pages)

13/06/2007

Director resigned

View PDF (1 pages)

03/05/2007

Return made up to 25/04/07; full list of members

View PDF (2 pages)

27/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

20/02/2007

Director resigned

View PDF (1 pages)

23/10/2006

New secretary appointed;new director appointed

View PDF (2 pages)

19/10/2006

Secretary resigned

View PDF (1 pages)

24/04/2006

Return made up to 25/04/06; full list of members

View PDF (3 pages)

12/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

23/05/2005

Return made up to 25/04/05; full list of members

View PDF (3 pages)

13/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

22/03/2005

Director resigned

View PDF (1 pages)

28/01/2005

New director appointed

View PDF (2 pages)

09/01/2005

New secretary appointed

View PDF (1 pages)

09/01/2005

Secretary resigned

View PDF (1 pages)

08/06/2004

Return made up to 25/04/04; full list of members

View PDF (8 pages)

07/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

22/03/2004

New director appointed

View PDF (2 pages)

06/11/2003

New director appointed

View PDF (1 pages)

18/07/2003

Return made up to 25/04/03; full list of members

View PDF (7 pages)

18/07/2003

Registered office changed on 19/07/03 from: 2 jardine house the harrovian business village bessborough road harrow HA1 3EX

View PDF (1 pages)

05/07/2003

New secretary appointed

View PDF (2 pages)

05/07/2003

Secretary resigned

View PDF (1 pages)

05/07/2003

Registered office changed on 06/07/03 from: 30,city road london EC1Y 2AY

View PDF (1 pages)

01/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

21/05/2002

Return made up to 25/04/02; full list of members

View PDF (7 pages)

17/04/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

23/07/2001

Certificate of change of name

View PDF (2 pages)

15/06/2001

Return made up to 25/04/01; full list of members

View PDF (6 pages)

15/06/2001

New secretary appointed

View PDF (2 pages)

23/05/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

04/03/2001

Director resigned

View PDF (1 pages)

04/03/2001

New director appointed

View PDF (2 pages)

09/05/2000

Return made up to 25/04/00; full list of members

View PDF (6 pages)

03/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

30/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

20/07/1999

Return made up to 25/04/99; full list of members

View PDF (7 pages)

22/06/1998

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

View PDF (1 pages)

25/05/1998

Return made up to 25/04/98; no change of members

View PDF (0 pages)

10/05/1998

New secretary appointed

View PDF (2 pages)

10/05/1998

Secretary resigned

View PDF (1 pages)

28/04/1998

New secretary appointed

View PDF (2 pages)

01/09/1997

Accounts for a dormant company made up to 1997-06-30

View PDF (5 pages)

25/08/1997

Director resigned

View PDF (1 pages)

23/04/1997

Return made up to 25/04/97; full list of members

View PDF (6 pages)

16/09/1996

Full accounts made up to 1996-06-30

View PDF (6 pages)

11/04/1996

Return made up to 25/04/96; full list of members

View PDF (6 pages)

21/05/1995

Ad 04/05/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

04/05/1995

Accounting reference date notified as 30/06

View PDF (1 pages)

26/04/1995

Registered office changed on 27/04/95 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

26/04/1995

Secretary resigned;new director appointed

View PDF (2 pages)

26/04/1995

New director appointed

View PDF (2 pages)

26/04/1995

New secretary appointed

View PDF (4 pages)

26/04/1995

Director resigned;new director appointed

View PDF (2 pages)

24/04/1995

Incorporation

View PDF (30 pages)

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MACARTHUR & MAY (INVESTMENTS) LIMITED

MACARTHUR & MAY (INVESTMENTS) LIMITED is an(a) Dissolved company incorporated on 24/04/1995 with the registered office located at 2 Jardine House The Harrovian Business Village, Bessborough Road, Harrow, Middlesex HA1 3EX. There are currently 2 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 & MAY (INVESTMENTS) LIMITED?

MACARTHUR & MAY (INVESTMENTS) LIMITED is currently Dissolved. It was registered on 24/04/1995 and dissolved on 02/11/2015.

Where is MACARTHUR & MAY (INVESTMENTS) LIMITED located?

MACARTHUR & MAY (INVESTMENTS) LIMITED is registered at 2 Jardine House The Harrovian Business Village, Bessborough Road, Harrow, Middlesex HA1 3EX.

What does MACARTHUR & MAY (INVESTMENTS) LIMITED do?

MACARTHUR & MAY (INVESTMENTS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MACARTHUR & MAY (INVESTMENTS) LIMITED?

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