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MACALISTER CARVALL LIMITED

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

Company details

22 MELTON STREET, LONDON, NW1 2BW

MACALISTER CARVALL LIMITED on the map

Company type: Private Limited Company
Company number: 01095270
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.09
dissolution date: 2008.02.19
last member list: 2007.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.04.13
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL
LEGAL CHARGE - Outstanding on 1976.09.15
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1977.02.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.04.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.02.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.08.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
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RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.07
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RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.16
Child documents:
Document type: ANNOTATION
Date: 1996.04.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/10/94 FROM:, 401 ST JOHN STREET, LONDON, EC1V 4LH
Form type: 287
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/03/89 FROM:, 1 VERULAM BUILDINGS, GRAYS INN, LONDON, WC1R 5LJ
Form type: 287
Date: 1989.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.21
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ANNUAL ACCOUNTS MADE UP DATE 31/12/82
Form type: AA
Date: 1984.09.26
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/81
Form type: AA
Date: 1982.07.14
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/80
Form type: AA
Date: 1981.05.15
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/79
Form type: AA
Date: 1980.03.31
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/78
Form type: AA
Date: 1979.10.27

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Company directors and board members:

JANET CARVALL (dissolve)
Secretary, DIRECTOR, 2004.04.12 - 2008.02.19
5 TOVEY CLOSE , NAZEING
EN9 2LY, ESSEX
CLIFFORD JOHN CARVALL (dissolve)
Director, CONTRACTS MANAGER, 2007.04.04 - 2008.02.19
THE BRAMBLES CROUCH LANE , GOFFS OAK
EN7 6TH, HERTFORDSHIRE
MATTHEW CARVALL (dissolve)
Director, SHOWROOM DEPO MANAGER, 2007.04.04 - 2008.02.19
1 ST KATHERINES 4 ANERLEY HILL , LONDON
SE19 2AA
CARGIL MANAGEMENT SERVICES LIMITED (dissolve)
Nominee Secretary, 1992.04.13 - 2004.03.17
22 MELTON STREET EUSTON SQUARE , LONDON
NW1 2BW
DANIEL JAMES CARVALL (dissolve)
Director, COMPANY DIRECTOR, 1992.04.13 - 2007.04.04
64 WADDINGTON WAY , LONDON
SE19
ROBERT DOUGLAS CARVALL (dissolve)
Director, COMPANY DIRECTOR, 1992.04.13 - 2007.04.04
1 STRATFIELD DRIVE , BROXBOURNE
EN10 7NU, HERTS

Companies near to MACALISTER CARVALL ltd.

Information about the Private Limited Company MACALISTER CARVALL 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: 2016.07.23. Reload the data