R.A. MCCULLOCH DEVELOPMENTS LIMITED

R.A. MCCULLOCH DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameR.A. MCCULLOCH DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03332880
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R.A. MCCULLOCH DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is R.A. MCCULLOCH DEVELOPMENTS LIMITED located?

    Registered Office Address
    c/o RADFORD & SERGEANT LIMITED
    Building 3 Watchmoor Park
    GU15 3YL Camberley
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R.A. MCCULLOCH DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for R.A. MCCULLOCH DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Mar 13, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Director's details changed for Ross Alexander Mcculloch on Apr 25, 2016

    2 pagesCH01

    Secretary's details changed for Penelope Frances Mcculloch on Apr 25, 2016

    1 pagesCH03

    Annual return made up to Mar 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Mar 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Registered office address changed from C/O Radford & Sergeant Limited Building 3 Watchmoor Parkc Camberley Surrey GU15 3YL United Kingdom to C/O Radford & Sergeant Limited Building 3 Watchmoor Park Camberley Surrey GU15 3YL on Sep 24, 2014

    1 pagesAD01

    Registered office address changed from C/O C/O Radford & Sergeant Building 3 Watchmoor Park Camberley Surrey GU15 3YL England to C/O Radford & Sergeant Limited Building 3 Watchmoor Parkc Camberley Surrey GU15 3YL on Sep 10, 2014

    1 pagesAD01

    Registered office address changed from 73 High Street Aldershot Hampshire GU11 1BY to C/O C/O Radford & Sergeant Building 3 Watchmoor Park Camberley Surrey GU15 3YL on Sep 01, 2014

    1 pagesAD01

    Annual return made up to Mar 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2014

    Statement of capital on Mar 21, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Mar 13, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Mar 13, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Who are the officers of R.A. MCCULLOCH DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCULLOCH, Penelope Frances
    Redlands Lane
    Crondall
    GU10 5RF Farnham
    Appletrees
    Surrey
    United Kingdom
    Secretary
    Redlands Lane
    Crondall
    GU10 5RF Farnham
    Appletrees
    Surrey
    United Kingdom
    British52031740001
    MCCULLOCH, Ross Alexander
    Redlands Lane
    Crondall
    GU10 5RF Farnham
    Appletrees
    Surrey
    United Kingdom
    Director
    Redlands Lane
    Crondall
    GU10 5RF Farnham
    Appletrees
    Surrey
    United Kingdom
    EnglandBritishBuilder52031660001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of R.A. MCCULLOCH DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Penelope Frances Mcculloch
    Redlands Lane
    Crondall
    GU10 5RF Farnham
    Appletrees
    England
    Apr 06, 2016
    Redlands Lane
    Crondall
    GU10 5RF Farnham
    Appletrees
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ross Alexander Mcculloch
    Redlands Lane
    Crondall
    GU10 5RF Farnham
    Appletrees
    England
    Apr 06, 2016
    Redlands Lane
    Crondall
    GU10 5RF Farnham
    Appletrees
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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