MCGARVEY RUSSELL LIMITED

Key Data

Status

Dissolved

Company No.

02992741

Incorporation date

20/11/1994

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1994)

04/01/2016

Final Gazette dissolved via voluntary strike-off

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19/10/2015

First Gazette notice for voluntary strike-off

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11/10/2015

Application to strike the company off the register

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07/10/2015

Statement by Directors

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07/10/2015

Statement of capital on 2015-10-08

View PDF (4 pages)

07/10/2015

Solvency Statement dated 04/09/15

View PDF (1 pages)

07/10/2015

Resolutions

View PDF (2 pages)

04/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (1 pages)

16/12/2014

Appointment of Sebastien Raymond De Tramasure as a director on 2014-11-21

View PDF (3 pages)

16/12/2014

Appointment of Sebastien Desire Paul Godet as a director on 2014-11-21

View PDF (3 pages)

01/12/2014

Statement of company's objects

View PDF (2 pages)

01/12/2014

Resolutions

View PDF (23 pages)

22/11/2014

Termination of appointment of David Christopher Lebond as a director on 2014-11-21

View PDF (1 pages)

22/11/2014

Termination of appointment of John Murray Sylvester as a director on 2014-11-21

View PDF (1 pages)

22/11/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (6 pages)

22/11/2014

Termination of appointment of Nigel Phillip Cooper as a director on 2014-11-20

View PDF (1 pages)

15/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

22/11/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (6 pages)

17/06/2013

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

View PDF (1 pages)

22/11/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (6 pages)

24/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

21/11/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (6 pages)

20/11/2011

Director's details changed for Mr Nigel Phillip Cooper on 2011-05-27

View PDF (2 pages)

19/04/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

20/03/2011

Registered office address changed from C/O C/O Motivcom Plc P&Mm Building Rockingham Drive Linford Wood Milton Keynes MK14 6LY United Kingdom on 2011-03-21

View PDF (1 pages)

23/11/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (7 pages)

03/05/2010

Termination of appointment of Christopher Parnham as a director

View PDF (1 pages)

14/04/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

23/11/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (6 pages)

19/11/2009

Director's details changed for Mr John Murray Sylvester on 2009-11-20

View PDF (2 pages)

19/11/2009

Director's details changed for Christopher Parnham on 2009-11-20

View PDF (2 pages)

19/11/2009

Director's details changed for David Christopher Lebond on 2009-11-20

View PDF (2 pages)

19/11/2009

Director's details changed for Miss Susan Ann Hocken on 2009-11-20

View PDF (2 pages)

19/11/2009

Registered office address changed from 2 Prospect Place Pride Park Derby DE24 8HG on 2009-11-20

View PDF (1 pages)

20/04/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

15/01/2009

Appointment terminated director christopher madge

View PDF (1 pages)

20/11/2008

Return made up to 21/11/08; full list of members

View PDF (5 pages)

20/11/2008

Location of register of members

View PDF (1 pages)

22/06/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

18/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/12/2007

Return made up to 21/11/07; full list of members

View PDF (3 pages)

27/11/2007

Auditor's resignation

View PDF (1 pages)

27/11/2007

Secretary resigned

View PDF (1 pages)

27/11/2007

New secretary appointed;new director appointed

View PDF (3 pages)

27/11/2007

New director appointed

View PDF (4 pages)

27/11/2007

New director appointed

View PDF (4 pages)

27/11/2007

New director appointed

View PDF (4 pages)

25/11/2007

Statement of affairs

View PDF (11 pages)

03/09/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

30/08/2007

New secretary appointed

View PDF (1 pages)

30/08/2007

Secretary resigned

View PDF (1 pages)

28/11/2006

Return made up to 21/11/06; full list of members

View PDF (7 pages)

06/07/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

09/01/2006

New director appointed

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

14/12/2005

Return made up to 21/11/05; full list of members

View PDF (8 pages)

30/11/2005

Secretary resigned

View PDF (1 pages)

30/11/2005

New secretary appointed

View PDF (2 pages)

15/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/06/2005

Accounts for a medium company made up to 2004-12-31

View PDF (15 pages)

16/01/2005

Registered office changed on 17/01/05 from: logistics centre pintail close victoria business park nottingham nottinghamshire NG4 2SG

View PDF (1 pages)

20/12/2004

Return made up to 21/11/04; full list of members

View PDF (8 pages)

18/08/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

13/05/2004

New director appointed

View PDF (2 pages)

06/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/11/2003

Return made up to 21/11/03; full list of members

View PDF (7 pages)

20/05/2003

Accounts for a medium company made up to 2002-12-31

View PDF (15 pages)

18/12/2002

Return made up to 21/11/02; full list of members

View PDF (7 pages)

16/05/2002

Accounts for a medium company made up to 2001-12-31

View PDF (16 pages)

12/12/2001

Return made up to 21/11/01; full list of members

View PDF (7 pages)

20/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

12/04/2001

Registered office changed on 13/04/01 from: 7 edward road west bridgford nottingham NG2 5GE

View PDF (1 pages)

22/01/2001

Director resigned

View PDF (1 pages)

07/12/2000

Return made up to 21/11/00; full list of members

View PDF (7 pages)

01/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

01/05/2000

Resolutions

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01/05/2000

Resolutions

View PDF (1 pages)

01/05/2000

Particulars of contract relating to shares

View PDF (3 pages)

01/05/2000

Ad 11/06/98--------- £ si 15000@1

View PDF (2 pages)

23/11/1999

Return made up to 21/11/99; full list of members

View PDF (7 pages)

29/09/1999

New director appointed

View PDF (2 pages)

29/09/1999

New director appointed

View PDF (2 pages)

29/09/1999

New director appointed

View PDF (2 pages)

19/07/1999

Memorandum and Articles of Association

View PDF (14 pages)

19/07/1999

Resolutions

View PDF (2 pages)

04/07/1999

New secretary appointed

View PDF (1 pages)

22/06/1999

Secretary resigned

View PDF (1 pages)

22/06/1999

Director resigned

View PDF (1 pages)

17/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

07/03/1999

Registered office changed on 08/03/99 from: burton road business park burton road norwich norfolk NR6 6AS

View PDF (1 pages)

16/11/1998

Return made up to 21/11/98; full list of members

View PDF (6 pages)

30/06/1998

£ ic 30000/15000 10/06/98 £ sr 15000@1=15000

View PDF (1 pages)

28/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

18/06/1998

Resolutions

View PDF (1 pages)

10/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/1997

Return made up to 21/11/97; no change of members

View PDF (4 pages)

03/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

24/09/1997

Particulars of contract relating to shares

View PDF (3 pages)

24/09/1997

Particulars of contract relating to shares

View PDF (3 pages)

24/09/1997

Ad 29/08/97--------- £ si 10000@1=10000 £ ic 20000/30000

View PDF (2 pages)

21/09/1997

Particulars of mortgage/charge

View PDF (4 pages)

19/05/1997

New director appointed

View PDF (2 pages)

27/04/1997

New director appointed

View PDF (2 pages)

27/04/1997

Director resigned

View PDF (1 pages)

23/03/1997

Secretary resigned

View PDF (1 pages)

23/03/1997

New secretary appointed

View PDF (2 pages)

26/01/1997

Return made up to 21/11/96; no change of members

View PDF (4 pages)

31/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

18/09/1996

Particulars of mortgage/charge

View PDF (4 pages)

04/01/1996

Return made up to 21/11/95; full list of members

View PDF (6 pages)

29/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

29/11/1995

New director appointed

View PDF (2 pages)

10/10/1995

Ad 28/04/95--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

27/09/1995

Registered office changed on 28/09/95 from: 7 edward road west bridgeford nottingham nottinghamshire NG2 5GE

View PDF (1 pages)

01/08/1995

Registered office changed on 02/08/95 from: express buildings 29 upper parliament street nottingham nottinghamshire NG1 2AQ

View PDF (1 pages)

23/07/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

09/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

09/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

03/04/1995

New director appointed

View PDF (2 pages)

03/04/1995

Director resigned

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25/01/1995

Certificate of change of name

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31/12/1994

A selection of documents registered before 1 January 1995

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20/11/1994

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Lebond, David Christopher	Director	09/11/2007 - 21/11/2014	35
Hocken, Susan Ann	Director	09/11/2007 - Present	27
De Tramasure, Sebastien Raymond	Director	21/11/2014 - Present	33
Godet, Sebastien Desire Paul	Director	21/11/2014 - Present	21
Hocken, Susan Ann	Secretary	09/11/2007 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About MCGARVEY RUSSELL LIMITED

MCGARVEY RUSSELL LIMITED is an(a) Dissolved company incorporated on 20/11/1994 with the registered office located at C/O MOTIVCOM PLC, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire MK14 6LD. There are currently 4 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 MCGARVEY RUSSELL LIMITED?

MCGARVEY RUSSELL LIMITED is currently Dissolved. It was registered on 20/11/1994 and dissolved on 04/01/2016.

Where is MCGARVEY RUSSELL LIMITED located?

MCGARVEY RUSSELL LIMITED is registered at C/O MOTIVCOM PLC, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire MK14 6LD.

What does MCGARVEY RUSSELL LIMITED do?

MCGARVEY RUSSELL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MCGARVEY RUSSELL LIMITED?

The latest filing was on 04/01/2016: Final Gazette dissolved via voluntary strike-off.