MACARTHUR & MAY (INVESTMENTS) LIMITED
Overview
| Company Name | MACARTHUR & MAY (INVESTMENTS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03049749 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACARTHUR & MAY (INVESTMENTS) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MACARTHUR & MAY (INVESTMENTS) LIMITED located?
| Registered Office Address | 2 Jardine House The Harrovian Business Village Bessborough Road HA1 3EX Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACARTHUR & MAY (INVESTMENTS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACARTHUR INTERNATIONAL LIMITED | Apr 25, 1995 | Apr 25, 1995 |
What are the latest accounts for MACARTHUR & MAY (INVESTMENTS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for MACARTHUR & MAY (INVESTMENTS) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MACARTHUR & MAY (INVESTMENTS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Apr 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Consolidation of shares on Mar 06, 2013 | 5 pages | SH02 | ||||||||||
Termination of appointment of John Macarthur as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Apr 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Peter Norman James May on Dec 31, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Apr 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Angus Rose as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Pc Accounting Services Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Termination of appointment of Angus Rose as a director | 1 pages | TM01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of MACARTHUR & MAY (INVESTMENTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PC ACCOUNTING SERVICES LIMITED | Secretary | Jardine House Harrovian Business Village Bessborough Road HA1 3EX Harrow 2 Middlesex United Kingdom |
| 119498560001 | ||||||||||
| MAY, Peter Norman James | Director | Nr. SP8 5QP Gillingham Lawn Farm Dorset United Kingdom | England | British | 74666200003 | |||||||||
| CLEAVE, Janet Elizabeth | Secretary | Little Park Croft Acacia Road, Great Wenham CO7 6PP Colchester Essex | British | 76450050001 | ||||||||||
| GARDNER, Amanda Ann | Secretary | Sefton Road CR0 7HR Croydon 4 Surrey United Kingdom | Irish | 135653540001 | ||||||||||
| HUDSON, Carole Annis | Secretary | The Highlands Hatches Lane HP16 0JP Great Missenden Buckinghamshire | British | 24399320001 | ||||||||||
| PERKIN, Andrew Mark | Secretary | 60 Lombard Street EC3V 9EA London | British | 102417830001 | ||||||||||
| ROSE, Angus Frederick | Secretary | 55 Priory Road TW9 3DQ Kew Surrey | British | 89578130001 | ||||||||||
| SLOYAN, Amanda | Secretary | 17 Everton Road Addiscombe CR0 6LA Croydon Surrey | Irish | 90834220001 | ||||||||||
| WIGAN, Christopher | Secretary | 42 Halsey Street SW3 2PT London | British | 32239470002 | ||||||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | 83 Leonard Street EC2A 4QS London | 900003220001 | |||||||||||
| HARTLAND SWANN, Piers Crispin | Director | Flat 1 92 Cornwall Gardens SW7 4AX London | British | 102821720001 | ||||||||||
| HUDSON, David Norman | Director | The Highlands Hatches Lane HP16 0JP Great Missenden Buckinghamshire | British | 24399330003 | ||||||||||
| MACARTHUR, John Peter | Director | Mill House Mill Lane Dedham CO7 6DH Colchester Essex | United Kingdom | British | 5953680001 | |||||||||
| MACARTHUR, John Peter | Director | Mill House Mill Lane Dedham CO7 6DH Colchester Essex | United Kingdom | British | 5953680001 | |||||||||
| PERKIN, Andrew Mark | Director | 60 Lombard Street EC3V 9EA London | British | 102417830001 | ||||||||||
| ROSE, Angus Frederick | Director | 55 Priory Road TW9 3DQ Kew Surrey | United Kingdom | British | 89578130001 | |||||||||
| THOMPSON, Gerald Vincent Bodenham, Mr. | Director | Easton Glebe Little Easton CM6 2JW Great Dunmow Essex | England | British | 142791620001 | |||||||||
| WIGAN, Christopher | Director | 42 Halsey Street SW3 2PT London | British | 32239470002 | ||||||||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0