MACAULAY SUMMERS LTD

Key Data

Status

Dissolved

Company No.

02175418

Incorporation date

07/10/1987

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1987)

08/10/2012

Final Gazette dissolved via voluntary strike-off

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25/06/2012

First Gazette notice for voluntary strike-off

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17/06/2012

Application to strike the company off the register

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06/06/2012

Termination of appointment of Robert James Macaulay as a director on 2011-09-01

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14/05/2012

Annual return made up to 2012-03-31 with full list of shareholders

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25/06/2011

Total exemption small company accounts made up to 2010-09-30

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03/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

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28/07/2010

Total exemption small company accounts made up to 2009-09-30

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06/05/2010

Annual return made up to 2010-03-31 with full list of shareholders

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09/09/2009

Registered office changed on 10/09/2009 from regent house 17 church street beaumaris LL58 8AB

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01/09/2009

Accounting reference date extended from 31/03/2009 to 30/09/2009

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21/04/2009

Return made up to 31/03/09; full list of members

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29/01/2009

Total exemption small company accounts made up to 2008-03-31

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27/01/2009

Secretary appointed miss lotti summers

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27/01/2009

Appointment Terminated Secretary chantal macaulay

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06/04/2008

Return made up to 31/03/08; full list of members

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06/04/2008

Director's Change of Particulars / sharon summers / 01/02/2008 / Forename was: sharon, now: lotti; Middle Name/s was: lynne, now: ; HouseName/Number was: , now: norvil; Street was: 13 rose hill, now: holyhead road; Post Town was: beaumaris, now: bangor; Post Code was: LL58 8EN, now: LL57 2HX

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02/02/2008

Total exemption small company accounts made up to 2007-03-31

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17/06/2007

Return made up to 31/03/07; full list of members

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24/01/2007

Total exemption small company accounts made up to 2006-03-31

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23/03/2006

Return made up to 31/03/06; full list of members

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23/03/2006

Secretary's particulars changed

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03/02/2006

Total exemption small company accounts made up to 2005-03-31

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21/03/2005

Return made up to 31/03/05; full list of members

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06/09/2004

Ad 12/08/04--------- £ si 1846@1=1846 £ ic 154/2000

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06/09/2004

Nc inc already adjusted 12/08/04

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06/09/2004

Resolutions

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31/08/2004

Certificate of change of name

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26/08/2004

New director appointed

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18/08/2004

Total exemption full accounts made up to 2004-03-31

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25/03/2004

Return made up to 31/03/04; full list of members

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15/10/2003

Total exemption full accounts made up to 2003-03-31

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11/04/2003

Return made up to 31/03/03; full list of members

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17/11/2002

Accounts made up to 2002-03-31

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16/04/2002

Certificate of change of name

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07/04/2002

Return made up to 31/03/02; full list of members

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18/11/2001

New secretary appointed

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18/11/2001

Secretary resigned

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18/11/2001

Accounts made up to 2001-03-31

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05/04/2001

Return made up to 31/03/01; full list of members

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05/04/2001

Registered office changed on 06/04/01

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04/04/2000

Return made up to 31/03/00; full list of members

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04/04/2000

Secretary's particulars changed;director's particulars changed

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04/04/2000

Registered office changed on 05/04/00

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03/04/2000

Accounts made up to 2000-03-31

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15/04/1999

Accounts made up to 1999-03-31

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13/04/1999

Return made up to 31/03/99; full list of members

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03/08/1998

Accounts made up to 1998-03-31

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01/04/1998

Director's particulars changed

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01/04/1998

Secretary's particulars changed

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01/04/1998

Registered office changed on 02/04/98 from: belvedere siliwen road bangor LL57 2BH

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01/04/1998

Return made up to 31/03/98; no change of members

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01/04/1998

Secretary's particulars changed;director's particulars changed

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01/04/1998

Registered office changed on 02/04/98

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07/12/1997

Accounts made up to 1997-03-31

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07/12/1997

Director resigned

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07/12/1997

New director appointed

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07/04/1997

Return made up to 31/03/97; no change of members

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07/04/1997

Secretary resigned;director's particulars changed

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01/01/1997

Accounts made up to 1996-03-31

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01/01/1997

Resolutions

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01/01/1997

New director appointed

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01/01/1997

Director resigned

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12/11/1996

New secretary appointed

View PDF (2 pages)

12/11/1996

Secretary resigned

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26/03/1996

Return made up to 31/03/96; full list of members

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21/03/1996

Secretary resigned

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21/03/1996

New secretary appointed

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09/04/1995

Accounts for a small company made up to 1995-03-31

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29/03/1995

Return made up to 31/03/95; no change of members

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20/12/1994

Accounts for a small company made up to 1994-03-31

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04/09/1994

Auditor's resignation

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31/07/1994

Secretary resigned;new secretary appointed

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04/04/1994

Return made up to 31/03/94; no change of members

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04/04/1994

Registered office changed on 05/04/94

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31/01/1994

Accounts for a small company made up to 1993-03-31

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06/04/1993

Return made up to 31/03/93; full list of members

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06/04/1993

Director's particulars changed

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04/04/1993

Auditor's resignation

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27/01/1993

Full accounts made up to 1992-03-31

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06/01/1993

Director resigned

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06/01/1993

Secretary resigned;new secretary appointed

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15/12/1992

Registered office changed on 16/12/92 from: 71 tower drive neath hill milton keynes MK14 6JX

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15/12/1992

Resolutions

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15/12/1992

Resolutions

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15/12/1992

Resolutions

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02/06/1992

Return made up to 31/03/92; no change of members

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27/01/1992

Full accounts made up to 1991-03-31

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29/04/1991

Return made up to 31/03/91; no change of members

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02/12/1990

Full accounts made up to 1990-03-31

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03/09/1990

Return made up to 31/03/90; full list of members

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18/03/1990

Resolutions

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18/03/1990

Resolutions

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09/10/1989

Resolutions

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13/08/1989

Full accounts made up to 1989-03-31

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21/05/1989

Return made up to 14/05/89; full list of members

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07/11/1988

Resolutions

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17/10/1988

Resolutions

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17/10/1988

Resolutions

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17/10/1988

Particulars of contract relating to shares

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17/10/1988

Wd 10/10/88 ad 29/09/88--------- £ si 152@1=152 £ ic 2/154

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17/10/1988

£ nc 100/200

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10/12/1987

Certificate of change of name

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08/12/1987

Director resigned;new director appointed

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08/12/1987

Registered office changed on 09/12/87 from: 70/74 city rd london EC1Y 2DQ

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08/12/1987

Secretary resigned;new secretary appointed

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03/12/1987

Resolutions

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07/10/1987

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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Wayne, Keeley Elizabeth	Director	01/11/1996 - 21/11/1997	1
Macaulay, Robert James	Director	21/11/1997 - 01/09/2011	46
Macaulay, Chantal Anne	Secretary	12/11/2001 - 01/04/2007	2
Miller, Peter	Secretary	18/03/1996 - 30/10/1996	-
Hewerdine, Nicholas John	Secretary	30/10/1996 - 12/11/2001	1

Persons with Significant Control

No PSC data available.

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Description

About MACAULAY SUMMERS LTD

MACAULAY SUMMERS LTD is an(a) Dissolved company incorporated on 07/10/1987 with the registered office located at 1 Alma Street, Beaumaris, Gwynedd LL58 8BW. 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 MACAULAY SUMMERS LTD?

MACAULAY SUMMERS LTD is currently Dissolved. It was registered on 07/10/1987 and dissolved on 08/10/2012.

Where is MACAULAY SUMMERS LTD located?

MACAULAY SUMMERS LTD is registered at 1 Alma Street, Beaumaris, Gwynedd LL58 8BW.

What does MACAULAY SUMMERS LTD do?

MACAULAY SUMMERS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MACAULAY SUMMERS LTD?

The latest filing was on 08/10/2012: Final Gazette dissolved via voluntary strike-off.