MACARTHUR & MAY LIMITED

Key Data

Status

Dissolved

Company No.

03469863

Incorporation date

20/11/1997

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1997)

26/08/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/05/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/05/2013

Application to strike the company off the register

View PDF (3 pages)

21/12/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (6 pages)

07/08/2012

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

View PDF (6 pages)

14/12/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (6 pages)

27/09/2011

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

View PDF (6 pages)

13/12/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (6 pages)

13/12/2010

Director's details changed for Mr Peter Norman James May on 2009-12-31

View PDF (2 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

18/01/2010

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (7 pages)

18/01/2010

Director's details changed for John Peter Macarthur on 2009-10-01

View PDF (2 pages)

18/01/2010

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

View PDF (2 pages)

22/07/2009

Secretary appointed pc accounting services LIMITED

View PDF (1 pages)

12/07/2009

Appointment Terminated Director angus rose

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)

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)

18/12/2008

Return made up to 21/11/08; full list of members

View PDF (6 pages)

19/10/2008

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

View PDF (6 pages)

20/07/2008

Appointment Terminated Director piers hartland swann

View PDF (1 pages)

07/01/2008

Ad 31/12/06--------- £ si 10000@1

View PDF (2 pages)

17/12/2007

Return made up to 21/11/07; full list of members

View PDF (4 pages)

27/04/2007

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

View PDF (6 pages)

25/02/2007

Director resigned

View PDF (1 pages)

20/02/2007

Director resigned

View PDF (1 pages)

23/01/2007

Ad 31/12/06--------- £ si 40000@1=40000 £ ic 261500/301500

View PDF (2 pages)

07/01/2007

Resolutions

View PDF (17 pages)

17/12/2006

Return made up to 21/11/06; full list of members

View PDF (4 pages)

23/10/2006

New secretary appointed;new director appointed

View PDF (2 pages)

19/10/2006

Secretary resigned

View PDF (1 pages)

12/04/2006

Accounts made up to 2005-12-31

View PDF (9 pages)

27/02/2006

Ad 04/01/05--------- £ si 11500@1=11500

View PDF (0 pages)

27/02/2006

Ad 13/12/04--------- £ si 30000@1=30000

View PDF (0 pages)

27/02/2006

Return made up to 21/11/05; full list of members

View PDF (3 pages)

13/04/2005

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

View PDF (6 pages)

28/01/2005

New director appointed

View PDF (2 pages)

16/01/2005

Return made up to 21/11/04; full list of members

View PDF (8 pages)

05/01/2005

Resolutions

View PDF (16 pages)

24/11/2004

Secretary resigned

View PDF (1 pages)

24/11/2004

New secretary appointed

View PDF (2 pages)

22/11/2004

Ad 04/11/04--------- £ si 20000@1=20000 £ ic 200000/220000

View PDF (2 pages)

22/11/2004

Resolutions

View PDF (0 pages)

22/11/2004

Resolutions

View PDF (16 pages)

22/11/2004

£ nc 300000/1000000 04/11/04

View PDF (1 pages)

07/04/2004

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

View PDF (6 pages)

18/12/2003

Return made up to 21/11/03; full list of members

View PDF (7 pages)

18/12/2003

Secretary's particulars changed

View PDF (0 pages)

06/11/2003

New director appointed

View PDF (1 pages)

05/07/2003

New secretary appointed

View PDF (2 pages)

05/07/2003

Secretary resigned

View PDF (1 pages)

01/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

26/11/2002

Return made up to 21/11/02; full list of members

View PDF (7 pages)

17/04/2002

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

View PDF (7 pages)

09/01/2002

Return made up to 21/11/01; full list of members

View PDF (6 pages)

09/01/2002

New director appointed

View PDF (2 pages)

15/06/2001

Nc inc already adjusted 09/05/01

View PDF (1 pages)

15/06/2001

Resolutions

View PDF (1 pages)

15/06/2001

New secretary appointed

View PDF (2 pages)

05/06/2001

Secretary resigned

View PDF (1 pages)

05/06/2001

Resolutions

View PDF (1 pages)

23/05/2001

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

View PDF (7 pages)

25/03/2001

Nc inc already adjusted 10/10/00

View PDF (1 pages)

25/03/2001

Resolutions

View PDF (0 pages)

25/03/2001

Resolutions

View PDF (1 pages)

14/03/2001

Resolutions

View PDF (18 pages)

22/01/2001

Return made up to 21/11/00; full list of members

View PDF (9 pages)

13/12/2000

Memorandum and Articles of Association

View PDF (18 pages)

04/12/2000

Certificate of change of name

View PDF (2 pages)

24/10/2000

Director resigned

View PDF (1 pages)

24/10/2000

Director resigned

View PDF (1 pages)

24/09/2000

New secretary appointed

View PDF (2 pages)

24/09/2000

Secretary resigned

View PDF (1 pages)

08/08/2000

Director resigned

View PDF (1 pages)

31/05/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

09/05/2000

Director resigned

View PDF (1 pages)

25/01/2000

Return made up to 21/11/99; full list of members

View PDF (10 pages)

25/01/2000

Director's particulars changed

View PDF (0 pages)

26/08/1999

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

View PDF (7 pages)

28/03/1999

New secretary appointed

View PDF (2 pages)

03/01/1999

Registered office changed on 04/01/99 from: 30 city road london EC1Y 2AY

View PDF (1 pages)

03/01/1999

Return made up to 21/11/98; full list of members

View PDF (8 pages)

30/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

14/07/1998

Director resigned

View PDF (0 pages)

16/03/1998

Director resigned

View PDF (1 pages)

16/03/1998

Secretary resigned

View PDF (1 pages)

16/03/1998

New director appointed

View PDF (2 pages)

16/03/1998

New director appointed

View PDF (2 pages)

16/03/1998

New director appointed

View PDF (2 pages)

16/03/1998

New director appointed

View PDF (2 pages)

16/03/1998

New director appointed

View PDF (2 pages)

16/03/1998

New director appointed

View PDF (2 pages)

16/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

16/03/1998

Registered office changed on 17/03/98 from: 8-10 new fetter lane london EC4A 1RS

View PDF (1 pages)

16/03/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

16/03/1998

Resolutions

View PDF (0 pages)

16/03/1998

Resolutions

View PDF (0 pages)

16/03/1998

Resolutions

View PDF (73 pages)

16/03/1998

£ nc 100/180000 09/02/98

View PDF (1 pages)

05/02/1998

Certificate of change of name

View PDF (2 pages)

27/01/1998

Certificate of change of name

View PDF (2 pages)

20/11/1997

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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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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

Person	Title	Period	Connections
HALCO SECRETARIES LIMITED	Corporate Secretary	20/11/1997 - 08/02/1998	436
HALCO MANAGEMENT LIMITED	Nominee Director	20/11/1997 - 08/02/1998	174
BARBARA HELEN EMERSON	Corporate Secretary	03/06/2009 - Present	8
Rose, Angus Frederick	Director	08/10/2006 - 29/06/2009	12
Batty, William Antony	Director	08/02/1998 - 09/10/2000	16

Persons with Significant Control

No PSC data available.

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Description

About MACARTHUR & MAY LIMITED

MACARTHUR & MAY LIMITED is an(a) Dissolved company incorporated on 20/11/1997 with the registered office located at 2 Jardine House, Harrovian Business Village, Bessborough Road Harrow, Middlesex HA1 3EX. 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 & MAY LIMITED?

MACARTHUR & MAY LIMITED is currently Dissolved. It was registered on 20/11/1997 and dissolved on 26/08/2013.

Where is MACARTHUR & MAY LIMITED located?

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

What does MACARTHUR & MAY LIMITED do?

MACARTHUR & MAY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for MACARTHUR & MAY LIMITED?

The latest filing was on 26/08/2013: Final Gazette dissolved via voluntary strike-off.