MACLEOD MCCOMBE (PRODUCE) LIMITED

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MACLEOD MCCOMBE (PRODUCE) LIMITED

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Key Data

Status

Dissolved

Company No.

03342171

Incorporation date

31/03/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 31/03/1997)
dot icon25/12/2011
Final Gazette dissolved following liquidation
dot icon25/09/2011
Liquidators' statement of receipts and payments to 2011-09-15
dot icon25/09/2011
Return of final meeting in a creditors' voluntary winding up
dot icon30/03/2011
Liquidators' statement of receipts and payments to 2011-03-17
dot icon06/10/2010
Liquidators' statement of receipts and payments to 2010-09-17
dot icon06/04/2010
Liquidators' statement of receipts and payments to 2010-03-17
dot icon08/10/2009
Liquidators' statement of receipts and payments to 2009-09-17
dot icon30/04/2009
Liquidators' statement of receipts and payments to 2009-03-17
dot icon21/10/2008
Liquidators' statement of receipts and payments to 2008-09-17
dot icon15/04/2008
Registered office changed on 16/04/2008 from 8 baker street london W1U 3LL
dot icon07/04/2008
Liquidators' statement of receipts and payments to 2008-09-17
dot icon28/02/2008
Insolvency filing
dot icon25/09/2007
Liquidators' statement of receipts and payments
dot icon04/04/2007
Liquidators' statement of receipts and payments
dot icon10/10/2006
Liquidators' statement of receipts and payments
dot icon23/03/2006
Liquidators' statement of receipts and payments
dot icon19/10/2005
Liquidators' statement of receipts and payments
dot icon31/03/2005
Liquidators' statement of receipts and payments
dot icon14/10/2004
Liquidators' statement of receipts and payments
dot icon01/04/2004
Liquidators' statement of receipts and payments
dot icon11/02/2004
Notice of Constitution of Liquidation Committee
dot icon24/09/2003
Liquidators' statement of receipts and payments
dot icon27/03/2003
Liquidators' statement of receipts and payments
dot icon10/12/2002
Notice of ceasing to act as a voluntary liquidator
dot icon16/10/2002
Miscellaneous
dot icon16/10/2002
Appointment of a voluntary liquidator
dot icon13/10/2002
Liquidators' statement of receipts and payments
dot icon04/02/2002
Notice of Constitution of Liquidation Committee
dot icon08/10/2001
Registered office changed on 09/10/01 from: 2 bloomsbury street london WC1B 3ST
dot icon07/10/2001
Notice of Constitution of Liquidation Committee
dot icon07/10/2001
Resolutions
dot icon07/10/2001
Statement of affairs
dot icon07/10/2001
Appointment of a voluntary liquidator
dot icon24/07/2001
Full accounts made up to 2000-09-30
dot icon23/04/2001
Return made up to 01/04/01; full list of members
dot icon23/04/2001
Director's particulars changed
dot icon23/04/2001
Location of register of members address changed
dot icon27/12/2000
Registered office changed on 28/12/00 from: 4 london wall building blomfield street london EC2M 5NT
dot icon19/04/2000
Full accounts made up to 1999-09-30
dot icon17/04/2000
Return made up to 01/04/00; full list of members
dot icon20/10/1999
Director resigned
dot icon03/05/1999
Return made up to 01/04/99; no change of members
dot icon03/05/1999
Director's particulars changed
dot icon01/02/1999
Full accounts made up to 1998-09-30
dot icon15/11/1998
New director appointed
dot icon26/03/1998
Return made up to 01/04/98; full list of members
dot icon26/03/1998
Director's particulars changed
dot icon13/10/1997
Ad 30/09/97--------- £ si 49998@1=49998 £ ic 2/50000
dot icon17/08/1997
Particulars of mortgage/charge
dot icon08/07/1997
Accounting reference date extended from 30/04/98 to 30/09/98
dot icon05/06/1997
Director's particulars changed
dot icon05/04/1997
New secretary appointed
dot icon05/04/1997
New director appointed
dot icon05/04/1997
New director appointed
dot icon05/04/1997
New director appointed
dot icon05/04/1997
New director appointed
dot icon05/04/1997
New director appointed
dot icon05/04/1997
Secretary resigned
dot icon05/04/1997
Director resigned
dot icon31/03/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Total Exemption Full
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
31/03/1997 - 31/03/1997
38039
WATERLOW NOMINEES LIMITED
Nominee Director
31/03/1997 - 31/03/1997
36021
Mccombe, George Macleod
Director
31/03/1997 - Present
2
Baker, Kirsty Hay
Director
31/03/1997 - Present
4
Mccombe, Jacqueline Patricia
Director
31/03/1997 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About MACLEOD MCCOMBE (PRODUCE) LIMITED

MACLEOD MCCOMBE (PRODUCE) LIMITED is an(a) Dissolved company incorporated on 31/03/1997 with the registered office located at C/O BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MACLEOD MCCOMBE (PRODUCE) LIMITED?

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MACLEOD MCCOMBE (PRODUCE) LIMITED is currently Dissolved. It was registered on 31/03/1997 and dissolved on 25/12/2011.

Where is MACLEOD MCCOMBE (PRODUCE) LIMITED located?

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MACLEOD MCCOMBE (PRODUCE) LIMITED is registered at C/O BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU.

What does MACLEOD MCCOMBE (PRODUCE) LIMITED do?

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MACLEOD MCCOMBE (PRODUCE) LIMITED operates in the Wholesale of fruit and vegetables (51.31 - SIC 2003) sector.

What is the latest filing for MACLEOD MCCOMBE (PRODUCE) LIMITED?

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The latest filing was on 25/12/2011: Final Gazette dissolved following liquidation.