MACCARTHY (CONTRACTS) LTD.

Key Data

Status

Dissolved

Company No.

03853659

Incorporation date

04/10/1999

Size

Total Exemption Small

Classification

Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1999)

05/05/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/01/2014

Application to strike the company off the register

View PDF (3 pages)

01/08/2013

Termination of appointment of Martin Longden as a director

View PDF (1 pages)

04/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

19/12/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (6 pages)

30/04/2012

Change of share class name or designation

View PDF (2 pages)

30/04/2012

Resolutions

View PDF (20 pages)

29/04/2012

Statement of capital following an allotment of shares on 2012-04-13

View PDF (4 pages)

19/01/2012

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (5 pages)

03/08/2011

Memorandum and Articles of Association

View PDF (13 pages)

27/06/2011

Statement of capital following an allotment of shares on 2011-05-19

View PDF (4 pages)

27/06/2011

Sub-division of shares on 2011-05-19

View PDF (5 pages)

27/06/2011

Resolutions

View PDF (1 pages)

26/06/2011

Appointment of Mr David Brown as a director

View PDF (2 pages)

14/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (2 pages)

20/02/2011

Appointment of Mr Martin Longden as a director

View PDF (2 pages)

16/02/2011

Termination of appointment of Stephen Whittaker as a director

View PDF (1 pages)

16/02/2011

Termination of appointment of Stephen Whittaker as a secretary

View PDF (1 pages)

16/02/2011

Appointment of Mr Roger Evans as a director

View PDF (2 pages)

11/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/02/2011

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (4 pages)

08/02/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (2 pages)

31/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

08/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/02/2010

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (4 pages)

07/02/2010

Director's details changed for Stephen John Whittaker on 2009-10-01

View PDF (2 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/12/2008

Return made up to 05/10/08; full list of members

View PDF (3 pages)

17/12/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

15/12/2008

Return made up to 05/10/07; full list of members

View PDF (3 pages)

30/08/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

12/06/2007

Secretary resigned

View PDF (1 pages)

12/06/2007

New secretary appointed

View PDF (1 pages)

29/10/2006

Return made up to 05/10/06; full list of members

View PDF (2 pages)

14/09/2006

Registered office changed on 15/09/06 from: c/o sterling milne LLP dartel house 39-40 high street horley surrey RH6 7BN

View PDF (1 pages)

20/08/2006

Secretary resigned

View PDF (1 pages)

20/08/2006

New secretary appointed

View PDF (2 pages)

17/04/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

25/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

07/11/2005

Return made up to 05/10/05; full list of members

View PDF (6 pages)

29/08/2005

Registered office changed on 30/08/05 from: beech house 4A newmarket road cambridge CB5 8DT

View PDF (1 pages)

18/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

07/10/2004

Return made up to 05/10/04; full list of members

View PDF (6 pages)

20/10/2003

Return made up to 05/10/03; full list of members

View PDF (6 pages)

22/09/2003

Registered office changed on 23/09/03 from: 1208-1210 london road leigh on sea essex SS9 2UA

View PDF (1 pages)

29/07/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

29/12/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

10/10/2002

Return made up to 05/10/02; full list of members

View PDF (6 pages)

18/10/2001

Return made up to 05/10/01; full list of members

View PDF (6 pages)

05/07/2001

Director's particulars changed

View PDF (1 pages)

23/04/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

23/04/2001

Resolutions

View PDF (1 pages)

18/10/2000

Director's particulars changed

View PDF (1 pages)

03/10/2000

Return made up to 05/10/00; full list of members

View PDF (6 pages)

12/10/1999

Ad 07/10/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

12/10/1999

Accounting reference date extended from 31/10/00 to 31/03/01

View PDF (1 pages)

10/10/1999

Secretary resigned

View PDF (1 pages)

10/10/1999

Director resigned

View PDF (1 pages)

10/10/1999

New director appointed

View PDF (2 pages)

10/10/1999

New secretary appointed

View PDF (2 pages)

10/10/1999

Registered office changed on 11/10/99 from: temple house 20 holywell row london EC2A 4JB

View PDF (1 pages)

04/10/1999

Incorporation

View PDF (18 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Mr Roger Evans	Director	16/02/2011 - Present	114
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	04/10/1999 - 04/10/1999	7613
CHETTLEBURGH'S LIMITED	Nominee Director	04/10/1999 - 04/10/1999	3399
Whittaker, Stephen John	Director	04/10/1999 - 16/02/2011	8
Brown, David Thomas	Director	23/06/2011 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About MACCARTHY (CONTRACTS) LTD.

MACCARTHY (CONTRACTS) LTD. is an(a) Dissolved company incorporated on 04/10/1999 with the registered office located at Beresford House, Perrywood Business Park, Salfords, Surrey RH1 5JQ. 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 MACCARTHY (CONTRACTS) LTD.?

MACCARTHY (CONTRACTS) LTD. is currently Dissolved. It was registered on 04/10/1999 and dissolved on 05/05/2014.

Where is MACCARTHY (CONTRACTS) LTD. located?

MACCARTHY (CONTRACTS) LTD. is registered at Beresford House, Perrywood Business Park, Salfords, Surrey RH1 5JQ.

What does MACCARTHY (CONTRACTS) LTD. do?

MACCARTHY (CONTRACTS) LTD. operates in the Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007) sector.

What is the latest filing for MACCARTHY (CONTRACTS) LTD.?

The latest filing was on 05/05/2014: Final Gazette dissolved via voluntary strike-off.