MACQUARIE REGIONAL SHAREHOLDINGS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04535338

Incorporation date

12/09/2002

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2002)

02/05/2011

Final Gazette dissolved via voluntary strike-off

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17/01/2011

First Gazette notice for voluntary strike-off

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03/01/2011

Application to strike the company off the register

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22/12/2010

Statement by Directors

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22/12/2010

Statement of capital on 2010-12-23

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22/12/2010

Solvency Statement dated 20/12/10

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22/12/2010

Resolutions

View PDF (1 pages)

09/08/2010

Director's details changed for Mr Wayne Anthony Leamon on 2010-07-30

View PDF (2 pages)

17/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

30/01/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

03/12/2009

Director's details changed for Mr Wayne Anthony Leamon on 2009-12-04

View PDF (2 pages)

03/12/2009

Director's details changed for Sebastian Barrack on 2009-12-04

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03/12/2009

Director's details changed for Robert John Tallentire on 2009-12-04

View PDF (2 pages)

03/12/2009

Secretary's details changed for James William Greenfield on 2009-12-04

View PDF (1 pages)

06/08/2009

Secretary's Change of Particulars / james greenfield / 31/07/2009 / HouseName/Number was: the thatched cottage, now: 46; Street was: dowsett lane, now: oliver road; Area was: ramsden heath, now: shenfield; Post Town was: billericay, now: essex; Region was: essex, now: ; Post Code was: CM11 1JL, now: CM15 8QA; Country was: , now: united kingdom

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12/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

02/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

12/01/2009

Secretary's Change of Particulars / james greenfield / 02/01/2009 / HouseName/Number was: 5, now: the thatched cottage; Street was: orkney gardens, now: dowsett lane; Area was: , now: ramsden heath; Post Town was: wickford, now: billericay; Post Code was: SS12 9GS, now: CM11 1JL; Country was: , now: united kingdom

View PDF (1 pages)

08/10/2008

Appointment Terminated Secretary robert tallentire

View PDF (1 pages)

01/10/2008

Resolutions

View PDF (1 pages)

19/06/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

09/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

18/11/2007

Director resigned

View PDF (1 pages)

18/11/2007

Director resigned

View PDF (1 pages)

18/11/2007

New director appointed

View PDF (4 pages)

18/11/2007

New director appointed

View PDF (3 pages)

09/09/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

29/08/2007

New secretary appointed

View PDF (2 pages)

29/08/2007

Secretary resigned

View PDF (1 pages)

20/08/2007

Resolutions

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20/08/2007

Resolutions

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20/08/2007

Resolutions

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20/08/2007

Resolutions

View PDF (1 pages)

26/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

19/11/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

03/05/2006

Return made up to 31/03/06; no change of members

View PDF (8 pages)

05/12/2005

Director resigned

View PDF (1 pages)

30/10/2005

New director appointed

View PDF (2 pages)

30/10/2005

New secretary appointed

View PDF (2 pages)

10/10/2005

Group of companies' accounts made up to 2005-03-31

View PDF (16 pages)

10/08/2005

Secretary's particulars changed

View PDF (1 pages)

14/06/2005

Director's particulars changed

View PDF (1 pages)

03/05/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

02/02/2005

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

View PDF (17 pages)

03/11/2004

Secretary's particulars changed

View PDF (1 pages)

28/09/2004

Director's particulars changed

View PDF (1 pages)

28/09/2004

Director's particulars changed

View PDF (1 pages)

03/05/2004

Director's particulars changed

View PDF (1 pages)

22/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

22/04/2004

Director's particulars changed

View PDF (0 pages)

02/02/2004

Auditor's resignation

View PDF (1 pages)

01/02/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

09/11/2003

Secretary's particulars changed

View PDF (1 pages)

21/10/2003

Return made up to 13/09/03; full list of members

View PDF (7 pages)

21/10/2003

Registered office changed on 22/10/03

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21/10/2003

New secretary appointed

View PDF (1 pages)

14/10/2003

New secretary appointed

View PDF (2 pages)

14/10/2003

Secretary resigned

View PDF (1 pages)

31/10/2002

Ad 16/09/02--------- au$ si 9999@1=9999 au$ ic 1/10000

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31/10/2002

Accounting reference date shortened from 30/09/03 to 31/03/03

View PDF (1 pages)

22/09/2002

New director appointed

View PDF (2 pages)

18/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

18/09/2002

Director resigned

View PDF (2 pages)

18/09/2002

New secretary appointed

View PDF (2 pages)

18/09/2002

New director appointed

View PDF (2 pages)

18/09/2002

New director appointed

View PDF (2 pages)

12/09/2002

Incorporation

View PDF (45 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Learmonth, Ian	Director	12/09/2002 - 31/10/2007	15
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/09/2002 - 12/09/2002	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	12/09/2002 - 12/09/2002	99599
INSTANT COMPANIES LIMITED	Nominee Director	12/09/2002 - 12/09/2002	43699
Leamon, Wayne Anthony	Director	31/10/2007 - Present	39

Persons with Significant Control

No PSC data available.

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Description

About MACQUARIE REGIONAL SHAREHOLDINGS (UK) LIMITED

MACQUARIE REGIONAL SHAREHOLDINGS (UK) LIMITED is an(a) Dissolved company incorporated on 12/09/2002 with the registered office located at Level 30 Citypoint, 1 Ropemaker Street, London EC2Y 9HD. There are currently 4 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 MACQUARIE REGIONAL SHAREHOLDINGS (UK) LIMITED?

MACQUARIE REGIONAL SHAREHOLDINGS (UK) LIMITED is currently Dissolved. It was registered on 12/09/2002 and dissolved on 02/05/2011.

Where is MACQUARIE REGIONAL SHAREHOLDINGS (UK) LIMITED located?

MACQUARIE REGIONAL SHAREHOLDINGS (UK) LIMITED is registered at Level 30 Citypoint, 1 Ropemaker Street, London EC2Y 9HD.

What does MACQUARIE REGIONAL SHAREHOLDINGS (UK) LIMITED do?

MACQUARIE REGIONAL SHAREHOLDINGS (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MACQUARIE REGIONAL SHAREHOLDINGS (UK) LIMITED?

The latest filing was on 02/05/2011: Final Gazette dissolved via voluntary strike-off.