MC CULLOCH ASSET MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03546979

Incorporation date

15/04/1998

Size

Total Exemption Small

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1998)

31/08/2015

Final Gazette dissolved via voluntary strike-off

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18/05/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/05/2015

Application to strike the company off the register

View PDF (2 pages)

24/11/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (4 pages)

29/09/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/09/2014

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

View PDF (3 pages)

11/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/09/2013

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

View PDF (3 pages)

16/07/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (4 pages)

18/09/2012

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

View PDF (4 pages)

21/06/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (4 pages)

01/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/09/2011

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

View PDF (4 pages)

29/09/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (4 pages)

14/09/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/10/2010

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

View PDF (5 pages)

19/07/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (4 pages)

18/07/2010

Director's details changed for Claude Bouchy on 2009-10-01

View PDF (2 pages)

01/02/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

19/04/2009

Return made up to 16/04/09; full list of members

View PDF (3 pages)

26/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

22/05/2008

Return made up to 16/04/08; full list of members

View PDF (6 pages)

25/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

25/06/2007

Return made up to 16/04/07; full list of members

View PDF (6 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

18/04/2006

Return made up to 16/04/06; full list of members

View PDF (6 pages)

17/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

25/04/2005

Return made up to 16/04/05; full list of members

View PDF (6 pages)

13/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

25/04/2004

Return made up to 16/04/04; full list of members

View PDF (6 pages)

30/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

14/04/2003

Return made up to 16/04/03; full list of members

View PDF (6 pages)

10/03/2003

New director appointed

View PDF (3 pages)

26/02/2003

New secretary appointed

View PDF (1 pages)

26/02/2003

Secretary resigned

View PDF (1 pages)

26/02/2003

Registered office changed on 27/02/03 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

30/01/2003

Director resigned

View PDF (1 pages)

29/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (3 pages)

13/05/2002

Return made up to 16/04/02; full list of members

View PDF (5 pages)

11/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (3 pages)

13/05/2001

Return made up to 16/04/01; full list of members

View PDF (5 pages)

08/11/2000

Full accounts made up to 1999-12-31

View PDF (3 pages)

15/05/2000

Return made up to 16/04/00; full list of members

View PDF (5 pages)

17/01/2000

Full accounts made up to 1998-12-31

View PDF (3 pages)

31/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

18/05/1999

Return made up to 16/04/99; full list of members

View PDF (6 pages)

11/06/1998

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

19/05/1998

Memorandum and Articles of Association

View PDF (13 pages)

19/05/1998

Resolutions

View PDF (1 pages)

19/05/1998

Resolutions

View PDF (0 pages)

19/05/1998

Resolutions

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19/05/1998

Resolutions

View PDF (2 pages)

19/05/1998

Director resigned

View PDF (1 pages)

19/05/1998

Director resigned

View PDF (1 pages)

19/05/1998

New director appointed

View PDF (2 pages)

18/05/1998

Certificate of change of name

View PDF (2 pages)

15/04/1998

Incorporation

View PDF (19 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
SISEC LIMITED	Nominee Secretary	15/04/1998 - 26/01/2003	467
LOVITING LIMITED	Nominee Director	15/04/1998 - 10/05/1998	384
SERJEANTS' INN NOMINEES LIMITED	Nominee Director	15/04/1998 - 10/05/1998	382
Bouchy, Claude	Director	10/05/1998 - 26/01/2003	1
Bouchy, Claude	Director	10/05/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MC CULLOCH ASSET MANAGEMENT LIMITED

MC CULLOCH ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 15/04/1998 with the registered office located at 75 Maygrove Road, West Hempstead, London NW6 2EG. 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 MC CULLOCH ASSET MANAGEMENT LIMITED?

MC CULLOCH ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 15/04/1998 and dissolved on 31/08/2015.

Where is MC CULLOCH ASSET MANAGEMENT LIMITED located?

MC CULLOCH ASSET MANAGEMENT LIMITED is registered at 75 Maygrove Road, West Hempstead, London NW6 2EG.

What does MC CULLOCH ASSET MANAGEMENT LIMITED do?

MC CULLOCH ASSET MANAGEMENT LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for MC CULLOCH ASSET MANAGEMENT LIMITED?

The latest filing was on 31/08/2015: Final Gazette dissolved via voluntary strike-off.