MCCARRON CONSULTING LIMITED
Overview
| Company Name | MCCARRON CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05755426 |
| 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 MCCARRON CONSULTING LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is MCCARRON CONSULTING LIMITED located?
| Registered Office Address | 3 Vicarage Court TW20 8NS Egham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCCARRON CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PENNYWEIGHTS ASSOCIATES LIMITED | Jul 09, 2007 | Jul 09, 2007 |
| MCCARRON CONSULTING LIMITED | Mar 24, 2006 | Mar 24, 2006 |
What are the latest accounts for MCCARRON CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for MCCARRON CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
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 discontinued | 1 pages | DISS40 | ||||||||||
Registered office address changed from 163 Welcomes Road Kenley Surrey CR8 5HB to 3 Vicarage Court Egham TW20 8NS on Apr 09, 2021 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of MCCARRON CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MONKS, Stephanie | Secretary | James Plunkett House Gratten Crescent Kilmainham 14 Dublin 8 Ireland | Other | 129466680002 | ||||||
| MCCARRON, Andrew Stuart | Director | Vicarage Court TW20 8NS Egham 5 Surrey United Kingdom | United Kingdom | British | Consultant | 129466150003 | ||||
| MONKS, Stephanie | Secretary | 1 Partridge Court Round Close Road Adderbury OX17 3EP Banbury Oxfordshire | British | Administration | 112639290001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| PENNYWEIGHTS UK LIMITED | Secretary | 163 Welcomes Road CR8 5HB Kenley Surrey | 71304120001 | |||||||
| PENNYWEIGHTS UK LIMITED | Secretary | 163 Welcomes Road CR8 5HB Kenley Surrey | 71304120001 | |||||||
| LOWE, Gary James | Director | 163 Welcomes Road CR8 5HB Kenley Surrey | England | British | Accountant | 42785180002 | ||||
| MCCARRON, Andrew Staurt | Director | 1 Partridge Road Round Close Road Adderbury OX17 3EP Banbury Oxfordshire | British | Telecommunications Project Man | 112396190001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of MCCARRON CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Stuart Mccarron | Apr 06, 2016 | Vicarage Court TW20 8NS Egham 3 England | No |
Nationality: British Country of Residence: United Kingdom | |||
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