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MCCORMACK BUILDERS LIMITED

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MCCORMACK BUILDERS LIMITED

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Key Data

Status

Dissolved

Company No.

02636393

Incorporation date

08/08/1991

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);Real estate agencies (70.31 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

38 Wigmore Street, London, W1U 2HACopy
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Latest events (Record since 08/08/1991)
dot icon17/01/2011
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon04/10/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/06/2010
Termination of appointment of L.G.Secretaries Limited as a secretary
View PDF (1 pages)
dot icon17/06/2010
Termination of appointment of Theta Directors Limited as a director
View PDF (1 pages)
dot icon25/02/2010
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon25/01/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/08/2009
Return made up to 09/08/09; full list of members
View PDF (3 pages)
dot icon17/12/2008
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon17/12/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon19/08/2008
Return made up to 09/08/08; full list of members
View PDF (3 pages)
dot icon09/08/2007
Return made up to 09/08/07; full list of members
View PDF (2 pages)
dot icon04/04/2007
Total exemption full accounts made up to 2005-12-31
View PDF (7 pages)
dot icon16/08/2006
Return made up to 09/08/06; full list of members
View PDF (2 pages)
dot icon23/01/2006
Return made up to 09/08/05; full list of members
View PDF (2 pages)
dot icon21/12/2005
Total exemption full accounts made up to 2004-12-31
View PDF (7 pages)
dot icon20/12/2005
Registered office changed on 21/12/05 from: 66 wigmore street london W1H 0HQ
View PDF (1 pages)
dot icon07/11/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon20/12/2004
Total exemption full accounts made up to 2003-12-31
View PDF (7 pages)
dot icon15/12/2004
Delivery ext'd 3 mth 31/12/04
View PDF (1 pages)
dot icon22/08/2004
Return made up to 09/08/04; full list of members
View PDF (5 pages)
dot icon01/06/2004
Total exemption full accounts made up to 2002-12-31
View PDF (7 pages)
dot icon16/05/2004
Delivery ext'd 3 mth 31/12/03
View PDF (2 pages)
dot icon20/08/2003
Return made up to 09/08/03; full list of members
View PDF (5 pages)
dot icon09/07/2003
Delivery ext'd 3 mth 31/12/02
View PDF (1 pages)
dot icon05/02/2003
Total exemption full accounts made up to 2001-12-31
View PDF (7 pages)
dot icon07/09/2002
Return made up to 09/08/02; full list of members
View PDF (5 pages)
dot icon05/03/2002
Delivery ext'd 3 mth 31/12/01
View PDF (1 pages)
dot icon01/01/2002
New director appointed
View PDF (2 pages)
dot icon18/12/2001
Director resigned
View PDF (1 pages)
dot icon14/08/2001
Return made up to 09/08/01; full list of members
View PDF (5 pages)
dot icon03/07/2001
Total exemption full accounts made up to 1999-12-31
View PDF (7 pages)
dot icon02/07/2001
Delivery ext'd 3 mth 31/12/00
View PDF (1 pages)
dot icon13/08/2000
Return made up to 09/08/00; full list of members
View PDF (5 pages)
dot icon02/04/2000
Delivery ext'd 3 mth 31/12/99
View PDF (1 pages)
dot icon14/02/2000
Full accounts made up to 1998-12-31
View PDF (7 pages)
dot icon16/08/1999
Return made up to 09/08/99; full list of members
View PDF (28 pages)
dot icon21/03/1999
Full accounts made up to 1997-12-31
View PDF (7 pages)
dot icon21/03/1999
Resolutions
View PDF (1 pages)
dot icon28/01/1999
Delivery ext'd 3 mth 31/12/98
View PDF (1 pages)
dot icon26/08/1998
Return made up to 09/08/98; full list of members
View PDF (30 pages)
dot icon01/09/1997
Return made up to 09/08/97; full list of members
View PDF (23 pages)
dot icon20/02/1997
Delivery ext'd 3 mth 31/12/97
View PDF (1 pages)
dot icon16/01/1997
Accounting reference date extended from 31/08 to 31/12
View PDF (1 pages)
dot icon09/01/1997
Secretary resigned
View PDF (1 pages)
dot icon09/01/1997
New secretary appointed
View PDF (9 pages)
dot icon09/01/1997
Director resigned
View PDF (1 pages)
dot icon09/01/1997
New director appointed
View PDF (2 pages)
dot icon25/11/1996
Resolutions
View PDF (1 pages)
dot icon25/11/1996
Resolutions
View PDF (0 pages)
dot icon25/11/1996
Resolutions
View PDF (0 pages)
dot icon30/10/1996
Registered office changed on 31/10/96 from: 788/790 finchley road london. NW11 7UR
View PDF (1 pages)
dot icon08/09/1996
Accounts made up to 1996-08-31
View PDF (1 pages)
dot icon08/09/1996
Resolutions
View PDF (1 pages)
dot icon25/07/1996
Return made up to 09/08/96; full list of members
View PDF (6 pages)
dot icon18/07/1996
Accounts made up to 1995-08-31
View PDF (1 pages)
dot icon18/07/1996
Resolutions
View PDF (0 pages)
dot icon31/07/1995
Return made up to 09/08/95; full list of members
View PDF (6 pages)
dot icon26/09/1994
Accounts made up to 1994-08-31
View PDF (0 pages)
dot icon26/09/1994
Resolutions
View PDF (0 pages)
dot icon31/07/1994
Return made up to 09/08/94; no change of members
View PDF (0 pages)
dot icon13/02/1994
Accounts made up to 1993-08-31
View PDF (0 pages)
dot icon13/02/1994
Resolutions
View PDF (0 pages)
dot icon13/02/1994
Return made up to 09/08/93; no change of members
View PDF (0 pages)
dot icon28/10/1992
Accounts made up to 1992-08-31
View PDF (0 pages)
dot icon28/10/1992
Resolutions
View PDF (0 pages)
dot icon28/10/1992
Registered office changed on 29/10/92 from: 30 grosvenor crescent london NW9 9DA
View PDF (0 pages)
dot icon28/10/1992
Return made up to 09/08/92; full list of members
View PDF (0 pages)
dot icon08/08/1991
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
L.G.SECRETARIES LIMITED
Corporate Secretary
30/10/1996 - 14/06/2010
121
THETA DIRECTORS LIMITED
Corporate Director
14/12/2001 - 14/06/2010
45
L G DIRECTORS LIMITED
Corporate Director
30/10/1996 - 14/12/2001
98

Persons with Significant Control

0

No PSC data available.

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Description

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About MCCORMACK BUILDERS LIMITED

MCCORMACK BUILDERS LIMITED is an(a) Dissolved company incorporated on 08/08/1991 with the registered office located at 38 Wigmore Street, London, W1U 2HA. There is currently no 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 MCCORMACK BUILDERS LIMITED?

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MCCORMACK BUILDERS LIMITED is currently Dissolved. It was registered on 08/08/1991 and dissolved on 17/01/2011.

Where is MCCORMACK BUILDERS LIMITED located?

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MCCORMACK BUILDERS LIMITED is registered at 38 Wigmore Street, London, W1U 2HA.

What does MCCORMACK BUILDERS LIMITED do?

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MCCORMACK BUILDERS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for MCCORMACK BUILDERS LIMITED?

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The latest filing was on 17/01/2011: Final Gazette dissolved via compulsory strike-off.