MACNIVEN & CAMERON (HOLLOWAY ROAD) LIMITED

Key Data

Status

Dissolved

Company No.

03935763

Incorporation date

28/02/2000

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2000)

10/05/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

25/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/03/2009

Return made up to 28/02/09; full list of members

View PDF (5 pages)

21/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

24/06/2008

Return made up to 28/02/08; full list of members

View PDF (5 pages)

11/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

12/03/2007

Return made up to 28/02/07; full list of members

View PDF (5 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

16/08/2006

Director's particulars changed

View PDF (1 pages)

14/03/2006

Return made up to 28/02/06; full list of members

View PDF (5 pages)

14/03/2006

Location of register of members

View PDF (1 pages)

21/02/2006

Director's particulars changed

View PDF (1 pages)

06/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

13/04/2005

Secretary resigned

View PDF (1 pages)

13/04/2005

Director resigned

View PDF (1 pages)

13/04/2005

New secretary appointed

View PDF (2 pages)

08/04/2005

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

13/03/2005

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

View PDF (5 pages)

04/08/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

20/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/03/2004

Return made up to 28/02/04; full list of members

View PDF (5 pages)

22/04/2003

Director's particulars changed

View PDF (1 pages)

08/04/2003

Return made up to 28/02/03; full list of members

View PDF (5 pages)

04/03/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

15/09/2002

Secretary's particulars changed

View PDF (1 pages)

02/08/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

18/03/2002

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

View PDF (5 pages)

18/03/2002

Location of register of members

View PDF (1 pages)

27/02/2002

Director's particulars changed

View PDF (1 pages)

02/12/2001

Director's particulars changed

View PDF (1 pages)

31/07/2001

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

View PDF (9 pages)

06/06/2001

Particulars of mortgage/charge

View PDF (19 pages)

08/05/2001

Particulars of mortgage/charge

View PDF (19 pages)

19/04/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

20/03/2001

New secretary appointed

View PDF (2 pages)

20/03/2001

Secretary resigned

View PDF (1 pages)

18/02/2001

Accounting reference date shortened from 28/02/01 to 30/09/00

View PDF (1 pages)

14/07/2000

Particulars of mortgage/charge

View PDF (4 pages)

28/03/2000

Director resigned

View PDF (1 pages)

28/03/2000

Secretary resigned

View PDF (1 pages)

27/03/2000

Certificate of change of name

View PDF (2 pages)

23/03/2000

New secretary appointed

View PDF (2 pages)

23/03/2000

New director appointed

View PDF (3 pages)

23/03/2000

New director appointed

View PDF (4 pages)

23/03/2000

Registered office changed on 24/03/00 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

28/02/2000

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
NEWBRIDGE REGISTRARS LIMITED	Corporate Secretary	28/03/2005 - Present	36
NEWBRIDGE REGISTRARS LIMITED	Corporate Secretary	28/02/2000 - 05/03/2001	36
Bhardwaj Corporate Services Limited	Nominee Director	28/02/2000 - 14/03/2000	6099
Tromans, Grant Neville	Director	28/02/2000 - 28/03/2005	31
May, Jason Hurkett	Director	28/02/2000 - Present	28

Persons with Significant Control

No PSC data available.

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Description

About MACNIVEN & CAMERON (HOLLOWAY ROAD) LIMITED

MACNIVEN & CAMERON (HOLLOWAY ROAD) LIMITED is an(a) Dissolved company incorporated on 28/02/2000 with the registered office located at Ringley Park House, 59 Reigate Road, Reigate, Surrey RH2 0QJ. 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 (HOLLOWAY ROAD) LIMITED?

MACNIVEN & CAMERON (HOLLOWAY ROAD) LIMITED is currently Dissolved. It was registered on 28/02/2000 and dissolved on 10/05/2010.

Where is MACNIVEN & CAMERON (HOLLOWAY ROAD) LIMITED located?

MACNIVEN & CAMERON (HOLLOWAY ROAD) LIMITED is registered at Ringley Park House, 59 Reigate Road, Reigate, Surrey RH2 0QJ.

What does MACNIVEN & CAMERON (HOLLOWAY ROAD) LIMITED do?

MACNIVEN & CAMERON (HOLLOWAY ROAD) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for MACNIVEN & CAMERON (HOLLOWAY ROAD) LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved via compulsory strike-off.