MCMAHON EXPORT CONSULTANTS LIMITED
Overview
| Company Name | MCMAHON EXPORT CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03688620 |
| 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 MCMAHON EXPORT CONSULTANTS LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is MCMAHON EXPORT CONSULTANTS LIMITED located?
| Registered Office Address | 60 Kingsland Wharves 305 Kingsland Road E8 4EG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCMAHON EXPORT CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for MCMAHON EXPORT CONSULTANTS 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 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Registered office address changed from 2 Barons Gate 33-35 Rothschild Road London W4 5HT to 60 Kingsland Wharves 305 Kingsland Road London E8 4EG on Jul 28, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 14, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Peter Alan Mcmahon on Apr 15, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Apr 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 5 Barons Gate 33-35 Rothschild Road London W4 5HT* on Apr 15, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 17, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Joan Morrissey 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 Nov 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Euan Declan Morrissey Mcmahon as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Joan Morrissey as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Who are the officers of MCMAHON EXPORT CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMAHON, Euan Declan Morrissey | Secretary | 305 Kingsland Road E8 4EG London 60 Kingsland Wharves England | 165641480001 | |||||||
| MCMAHON, Peter Alan | Director | 305 Kingsland Road E8 4EG London 60 Kingsland Wharves England | England | British | Chartered Engineer | 559360003 | ||||
| MORRISSEY, Joan Madeleine | Secretary | 6 Rusthall Avenue W4 1BP London | British | Company Administrator | 18627100002 | |||||
| MORRISSEY, Joan Madeleine | Secretary | 59 St Albans Avenue W4 5JS London | British | Company Administrator | 18627100001 | |||||
| REID, Brian | Secretary | 29 Allan Park Gardens EH14 1LN Edinburgh | British | 146846690001 | ||||||
| TURNBULL, Steven Francis | Secretary | 6 Deeside Place KY11 8GL Dunfermline Fife | British | 85425130001 | ||||||
| MABBOTT, Stephen | Director | 13a Double Hedges Park EH16 6YL Edinburgh | British | Company Registration Agent | 55126200001 | |||||
| MORRISSEY, Joan Madeleine | Director | 6 Rusthall Avenue W4 1BP London | England | British | Company Administrator | 18627100002 |
Who are the persons with significant control of MCMAHON EXPORT CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Euan Declan Morrissey Mcmahon | Apr 15, 2016 | 305 Kingsland Road E8 4EG London 60 Kingsland Wharves England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Rory Robert Morrissey Mcmahon | Apr 15, 2016 | 305 Kingsland Road E8 4EG London 60 Kingsland Wharves 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