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A. MCCARTHY & SONS LIMITED

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

Company details

8 BAKER STREET, LONDON, W1M 1DA

A. MCCARTHY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01103889
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.26
dissolution date: 1996.09.03
last member list: 1989.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1991.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1991.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.05.04
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.10.04 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.09.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.05.14
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1995.06.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/01/93 FROM:, 207 SOUTH STREET, ROMFORD ESSEX, RM1 1QL
Form type: 287
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/12/90 FROM:, ORCHARD HOUSE, 10 ALBION PLACE, MAIDSTONE, KENT , ME14 5DL
Form type: 287
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/01/90 FROM:, 207, SOUTH STREET,, ROMFORD,, ESSEX., RM1 1QL
Form type: 287
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
DISSOLUTION DISCONTINUED
Form type: AC42
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1988.06.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.05.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.02.25
Order cannot be placed (digitalisation not planned)
WD 29/12/87 AD 05/11/87---------, £ SI 6000@.05=300, £ IC 100/400
Form type: 88(2)
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
S-DIV
Form type: 122
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
REDEMPTION OF SHARES 05/11/87
Form type: ORES16
Date: 1988.01.26
Child documents:
Document type: ANNOTATION
Date: 1988.01.26
Form type: ORES12
Document description: VARYING SHARE RIGHTS AND NAMES 05/11/87
Document type: ANNOTATION
Date: 1988.01.26
Form type: ORES14
Document description: £300 05/11/87
Document type: ANNOTATION
Date: 1988.01.26
Form type: ORES13
Document description: SUB/DIV INTO 5P SHS 05/11/87
Document type: ANNOTATION
Date: 1988.01.26
Form type: ORES04
Document description: £ NC 100/1000
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1987.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
Form type: 225(1)
Date: 1987.02.16

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Company directors and board members:

LESLEY BEASLEY (dissolve)
Secretary, 1991.12.31 - 1996.09.03
LITTLE MUNNS ASHFORD ROAD ST MICHAELS , TENTERDEN
TN30 6PY, KENT
KENNETH BEASLEY (dissolve)
Director, SALES DIRECTOR, 1991.12.31 - 1996.09.03
LITTLE MUNNS ASHFORD ROAD ST MICHAELS , TENTERDEN
TN30 6PY, KENT
LESLEY BEASLEY (dissolve)
Director, SECRETARY, 1991.12.31 - 1996.09.03
LITTLE MUNNS ASHFORD ROAD ST MICHAELS , TENTERDEN
TN30 6PY, KENT
ARTHUR MCCARTHEY (dissolve)
Director, 1991.12.31 - 1996.09.03
ROGERS HILL CRANBROOK ROAD , KENT
SHEILA MCCARTHY (dissolve)
Director, 1991.12.31 - 1996.09.03
ROGERS HILL CRANBROOK ROAD , KENT

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Information about the Private Limited Company A. MCCARTHY & SONS 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: 2016.07.24. Reload the data