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MACROBERT HOLDINGS LIMITED

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

Company details

ST PAULS HOUSE, WARWICK LANE, LONDON, EC4P 4BN

MACROBERT HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00529150
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.02.12
dissolution date: 2010.08.10
last member list: 2009.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2009.04.05
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.08.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.04.27
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.04.16
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.23
Form type: LATEST SOC
Document description: 23/11/09 STATEMENT OF CAPITAL;GBP 60
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DONALD CROLE / 14/09/2009
Form type: CH01
Date: 2009.11.23
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FULL ACCOUNTS MADE UP TO 05/04/09
Form type: AA
Date: 2009.11.11
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FULL ACCOUNTS MADE UP TO 05/04/08
Form type: AA
Date: 2008.11.19
£2.95
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RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
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APPOINTMENT TERMINATED DIRECTOR ANDREW SUMMERS
Form type: 288b
Date: 2008.03.26
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DIRECTOR APPOINTED CHARLES DONALD CROLE
Form type: 288a
Date: 2008.03.26
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FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.14
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.21
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RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.20
£2.95
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RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.17
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RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.22
£2.95
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RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.11.27
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REGISTERED OFFICE CHANGED ON 03/10/03 FROM:, HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Form type: 287
Date: 2003.10.03
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.25
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.21
£2.95
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RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1991.03.26

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Company directors and board members:

ROBERT WILLIAM JOSEPH (dissolve)
Secretary, ADMINISTRATOR, 2004.02.13 - 2010.08.10
TARLAND LODGE TARLAND , ABOYNE
AB34 4TB, ABERDEENSHIRE
CHARLES DONALD CROLE (dissolve)
Director, COMPANY DIRECTOR, 2007.11.28 - 2010.08.10
OLD BURY DEAN VERNHAM DEAN , ANDOVER
SP11 0JT, HAMPSHIRE
WILLIAM GARTH MORRISON (dissolve)
Director, FARMER, 2006.06.02 - 2010.08.10
WEST FENTON , NORTH BERWICK
EH39 5AJ, EAST LOTHIAN
CHARLES WILLIAM PAGAN (dissolve)
Director, SOLICITOR, 2006.10.21 - 2010.08.10
BELMORE LODGE , CUPAR
KY15 5DR, FIFE
JOHN ALEXANDER JAMES POOLER BARR (dissolve)
Secretary, 1995.10.07 - 2004.03.13
TARLAND LODGE TARLAND , ABOYNE
AB34 4TB, ABERDEENSHIRE
ROBERT FRANCIS RICHARDSON (dissolve)
Secretary, 1992.10.21 - 1995.10.07
TARLAND LODGE TARLAND , ABOYNE
AB34 4TB, ABERDEENSHIRE
DONALD MALCOLM HEUGHAN (dissolve)
Director, RETIRED, 1992.10.21 - 2006.06.02
KINKELL COTTAGE KINKELL BRIDGE , AUCHTERARDER
PH3 1LD, PERTHSHIRE
ROBERT MARK SHERRIFF (dissolve)
Director, RETIRED, 1992.10.21 - 2006.03.11
THE OLD MANSE BLAIR DRUMMOND , STIRLING
FK9 4UX
ANDREW MARK SUMMERS (dissolve)
Director, RETIRED, 1992.10.21 - 2008.03.15
THE STABLES BENTFIELD GREEN FARM , STANSTED
CM24 8TH, ESSEX
RICHARD WAKEFORD (dissolve)
Director, RETIRED, 1992.10.21 - 1994.10.08
SWEETHOME INCHBERRY ROAD , FOCHABERS
IV32 7QA, MORAYSHIRE

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Information about the Private Limited Company MACROBERT HOLDINGS 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: 2016.05.14. Reload the data