MCGOWAN CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

05052238

Incorporation date

22/02/2004

Size

Total Exemption Small

Classification

Technical testing and analysis (74.30 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/02/2004)

19/03/2012

Final Gazette dissolved via voluntary strike-off

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05/12/2011

First Gazette notice for voluntary strike-off

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23/11/2011

Application to strike the company off the register

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28/02/2011

Annual return made up to 2011-02-23 with full list of shareholders

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02/09/2010

Total exemption small company accounts made up to 2010-04-05

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23/02/2010

Annual return made up to 2010-02-23 with full list of shareholders

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22/02/2010

Director's details changed for Enda Smith on 2010-02-23

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17/02/2010

Termination of appointment of Ocean (Corporate Secretary) Limited as a secretary

View PDF (1 pages)

11/06/2009

Total exemption full accounts made up to 2009-04-05

View PDF (7 pages)

22/02/2009

Return made up to 23/02/09; full list of members

View PDF (3 pages)

23/11/2008

Total exemption full accounts made up to 2008-04-05

View PDF (9 pages)

28/02/2008

Return made up to 23/02/08; full list of members

View PDF (3 pages)

25/09/2007

Director's particulars changed

View PDF (1 pages)

25/09/2007

Registered office changed on 26/09/07 from: 79A northcote road battersea london SW11 6PJ

View PDF (1 pages)

08/08/2007

New secretary appointed

View PDF (1 pages)

08/08/2007

Secretary resigned

View PDF (1 pages)

14/06/2007

Total exemption small company accounts made up to 2007-04-05

View PDF (4 pages)

15/04/2007

Return made up to 23/02/07; full list of members

View PDF (2 pages)

01/11/2006

Total exemption full accounts made up to 2006-04-05

View PDF (10 pages)

27/02/2006

Return made up to 23/02/06; full list of members

View PDF (6 pages)

14/11/2005

Resolutions

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14/11/2005

Resolutions

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14/11/2005

Total exemption full accounts made up to 2005-04-05

View PDF (10 pages)

10/03/2005

Return made up to 23/02/05; full list of members

View PDF (6 pages)

10/03/2005

Secretary's particulars changed;director's particulars changed

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28/02/2005

Secretary resigned

View PDF (1 pages)

28/02/2005

New secretary appointed

View PDF (2 pages)

06/12/2004

Accounting reference date extended from 28/02/05 to 05/04/05

View PDF (1 pages)

11/10/2004

Registered office changed on 12/10/04 from: 3RD floor abford house 15 wilton road victoria london SW1V 1LT

View PDF (1 pages)

29/03/2004

Registered office changed on 30/03/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA

View PDF (1 pages)

29/03/2004

Director resigned

View PDF (1 pages)

29/03/2004

New director appointed

View PDF (2 pages)

10/03/2004

Certificate of change of name

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22/02/2004

Incorporation

View PDF (10 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

04/04/2010

Last change occurred

04/04/2010

Accounts

Total Exemption Small

Last made up date

04/04/2010

Next account date

04/04/2011

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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
1ST CONTACT DIRECTORS LIMITED	Nominee Director	22/02/2004 - 03/03/2004	974
1ST CONTACT SECRETARIES LIMITED	Nominee Secretary	22/02/2004 - 16/02/2005	667
OCEAN (CORPORATE SECRETARY) LIMITED	Corporate Secretary	08/08/2007 - 31/12/2009	76
OCEAN SECRETARIAL LIMITED	Corporate Secretary	16/02/2005 - 08/08/2007	110
Smith, Enda Andrew	Director	03/03/2004 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About MCGOWAN CONSULTING LIMITED

MCGOWAN CONSULTING LIMITED is an(a) Dissolved company incorporated on 22/02/2004 with the registered office located at 105 Northcote Road, London, SW11 6PN. 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 MCGOWAN CONSULTING LIMITED?

MCGOWAN CONSULTING LIMITED is currently Dissolved. It was registered on 22/02/2004 and dissolved on 19/03/2012.

Where is MCGOWAN CONSULTING LIMITED located?

MCGOWAN CONSULTING LIMITED is registered at 105 Northcote Road, London, SW11 6PN.

What does MCGOWAN CONSULTING LIMITED do?

MCGOWAN CONSULTING LIMITED operates in the Technical testing and analysis (74.30 - SIC 2003) sector.

What is the latest filing for MCGOWAN CONSULTING LIMITED?

The latest filing was on 19/03/2012: Final Gazette dissolved via voluntary strike-off.