TONY MCFADDEN LIMITED

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TONY MCFADDEN LIMITED

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Key Data

Status

Dissolved

Company No.

01487531

Incorporation date

25/03/1980

Size

Medium

Contacts

Registered address

Registered address

43-45 Portman Square, London, W1H 6LYCopy
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Latest events (Record since 25/03/1980)
dot icon17/08/2011
Final Gazette dissolved following liquidation
dot icon17/05/2011
Return of final meeting in a creditors' voluntary winding up
dot icon14/02/2011
Liquidators' statement of receipts and payments to 2010-11-18
dot icon16/06/2010
Liquidators' statement of receipts and payments to 2010-05-18
dot icon10/12/2009
Liquidators' statement of receipts and payments to 2009-11-18
dot icon09/06/2009
Liquidators' statement of receipts and payments to 2009-05-18
dot icon10/01/2009
Liquidators' statement of receipts and payments to 2008-11-18
dot icon20/05/2008
Insolvency filing
dot icon02/05/2008
Appointment of a voluntary liquidator
dot icon02/05/2008
Insolvency court order
dot icon02/05/2008
Notice of ceasing to act as a voluntary liquidator
dot icon19/11/2007
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon31/05/2007
Administrator's progress report
dot icon23/05/2007
Notice of extension of period of Administration
dot icon14/12/2006
Administrator's progress report
dot icon25/07/2006
Result of meeting of creditors
dot icon10/07/2006
Statement of administrator's proposal
dot icon24/05/2006
Registered office changed on 24/05/06 from: buckley house 12 buckley road kilburn london NW6 7NA
dot icon19/05/2006
Appointment of an administrator
dot icon12/05/2006
Declaration of satisfaction of mortgage/charge
dot icon10/04/2006
Accounts for a medium company made up to 2005-06-30
dot icon09/01/2006
Return made up to 31/12/05; full list of members
dot icon21/01/2005
Return made up to 31/12/04; full list of members
dot icon21/12/2004
Accounts for a small company made up to 2004-06-30
dot icon22/01/2004
Return made up to 31/12/03; full list of members
dot icon17/12/2003
Full accounts made up to 2003-06-30
dot icon24/12/2002
Return made up to 31/12/02; full list of members
dot icon16/11/2002
Accounts for a small company made up to 2002-06-30
dot icon01/11/2002
Ad 25/10/02--------- £ si 19998@1=19998 £ ic 2/20000
dot icon01/11/2002
Nc inc already adjusted 25/10/02
dot icon01/11/2002
Resolutions
dot icon21/06/2002
Accounts for a small company made up to 2001-06-30
dot icon28/02/2002
Return made up to 31/12/01; full list of members
dot icon12/04/2001
Accounts for a small company made up to 2000-06-30
dot icon27/12/2000
Return made up to 31/12/00; full list of members
dot icon27/12/2000
Director's particulars changed
dot icon24/02/2000
Return made up to 31/12/99; full list of members
dot icon24/02/2000
Director's particulars changed
dot icon22/02/2000
Accounts for a medium company made up to 1999-06-30
dot icon21/04/1999
Accounts for a small company made up to 1998-06-30
dot icon16/02/1999
Return made up to 31/12/98; full list of members
dot icon02/06/1998
Accounts for a small company made up to 1997-06-30
dot icon28/01/1998
Return made up to 31/12/97; no change of members
dot icon06/03/1997
Accounts for a small company made up to 1996-06-30
dot icon22/01/1997
Return made up to 31/12/96; no change of members
dot icon31/01/1996
Return made up to 31/12/95; full list of members
dot icon31/01/1996
Director's particulars changed
dot icon16/11/1995
Accounts for a small company made up to 1995-06-30
dot icon16/03/1995
Full accounts made up to 1994-06-30
dot icon08/02/1995
Return made up to 31/12/94; no change of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/04/1994
Full accounts made up to 1993-06-30
dot icon11/02/1994
Return made up to 31/12/93; no change of members
dot icon13/01/1993
Full accounts made up to 1992-06-30
dot icon13/01/1993
Return made up to 31/12/92; full list of members
dot icon09/03/1992
Full accounts made up to 1991-06-30
dot icon04/02/1992
Resolutions
dot icon04/02/1992
Resolutions
dot icon04/02/1992
Return made up to 31/12/91; no change of members
dot icon16/12/1991
Notice of resolution removing auditor
dot icon07/10/1991
Registered office changed on 07/10/91 from: altay house 869 high rd london N12 8QA
dot icon14/03/1991
Full accounts made up to 1990-06-30
dot icon14/03/1991
Accounting reference date shortened from 01/06 to 30/06
dot icon20/02/1991
Resolutions
dot icon20/02/1991
Return made up to 31/12/90; full list of members
dot icon23/10/1990
Registered office changed on 23/10/90 from: 347A margate road ramsgate kent CT12 6SG
dot icon07/02/1990
Full accounts made up to 1989-06-01
dot icon07/02/1990
Return made up to 31/12/89; full list of members
dot icon11/09/1989
Registered office changed on 11/09/89 from: 3 lynton parade edgar road cliftonville margate kent CT9 2EL
dot icon10/04/1989
Full accounts made up to 1988-06-01
dot icon10/04/1989
Return made up to 31/12/88; full list of members
dot icon29/06/1988
Return made up to 31/12/87; full list of members
dot icon16/06/1988
Full accounts made up to 1987-06-01
dot icon26/04/1988
Particulars of mortgage/charge
dot icon27/07/1987
Accounting reference date shortened from 31/03 to 01/06
dot icon15/06/1987
Full accounts made up to 1986-06-01
dot icon15/06/1987
Return made up to 31/12/86; full list of members
dot icon25/03/1980
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2005
dot iconLast change occurred
30/06/2005

Accounts

dot iconAccounts
Medium
dot iconLast made up date
30/06/2005
dot iconNext account date
30/06/2006
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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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About TONY MCFADDEN LIMITED

TONY MCFADDEN LIMITED is an(a) Dissolved company incorporated on 25/03/1980 with the registered office located at 43-45 Portman Square, London, W1H 6LY. 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 TONY MCFADDEN LIMITED?

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TONY MCFADDEN LIMITED is currently Dissolved. It was registered on 25/03/1980 and dissolved on 17/08/2011.

Where is TONY MCFADDEN LIMITED located?

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TONY MCFADDEN LIMITED is registered at 43-45 Portman Square, London, W1H 6LY.

What does TONY MCFADDEN LIMITED do?

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TONY MCFADDEN LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for TONY MCFADDEN LIMITED?

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The latest filing was on 17/08/2011: Final Gazette dissolved following liquidation.