MACARTHUR & MAY LIMITED
Overview
| Company Name | MACARTHUR & MAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03469863 |
| 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 LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MACARTHUR & MAY LIMITED located?
| Registered Office Address | 2 Jardine House Harrovian Business Village HA1 3EX Bessborough Road Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACARTHUR & MAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACARTHUR & MACFARLANE LIMITED | Feb 09, 1998 | Feb 09, 1998 |
| MACFARLANE & MACARTHUR LIMITED | Jan 29, 1998 | Jan 29, 1998 |
| CHARCO 699 LIMITED | Nov 21, 1997 | Nov 21, 1997 |
What are the latest accounts for MACARTHUR & MAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for MACARTHUR & MAY 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 Nov 21, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 21, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Nov 21, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Peter Norman James May on Dec 31, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Nov 21, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for John Peter Macarthur on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Pc Accounting Services Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
Who are the officers of MACARTHUR & MAY 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 | ||||||||||
| MACARTHUR, John Peter | Director | Mill House Mill Lane Dedham CO7 6DH Colchester Essex | United Kingdom | British | Merchant Banker | 5953680001 | ||||||||
| MAY, Peter Norman James | Director | Lawn Cross SP8 5QP Gillingham Lawn Farm Dorset United Kingdom | England | British | Merchant Banker | 74666200003 | ||||||||
| BATTY, William Antony | Secretary | 2 Faroe Road W14 0EP London | British | Chartered Accountant | 53259440002 | |||||||||
| CLEAVE, Janet Elizabeth | Secretary | Little Park Croft Acacia Road, Great Wenham CO7 6PP Colchester Essex | British | Office Maanger | 76450050001 | |||||||||
| GARDNER, Amanda Ann | Secretary | Sefton Road CR0 7HR Croydon 4 Surrey United Kingdom | Irish | Company Secretary | 135653540001 | |||||||||
| KEANE, John Patrick | Secretary | Flat 5 25 Catchcart Hill Tufnell Park N19 5QN London | British | Assistant Director | 55735360001 | |||||||||
| MORAN, Peter Myles | Secretary | 20 Huntingdon Gardens Chiswick W4 3HX London | British | Solicitor | 65629420002 | |||||||||
| PERKIN, Andrew Mark | Secretary | 60 Lombard Street EC3V 9EA London | British | Investment Banker | 102417830001 | |||||||||
| ROSE, Angus Frederick | Secretary | 55 Priory Road TW9 3DQ Kew Surrey | British | Company Director | 89578130001 | |||||||||
| SLOYAN, Amanda | Secretary | 15 St James's Lodge 69 Lower Addiscombe Road CR0 6PR Croydon Surrey | Irish | Office Manager | 90834220002 | |||||||||
| HALCO SECRETARIES LIMITED | Secretary | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||||||
| BATTY, William Antony | Director | 2 Faroe Road W14 0EP London | British | Chartered Accountant | 53259440002 | |||||||||
| CORLEY, Peter Francis | Director | 142 North Road SG14 2BZ Hertford Hertfordshire | England | British | Chartered Accountant | 18711600001 | ||||||||
| HARTLAND SWANN, Piers Crispin | Director | Flat 1 92 Cornwall Gardens SW7 4AX London | British | Banker | 102821720001 | |||||||||
| MORAN, Peter Myles | Director | 20 Huntingdon Gardens Chiswick W4 3HX London | British | Solicitor | 65629420002 | |||||||||
| O'HANLON, Mark David | Director | 11 St Johns Hill Grove SW11 2RF London | British | Company Director | 35673840003 | |||||||||
| ROSE, Angus Frederick | Director | 55 Priory Road TW9 3DQ Kew Surrey | United Kingdom | British | Company Director | 89578130001 | ||||||||
| RYAN, Frank, Mr. | Director | 27 Portsmouth Avenue KT7 0RU Thames Ditton Surrey | England | Irish | Company Director | 50036850001 | ||||||||
| THOMPSON, Gerald Vincent Bodenham, Mr. | Director | Easton Glebe Little Easton CM6 2JW Great Dunmow Essex | England | British | Investment Banker | 142791620001 | ||||||||
| WALTON, Field Laurence Joseph | Director | Christow Cottage Seer Green Lane HP9 2ST Jordans Buckinghamshire | England | British | Director | 155093190001 | ||||||||
| HALCO MANAGEMENT LIMITED | Nominee Director | 8-10 New Fetter Lane EC4A 1RS London | 900005590001 |
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