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MACARTHY LIMITED

Learn more about MACARTHY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BAMPTON ROAD, HAROLD HILL, ROMFORD, ESSEX, RM3 8UG

MACARTHY LIMITED on the map

Company type: Private Limited Company
Company number: 00168702
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.06.30
dissolution date: 2013.07.18
last member list: 2012.03.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices
Company MACARTHY LIMITED was a Private Limited Company, registration number 00168702, established in United Kingdom on the 30. June 1920. The company was dissolved. The company was in business for 96 years and 5 months. The company used to be located at BAMPTON ROAD, HAROLD HILL, ROMFORD, ESSEX, RM3 8UG. Business of the company MACARTHY LIMITED by SIC and NACE code was "70100 - Activities of head offices". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.07.18. The latest accounts are filed up to 2011.06.30. The latest annual return was filed up to 2012.03.08. The total number of directors was so far 24. The total number of secretaries was 11. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2011.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.03.08
documents available: 1

Mortgages:

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
GROUP DEBENTURE - Outstanding on 2010.05.21

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.07.18
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.04.18
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.10.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.10.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.10.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.10.11
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15/06/12 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2012.06.15
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CONSOLIDATION, 12/06/12
Form type: SH02
Date: 2012.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.15
Form type: LATEST SOC
Document description: 20/06/12 STATEMENT OF CAPITAL;GBP 1000
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15/06/12 STATEMENT OF CAPITAL GBP 5780899.20
Form type: SH06
Date: 2012.06.15
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.06.15
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SOLVENCY STATEMENT DATED 12/06/12
Form type: CAP-SS
Date: 2012.06.15
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REDUCE ISSUED CAPITAL 12/06/2012
Form type: RES06
Date: 2012.06.15
Child documents:
Document type: ANNOTATION
Date: 2012.06.15
Form type: RES13
Document description: SHARE PREM REDUCED/ B PREF SHARES CANCELLED/ CONSOLIDATED 12/06/2012
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08/03/12 FULL LIST
Form type: AR01
Date: 2012.03.09
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APPOINTMENT TERMINATED, DIRECTOR MARTIN SILLITTO
Form type: TM01
Date: 2012.01.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS ENGELEN
Form type: TM01
Date: 2011.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.08
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DIRECTOR APPOINTED MR JASON GROVER
Form type: AP01
Date: 2011.06.11
£2.95
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08/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SILLITTO / 04/04/2011
Form type: CH01
Date: 2011.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.24
£2.95
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DIRECTOR APPOINTED MR RICHARD DE SOUZA
Form type: AP01
Date: 2010.10.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW OADES
Form type: TM01
Date: 2010.10.11
£2.95
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DIRECTOR APPOINTED MR THOMAS ENGELEN
Form type: AP01
Date: 2010.08.11
£2.95
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DIRECTOR APPOINTED MR PHILIP EDWARD PARRY
Form type: AP01
Date: 2010.08.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW OADES
Form type: TM01
Date: 2010.08.05
Child documents:
Document type: ANNOTATION
Date: 2010.10.07
Form type: ANNOTATION
Document description: Part Rectified
Description: THE DATE OF TERMINATION ON THE TM01 WAS REMOVED FROM THE PUBLIC REGISTER ON 07/10/10 AS IT WAS FACTUALLY INACCURATE OR DERIVED FROM SOMETHING FACTUALLY INACCURATE
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APPOINTMENT TERMINATED, SECRETARY ANTHONY KNIGHT
Form type: TM02
Date: 2010.08.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.05.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.05.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.05.18
£2.95
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08/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.06.04
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RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW OADES / 18/03/2009
Form type: 288c
Date: 2009.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SILLITTO / 18/03/2009
Form type: 288c
Date: 2009.03.24
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.14
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RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.14
Child documents:
Document type: ANNOTATION
Date: 2007.04.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2007.04.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
Child documents:
Document type: ANNOTATION
Date: 2005.04.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.15

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Company directors and board members:

RICHARD ANTHONY DE SOUZA (dissolve)
Director, CEO, 2010.09.28 - 2013.07.18
BAMPTON ROAD HAROLD HILL , ROMFORD
RM3 8UG, ESSEX
JASON GROVER (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2011.06.10 - 2013.07.18
BAMPTON ROAD HAROLD HILL , ROMFORD
RM3 8UG, ESSEX
PHILIP EDWARD PARRY (dissolve)
Director, QUALITY ASSURANCE PROFESSIONAL, 2010.08.06 - 2013.07.18
BAMPTON ROAD HAROLD HILL , ROMFORD
RM3 8UG, ESSEX
STEPHEN WILLIAM BUCKELL (dissolve)
Secretary, DIRECTOR & COMPANY SECRETARY, 1992.03.27 - 1995.07.03
WYKIN HOUSE WYKIN , HINCKLEY
LE10 3PN, LEICESTERSHIRE
JOHN RICHARD BRIDGE DAVIES (dissolve)
Secretary, 1997.03.14 - 1997.08.08
AMBERLEY 5 PRIMROSE HILL WASTE LANE , KELSALL
CW6 0PE, CHESHIRE
JEREMY WARING EARNSHAW (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2000.12.11 - 2005.09.30
5 THORNTONS DALE NEWLAITHES ROAD HORSFORTH , LEEDS
LS18 4UW, WEST YORKSHIRE
EVERSECRETARY LIMITED (dissolve)
Secretary, 2005.09.30 - 2006.03.06
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET , MANCHESTER
M1 5ES
ANTHONY KNIGHT (dissolve)
Secretary, 2007.07.13 - 2010.06.30
122 ONGAR ROAD WRITTLE , CHELMSFORD
CM1 3NX, ESSEX
STEPHEN DAVID LOFTHOUSE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2006.03.06 - 2006.11.03
WINDSOR HOUSE CORNWALL ROAD , HARROGATE
HG1 2PW, NORTH YORKSHIRE
ANDREW NASH (dissolve)
Secretary, 1996.07.01 - 1997.03.14
LYCH GATES ANGEL STREET UPPER BENTLEY , REDDITCH
B97 5TA, WORCESTERSHIRE
STEPHEN EDWARD OAKLEY (dissolve)
Secretary, 1992.03.08 - 1992.03.27
31 BARLINGS ROAD , HARPENDEN
AL5 2AW, HERTFORDSHIRE
NICHOLAS JOHN PINCHIN (dissolve)
Secretary, MANAGER, 1997.08.08 - 2000.12.11
19 SUTTON PLACE , LONDON
E9 6EH
JOHN MICHAEL SADLER (dissolve)
Secretary, 1995.07.03 - 1996.07.01
12 CRANSLEY GROVE , SOLIHULL
B91 3ZA, WEST MIDLAND
DAVID WILLIAM WEST (dissolve)
Secretary, 2006.11.03 - 2007.07.12
10 BRINDLES , HORNCHURCH
RM11 2RU, ESSEX
GODFREY CLIVE AXTEN (dissolve)
Director, 2001.02.12 - 2002.01.07
21 OAKHILL ROAD , SEVENOAKS
TN13 1NS, KENT
DEREK BRYANT (dissolve)
Director, OPERATIONS DIRECTOR, 1997.08.08 - 2002.03.31
14 LORDSWOOD VIEW LEADEN RODING , DUNMOW
CM6 1SE, ESSEX
STEPHEN WILLIAM BUCKELL (dissolve)
Director, LEGAL DIRECTOR, 1992.03.27 - 1997.05.30
WYKIN HOUSE WYKIN , HINCKLEY
LE10 3PN, LEICESTERSHIRE
JEREMY WARING EARNSHAW (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.12.11 - 2005.09.30
5 THORNTONS DALE NEWLAITHES ROAD HORSFORTH , LEEDS
LS18 4UW, WEST YORKSHIRE
THOMAS ENGELEN (dissolve)
Director, CHAIRMAN OF BOARD OF DIRECTORS, 2010.05.12 - 2011.11.15
BAMPTON ROAD HAROLD HILL , ROMFORD
RM3 8UG, ESSEX
JONATHAN FELLOWS (dissolve)
Director, GROUP FINANCE DIRECTOR, 1995.07.03 - 1997.01.21
26 LADYWOOD ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2QN, WEST MIDLANDS
ANDREW GEORGE KAY (dissolve)
Director, OPERATIONS DIRECTOR, 2003.01.02 - 2005.12.31
9 BACK LANE WHIXLEY GATE , WHIXLEY
YO26 8BG, YORKSHIRE
GRAHAM ANTHONY KERSHAW (dissolve)
Director, GROUP HUMAN RESOURCES DIRECTOR, 1997.01.21 - 1997.08.08
24 OAKFIELD ROAD , HUDDERSFIELD
HD2 2XF, YORKSHIRE
ALLEN JOHN LLOYD (dissolve)
Director, PHARMACIST CHAIRMAN, 1992.03.27 - 1997.01.21
YEW HOUSE FREASLEY , TAMWORTH
B78 2EY, STAFFORDSHIRE
PETER EDWARD LLOYD (dissolve)
Director, RETAIL DIRECTOR, 1992.03.27 - 1995.06.13
SOUTHFIELD COVENTRY ROAD , KENILWORTH
CV8 2FT, WARWICKSHIRE
STEPHEN DAVID LOFTHOUSE (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.03.06 - 2006.03.06
WINDSOR HOUSE CORNWALL ROAD , HARROGATE
HG1 2PW, NORTH YORKSHIRE
STEFAN MARIO MEISTER (dissolve)
Director, 1997.01.21 - 1997.08.08
ROSENGARTENSTRASSE 19 , 70184 STUTTGART
GERMANY
ANDREW GIOVANNI OADES (dissolve)
Director, MANAGING DIRECTOR, 2003.10.01 - 2010.07.13
CARDINAL HEALTH BAMPTON ROAD HAROLD HILL , ROMFORD
RM3 8UG, ESSEX
STEPHEN EDWARD OAKLEY (dissolve)
Director, ACCOUNTANT, 1992.03.08 - 1992.03.27
31 BARLINGS ROAD , HARPENDEN
AL5 2AW, HERTFORDSHIRE
JOHN FRANCIS PARKER (dissolve)
Director, CHIEF EXECUTIVE, 2000.11.24 - 2004.09.03
BECK HOUSE 10 FULWITH MILL LANE , HARROGATE
HG2 8HJ, NORTH YORKSHIRE
IAN DOMINIC PARSONS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.08 - 1992.03.27
72 SPINDLEWOOD ELLOUGHTON , BROUGH
HU15 1LL, NORTH HUMBERSIDE
JOHN LESLIE READ (dissolve)
Director, COMPANY DIRECTOR, 1992.03.08 - 1992.03.27
2 MILBROOK , ESHER
KT10 9EJ, SURREY
MARTIN JOHN SAUNDERS (dissolve)
Director, COMMERCIAL DIRECTOR, 1997.09.03 - 2005.09.30
17 BROMLEY ROAD , SEAFORD
BN25 3ES, EAST SUSSEX
MARTIN SILLITTO (dissolve)
Director, PHARMACIST, 2007.07.13 - 2012.01.26
BAMPTON ROAD HAROLD HILL , ROMFORD
RM3 8UG, ESSEX
RICHARD JOHN STEELE (dissolve)
Director, GROUP FINANCIAL DIRECTOR, 1992.03.27 - 1994.04.15
10 NEWTON PARK NEWTON SOLNEY , BURTON ON TRENT
DE15 0SX, DERBYSHIRE
MALCOLM ARCHIBALD TAYLOR (dissolve)
Director, MANAGING DIRECTOR, 2002.03.11 - 2005.09.30
THE ACORNS DRURY LANE, PANNAL , HARROGATE
HG3 1ET, NORTH YORKSHIRE

Companies near to MACARTHY ltd.

Information about the Private Limited Company MACARTHY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data