MCCARTHY & FRASER CONSULTING LIMITED

MCCARTHY & FRASER CONSULTING LIMITED

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

    Company NameMCCARTHY & FRASER CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06410273
    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 MCCARTHY & FRASER CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MCCARTHY & FRASER CONSULTING LIMITED located?

    Registered Office Address
    9 Devonshire Mews
    W4 2HA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCCARTHY & FRASER CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What is the status of the latest annual return for MCCARTHY & FRASER CONSULTING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MCCARTHY & FRASER CONSULTING 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

    2 pagesDS01

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

    3 pagesAA

    Annual return made up to Oct 26, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2012

    Statement of capital on Oct 31, 2012

    • Capital: GBP 1
    SH01

    Director's details changed for Nicholas Fraser on Aug 29, 2012

    2 pagesCH01

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

    4 pagesAA

    Annual return made up to Oct 26, 2011 with full list of shareholders

    3 pagesAR01

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

    6 pagesAA

    Annual return made up to Oct 26, 2010 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 39 Churchfield Road London W3 6AY* on Oct 28, 2010

    1 pagesAD01

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

    4 pagesAA

    Annual return made up to Oct 26, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Nicholas Fraser on Oct 29, 2009

    2 pagesCH01

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

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288c

    Incorporation

    14 pagesNEWINC

    Who are the officers of MCCARTHY & FRASER CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Nicholas
    Strathearn Road
    EH9 2AD Edinburgh
    44
    United Kingdom
    Director
    Strathearn Road
    EH9 2AD Edinburgh
    44
    United Kingdom
    United KingdomBritish125438320003
    ALL TAX SECRETARIES LIMITED
    39 Churchfield Road
    Acton
    W3 6AY London
    Secretary
    39 Churchfield Road
    Acton
    W3 6AY London
    105759810002

    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