MCDILLON & PARTNERS LIMITED
Overview
| Company Name | MCDILLON & PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04256924 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MCDILLON & PARTNERS LIMITED?
- (7011) /
Where is MCDILLON & PARTNERS LIMITED located?
| Registered Office Address | 37 Sun Street EC2M 2PL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCDILLON & PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What is the status of the latest annual return for MCDILLON & PARTNERS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MCDILLON & PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | 4.72 | ||||||||||
Registered office address changed from * C/O Ake 2Nd Floor Titan Court 3 Bishops Square Hatfield Hertfordshire AL10 9NA* on May 16, 2014 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from * 47 Marylebone Lane London W1U 2NT* on Dec 21, 2011 | 2 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Andrew Moray Stuart as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jul 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of C.C.S. Consortium Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Shield as a director | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Secretary's details changed for Sherrards Company Secretarial Limited on Jul 23, 2010 | 2 pages | CH04 | ||||||||||
Termination of appointment of C C S Ventures Limited as a director | 1 pages | TM01 | ||||||||||
Who are the officers of MCDILLON & PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHERRARDS COMPANY SECRETARIAL LIMITED | Secretary | Grosvenor Road AL1 3AW St. Albans 45 Hertfordshire |
| 136721710001 | ||||||||||||
| STUART, Andrew Moray | Director | Sun Street EC2M 2PL London 37 | Mauritius | British | 139343170002 | |||||||||||
| DA COSTA, Jean Paul | Secretary | Flat 2 4 Roland Gardens SW7 3PH London | British | 95259980003 | ||||||||||||
| ALDWYCH SECRETARIES LIMITED | Secretary | 6th Floor 81 Aldwych WC2B 4RP London | 4238520001 | |||||||||||||
| LEGAL SECRETARIES LIMITED | Secretary | Collier House 163-169 Brompton Road SW3 1PY Knightsbridge London | 77045790001 | |||||||||||||
| STRATTONS SECRETARIES LIMITED | Secretary | Cannon Street EC4N 6NP London 60 | 134998690001 | |||||||||||||
| THOMAS EGGAR SECRETARIES LIMITED | Secretary | The Corn Exchange Baffins Lane PO19 1GE Chichester West Sussex | 37896530011 | |||||||||||||
| KEIG, Harold Clarke | Director | Christian Close Ballastowell Gardens IM8 2AU Ramsey 5 Isle Of Man | Isle Of Man | British | 45836830002 | |||||||||||
| SHIELD, Anthony Martin | Director | Marylebone Lane W1U 2NT London 47 | Isle Of Man | British | 153263250001 | |||||||||||
| SHORTLAND, Mark James | Director | Surrey Quays Road SE16 2XU London 1 Dock Offices | Isle Of Man | British | 148095100001 | |||||||||||
| C C S VENTURES LIMITED | Director | Surrey Quays Road SE16 2KU London 1 Dock Offices |
| 148025180001 | ||||||||||||
| C.C.S. CONSORTIUM LIMITED | Director | Surrey Quays Road SE16 2XU London 1 Dock Offices |
| 135938820001 | ||||||||||||
| LEGAL DIRECTORS LTD (COMP NBR 3368733) | Director | Collier House 163-169 Brompton Road Knightsbridge SW3 1PY London | 66765070001 |
Does MCDILLON & PARTNERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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