R.A. MCCULLOCH DEVELOPMENTS LIMITED
Overview
Company Name | R.A. MCCULLOCH DEVELOPMENTS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03332880 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for R.A. MCCULLOCH DEVELOPMENTS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for R.A. MCCULLOCH DEVELOPMENTS LIMITED?
Date | Description | Document | Type | |||||||||
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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 | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Director's details changed for Ross Alexander Mcculloch on Apr 25, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Penelope Frances Mcculloch on Apr 25, 2016 | 1 pages | CH03 | ||||||||||
Annual return made up to Mar 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
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 pages | AD01 | ||||||||||
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 pages | AD01 | ||||||||||
Annual return made up to Mar 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Who are the officers of R.A. MCCULLOCH DEVELOPMENTS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MCCULLOCH, Penelope Frances | Secretary | Redlands Lane Crondall GU10 5RF Farnham Appletrees Surrey United Kingdom | British | 52031740001 | ||||||
MCCULLOCH, Ross Alexander | Director | Redlands Lane Crondall GU10 5RF Farnham Appletrees Surrey United Kingdom | England | British | Builder | 52031660001 | ||||
LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of R.A. MCCULLOCH DEVELOPMENTS LIMITED?
Name | Notified On | Address | Ceased |
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Mrs Penelope Frances Mcculloch | Apr 06, 2016 | Redlands Lane Crondall GU10 5RF Farnham Appletrees England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Mr Ross Alexander Mcculloch | Apr 06, 2016 | Redlands Lane Crondall GU10 5RF Farnham Appletrees England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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