MACFARLANE CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

03779736

Incorporation date

27/05/1999

Size

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1999)

13/09/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/10/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/10/2009

Annual return made up to 2009-05-28 with full list of shareholders

View PDF (4 pages)

13/10/2009

Director's details changed for Bruce Douglas Robert Boswell on 2008-10-18

View PDF (2 pages)

13/10/2009

Director's details changed for Jacqueline Maria Boswell on 2008-10-18

View PDF (2 pages)

13/10/2009

Secretary's details changed for Jacqueline Maria Boswell on 2008-10-18

View PDF (1 pages)

07/10/2009

Registered office address changed from Amwell Mount Church Path Great Amwell Ware Hertfordshire SG12 9RB on 2009-10-08

View PDF (1 pages)

21/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/04/2009

Total exemption full accounts made up to 2008-05-31

View PDF (9 pages)

11/06/2008

Return made up to 28/05/08; full list of members

View PDF (4 pages)

17/03/2008

Total exemption full accounts made up to 2007-05-31

View PDF (9 pages)

03/07/2007

Return made up to 28/05/07; no change of members

View PDF (7 pages)

04/04/2007

Total exemption full accounts made up to 2006-05-31

View PDF (9 pages)

11/06/2006

Return made up to 28/05/06; full list of members

View PDF (7 pages)

04/04/2006

Total exemption full accounts made up to 2005-05-31

View PDF (9 pages)

22/06/2005

Return made up to 28/05/05; full list of members

View PDF (7 pages)

03/04/2005

Total exemption full accounts made up to 2004-05-31

View PDF (8 pages)

05/08/2004

Return made up to 28/05/04; full list of members

View PDF (7 pages)

01/04/2004

Total exemption full accounts made up to 2003-05-31

View PDF (8 pages)

24/06/2003

Return made up to 28/05/03; full list of members

View PDF (7 pages)

03/04/2003

Total exemption full accounts made up to 2002-05-31

View PDF (8 pages)

15/07/2002

Return made up to 28/05/02; full list of members

View PDF (7 pages)

09/05/2002

Total exemption full accounts made up to 2001-05-31

View PDF (8 pages)

16/07/2001

Return made up to 28/05/01; full list of members

View PDF (6 pages)

29/03/2001

Full accounts made up to 2000-05-31

View PDF (8 pages)

02/07/2000

Return made up to 28/05/00; full list of members

View PDF (6 pages)

02/07/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/07/2000

Registered office changed on 03/07/00

View PDF (0 pages)

16/11/1999

Ad 03/06/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

07/06/1999

New director appointed

View PDF (2 pages)

07/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

07/06/1999

Director resigned

View PDF (1 pages)

07/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

07/06/1999

Registered office changed on 08/06/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

27/05/1999

Incorporation

View PDF (17 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

30/05/2008

Last change occurred

30/05/2008

Accounts

Last made up date

30/05/2008

Next account date

30/05/2009

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	27/05/1999 - 01/06/1999	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	27/05/1999 - 01/06/1999	16826
Combined Nominees Limited	Nominee Director	27/05/1999 - 01/06/1999	7286
Boswell, Jacqueline Maria	Director	01/06/1999 - Present	-
Boswell, Bruce Douglas Robert	Director	01/06/1999 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MACFARLANE CONSULTING LIMITED

MACFARLANE CONSULTING LIMITED is an(a) Dissolved company incorporated on 27/05/1999 with the registered office located at The Firs Levens Green, Old Hall Green, Ware, Herts SG11 1HD. 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 MACFARLANE CONSULTING LIMITED?

MACFARLANE CONSULTING LIMITED is currently Dissolved. It was registered on 27/05/1999 and dissolved on 13/09/2010.

Where is MACFARLANE CONSULTING LIMITED located?

MACFARLANE CONSULTING LIMITED is registered at The Firs Levens Green, Old Hall Green, Ware, Herts SG11 1HD.

What does MACFARLANE CONSULTING LIMITED do?

MACFARLANE CONSULTING LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for MACFARLANE CONSULTING LIMITED?

The latest filing was on 13/09/2010: Final Gazette dissolved via compulsory strike-off.