MACWHIRTER (SOUTH EAST) LTD

Key Data

Status

Dissolved

Company No.

03382918

Incorporation date

05/06/1997

Size

Total Exemption Small

Classification

Repair of other equipment (33.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1997)

18/01/2016

Final Gazette dissolved via voluntary strike-off

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05/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/09/2015

Application to strike the company off the register

View PDF (3 pages)

09/02/2015

Termination of appointment of Anthony Macwhirter as a director on 2015-01-23

View PDF (1 pages)

08/02/2015

Appointment of Mrs Theresa Jayne Macwhirter as a director on 2015-01-23

View PDF (2 pages)

19/08/2014

Termination of appointment of Stephen Davies as a secretary on 2014-01-01

View PDF (1 pages)

19/08/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (3 pages)

19/08/2014

Termination of appointment of Stephen Davies as a secretary on 2014-01-01

View PDF (1 pages)

19/08/2014

Appointment of Mr Matthew Rhys Warrilow as a secretary on 2014-01-01

View PDF (2 pages)

01/04/2014

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

View PDF (4 pages)

29/09/2013

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

View PDF (4 pages)

07/07/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (4 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

02/07/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (4 pages)

19/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

07/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (4 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

30/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (4 pages)

11/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

30/06/2009

Return made up to 06/06/09; full list of members

View PDF (3 pages)

02/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

14/07/2008

Return made up to 06/06/08; full list of members

View PDF (3 pages)

14/07/2008

Secretary's change of particulars / stephen davies / 07/06/2007

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

18/06/2007

Return made up to 06/06/07; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

05/07/2006

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

View PDF (2 pages)

16/11/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

13/07/2005

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

View PDF (6 pages)

09/05/2005

Particulars of mortgage/charge

View PDF (9 pages)

19/01/2005

Director resigned

View PDF (1 pages)

04/01/2005

New director appointed

View PDF (2 pages)

21/11/2004

Registered office changed on 22/11/04 from: service house caerphilly road cardiff CF14 4YP

View PDF (1 pages)

15/11/2004

Certificate of change of name

View PDF (2 pages)

30/10/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

07/07/2004

Return made up to 06/06/04; full list of members

View PDF (6 pages)

03/11/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

04/07/2003

Return made up to 06/06/03; full list of members

View PDF (6 pages)

03/11/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

01/07/2002

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

View PDF (6 pages)

11/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

05/07/2001

Return made up to 06/06/01; full list of members

View PDF (6 pages)

27/09/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

12/06/2000

Return made up to 06/06/00; full list of members

View PDF (6 pages)

25/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

28/06/1999

Return made up to 06/06/99; no change of members

View PDF (4 pages)

26/04/1999

Certificate of change of name

View PDF (2 pages)

01/11/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

12/07/1998

Return made up to 06/06/98; full list of members

View PDF (6 pages)

11/06/1998

Director resigned

View PDF (1 pages)

12/06/1997

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

11/06/1997

Secretary resigned

View PDF (1 pages)

05/06/1997

Incorporation

View PDF (16 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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/06/1997 - 05/06/1997	99600
Macwhirter, Anthony	Director	16/12/2004 - 22/01/2015	4
Macwhirter, Theresa Jayne	Director	22/01/2015 - Present	2
Whittard, James Victor	Director	05/06/1997 - 03/01/2005	1
Warrilow, Matthew Rhys	Secretary	31/12/2013 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MACWHIRTER (SOUTH EAST) LTD

MACWHIRTER (SOUTH EAST) LTD is an(a) Dissolved company incorporated on 05/06/1997 with the registered office located at Unit 8, Mellyn Mair Business Centre, Wentloog Avenue, Cardiff CF3 2EX. 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 MACWHIRTER (SOUTH EAST) LTD?

MACWHIRTER (SOUTH EAST) LTD is currently Dissolved. It was registered on 05/06/1997 and dissolved on 18/01/2016.

Where is MACWHIRTER (SOUTH EAST) LTD located?

MACWHIRTER (SOUTH EAST) LTD is registered at Unit 8, Mellyn Mair Business Centre, Wentloog Avenue, Cardiff CF3 2EX.

What does MACWHIRTER (SOUTH EAST) LTD do?

MACWHIRTER (SOUTH EAST) LTD operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for MACWHIRTER (SOUTH EAST) LTD?

The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.