MCCARTHY-SCOTT (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

02388654

Incorporation date

23/05/1989

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/05/1989)

12/04/2010

Final Gazette dissolved following liquidation

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07/01/2010

Liquidators' statement of receipts and payments to 2009-12-24

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07/01/2010

Return of final meeting in a members' voluntary winding up

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08/02/2009

Registered office changed on 09/02/2009 from 17 shepperton business park govett avenue shepperton middlesex TW17 8BA

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06/02/2009

Declaration of solvency

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06/02/2009

Appointment of a voluntary liquidator

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06/02/2009

Resolutions

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29/01/2009

Total exemption small company accounts made up to 2008-06-30

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22/01/2009

Appointment Terminated Director christopher brownlees

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22/01/2009

Director appointed karen patricia lesley anderson

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16/06/2008

Return made up to 20/05/08; full list of members

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16/06/2008

Director's Change of Particulars / michael horne / 02/11/2007 / HouseName/Number was: , now: 65; Street was: charta cottage magna carta lane, now: rydens road; Area was: wraysbury, now: ; Post Town was: staines, now: walton-on-thames; Region was: middlesex, now: surrey; Post Code was: TW19 5AF, now: KT12 3AL; Country was: , now: united kingdom

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23/01/2008

Total exemption small company accounts made up to 2007-06-30

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14/06/2007

Return made up to 20/05/07; full list of members

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10/03/2007

Total exemption small company accounts made up to 2006-06-30

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14/06/2006

Return made up to 20/05/06; full list of members

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17/01/2006

Total exemption small company accounts made up to 2005-06-30

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23/06/2005

Accounts for a small company made up to 2004-06-30

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20/06/2005

Return made up to 20/05/05; full list of members

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25/05/2004

Return made up to 20/05/04; full list of members

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13/12/2003

Full accounts made up to 2003-06-30

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27/05/2003

Return made up to 20/05/03; full list of members

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02/03/2003

Full accounts made up to 2002-06-30

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19/02/2003

Registered office changed on 20/02/03 from: lawford house leacroft kingston road staines middlesex TW18 4NN

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15/06/2002

Return made up to 20/05/02; full list of members

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05/03/2002

Full accounts made up to 2001-06-30

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03/06/2001

Return made up to 20/05/01; full list of members

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18/12/2000

Full accounts made up to 2000-06-30

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31/05/2000

Return made up to 20/05/00; full list of members

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31/05/2000

Director's particulars changed

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31/05/2000

Registered office changed on 01/06/00

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19/01/2000

Full accounts made up to 1999-06-30

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08/06/1999

Return made up to 20/05/99; no change of members

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04/03/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

11/06/1998

Return made up to 31/05/98; no change of members

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22/12/1997

New director appointed

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21/12/1997

Full accounts made up to 1997-06-30

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15/12/1997

Director resigned

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09/06/1997

Return made up to 31/05/97; full list of members

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20/04/1997

Registered office changed on 21/04/97 from: 15 the green richmond surrey TW9 1PX

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14/04/1997

Auditor's resignation

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11/03/1997

Full accounts made up to 1996-06-30

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15/12/1996

Director resigned

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02/07/1996

Return made up to 31/05/96; no change of members

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05/03/1996

Full accounts made up to 1995-06-30

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20/07/1995

Return made up to 31/05/95; no change of members

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26/01/1995

Accounts for a small company made up to 1994-06-30

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16/10/1994

Registered office changed on 17/10/94 from: 12/13 king street richmond surrey TW9 1ND

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11/06/1994

Return made up to 31/05/94; full list of members

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24/02/1994

Accounts for a small company made up to 1993-06-30

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13/06/1993

Return made up to 31/05/93; no change of members

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13/06/1993

Location of register of members address changed

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13/06/1993

Director's particulars changed

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03/05/1993

Accounts for a small company made up to 1992-06-30

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08/06/1992

Return made up to 31/05/92; no change of members

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08/06/1992

Location of register of members address changed

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08/06/1992

Director's particulars changed

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27/11/1991

Full accounts made up to 1991-06-30

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30/06/1991

Return made up to 15/06/91; full list of members

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16/12/1990

Full accounts made up to 1990-06-30

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02/10/1990

New director appointed

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30/08/1990

Registered office changed on 31/08/90 from: 5 heath road weybridge surrey KT13 8SX

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25/06/1990

Full accounts made up to 1989-12-31

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18/06/1990

Return made up to 15/06/90; full list of members

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18/06/1990

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

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17/10/1989

Wd 12/10/89 ad 11/07/89--------- £ si 198@1=198 £ ic 2/200

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17/09/1989

Certificate of change of name

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01/08/1989

Registered office changed on 02/08/89 from: 10 old street london EC1V 9SD

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01/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/08/1989

Accounting reference date notified as 31/12

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23/05/1989

Incorporation

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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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Brownlees, Christopher John	Director	01/12/1997 - 19/01/2009	7
Anderson, Karen Patricia Lesley	Director	19/01/2009 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About MCCARTHY-SCOTT (HOLDINGS) LIMITED

MCCARTHY-SCOTT (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 23/05/1989 with the registered office located at 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MCCARTHY-SCOTT (HOLDINGS) LIMITED?

MCCARTHY-SCOTT (HOLDINGS) LIMITED is currently Dissolved. It was registered on 23/05/1989 and dissolved on 12/04/2010.

Where is MCCARTHY-SCOTT (HOLDINGS) LIMITED located?

MCCARTHY-SCOTT (HOLDINGS) LIMITED is registered at 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX.

What does MCCARTHY-SCOTT (HOLDINGS) LIMITED do?

MCCARTHY-SCOTT (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MCCARTHY-SCOTT (HOLDINGS) LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved following liquidation.