MACHURST HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01504883

Incorporation date

30/06/1980

Size

Classification

Contacts

Registered address

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Latest events (Record since 30/06/1980)

12/10/2010

Final Gazette dissolved via voluntary strike-off

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29/06/2010

First Gazette notice for voluntary strike-off

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15/06/2010

Application to strike the company off the register

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18/02/2010

Annual return made up to 2009-12-19 with full list of shareholders

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18/02/2010

Director's details changed for Jeremy Taylor on 2009-12-18

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12/02/2010

Termination of appointment of Delvehill Limited as a secretary

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21/05/2009

Total exemption full accounts made up to 2008-09-30

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06/03/2009

Return made up to 19/12/08; full list of members; amend

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11/02/2009

Return made up to 19/12/08; full list of members

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11/02/2009

Director's Change of Particulars / jeremy taylor / 18/07/2008 / HouseName/Number was: , now: 11; Street was: 12 hans road, now: john street; Post Code was: SW3 1RT, now: WC1N 2EB

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26/06/2008

Total exemption full accounts made up to 2007-09-30

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09/01/2008

Return made up to 19/12/07; no change of members

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05/06/2007

Total exemption full accounts made up to 2006-09-30

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18/01/2007

Return made up to 19/12/06; full list of members

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18/01/2007

Director's particulars changed

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12/10/2006

Secretary resigned

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12/10/2006

New secretary appointed

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22/06/2006

Total exemption full accounts made up to 2005-09-30

View PDF (8 pages)

25/01/2006

Return made up to 19/12/05; full list of members

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21/06/2005

Accounts made up to 2004-09-30

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14/12/2004

Return made up to 19/12/04; full list of members

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18/06/2004

Accounts made up to 2003-09-30

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25/01/2004

Return made up to 19/12/03; full list of members

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25/01/2004

Secretary resigned

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04/08/2003

Accounts made up to 2002-09-30

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03/02/2003

New director appointed

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03/02/2003

Director resigned

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03/02/2003

Return made up to 19/12/02; full list of members

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12/07/2002

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

View PDF (10 pages)

31/12/2001

Return made up to 19/12/01; full list of members

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31/07/2001

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

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02/01/2001

Return made up to 19/12/00; full list of members

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18/07/2000

Full accounts made up to 1999-09-30

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27/01/2000

Return made up to 19/12/99; full list of members

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27/07/1999

Full accounts made up to 1998-09-30

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19/03/1999

New secretary appointed

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19/03/1999

New director appointed

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19/03/1999

Secretary resigned

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14/03/1999

Director resigned

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23/12/1998

Return made up to 19/12/98; full list of members

View PDF (6 pages)

12/03/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

11/12/1997

Return made up to 19/12/97; full list of members

View PDF (6 pages)

25/01/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

15/01/1997

Return made up to 19/12/96; full list of members

View PDF (6 pages)

13/06/1996

Full accounts made up to 1995-09-30

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15/12/1995

Return made up to 19/12/95; full list of members

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15/12/1995

Director's particulars changed

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07/09/1995

Registered office changed on 07/09/95 from: 46 battersea high street london SW11 3HX

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11/01/1995

Full group accounts made up to 1994-09-30

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11/01/1995

Return made up to 19/12/94; no change of members

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13/10/1994

Registered office changed on 13/10/94 from: 46 battersea high street london SW11 3HX

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23/08/1994

Registered office changed on 23/08/94 from: mountbarrow house 12 elizabeth street london SW1W 9RB

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11/02/1994

Full group accounts made up to 1993-09-30

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09/01/1994

Return made up to 19/12/93; full list of members

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15/03/1993

Full accounts made up to 1992-09-30

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16/12/1992

Return made up to 19/12/92; full list of members

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03/02/1992

Full group accounts made up to 1991-09-30

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04/01/1992

Return made up to 19/12/91; full list of members

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09/01/1991

Return made up to 19/12/90; full list of members

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20/12/1990

Full group accounts made up to 1990-09-30

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01/08/1990

Registered office changed on 01/08/90 from: 246 bishopsgate london EC2M 4PB

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21/05/1990

Full accounts made up to 1989-09-30

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12/12/1989

Return made up to 16/10/89; full list of members

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10/05/1989

Full accounts made up to 1988-09-30

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20/04/1989

Secretary resigned;new secretary appointed

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14/12/1988

Registered office changed on 14/12/88 from: mappin 4 winsley street london W1N 8EB

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29/04/1988

Return made up to 23/03/88; full list of members

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20/04/1988

Accounts for a small company made up to 1987-09-30

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04/02/1988

Secretary resigned;new secretary appointed

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07/12/1987

Return made up to 12/08/87; full list of members

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29/09/1987

Full group accounts made up to 1986-09-30

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20/07/1987

Registered office changed on 20/07/87 from: dorville house 14 john princes st london W1

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18/09/1986

Return made up to 12/09/86; full list of members

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03/09/1986

Full accounts made up to 1985-09-30

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12/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/02/1984

Accounts made up to 1982-09-30

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30/06/1980

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

30/09/2008

Last change occurred

30/09/2008

Accounts

Last made up date

30/09/2008

Next account date

30/09/2009

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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
Robinson, Jill Irene	Director	08/03/1999 - 21/01/2003	2
DELVEHILL LIMITED	Corporate Secretary	30/09/2006 - 18/12/2009	-
Taylor, Jeremy	Director	21/01/2003 - Present	5
QUESTA SERVICES LIMITED	Corporate Secretary	08/03/1999 - 30/09/2006	1

Persons with Significant Control

No PSC data available.

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Description

About MACHURST HOLDINGS LIMITED

MACHURST HOLDINGS LIMITED is an(a) Dissolved company incorporated on 30/06/1980 with the registered office located at Pyle House, 136 & 137 Pyle Street, Newport, Isle Of Wight PO30 2JW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MACHURST HOLDINGS LIMITED?

MACHURST HOLDINGS LIMITED is currently Dissolved. It was registered on 30/06/1980 and dissolved on 12/10/2010.

Where is MACHURST HOLDINGS LIMITED located?

MACHURST HOLDINGS LIMITED is registered at Pyle House, 136 & 137 Pyle Street, Newport, Isle Of Wight PO30 2JW.

What is the latest filing for MACHURST HOLDINGS LIMITED?

The latest filing was on 12/10/2010: Final Gazette dissolved via voluntary strike-off.