MCCARTHY & STONE (FRI INTERESTS NO. 1) LIMITED
Overview
| Company Name | MCCARTHY & STONE (FRI INTERESTS NO. 1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07517675 |
| 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 MCCARTHY & STONE (FRI INTERESTS NO. 1) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MCCARTHY & STONE (FRI INTERESTS NO. 1) LIMITED located?
| Registered Office Address | Fourth Floor 100 Holdenhurst Road BH8 8AQ Bournemouth Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCCARTHY & STONE (FRI INTERESTS NO. 1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARIS 112 LIMITED | Feb 04, 2011 | Feb 04, 2011 |
What are the latest accounts for MCCARTHY & STONE (FRI INTERESTS NO. 1) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2015 |
What is the status of the latest annual return for MCCARTHY & STONE (FRI INTERESTS NO. 1) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MCCARTHY & STONE (FRI INTERESTS NO. 1) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Feb 04, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 9 pages | AA | ||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | AA | |||||||||||
Annual return made up to Feb 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AL England to Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AQ on Jan 16, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from Homelife House 26-32 Oxford Road Bournemouth Dorset BH8 8EZ to Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AL on Dec 01, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Davies as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of John Davies as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Nicholas William Maddock on Aug 31, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Mr Clive Fenton as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Elliott as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2013 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Aug 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Feb 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mark Jonathan Elliott as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr John Davies as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Nicholas William Maddock as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr John Davies as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Howard Phillips as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Trevor Green as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2012 | 8 pages | AA | ||||||||||
Who are the officers of MCCARTHY & STONE (FRI INTERESTS NO. 1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FENTON, Clive | Director | 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England | United Kingdom | British | 176758890001 | |||||
| MADDOCK, Nicholas William | Director | 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England | England | British | 171817240004 | |||||
| DAVIES, John | Secretary | 26-32 Oxford Road BH8 8EZ Bournemouth Homelife House Dorset | 171848210001 | |||||||
| COOPER, Douglas Anthony | Director | London Road SO15 2AE Southampton 1 Hampshire Uk | United Kingdom | British | 113817610001 | |||||
| DAVIES, John | Director | 26-32 Oxford Road BH8 8EZ Bournemouth Homelife House Dorset | England | British | 171580580001 | |||||
| ELLIOTT, Mark | Director | 26-32 Oxford Road BH8 8EZ Bournemouth Homelife House Dorset | United Kingdom | British | 115332100001 | |||||
| GREEN, Trevor Lindsay | Director | Avon Castle Drive BH24 2BB Ringwood Foxhill 31 Hampshire Uk | England | British | 981540001 | |||||
| PHILLIPS, Howard Peter Stewart | Director | Bishopstone SP5 4DB Salisbury Flamstone Park Wiltshire | England | British | 72535940003 |
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