MACQUARIE REGIONAL SHAREHOLDINGS (UK) LIMITED

Overview

Company Name	MACQUARIE REGIONAL SHAREHOLDINGS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04535338
Jurisdiction	England/Wales
Date of Creation	Sep 13, 2002
Date of Cessation	May 03, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MACQUARIE REGIONAL SHAREHOLDINGS (UK) LIMITED?

(7487) /

Where is MACQUARIE REGIONAL SHAREHOLDINGS (UK) LIMITED located?

Registered Office Address	Level 30 Citypoint 1 Ropemaker Street EC2Y 9HD London
Undeliverable Registered Office Address	No

What are the latest accounts for MACQUARIE REGIONAL SHAREHOLDINGS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for MACQUARIE REGIONAL SHAREHOLDINGS (UK) LIMITED?

Filings

Date

Description

Document

Type

May 03, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 18, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 04, 2011

Application to strike the company off the register

3 pages

DS01

Dec 23, 2010

legacy

2 pages

SH20

Dec 23, 2010

Statement of capital on Dec 23, 2010

Capital: AUD 1

4 pages

SH19

Dec 23, 2010

legacy

2 pages

CAP-SS

Dec 23, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 10, 2010

Director's details changed for Mr Wayne Anthony Leamon on Jul 30, 2010

2 pages

CH01

May 18, 2010

Annual return made up to Apr 30, 2010 with full list of shareholders

5 pages

AR01

Jan 31, 2010

Full accounts made up to Mar 31, 2009

15 pages

Dec 04, 2009

Director's details changed for Mr Wayne Anthony Leamon on Dec 04, 2009

2 pages

CH01

Dec 04, 2009

Director's details changed for Sebastian Barrack on Dec 04, 2009

2 pages

CH01

Dec 04, 2009

Director's details changed for Robert John Tallentire on Dec 04, 2009

2 pages

CH01

Dec 04, 2009

Secretary's details changed for James William Greenfield on Dec 04, 2009

1 pages

CH03

Aug 07, 2009

legacy

1 pages

288c

May 13, 2009

legacy

4 pages

363a

Apr 03, 2009

legacy

4 pages

363a

Jan 13, 2009

legacy

1 pages

288c

Oct 09, 2008

legacy

1 pages

288b

Oct 02, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Directors authority 25/09/2008	RES13

Jun 20, 2008

Full accounts made up to Mar 31, 2008

16 pages

Apr 10, 2008

legacy

4 pages

363a

Nov 19, 2007

legacy

1 pages

288b

Nov 19, 2007

legacy

1 pages

288b

Nov 19, 2007

legacy

4 pages

288a

View All Filings

Who are the officers of MACQUARIE REGIONAL SHAREHOLDINGS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREENFIELD, James William Level 30 Citypoint 1 Ropemaker Street EC2Y 9HD London	Aug 22, 2007		Secretary	Level 30 Citypoint 1 Ropemaker Street EC2Y 9HD London		British			131060960003
BARRACK, Sebastian Level 30 Citypoint 1 Ropemaker Street EC2Y 9HD London	Nov 01, 2007		Director	Level 30 Citypoint 1 Ropemaker Street EC2Y 9HD London		Australian	1972-12	Banker	101262680003
LEAMON, Wayne Anthony Level 30 Citypoint 1 Ropemaker Street EC2Y 9HD London	Nov 01, 2007		Director	Level 30 Citypoint 1 Ropemaker Street EC2Y 9HD London	United Kingdom	Australian	1960-12	Banker	99997390003
TALLENTIRE, Robert John Level 30 Citypoint 1 Ropemaker Street EC2Y 9HD London	Oct 20, 2005		Director	Level 30 Citypoint 1 Ropemaker Street EC2Y 9HD London	United Kingdom	New Zealander	1968-1	Accountant	91810370005
TALLENTIRE, Robert John Stormore 9 Green Lane WD19 4NL Oxhey Hertfordshire	Aug 28, 2003	Sep 30, 2008	Secretary	Stormore 9 Green Lane WD19 4NL Oxhey Hertfordshire		New Zealander		Accountant	91810370005
TAN, Dominic 40 Abbotts Wharf Stainsby Road E14 6JL London	Oct 20, 2005	Aug 22, 2007	Secretary	40 Abbotts Wharf Stainsby Road E14 6JL London		Australian		Solicitor	107962990001
WALMSLEY, Daniel Matthew 33a Hawes Street N1 2DT London	Sep 13, 2002	Aug 28, 2003	Secretary	33a Hawes Street N1 2DT London		Australian		Accountant	84425900001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 13, 2002	Sep 13, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
HOLLOWAY, Peter Nicholas 34 Bernard Gardens SW19 7BE London	Sep 13, 2002	Nov 25, 2005	Director	34 Bernard Gardens SW19 7BE London		New Zealand	1963-10	Banker	81868220003
KIRK, Peter Murray Bolney House Jubilee Road Finchampstead RG40 3RU London	Sep 16, 2002	Nov 01, 2007	Director	Bolney House Jubilee Road Finchampstead RG40 3RU London	England	English	1959-9	Solicitor	141651900001
LEARMONTH, Ian 101 Blenheim Crescent W11 2EQ London	Sep 13, 2002	Nov 01, 2007	Director	101 Blenheim Crescent W11 2EQ London	United Kingdom	Australian	1963-7	Banker	85572040002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 13, 2002	Sep 13, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 13, 2002	Sep 13, 2002	Nominee Director	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

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.
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