MACBURY LIMITED

Key Data

Status

Dissolved

Company No.

03843521

Incorporation date

16/09/1999

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/09/1999)

15/08/2016

Final Gazette dissolved via voluntary strike-off

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27/06/2016

Director's details changed for Miss Gemma Carolyn Laurie on 2016-06-28

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27/06/2016

Director's details changed for Miss Gemma Carolyn Mann on 2016-06-28

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21/04/2016

Voluntary strike-off action has been suspended

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14/03/2016

First Gazette notice for voluntary strike-off

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01/03/2016

Application to strike the company off the register

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11/10/2015

Annual return made up to 2015-09-17 with full list of shareholders

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09/07/2015

Full accounts made up to 2015-02-28

View PDF (13 pages)

30/09/2014

Current accounting period extended from 2014-12-31 to 2015-02-28

View PDF (1 pages)

17/09/2014

Annual return made up to 2014-09-17 with full list of shareholders

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04/08/2014

Appointment of Mr Andrew Brian Foulds as a director on 2014-08-01

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03/08/2014

Full accounts made up to 2013-12-31

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14/01/2014

Termination of appointment of Herman Faber as a director

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14/01/2014

Appointment of Miss Gemma Carolyn Mann as a director

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16/09/2013

Annual return made up to 2013-09-17 with full list of shareholders

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09/09/2013

Termination of appointment of Andrew Vaughan as a director

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09/09/2013

Appointment of Mr Adam Starr as a director

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09/09/2013

Appointment of Mr Herman-Jan Faber as a director

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11/08/2013

Registered office address changed from First Floor, Standbrook House 2-5 Old Bond Street London W1S 4PD on 2013-08-12

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21/05/2013

Full accounts made up to 2012-12-31

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31/01/2013

Termination of appointment of Simon Smith as a director

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16/09/2012

Annual return made up to 2012-09-17 with full list of shareholders

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31/05/2012

Full accounts made up to 2011-12-31

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09/01/2012

Termination of appointment of Jacob Blokhuis as a director

View PDF (1 pages)

09/01/2012

Termination of appointment of Christopher Ward as a director

View PDF (1 pages)

10/10/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (5 pages)

19/04/2011

Full accounts made up to 2010-12-31

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13/10/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (5 pages)

06/05/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

26/11/2009

Appointment of Mr. Christopher Peter Alan Ward as a director

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26/11/2009

Termination of appointment of Benjamin Carless as a director

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20/10/2009

Director's details changed for Mr Simon Richard Conway Smith on 2009-10-21

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18/10/2009

Director's details changed for Andrew Robin Vaughan on 2009-10-19

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18/10/2009

Director's details changed for Mr Benjamin John Carless on 2009-10-19

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18/10/2009

Director's details changed for Mr Jacob Gijsbert Blokhuis on 2009-10-19

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18/10/2009

Secretary's details changed for Mr John David Drury on 2009-10-19

View PDF (1 pages)

13/10/2009

Annual return made up to 2009-09-17 with full list of shareholders

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13/10/2009

Director's details changed for Mr Benjamin John Carless on 2009-04-01

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10/07/2009

Director's change of particulars / simon smith / 03/06/2009

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03/07/2009

Full accounts made up to 2008-12-31

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26/11/2008

Return made up to 17/09/08; full list of members

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26/11/2008

Registered office changed on 27/11/2008 from first floor standbrook house 2-5 old bond street london W1S 4PD united kingdom

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13/11/2008

Director appointed mr simon richard conway smith

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13/11/2008

Director appointed mr ben carless

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02/11/2008

Full accounts made up to 2007-12-31

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15/10/2008

Registered office changed on 16/10/2008 from fourth floor, eagle house 108-110 jermyn street london SW1Y 6EE

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31/08/2008

Appointment terminated director willem kokkedee

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09/07/2008

Appointment terminated director christopher ward

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02/01/2008

Return made up to 17/09/07; full list of members

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03/11/2007

Full accounts made up to 2006-12-31

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25/07/2007

New director appointed

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24/07/2007

Director resigned

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28/05/2007

Director's particulars changed

View PDF (1 pages)

07/02/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

12/10/2006

Return made up to 17/09/06; full list of members

View PDF (3 pages)

12/10/2006

Registered office changed on 13/10/06 from: fourth floor, eagle house 108-110 jermyn street london SW1Y 6RH

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11/09/2006

Registered office changed on 12/09/06 from: 1 connaught place london W2 2DY

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22/03/2006

Accounting reference date extended from 30/09/05 to 31/12/05

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19/10/2005

Return made up to 17/09/05; full list of members

View PDF (7 pages)

19/10/2005

New director appointed

View PDF (1 pages)

19/10/2005

New director appointed

View PDF (1 pages)

11/09/2005

New director appointed

View PDF (2 pages)

11/09/2005

Director resigned

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13/04/2005

New director appointed

View PDF (3 pages)

13/04/2005

New director appointed

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28/03/2005

New secretary appointed

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21/03/2005

Secretary resigned

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14/03/2005

New director appointed

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14/03/2005

Registered office changed on 15/03/05 from: lancaster house 7 elmfield road bromley kent BR1 1LT

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14/03/2005

Director resigned

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25/01/2005

Total exemption small company accounts made up to 2004-09-30

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25/01/2005

Total exemption small company accounts made up to 2003-09-30

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01/11/2004

Return made up to 17/09/04; full list of members

View PDF (6 pages)

05/07/2004

Total exemption full accounts made up to 2002-09-30

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05/07/2004

Registered office changed on 06/07/04 from: 2 bloomsbury street london WC1B 3ST

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05/07/2004

New director appointed

View PDF (2 pages)

12/05/2004

Director resigned

View PDF (1 pages)

12/05/2004

Secretary resigned

View PDF (1 pages)

12/05/2004

New secretary appointed

View PDF (2 pages)

19/11/2003

Return made up to 17/09/03; full list of members

View PDF (6 pages)

08/10/2002

Return made up to 17/09/02; full list of members

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18/09/2002

Director's particulars changed

View PDF (1 pages)

18/08/2002

Total exemption full accounts made up to 2001-09-30

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18/08/2002

Total exemption full accounts made up to 2000-09-30

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03/10/2001

Return made up to 17/09/01; full list of members

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17/06/2001

Delivery ext'd 3 mth 30/09/00

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18/12/2000

Registered office changed on 19/12/00 from: 4 london wall buildings london EC2M 5UQ

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18/09/2000

Return made up to 17/09/00; full list of members

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15/11/1999

Registered office changed on 16/11/99 from: c/o rm company services LIMITED second floor, 80 great eastern street, london EC2A 3JL

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15/11/1999

New director appointed

View PDF (2 pages)

15/11/1999

New secretary appointed

View PDF (2 pages)

15/11/1999

Director resigned

View PDF (1 pages)

15/11/1999

Secretary resigned

View PDF (1 pages)

16/09/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

27/02/2015

Last change occurred

27/02/2015

Accounts

Full

Last made up date

27/02/2015

Next account date

27/02/2016

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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 MACBURY LIMITED

MACBURY LIMITED is an(a) Dissolved company incorporated on 16/09/1999 with the registered office located at Michelin House Third Floor, 81 Fulham Road, London SW3 6RD. There are currently 4 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 MACBURY LIMITED?

MACBURY LIMITED is currently Dissolved. It was registered on 16/09/1999 and dissolved on 15/08/2016.

Where is MACBURY LIMITED located?

MACBURY LIMITED is registered at Michelin House Third Floor, 81 Fulham Road, London SW3 6RD.

What does MACBURY LIMITED do?

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

What is the latest filing for MACBURY LIMITED?

The latest filing was on 15/08/2016: Final Gazette dissolved via voluntary strike-off.