MCCARTNEY ROSE LIMITED

Key Data

Status

Dissolved

Company No.

03651161

Incorporation date

15/10/1998

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1998)

12/04/2010

Final Gazette dissolved following liquidation

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11/01/2010

Return of final meeting in a creditors' voluntary winding up

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16/09/2009

Liquidators' statement of receipts and payments to 2009-09-02

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09/09/2008

Registered office changed on 10/09/2008 from heathrow business centre 65 high street egham surrey TW20 9EY

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09/09/2008

Appointment of a voluntary liquidator

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09/09/2008

Resolutions

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09/09/2008

Statement of affairs with form 4.19

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24/02/2008

Return made up to 16/10/07; full list of members

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02/10/2007

Total exemption small company accounts made up to 2006-11-30

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22/10/2006

Return made up to 16/10/06; full list of members

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04/10/2006

Total exemption small company accounts made up to 2005-11-30

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16/10/2005

Return made up to 16/10/05; full list of members

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05/10/2005

Total exemption small company accounts made up to 2004-11-30

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06/10/2004

Return made up to 16/10/04; full list of members

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15/09/2004

Total exemption small company accounts made up to 2003-11-30

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16/08/2004

Registered office changed on 17/08/04 from: fairfield house fairfield avenue staines middlesex TW18 4AQ

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26/10/2003

Return made up to 16/10/03; full list of members

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23/06/2003

Total exemption small company accounts made up to 2002-11-30

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04/11/2002

Return made up to 16/10/02; full list of members

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06/08/2002

Total exemption small company accounts made up to 2001-11-30

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18/10/2001

Return made up to 16/10/01; full list of members

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18/10/2001

Director's particulars changed

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09/05/2001

Accounts for a small company made up to 2000-11-30

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21/11/2000

Accounts for a small company made up to 1999-11-30

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07/11/2000

Return made up to 16/10/00; full list of members

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07/11/2000

Registered office changed on 08/11/00

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18/10/2000

Registered office changed on 19/10/00 from: c/o david lloyd & co the old forge high street stanwell village middlesex TW19 7JR

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16/11/1999

Return made up to 16/10/99; full list of members

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18/10/1999

Ad 03/02/99--------- £ si 98@1=98 £ ic 2/100

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11/10/1999

Accounting reference date extended from 31/10/99 to 30/11/99

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29/10/1998

New secretary appointed;new director appointed

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29/10/1998

New director appointed

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29/10/1998

Director resigned

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29/10/1998

Secretary resigned

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15/10/1998

Incorporation

View PDF (21 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

29/11/2006

Last change occurred

29/11/2006

Accounts

Total Exemption Small

Last made up date

29/11/2006

Next account date

29/11/2007

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	15/10/1998 - 15/10/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	15/10/1998 - 15/10/1998	36021
Rose, David Christopher	Director	15/10/1998 - Present	3
Mccartney, Alan David	Director	15/10/1998 - Present	6
Mccartney, Alan David	Secretary	15/10/1998 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About MCCARTNEY ROSE LIMITED

MCCARTNEY ROSE LIMITED is an(a) Dissolved company incorporated on 15/10/1998 with the registered office located at 43-45 Portman Square, London W1H 6LY. 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 MCCARTNEY ROSE LIMITED?

MCCARTNEY ROSE LIMITED is currently Dissolved. It was registered on 15/10/1998 and dissolved on 12/04/2010.

Where is MCCARTNEY ROSE LIMITED located?

MCCARTNEY ROSE LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does MCCARTNEY ROSE LIMITED do?

MCCARTNEY ROSE LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for MCCARTNEY ROSE LIMITED?

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