MCIVOR HOLDINGS LIMITED

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MCIVOR HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

02495215

Incorporation date

23/04/1990

Size

Total Exemption Small

Contacts

Registered address

Registered address

14 Hall Road West, Liverpool, Merseyside L23 8SYCopy
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Latest events (Record since 23/04/1990)
dot icon22/08/2011
Final Gazette dissolved via voluntary strike-off
dot icon09/05/2011
First Gazette notice for voluntary strike-off
dot icon25/04/2011
Application to strike the company off the register
dot icon07/04/2011
Total exemption small company accounts made up to 2010-04-30
dot icon25/05/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon24/05/2010
Director's details changed for William David Cleveland Mcivor on 2009-10-01
dot icon24/05/2010
Director's details changed for Alexandra Mary Mcivor on 2009-10-01
dot icon24/05/2010
Registered office address changed from 23 Dowhills Road Liverpool L23 8SJ on 2010-05-25
dot icon24/05/2010
Secretary's details changed for William David Cleveland Mcivor on 2009-10-01
dot icon26/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon10/06/2009
Return made up to 31/03/09; full list of members
dot icon02/03/2009
Total exemption small company accounts made up to 2008-04-30
dot icon15/05/2008
Return made up to 31/03/08; full list of members
dot icon04/03/2008
Total exemption small company accounts made up to 2007-04-30
dot icon14/06/2007
Return made up to 31/03/07; full list of members
dot icon06/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon19/06/2006
Return made up to 31/03/06; full list of members
dot icon22/02/2006
Total exemption small company accounts made up to 2005-04-30
dot icon13/04/2005
Return made up to 31/03/05; full list of members
dot icon10/12/2004
Total exemption full accounts made up to 2004-04-30
dot icon04/05/2004
Return made up to 31/03/04; full list of members
dot icon04/05/2004
Secretary's particulars changed;director's particulars changed
dot icon04/05/2004
Registered office changed on 05/05/04
dot icon01/03/2004
Full accounts made up to 2003-04-30
dot icon28/04/2003
Return made up to 31/03/03; full list of members
dot icon23/02/2003
Full accounts made up to 2002-04-30
dot icon07/04/2002
Return made up to 31/03/02; full list of members
dot icon09/10/2001
Full accounts made up to 2001-04-30
dot icon07/05/2001
Return made up to 31/03/01; full list of members
dot icon07/05/2001
Registered office changed on 08/05/01
dot icon09/12/2000
Full accounts made up to 2000-04-30
dot icon10/08/2000
Particulars of mortgage/charge
dot icon12/07/2000
Director resigned
dot icon16/04/2000
Secretary resigned;director resigned
dot icon16/04/2000
New secretary appointed
dot icon15/04/2000
Return made up to 31/03/00; full list of members
dot icon15/04/2000
Director's particulars changed
dot icon07/11/1999
Full accounts made up to 1999-04-30
dot icon07/04/1999
Return made up to 31/03/99; no change of members
dot icon27/10/1998
Full accounts made up to 1998-04-30
dot icon02/04/1998
Return made up to 31/03/98; full list of members
dot icon16/09/1997
Full accounts made up to 1997-04-30
dot icon23/04/1997
Return made up to 31/03/97; no change of members
dot icon22/10/1996
Full accounts made up to 1996-04-30
dot icon25/07/1996
Return made up to 31/03/96; no change of members
dot icon25/07/1996
New secretary appointed
dot icon25/07/1996
Secretary resigned
dot icon22/08/1995
Full accounts made up to 1995-04-30
dot icon22/05/1995
Return made up to 31/03/95; full list of members
dot icon22/05/1995
Secretary resigned;director's particulars changed
dot icon06/02/1995
New secretary appointed
dot icon25/01/1995
Accounts for a small company made up to 1994-04-30
dot icon23/03/1994
Return made up to 31/03/94; full list of members
dot icon23/12/1993
Full accounts made up to 1993-04-30
dot icon13/04/1993
Return made up to 31/03/93; no change of members
dot icon02/02/1993
Full accounts made up to 1992-04-30
dot icon12/04/1992
Return made up to 31/03/92; no change of members
dot icon21/01/1992
Full accounts made up to 1991-04-30
dot icon17/04/1991
Return made up to 31/03/91; full list of members
dot icon06/09/1990
Particulars of contract relating to shares
dot icon06/09/1990
Ad 12/07/90--------- £ si 20362@1
dot icon30/08/1990
Ad 12/07/90--------- £ si 20362@1=20362 £ ic 31/20393
dot icon06/08/1990
Ad 09/07/90--------- £ si 29@1=29 £ ic 2/31
dot icon19/06/1990
Memorandum and Articles of Association
dot icon12/06/1990
Certificate of change of name
dot icon04/06/1990
Registered office changed on 05/06/90 from: 404 cotton exchange building old hall street liverpool L3 9LQ
dot icon04/06/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon04/06/1990
Resolutions
dot icon04/06/1990
£ nc 100/50000 02/05/90
dot icon04/06/1990
Resolutions
dot icon04/06/1990
Accounting reference date notified as 30/04
dot icon23/04/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2010
dot iconLast change occurred
29/04/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2010
dot iconNext account date
29/04/2011
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
Mcivor, William David Cleveland
Secretary
05/04/2000 - Present
3
Mcivor, Robert Ian Cleveland
Secretary
09/07/1996 - 05/04/2000
1
Mitchell, Raymond William
Secretary
28/09/1994 - 09/07/1996
1

Persons with Significant Control

0

No PSC data available.

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Description

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About MCIVOR HOLDINGS LIMITED

MCIVOR HOLDINGS LIMITED is an(a) Dissolved company incorporated on 23/04/1990 with the registered office located at 14 Hall Road West, Liverpool, Merseyside L23 8SY. 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 MCIVOR HOLDINGS LIMITED?

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MCIVOR HOLDINGS LIMITED is currently Dissolved. It was registered on 23/04/1990 and dissolved on 22/08/2011.

Where is MCIVOR HOLDINGS LIMITED located?

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MCIVOR HOLDINGS LIMITED is registered at 14 Hall Road West, Liverpool, Merseyside L23 8SY.

What does MCIVOR HOLDINGS LIMITED do?

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MCIVOR HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MCIVOR HOLDINGS LIMITED?

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The latest filing was on 22/08/2011: Final Gazette dissolved via voluntary strike-off.