MCCARTAN-RAUCH LIMITED

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MCCARTAN-RAUCH LIMITED

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Key Data

Status

Dissolved

Company No.

04432745

Incorporation date

06/05/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O FERGUSSON & CO LTD, First Floor 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HHCopy
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Latest events (Record since 06/05/2002)
dot icon13/06/2017
Final Gazette dissolved following liquidation
dot icon13/03/2017
Return of final meeting in a creditors' voluntary winding up
dot icon28/09/2016
Liquidators' statement of receipts and payments to 2016-09-13
dot icon11/12/2015
Registered office address changed from C/O Fergusson & Co Ltd Shackleton House Falcon Court Preston Farm Stockton-on-Tees Cleveland TS18 3TS to First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 2015-12-12
dot icon05/10/2015
Registered office address changed from 1a Chaloner Street Guisborough Cleveland TS14 6QD to C/O Fergusson & Co Ltd Shackleton House Falcon Court Preston Farm Stockton-on-Tees Cleveland TS18 3TS on 2015-10-06
dot icon21/09/2015
Statement of affairs with form 4.19
dot icon21/09/2015
Appointment of a voluntary liquidator
dot icon21/09/2015
Resolutions
dot icon23/06/2015
Annual return made up to 2015-02-01 with full list of shareholders
dot icon23/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon31/03/2014
Annual return made up to 2014-02-28 with full list of shareholders
dot icon24/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon23/04/2013
Annual return made up to 2013-02-28 with full list of shareholders
dot icon23/04/2013
Director's details changed for Dr Robert James Rauch on 2013-03-05
dot icon28/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon10/04/2012
Registered office address changed from 40 Fir Park Harlow Essex CM19 4JX on 2012-04-11
dot icon25/03/2012
Annual return made up to 2012-02-29 with full list of shareholders
dot icon25/03/2012
Director's details changed for Dr Denise Mccartan on 2012-01-01
dot icon23/03/2012
Director's details changed for Dr Robert James Rauch on 2012-01-01
dot icon23/03/2012
Secretary's details changed for Dr Denise Mccartan on 2012-01-01
dot icon27/02/2012
Previous accounting period extended from 2011-05-31 to 2011-09-30
dot icon07/08/2011
Annual return made up to 2011-05-07 with full list of shareholders
dot icon07/08/2011
Secretary's details changed for Dr Denise Mccartan on 2011-05-07
dot icon04/08/2011
Director's details changed for Robert James Rauch on 2011-08-05
dot icon30/06/2011
Registered office address changed from 1a Chaloner Street Guisborough Cleveland TS14 6QD on 2011-07-01
dot icon24/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon14/06/2010
Annual return made up to 2010-05-07 with full list of shareholders
dot icon03/03/2010
Appointment of Dr Denise Mccartan as a director
dot icon02/03/2010
Total exemption full accounts made up to 2009-05-31
dot icon08/06/2009
Return made up to 07/05/09; full list of members
dot icon08/06/2009
Secretary's change of particulars / denise mccartan / 15/05/2008
dot icon08/06/2009
Director's change of particulars / robert rauch / 15/05/2008
dot icon06/04/2009
Total exemption full accounts made up to 2008-05-31
dot icon11/11/2008
Total exemption small company accounts made up to 2007-05-31
dot icon25/09/2008
Certificate of change of name
dot icon24/06/2007
Return made up to 07/05/07; full list of members
dot icon04/04/2007
Total exemption full accounts made up to 2006-05-31
dot icon19/06/2006
Return made up to 07/05/06; no change of members
dot icon17/04/2006
Total exemption full accounts made up to 2005-05-31
dot icon23/06/2005
Return made up to 07/05/05; no change of members
dot icon31/05/2005
Total exemption full accounts made up to 2004-05-31
dot icon26/05/2004
Return made up to 07/05/04; full list of members
dot icon08/03/2004
Total exemption full accounts made up to 2003-05-31
dot icon02/06/2003
Return made up to 07/05/03; full list of members
dot icon14/06/2002
New secretary appointed
dot icon14/06/2002
New director appointed
dot icon14/06/2002
Director resigned
dot icon14/06/2002
Secretary resigned
dot icon06/05/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2013
dot iconLast change occurred
29/09/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2013
dot iconNext account date
29/09/2014
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMPANY DIRECTORS LIMITED
Nominee Director
06/05/2002 - 06/05/2002
67500
TEMPLE SECRETARIES LIMITED
Nominee Secretary
06/05/2002 - 06/05/2002
68517
Rauch, Robert James, Dr
Director
06/05/2002 - Present
3
Mccartan, Denise, Dr
Secretary
06/05/2002 - Present
-
Mccartan, Denise, Dr
Director
07/05/2009 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About MCCARTAN-RAUCH LIMITED

MCCARTAN-RAUCH LIMITED is an(a) Dissolved company incorporated on 06/05/2002 with the registered office located at C/O FERGUSSON & CO LTD, First Floor 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH. 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 MCCARTAN-RAUCH LIMITED?

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MCCARTAN-RAUCH LIMITED is currently Dissolved. It was registered on 06/05/2002 and dissolved on 13/06/2017.

Where is MCCARTAN-RAUCH LIMITED located?

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MCCARTAN-RAUCH LIMITED is registered at C/O FERGUSSON & CO LTD, First Floor 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH.

What does MCCARTAN-RAUCH LIMITED do?

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MCCARTAN-RAUCH LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for MCCARTAN-RAUCH LIMITED?

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The latest filing was on 13/06/2017: Final Gazette dissolved following liquidation.