MACMILLAN CONSULTANCY.COM LIMITED

MACMILLAN CONSULTANCY.COM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMACMILLAN CONSULTANCY.COM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04551726
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MACMILLAN CONSULTANCY.COM LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MACMILLAN CONSULTANCY.COM LIMITED located?

    Registered Office Address
    Mansion House
    Manchester Road
    WA14 4RW Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MACMILLAN CONSULTANCY.COM LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACMILLAN COMPUTING CONSULTANCY (MCC) LIMITEDApr 02, 2003Apr 02, 2003
    BLAZEZONE LIMITEDOct 02, 2002Oct 02, 2002

    What are the latest accounts for MACMILLAN CONSULTANCY.COM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for MACMILLAN CONSULTANCY.COM LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MACMILLAN CONSULTANCY.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Oct 02, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Oct 02, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Oct 02, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Oct 02, 2011 with full list of shareholders

    5 pagesAR01

    Annual return made up to Oct 02, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Oct 02, 2009 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    6 pagesAA

    legacy

    6 pages363s

    Certificate of change of name

    Company name changed macmillan computing consultancy (mcc) LIMITED\certificate issued on 06/09/06
    2 pagesCERTNM

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2005

    5 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnOct 28, 2005

    legacy

    363(288)
    annual-returnOct 28, 2005

    legacy

    363(287)

    legacy

    6 pages363s

    Who are the officers of MACMILLAN CONSULTANCY.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACMILLAN, Susan Jane
    10 Pheasant Drive
    Wincham
    CW9 6PX Northwich
    Cheshire
    Secretary
    10 Pheasant Drive
    Wincham
    CW9 6PX Northwich
    Cheshire
    BritishSecretary86925500001
    MACMILLAN, Colin Campbell
    10 Pheasant Drive
    Wincham
    CW9 6PX Northwich
    Cheshire
    Director
    10 Pheasant Drive
    Wincham
    CW9 6PX Northwich
    Cheshire
    EnglandBritishDirector86925570001
    THOM, Julie Dawne
    36 Waystead Close
    Kingsmead
    CW9 8NN Northwich
    Cheshire
    Secretary
    36 Waystead Close
    Kingsmead
    CW9 8NN Northwich
    Cheshire
    British85443490001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BREEN, Simon James
    2 Bishop Road
    Urmston
    M41 8GU Manchester
    Lancs
    Director
    2 Bishop Road
    Urmston
    M41 8GU Manchester
    Lancs
    Gb-EngBritishAccountant83541310001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    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