MACBURY LIMITED
Overview
| Company Name | MACBURY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03843521 |
| 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 MACBURY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MACBURY LIMITED located?
| Registered Office Address | Michelin House Third Floor 81 Fulham Road SW3 6RD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACBURY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2015 |
What is the status of the latest annual return for MACBURY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MACBURY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Miss Gemma Carolyn Laurie on Jun 28, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Gemma Carolyn Mann on Jun 28, 2016 | 2 pages | CH01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(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 Sep 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Feb 28, 2015 | 13 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2014 to Feb 28, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Andrew Brian Foulds as a director on Aug 01, 2014 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Termination of appointment of Herman Faber as a director | 1 pages | TM01 | ||||||||||
Appointment of Miss Gemma Carolyn Mann as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Vaughan as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Adam Starr as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Herman-Jan Faber as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * First Floor, Standbrook House 2-5 Old Bond Street London W1S 4PD* on Aug 12, 2013 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Termination of appointment of Simon Smith as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Termination of appointment of Jacob Blokhuis as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Ward as a director | 1 pages | TM01 | ||||||||||
Who are the officers of MACBURY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRURY, John David, Mr. | Secretary | Third Floor 81 Fulham Road SW3 6RD London Michelin House England | British | 34463040003 | ||||||
| FOULDS, Andrew Brian | Director | Third Floor 81 Fulham Road SW3 6RD London Michelin House England | England | British | 163679650001 | |||||
| LAURIE, Gemma Carolyn | Director | Third Floor 81 Fulham Road SW3 6RD London Michelin House England | England | British | 184278700002 | |||||
| STARR, Adam | Director | Third Floor 81 Fulham Road SW3 6RD London Michelin House England | England | British | 117860860002 | |||||
| BOUQUET, Paul France Mario | Secretary | 4 Clifford Grove TW15 2JT Ashford Middlesex | British | 7557220001 | ||||||
| HOARE, Julia Louise | Secretary | 1 Holders Hill Gardens NW4 1NP London | British | 72462080002 | ||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| ADAMS, Peter John | Director | 10a Woodcote Park Road KT18 7EX Epsom Surrey | British | 62270430003 | ||||||
| BLOKHUIS, Jacob Gijsbert | Director | 2-5 Old Bond Street W1S 4PD London First Floor, Standbrook House | Netherlands | Dutch | 95278420002 | |||||
| CARLESS, Benjamin John | Director | 2-5 Old Bond Street W1S 4PD London First Floor, Standbrook House | United Kingdom | British | 123375230002 | |||||
| DE MOES, Carolus Franciscus | Director | Plantage Parklaan 3-111 FOREIGN Nl-1018 Sp Amsterdam Netherlands | Dutch | 107542050001 | ||||||
| FABER, Herman Jan | Director | Third Floor 81 Fulham Road SW3 6RD London Michelin House England | United Kingdom | Dutch | 165788260002 | |||||
| GERLOF, Remco Bernardus Marcus | Director | Centavoshofiz FOREIGN Amsterdam 1060 Sr The Netherlands | Dutch | 103786940001 | ||||||
| KOKKEDEE, Willem | Director | 61 Koninginneweg 2012 Gk Haarlem The Netherlands | Dutch | 123302150001 | ||||||
| SMITH, Simon Richard Conway | Director | 2-5 Old Bond Street W1S 4PD London First Floor, Standbrook House | United Kingdom | British | 124114520002 | |||||
| UZAN, Victor | Director | 71 Rue Alain Savary Tunis FOREIGN Tunisia | Tunisia | French | 98734200001 | |||||
| VAUGHAN, Andrew Robin | Director | Third Floor 81 Fulham Road SW3 6RD London Michelin House England | United Kingdom | British | 66270440003 | |||||
| WARD, Christopher Peter Alan | Director | 2-5 Old Bond Street W1S 4PD London First Floor, Standbrook House | United Kingdom | British | 80990890001 | |||||
| WARD, Christopher Peter Alan | Director | 36 Bacons Drive EN6 4DU Cuffley Hertfordshire | United Kingdom | British | 80990890001 | |||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
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