MACNIVEN & CAMERON (PLYMOUTH) LIMITED

Key Data

Status

Dissolved

Company No.

03477003

Incorporation date

04/12/1997

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1997)

07/05/2012

Final Gazette dissolved via voluntary strike-off

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23/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/01/2012

Application to strike the company off the register

View PDF (3 pages)

18/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

28/03/2011

Appointment of Ambassador Directors Limited as a director

View PDF (3 pages)

07/03/2011

Director's details changed for Mr Jason Hurkett May on 2010-11-11

View PDF (3 pages)

09/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

02/02/2011

Termination of appointment of Charles Gooch as a director

View PDF (2 pages)

02/02/2011

Termination of appointment of Christopher Morse as a secretary

View PDF (2 pages)

02/02/2011

Registered office address changed from 7 Queen Street Mayfair London W1J 5PB on 2011-02-03

View PDF (2 pages)

23/01/2011

Appointment of Cavendish Secretarial Limited as a secretary

View PDF (3 pages)

05/01/2011

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (14 pages)

23/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

05/01/2010

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (14 pages)

25/10/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

22/01/2009

Return made up to 05/12/08; full list of members

View PDF (5 pages)

21/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

22/04/2008

Appointment Terminated Director grant tromans

View PDF (1 pages)

30/12/2007

Return made up to 05/12/07; full list of members

View PDF (6 pages)

11/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

30/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/01/2007

Return made up to 05/12/06; full list of members

View PDF (6 pages)

10/01/2007

Location of register of members address changed

View PDF (0 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

16/08/2006

Director's particulars changed

View PDF (1 pages)

21/02/2006

Director's particulars changed

View PDF (1 pages)

07/02/2006

Location of register of members

View PDF (1 pages)

31/01/2006

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

View PDF (6 pages)

31/01/2006

Location of register of members

View PDF (1 pages)

06/10/2005

Full accounts made up to 2004-12-31

View PDF (13 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)

15/12/2004

Return made up to 05/12/04; full list of members

View PDF (6 pages)

04/08/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

20/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/04/2004

Particulars of mortgage/charge

View PDF (5 pages)

06/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2003

Return made up to 05/12/03; full list of members

View PDF (6 pages)

16/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/04/2003

Director's particulars changed

View PDF (1 pages)

04/03/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

30/12/2002

Return made up to 05/12/02; full list of members

View PDF (6 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 (12 pages)

27/02/2002

Director's particulars changed

View PDF (1 pages)

30/12/2001

Return made up to 05/12/01; full list of members

View PDF (6 pages)

30/12/2001

Location of register of members

View PDF (1 pages)

30/12/2001

Location of debenture register (non legible)

View PDF (2 pages)

21/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/12/2001

Director's particulars changed

View PDF (1 pages)

31/07/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

04/07/2001

Particulars of mortgage/charge

View PDF (10 pages)

20/03/2001

New secretary appointed

View PDF (2 pages)

20/03/2001

Secretary resigned

View PDF (1 pages)

19/12/2000

Return made up to 05/12/00; full list of members

View PDF (7 pages)

23/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

17/07/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

15/06/2000

Particulars of mortgage/charge

View PDF (7 pages)

04/06/2000

Accounting reference date shortened from 31/12/99 to 30/09/99

View PDF (1 pages)

11/01/2000

Particulars of mortgage/charge

View PDF (15 pages)

04/01/2000

Full accounts made up to 1998-12-31

View PDF (12 pages)

12/12/1999

Return made up to 05/12/99; full list of members

View PDF (7 pages)

02/08/1999

Director's particulars changed

View PDF (1 pages)

23/03/1999

Return made up to 05/12/98; full list of members

View PDF (10 pages)

23/03/1999

Director's particulars changed

View PDF (1 pages)

12/03/1999

New director appointed

View PDF (3 pages)

04/03/1999

New secretary appointed

View PDF (2 pages)

04/03/1999

Secretary resigned

View PDF (1 pages)

05/10/1998

Director resigned

View PDF (0 pages)

08/09/1998

Particulars of mortgage/charge

View PDF (8 pages)

31/08/1998

Certificate of change of name

View PDF (2 pages)

19/08/1998

Secretary resigned

View PDF (1 pages)

19/08/1998

Director resigned

View PDF (1 pages)

21/07/1998

Certificate of change of name

View PDF (2 pages)

12/07/1998

Registered office changed on 13/07/98 from: 5 elizabeth court high street henlow bedfordshire SG16 6EQ

View PDF (1 pages)

12/07/1998

New secretary appointed

View PDF (2 pages)

12/07/1998

New director appointed

View PDF (2 pages)

21/06/1998

New director appointed

View PDF (2 pages)

21/06/1998

New director appointed

View PDF (2 pages)

27/01/1998

Secretary resigned

View PDF (1 pages)

27/01/1998

Director resigned

View PDF (1 pages)

27/01/1998

Registered office changed on 28/01/98 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

04/12/1997

Incorporation

View PDF (7 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
CAVENDISH SECRETARIAL LIMITED	Corporate Secretary	31/12/2010 - Present	7
NEWBRIDGE REGISTRARS LIMITED	Corporate Secretary	24/09/1998 - 06/03/2001	37
AMBASSADOR DIRECTORS LIMITED	Corporate Director	14/02/2011 - Present	6
Gooch, Charles Albert	Director	07/08/1998 - 31/12/2010	14
Tromans, Grant Neville	Director	05/12/1997 - 31/03/2008	31

Persons with Significant Control

No PSC data available.

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Description

About MACNIVEN & CAMERON (PLYMOUTH) LIMITED

MACNIVEN & CAMERON (PLYMOUTH) LIMITED is an(a) Dissolved company incorporated on 04/12/1997 with the registered office located at 72 New Cavendish Street, London W1G 8AU. 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 (PLYMOUTH) LIMITED?

MACNIVEN & CAMERON (PLYMOUTH) LIMITED is currently Dissolved. It was registered on 04/12/1997 and dissolved on 07/05/2012.

Where is MACNIVEN & CAMERON (PLYMOUTH) LIMITED located?

MACNIVEN & CAMERON (PLYMOUTH) LIMITED is registered at 72 New Cavendish Street, London W1G 8AU.

What does MACNIVEN & CAMERON (PLYMOUTH) LIMITED do?

MACNIVEN & CAMERON (PLYMOUTH) LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

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

The latest filing was on 07/05/2012: Final Gazette dissolved via voluntary strike-off.