MCGOWAN CARR LIMITED

Key Data

Status

Dissolved

Company No.

04900633

Incorporation date

15/09/2003

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2003)

05/02/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/11/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

15/06/2017

Liquidators' statement of receipts and payments to 2017-05-07

View PDF (14 pages)

05/07/2016

Liquidators' statement of receipts and payments to 2016-05-07

View PDF (11 pages)

28/03/2016

Registered office address changed from 3-5 Rickmansworth Road Watford Hertfordshire Wd to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 2016-03-29

View PDF (2 pages)

19/05/2015

Registered office address changed from The Red House 76 High Street Bushey Herts WD23 3HE to 3-5 Rickmansworth Road Watford Hertfordshire Wd on 2015-05-20

View PDF (2 pages)

18/05/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

18/05/2015

Statement of affairs with form 4.19

View PDF (7 pages)

18/05/2015

Resolutions

View PDF (1 pages)

17/09/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (4 pages)

14/08/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

15/09/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (4 pages)

28/08/2013

Registered office address changed from Klaco House 28-30 St. John's Square London EC1M 4DN England on 2013-08-29

View PDF (1 pages)

25/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

07/10/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (4 pages)

07/10/2012

Registered office address changed from C/O Care of Klsa Klaco House 28-30 St. John's Square London EC1M 4DN United Kingdom on 2012-10-08

View PDF (1 pages)

27/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

08/01/2012

Registered office address changed from Carrington House 170 Greenford Road Harrow Middlesex HA1 3QX on 2012-01-09

View PDF (1 pages)

18/09/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (4 pages)

05/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

16/09/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (4 pages)

01/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

15/09/2009

Return made up to 16/09/09; full list of members

View PDF (3 pages)

30/11/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

19/09/2008

Return made up to 16/09/08; full list of members

View PDF (3 pages)

18/03/2008

Total exemption full accounts made up to 2007-09-30

View PDF (4 pages)

16/09/2007

Return made up to 16/09/07; full list of members

View PDF (2 pages)

26/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

19/01/2007

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

04/12/2006

Return made up to 16/09/06; full list of members

View PDF (2 pages)

08/02/2006

Director resigned

View PDF (1 pages)

20/09/2005

Return made up to 16/09/05; full list of members

View PDF (7 pages)

31/08/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

15/09/2004

Return made up to 16/09/04; full list of members

View PDF (6 pages)

02/09/2004

New director appointed

View PDF (2 pages)

05/10/2003

Resolutions

View PDF (4 pages)

30/09/2003

New director appointed

View PDF (2 pages)

30/09/2003

New secretary appointed

View PDF (2 pages)

30/09/2003

Registered office changed on 01/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

30/09/2003

Director resigned

View PDF (1 pages)

30/09/2003

Secretary resigned

View PDF (1 pages)

15/09/2003

Incorporation

View PDF (16 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

29/09/2013

Last change occurred

29/09/2013

Accounts

Total Exemption Small

Last made up date

29/09/2013

Next 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

Person	Title	Period	Connections
QA NOMINEES LIMITED	Nominee Director	15/09/2003 - 15/09/2003	8850
QA REGISTRARS LIMITED	Nominee Secretary	15/09/2003 - 15/09/2003	9026
Carr, Carlton	Director	15/09/2003 - Present	1
Cann, Patrick Graham, Mr.	Director	13/07/2004 - 18/10/2005	3
Fox, Michael Charles	Secretary	15/09/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MCGOWAN CARR LIMITED

MCGOWAN CARR LIMITED is an(a) Dissolved company incorporated on 15/09/2003 with the registered office located at Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford WD18 8YH. There are currently 2 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 MCGOWAN CARR LIMITED?

MCGOWAN CARR LIMITED is currently Dissolved. It was registered on 15/09/2003 and dissolved on 05/02/2018.

Where is MCGOWAN CARR LIMITED located?

MCGOWAN CARR LIMITED is registered at Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford WD18 8YH.

What does MCGOWAN CARR LIMITED do?

MCGOWAN CARR LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MCGOWAN CARR LIMITED?

The latest filing was on 05/02/2018: Final Gazette dissolved following liquidation.