0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MCMURRY-MACCO (UK) LTD

Learn more about MCMURRY-MACCO (UK) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WEATHERFORD GOTHAM ROAD, EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JX

MCMURRY-MACCO (UK) LTD on the map

Company type: Private Limited Company
Company number: 01071856
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.09.13
last member list: 2015.07.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.27
documents available: 1

List of company documents:

buy all documents
Find out more information about MCMURRY-MACCO (UK) LTD. Our website makes it possible to view other available documents related to MCMURRY-MACCO (UK) LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.05.31
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.05.31
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.05.31
£2.95
Add to cart
27/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 85300000
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.06.22
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.06.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.27
£2.95
Add to cart
27/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.13
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.01.09
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.01.06
£2.95
Add to cart
27/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.09
£2.95
Add to cart
SECRETARY APPOINTED MRS GEMMA ROSE-GARVIE
Form type: AP03
Date: 2013.04.18
£2.95
Add to cart
DIRECTOR APPOINTED MR NEIL ALEXANDER MACLEOD
Form type: AP01
Date: 2013.04.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BRIAN MONCUR
Form type: TM01
Date: 2013.04.18
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY BRIAN MONCUR
Form type: TM02
Date: 2013.04.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/09/2012 FROM, 16-17 SOUTH QUAY, GREAT YARMOUTH, NORFOLK, NR30 2RA
Form type: AD01
Date: 2012.09.07
£2.95
Add to cart
DIRECTOR APPOINTED MR EUAN ROBERTSON PRENTICE
Form type: AP01
Date: 2012.09.07
£2.95
Add to cart
DIRECTOR APPOINTED MS JULIE MARY THOMSON
Form type: AP01
Date: 2012.09.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WILLIAM FULTON
Form type: TM01
Date: 2012.09.06
£2.95
Add to cart
27/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.15
£2.95
Add to cart
27/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GRAY FULTON / 20/06/2011
Form type: CH01
Date: 2011.06.20
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN MONCUR / 20/06/2011
Form type: CH03
Date: 2011.06.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.05.16
£2.95
Add to cart
DIRECTOR APPOINTED MR BRIAN MONCUR
Form type: AP01
Date: 2011.03.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOSEPH HENRY
Form type: TM01
Date: 2011.03.15
£2.95
Add to cart
27/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CLAUDE HENRY / 27/07/2010
Form type: CH01
Date: 2010.08.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GRAY FULTON / 27/07/2010
Form type: CH01
Date: 2010.08.11
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY WILLIAM FULTON
Form type: TM02
Date: 2009.10.26
£2.95
Add to cart
SECRETARY APPOINTED MR BRIAN MONCUR
Form type: AP03
Date: 2009.10.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAIN FRASER
Form type: TM01
Date: 2009.10.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.26
£2.95
Add to cart
RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.02
£2.95
Add to cart
DIRECTOR APPOINTED JOSEPH CLAUDE HENRY
Form type: 288a
Date: 2009.07.15
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR BURT MARTIN
Form type: 288b
Date: 2009.07.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
£2.95
Add to cart
RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.06
£2.95
Add to cart
RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.11.07
£2.95
Add to cart
RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.09.02
£2.95
Add to cart
RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.29
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.02.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.12.24
£2.95
Add to cart
RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
Child documents:
Document type: ANNOTATION
Date: 2004.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.05.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.05
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.11.05
£2.95
Add to cart
RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GEMMA ROSE-GARVIE (dissolve)
Secretary, 2013.04.18
WEATHERFORD GOTHAM ROAD EAST LEAKE , LOUGHBOROUGH
LE12 6JX, LEICESTERSHIRE
ENGLAND
NEIL ALEXANDER MACLEOD (dissolve)
Director, REGION TAX MANAGER, 2013.04.18
WEATHERFORD GOTHAM ROAD EAST LEAKE , LOUGHBOROUGH
LE12 6JX, LEICESTERSHIRE
ENGLAND
EUAN ROBERTSON PRENTICE (dissolve)
Director, UK FINANCIAL CONTROLLER, 2012.09.04
WEATHERFORD CENTRE SOUTER HEAD ROAD ALTENS INDUSTRIAL ESTATE , ABERDEEN
AB12 3LF
SCOTLAND
JULIE MARY THOMSON (dissolve)
Director, REGION CONTROLLER, 2012.09.04
WEATHERFORD CENTRE SOUTER HEAD ROAD ALTENS INDUSTRIAL ESTATE , ABERDEEN
AB12 3LF
SCOTLAND
WILLIAM GRAY FULTON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.02.15 - 2009.10.02
36 BRIMMOND DRIVE , WESTHILL
AB32 6SZ, ABERDEENSHIRE
AUSSIE CHONG HUAT LIM (dissolve)
Secretary, 1991.08.14 - 1996.02.15
MON AMI 32 LOIRSTON MANOR , COVE BAY
AB1 4HD, ABERDEENSHIRE
BRIAN MONCUR (dissolve)
Secretary, 2009.10.02 - 2013.04.18
WEATHERFORD GOTHAM ROAD EAST LEAKE , LOUGHBOROUGH
LE12 6JX, LEICESTERSHIRE
ENGLAND
JOHN EDWIN BERRY (dissolve)
Director, COMPANY DIRECTOR, 1991.08.14 - 1994.12.01
15710 JOHN F KENNEDY BOULEVARD SUITE 150 , HOUSTON
FOREIGN, TEXAS
USA
ANGELA BOARDMAN (dissolve)
Director, ACCOUNTANT, 2003.12.31 - 2005.11.24
180 ANDERSON DRIVE , ABERDEEN
AB15 6DH, ABERDEENSHIRE
JAMES RICHARD BURKE (dissolve)
Director, PRESIDENT-PRODUCTS, 1996.02.15 - 1998.11.18
74 SUGARBERRY CIRCLE HOUSTON , TEXAS 77024
FOREIGN, USA
ERBY LEE COLLEY 111 (dissolve)
Director, EXECUTIVE, 1998.11.18 - 2000.11.01
300 BINKLEY COURT , SOUTH LAKE
TEXAS
UNITED STATES OF AMERICA
CHARLES EDWIN CRASS (dissolve)
Director, COMPANY DIRECTOR, 1994.12.01 - 1996.02.15
2710 VALLEY MANOR DRIVE KINGWOOD , TEXAS 77339
FOREIGN, USA
STUART EDWARD FERGUSON (dissolve)
Director, EXECUTIVE, 2002.10.01 - 2003.12.31
13319 HAVERSHIRE LANE , HOUSTON
TEXAS 77079
USA
IAIN FRASER (dissolve)
Director, ACCOUNTANT, 1998.12.21 - 2009.10.02
44 EAST PARK ROAD , KINTORE
AB51 0FE, ABERDEEN
WILLIAM GRAY FULTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.02.15 - 2012.09.04
16-17 SOUTH QUAY GREAT YARMOUTH , NORFOLK
NR30 2RA
GUY GILBERT JR (SONNY) GIBBS (dissolve)
Director, MANAGING DIRECTOR, 1992.02.01 - 1993.05.31
5 BEECHWOOD GARDENS WESTHILL , SKENE
AB32 6YE, ABERDEENSHIRE
JOSEPH CLAUDE HENRY (dissolve)
Director, EXECUTIVE, 2009.06.03 - 2011.02.25
WEATHERFORD HOUSE LAWSON DRIVE DYCE , ABERDEEN
AB21 0DR
MARK EDWARD HOPMANN (dissolve)
Director, EXECUTIVE, 2000.11.01 - 2002.10.01
RT1 BOX 255 , ALVIN
TEXAS 77511
USA
FRASER THOMAS INNES (dissolve)
Director, EXECUTIVE, 2000.11.01 - 2001.10.04
6 CRAIGDEN QUEENS VIEW , ABERDEEN
AB15 6YW
BURT MICHAEL MARTIN (dissolve)
Director, 2003.12.31 - 2009.06.03
4817 WELFORD , BELLAIRE
77401, TEXAS
PAUL DAVID METCALFE (dissolve)
Director, EXECUTIVE, 2001.10.04 - 2003.12.31
NORTH WING BUCKLERBURN STEADING , PETERCULTER
AB14 0NP, ABERDEENSHIRE
BRIAN MONCUR (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.02.25 - 2013.04.18
WEATHERFORD CENTRE SOUTER HEAD ROAD ALTENS INDUSTRIAL ESTATE , ABERDEEN
AB12 3LF
HOWARD BOWEN MYERS (dissolve)
Director, PRESIDENT, 1991.08.14 - 1996.02.15
ROUTE 6 BOX 538 , NEW CANEY
TEXAS TX 77357
USA
GARY LEE WARREN (dissolve)
Director, MANAGER, 1996.02.15 - 2000.11.01
515 POST OAK BOULEVARD SUITE 600R , HOUSTON
77027, TEXAS

Companies near to MCMURRY-MACCO (UK) LTD

Information about the Private Limited Company MCMURRY-MACCO (UK) LTD 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: 2016.07.22. Reload the data