MACNIVEN & CAMERON INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03935288

Incorporation date

27/02/2000

Size

Total Exemption Small

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2000)

25/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/10/2015

Application to strike the company off the register

View PDF (3 pages)

17/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (14 pages)

11/01/2015

Registered office address changed from Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ to Streling House 27 Hatchlands Road Redhill Surrey RH1 6RW on 2015-01-12

View PDF (2 pages)

17/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

21/05/2014

Director's details changed for Mr Christopher Charles Morse on 2014-01-01

View PDF (3 pages)

21/05/2014

Secretary's details changed for Mr Christopher Charles Morse on 2014-01-01

View PDF (3 pages)

08/05/2014

Secretary's details changed for Mr Christopher Charles Morse on 2014-01-01

View PDF (3 pages)

08/05/2014

Director's details changed for Mr Christopher Charles Morse on 2014-01-01

View PDF (3 pages)

20/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (14 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

24/07/2013

Registered office address changed from 7 Queen Street Mayfair London W1J 5PB on 2013-07-25

View PDF (2 pages)

12/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (14 pages)

01/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (11 pages)

08/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (14 pages)

17/10/2011

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

View PDF (3 pages)

17/10/2011

Appointment of Ian George Tromans as a director

View PDF (3 pages)

02/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

14/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (14 pages)

23/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

07/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (14 pages)

25/10/2009

Full accounts made up to 2008-12-31

View PDF (15 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 (14 pages)

01/06/2008

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

View PDF (5 pages)

22/04/2008

Appointment terminated director grant tromans

View PDF (1 pages)

11/09/2007

Full accounts made up to 2006-12-31

View PDF (14 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 (13 pages)

13/03/2006

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

View PDF (5 pages)

13/03/2006

Location of register of members

View PDF (1 pages)

06/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

09/06/2005

Registered office changed on 10/06/05 from: ringley park house, 59 reigate road, reigate, surrey RH2 0QJ

View PDF (1 pages)

08/04/2005

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

View PDF (1 pages)

10/03/2005

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)

10/03/2004

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

View PDF (5 pages)

06/01/2004

New director appointed

View PDF (3 pages)

06/01/2004

Director resigned

View PDF (1 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 (10 pages)

19/09/2002

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

View PDF (5 pages)

15/09/2002

Secretary's particulars changed

View PDF (1 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)

13/08/2001

Certificate of change of name

View PDF (2 pages)

31/07/2001

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

View PDF (5 pages)

05/03/2001

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

View PDF (5 pages)

05/03/2001

Secretary resigned

View PDF (1 pages)

05/03/2001

New secretary appointed

View PDF (2 pages)

11/10/2000

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

View PDF (1 pages)

11/04/2000

Registered office changed on 12/04/00 from: 47-49 green lane, northwood, middlesex HA6 3AE

View PDF (1 pages)

11/04/2000

New director appointed

View PDF (4 pages)

11/04/2000

New director appointed

View PDF (3 pages)

11/04/2000

New secretary appointed

View PDF (2 pages)

28/03/2000

Secretary resigned

View PDF (1 pages)

28/03/2000

Director resigned

View PDF (1 pages)

27/02/2000

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Bhardwaj Corporate Services Limited	Nominee Director	27/02/2000 - 15/03/2000	6099
Bhardwaj, Ashok	Nominee Secretary	27/02/2000 - 15/03/2000	4875
May, Jason Hurkett	Director	27/02/2000 - 11/12/2003	28
Tromans, Grant Neville	Director	27/02/2000 - 30/03/2008	31
Morse, Christopher Charles	Director	11/12/2003 - Present	20

Persons with Significant Control

No PSC data available.

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Description

About MACNIVEN & CAMERON INVESTMENTS LIMITED

MACNIVEN & CAMERON INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 27/02/2000 with the registered office located at Streling House 27 Hatchlands Road, Redhill, Surrey RH1 6RW. 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 MACNIVEN & CAMERON INVESTMENTS LIMITED?

MACNIVEN & CAMERON INVESTMENTS LIMITED is currently Dissolved. It was registered on 27/02/2000 and dissolved on 25/01/2016.

Where is MACNIVEN & CAMERON INVESTMENTS LIMITED located?

MACNIVEN & CAMERON INVESTMENTS LIMITED is registered at Streling House 27 Hatchlands Road, Redhill, Surrey RH1 6RW.

What does MACNIVEN & CAMERON INVESTMENTS LIMITED do?

MACNIVEN & CAMERON INVESTMENTS LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for MACNIVEN & CAMERON INVESTMENTS LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.