MACNIVEN & CAMERON EQUITY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02320261

Incorporation date

21/11/1988

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1988)

29/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

10/01/2012

Liquidators' statement of receipts and payments to 2011-12-10

View PDF (5 pages)

10/10/2011

Director's details changed for Mr Ian George Tromans on 2011-10-05

View PDF (3 pages)

04/07/2011

Liquidators' statement of receipts and payments to 2011-06-10

View PDF (11 pages)

05/01/2011

Liquidators' statement of receipts and payments to 2010-12-10

View PDF (6 pages)

07/07/2010

Liquidators' statement of receipts and payments to 2010-06-10

View PDF (12 pages)

23/12/2009

Liquidators' statement of receipts and payments to 2009-12-10

View PDF (6 pages)

19/10/2009

Termination of appointment of Brian Quinn as a director

View PDF (2 pages)

16/12/2008

Registered office changed on 17/12/2008 from 7 queen street mayfair london W1J 5PB

View PDF (1 pages)

16/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

16/12/2008

Resolutions

View PDF (2 pages)

16/12/2008

Declaration of solvency

View PDF (3 pages)

10/02/2008

Return made up to 30/01/08; bulk list available separately

View PDF (5 pages)

20/10/2007

Location of register of members (non legible)

View PDF (2 pages)

20/09/2007

Director resigned

View PDF (1 pages)

11/09/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

29/05/2007

New director appointed

View PDF (3 pages)

25/02/2007

Return made up to 30/01/07; bulk list available separately

View PDF (5 pages)

07/12/2006

Amended full accounts made up to 2004-12-31

View PDF (17 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

18/04/2006

Return made up to 30/01/06; bulk list available separately

View PDF (5 pages)

18/01/2006

Miscellaneous

View PDF (1 pages)

11/01/2006

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

11/01/2006

Re-registration of Memorandum and Articles

View PDF (40 pages)

11/01/2006

Application for reregistration from PLC to private

View PDF (1 pages)

11/01/2006

Resolutions

View PDF (0 pages)

11/01/2006

Resolutions

View PDF (1 pages)

22/12/2005

S-div 19/12/05

View PDF (1 pages)

20/10/2005

New director appointed

View PDF (2 pages)

06/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

07/09/2005

Director resigned

View PDF (1 pages)

17/08/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

17/08/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

03/07/2005

Registered office changed on 04/07/05 from: 46 berkeley square mayfair london W1J 5AT

View PDF (1 pages)

25/05/2005

Group of companies' accounts made up to 2004-03-31

View PDF (32 pages)

10/03/2005

Return made up to 30/01/05; full list of members

View PDF (51 pages)

10/03/2005

Director resigned

View PDF (1 pages)

10/03/2005

New director appointed

View PDF (2 pages)

21/10/2004

Director resigned

View PDF (1 pages)

21/10/2004

Director resigned

View PDF (1 pages)

28/09/2004

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

24/05/2004

Group of companies' accounts made up to 2003-03-31

View PDF (39 pages)

09/02/2004

Return made up to 30/01/04; full list of members

View PDF (51 pages)

17/11/2003

Director resigned

View PDF (1 pages)

17/11/2003

Director resigned

View PDF (1 pages)

17/11/2003

New director appointed

View PDF (3 pages)

17/11/2003

New director appointed

View PDF (3 pages)

30/10/2003

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

11/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/06/2003

Resolutions

View PDF (1 pages)

26/02/2003

Return made up to 30/01/03; full list of members

View PDF (40 pages)

20/02/2003

Group of companies' accounts made up to 2002-03-31

View PDF (39 pages)

09/02/2003

Ad 23/12/02--------- £ si [email protected]=13695980 £ ic 20743661/34439641

View PDF (2 pages)

20/11/2002

New director appointed

View PDF (1 pages)

19/11/2002

Auditor's resignation

View PDF (1 pages)

26/10/2002

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

15/09/2002

Secretary's particulars changed

View PDF (1 pages)

10/03/2002

Return made up to 30/01/02; full list of members

View PDF (41 pages)

10/03/2002

New director appointed

View PDF (2 pages)

10/03/2002

Director resigned

View PDF (1 pages)

10/03/2002

Director resigned

View PDF (1 pages)

10/03/2002

Director resigned

View PDF (1 pages)

10/03/2002

Director resigned

View PDF (1 pages)

18/02/2002

New director appointed

View PDF (3 pages)

05/02/2002

Director resigned

View PDF (1 pages)

05/02/2002

Director resigned

View PDF (1 pages)

05/02/2002

New director appointed

View PDF (3 pages)

05/02/2002

New director appointed

View PDF (4 pages)

25/01/2002

Statement of affairs

View PDF (44 pages)

25/01/2002

Ad 24/12/01--------- £ si [email protected]=1000000 £ ic 49743661/50743661

View PDF (2 pages)

25/01/2002

Resolutions

View PDF (1 pages)

23/01/2002

Ad 24/12/01--------- £ si [email protected]=29000000 £ ic 20743661/49743661

View PDF (2 pages)

20/12/2001

Director's particulars changed

View PDF (1 pages)

22/11/2001

Ad 15/10/01--------- £ si [email protected]=17850979 £ ic 2892682/20743661

View PDF (9 pages)

19/11/2001

Director's particulars changed

View PDF (1 pages)

01/11/2001

Auditor's resignation

View PDF (1 pages)

01/11/2001

Resolutions

View PDF (1 pages)

01/11/2001

Nc inc already adjusted 15/10/01

View PDF (1 pages)

26/09/2001

Prospectus

View PDF (58 pages)

20/09/2001

Group of companies' accounts made up to 2001-03-31

View PDF (25 pages)

10/09/2001

Auditor's resignation

View PDF (1 pages)

09/08/2001

Registered office changed on 10/08/01 from: 42-46 high street esher surrey KT10 9QY

View PDF (1 pages)

13/04/2001

Director resigned

View PDF (1 pages)

22/03/2001

Director resigned

View PDF (1 pages)

22/03/2001

Director resigned

View PDF (1 pages)

22/03/2001

Secretary resigned

View PDF (1 pages)

22/03/2001

New secretary appointed

View PDF (2 pages)

11/02/2001

Return made up to 30/01/01; full list of members

View PDF (58 pages)

22/11/2000

Ad 20/10/00--------- £ si [email protected]=500 £ ic 2861180/2861680

View PDF (2 pages)

12/10/2000

Ad 22/09/00--------- £ si [email protected]=21630 £ ic 2839550/2861180

View PDF (14 pages)

05/10/2000

Resolutions

View PDF (1 pages)

05/10/2000

Resolutions

View PDF (1 pages)

22/08/2000

Prospectus

View PDF (42 pages)

15/08/2000

Full group accounts made up to 2000-03-31

View PDF (29 pages)

31/05/2000

New director appointed

View PDF (2 pages)

23/05/2000

New director appointed

View PDF (2 pages)

23/05/2000

Director's particulars changed

View PDF (1 pages)

22/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

Resolutions

View PDF (1 pages)

09/05/2000

S-div 13/04/00

View PDF (1 pages)

20/04/2000

Resolutions

View PDF (1 pages)

20/04/2000

S-div 13/04/00

View PDF (1 pages)

06/04/2000

Ad 11/02/00--------- £ si [email protected]=156250 £ ic 2683300/2839550

View PDF (2 pages)

15/02/2000

Return made up to 30/01/00; full list of members

View PDF (43 pages)

10/02/2000

Particulars of mortgage/charge

View PDF (4 pages)

04/02/2000

Ad 30/12/99--------- £ si [email protected]=802100 £ ic 1881200/2683300

View PDF (2 pages)

04/01/2000

Ad 07/12/99--------- £ si [email protected]=278373 £ ic 1602827/1881200

View PDF (3 pages)

04/01/2000

Ad 23/12/99--------- £ si [email protected]=2500 £ ic 1600327/1602827

View PDF (2 pages)

04/01/2000

Ad 21/12/99--------- £ si [email protected]=8333 £ ic 1591994/1600327

View PDF (2 pages)

04/11/1999

New director appointed

View PDF (2 pages)

27/10/1999

Full group accounts made up to 1999-03-31

View PDF (20 pages)

19/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/10/1999

Ad 23/09/99-08/10/99 £ si [email protected]=761399 £ ic 830595/1591994

View PDF (4 pages)

23/09/1999

Ad 06/09/99--------- £ si [email protected]=5000 £ ic 825595/830595

View PDF (2 pages)

23/09/1999

Ad 13/09/99--------- £ si [email protected]=5000 £ ic 820595/825595

View PDF (2 pages)

21/06/1999

Ad 14/06/99--------- £ si [email protected]=100000 £ ic 720595/820595

View PDF (2 pages)

15/06/1999

Particulars of contract relating to shares

View PDF (4 pages)

15/06/1999

Particulars of contract relating to shares

View PDF (4 pages)

15/06/1999

Particulars of contract relating to shares

View PDF (4 pages)

15/06/1999

Ad 07/06/99--------- £ si [email protected]=90965 £ ic 629630/720595

View PDF (2 pages)

15/06/1999

Memorandum and Articles of Association

View PDF (6 pages)

15/06/1999

Resolutions

View PDF (1 pages)

15/06/1999

Resolutions

View PDF (0 pages)

15/06/1999

Resolutions

View PDF (1 pages)

15/06/1999

£ nc 3500000/50000000 04/06/99

View PDF (1 pages)

24/03/1999

Ad 25/01/99--------- £ si [email protected]

View PDF (2 pages)

24/03/1999

Ad 25/01/99--------- £ si [email protected]

View PDF (2 pages)

25/02/1999

Return made up to 30/01/99; full list of members

View PDF (13 pages)

25/02/1999

Location of register of members address changed

View PDF (0 pages)

05/02/1999

Ad 29/01/99--------- £ si [email protected]=16714 £ ic 629629/646343

View PDF (2 pages)

05/01/1999

Ad 21/12/98--------- £ si [email protected]=411 £ ic 629218/629629

View PDF (2 pages)

29/11/1998

Director resigned

View PDF (1 pages)

29/11/1998

Ad 16/10/98--------- £ si [email protected]=33333 £ ic 595885/629218

View PDF (2 pages)

04/11/1998

New director appointed

View PDF (0 pages)

02/11/1998

Full accounts made up to 1998-03-31

View PDF (21 pages)

24/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/05/1998

Location of register of members (non legible)

View PDF (1 pages)

13/04/1998

Return made up to 30/01/98; full list of members

View PDF (8 pages)

13/04/1998

Director's particulars changed

View PDF (0 pages)

09/02/1998

Ad 28/11/97--------- £ si [email protected]=170253 £ ic 425632/595885

View PDF (6 pages)

06/01/1998

Registered office changed on 07/01/98 from: 32A high street esher surrey KT10 9RT

View PDF (1 pages)

01/12/1997

Resolutions

View PDF (2 pages)

01/12/1997

Resolutions

View PDF (2 pages)

27/11/1997

Certificate of change of name

View PDF (3 pages)

12/11/1997

Prospectus

View PDF (46 pages)

27/10/1997

Ad 21/10/97--------- £ si [email protected]=2 £ ic 425630/425632

View PDF (2 pages)

25/10/1997

Director's particulars changed

View PDF (1 pages)

25/10/1997

Director's particulars changed

View PDF (1 pages)

14/10/1997

Full group accounts made up to 1997-03-31

View PDF (17 pages)

24/07/1997

Director resigned

View PDF (1 pages)

20/04/1997

Resolutions

View PDF (2 pages)

20/04/1997

New director appointed

View PDF (2 pages)

20/04/1997

New director appointed

View PDF (2 pages)

16/04/1997

Director resigned

View PDF (1 pages)

10/03/1997

Return made up to 30/01/97; bulk list available separately

View PDF (10 pages)

31/01/1997

Director's particulars changed

View PDF (1 pages)

13/10/1996

Full group accounts made up to 1996-03-31

View PDF (18 pages)

26/09/1996

Director resigned

View PDF (1 pages)

07/08/1996

New director appointed

View PDF (2 pages)

25/03/1996

Return made up to 30/01/96; bulk list available separately

View PDF (16 pages)

19/03/1996

Director's particulars changed

View PDF (1 pages)

31/10/1995

Full group accounts made up to 1995-03-31

View PDF (18 pages)

05/04/1995

Return made up to 30/01/95; full list of members

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (193 pages)

27/10/1994

Full group accounts made up to 1994-03-31

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27/09/1994

New director appointed

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21/02/1994

Return made up to 30/01/94; full list of members

View PDF (16 pages)

21/02/1994

Location of register of members address changed

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21/02/1994

Secretary's particulars changed

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05/10/1993

Full group accounts made up to 1993-03-31

View PDF (18 pages)

17/04/1993

Secretary's particulars changed

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12/04/1993

Registered office changed on 13/04/93 from: 32A high street esher surrey KT10 9RT

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07/04/1993

Secretary's particulars changed

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07/04/1993

Registered office changed on 08/04/93 from: 32A high street esher surrey KT10 9RT

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07/04/1993

Registered office changed on 08/04/93 from: grapes house high street esher surrey KT10 9QA

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25/03/1993

Return made up to 30/01/93; bulk list available separately

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26/10/1992

Full group accounts made up to 1992-03-31

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08/04/1992

Return made up to 30/01/92; bulk list available separately

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08/04/1992

Registered office changed on 09/04/92

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07/04/1992

Annual return made up to 30/01/92

View PDF (13 pages)

13/01/1992

Director resigned

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13/01/1992

Director resigned

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11/11/1991

New director appointed

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30/10/1991

Director's particulars changed

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17/10/1991

Full group accounts made up to 1991-03-31

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26/03/1991

Return made up to 30/01/91; full list of members

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21/08/1990

Full group accounts made up to 1990-03-31

View PDF (15 pages)

24/06/1990

Director resigned

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20/03/1990

Registered office changed on 21/03/90 from: 100 fetter lane london EC4A 1DD

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20/03/1990

Return made up to 30/01/90; bulk list available separately

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13/11/1989

New director appointed

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06/09/1989

Certificate of authorisation to commence business and borrow

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06/09/1989

Application to commence business

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08/06/1989

Location of register of directors' interests

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08/06/1989

Wd 30/05/89 ad 05/04/89--------- premium £ si [email protected]=425630 £ ic 2/425632

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16/04/1989

Prospectus

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14/02/1989

Resolutions

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14/02/1989

Secretary resigned;new secretary appointed

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12/02/1989

Director resigned;new director appointed

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04/02/1989

Resolutions

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04/02/1989

Resolutions

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04/02/1989

Registered office changed on 05/02/89 from: kreston house 8 gate street london WC2A 3HJ

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04/02/1989

Director resigned;new director appointed

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04/02/1989

Secretary resigned;new secretary appointed

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29/01/1989

Registered office changed on 30/01/89 from: 2 baches street london N1 6UB

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29/01/1989

S-div

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29/01/1989

Resolutions

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29/01/1989

Resolutions

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29/01/1989

£ nc 100000/3500000

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25/01/1989

Certificate of change of name

View PDF (2 pages)

23/01/1989

Resolutions

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21/11/1988

Incorporation

View PDF (9 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Gill, Matthew Danby	Director	19/02/2002 - 07/11/2003	62
Paterson-Brown, Timothy	Director	07/11/2003 - 20/09/2004	22
Boot, George Robert	Director	12/05/2000 - 13/02/2001	74
Hewitt, Peter Lionel Raleigh	Director	02/08/1996 - 11/07/1997	268
Corrie, Roderick James Hugh Mcleod	Director	19/05/2000 - 05/04/2001	13

Persons with Significant Control

No PSC data available.

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Description

About MACNIVEN & CAMERON EQUITY HOLDINGS LIMITED

MACNIVEN & CAMERON EQUITY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/11/1988 with the registered office located at C/O MERDER & HOLE, 3rd Floor 76 Shoe Lane, London EC4A 3JB. 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 MACNIVEN & CAMERON EQUITY HOLDINGS LIMITED?

MACNIVEN & CAMERON EQUITY HOLDINGS LIMITED is currently Dissolved. It was registered on 21/11/1988 and dissolved on 29/04/2012.

Where is MACNIVEN & CAMERON EQUITY HOLDINGS LIMITED located?

MACNIVEN & CAMERON EQUITY HOLDINGS LIMITED is registered at C/O MERDER & HOLE, 3rd Floor 76 Shoe Lane, London EC4A 3JB.

What does MACNIVEN & CAMERON EQUITY HOLDINGS LIMITED do?

MACNIVEN & CAMERON EQUITY HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MACNIVEN & CAMERON EQUITY HOLDINGS LIMITED?

The latest filing was on 29/04/2012: Final Gazette dissolved following liquidation.