R.A.McDaniel Limited

Company Name	R.A.McDaniel Limited
Company Status	Dissolved
Company Number	00391535
Category	Private Limited Company
Incorporation Date	30 November 1944(79 years, 5 months ago)
Dissolution Date	30 October 2007 (16 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher David Aylward
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2005(61 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 30 October 2007)
Role	Director Of Business Developme
Country of Residence	United Kingdom
Correspondence Address	Buchan Cottage 2 Cheapside Horsell Woking GU21 4JG

Director Name	Patricia Diane Kennerley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2005(61 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 30 October 2007)
Role	Pharmacist
Correspondence Address	Bidden Grange Cottage Bidden Road, Upton Gray Basingstoke Hampshire RG25 2RW

Director Name	Mr Andrew James Mackenzie Prosser
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2005(61 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 30 October 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tamarind Camilla Drive Westhumble Dorking Surrey RH5 6BU

Director Name	Mr Terence Joseph Scicluna
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2005(61 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 30 October 2007)
Role	Operations Director
Country of Residence	England
Correspondence Address	1 Pennymead Place Portsmouth Road Esher Surrey KT10 9JB

Secretary Name	Mr Andrew James Mackenzie Prosser
Nationality	British
Status	Closed
Appointed	30 December 2005(61 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 30 October 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tamarind Camilla Drive Westhumble Dorking Surrey RH5 6BU

Director Name	Jacqueline Olive Mary McDaniel
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(46 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 04 May 1999)
Role	Pharmacist
Correspondence Address	The Old Vicarage Redisham Beccles Suffolk NR34 8LX

Director Name	Reginald George McDaniel
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(46 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 04 May 1999)
Role	Pharmacist
Correspondence Address	The Old Vicarage Redisham Beccles Suffolk NR34 8LX

Secretary Name	Jacqueline Olive Mary McDaniel
Nationality	British
Status	Resigned
Appointed	18 August 1991(46 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 04 May 1999)
Role	Company Director
Correspondence Address	The Old Vicarage Redisham Beccles Suffolk NR34 8LX

Director Name	E.Moss Limited (Corporation)
Status	Resigned
Appointed	04 May 1999(54 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 December 2005)
Correspondence Address	Fern House 53-55 High Street Feltham Middlesex TW13 4HU

Secretary Name	Au Cosec Limited (Corporation)
Status	Resigned
Appointed	04 May 1999(54 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 December 2005)
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Location

Registered Address	Fern House, 53-55 High Street Feltham Middlesex TW13 4HU
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hanworth Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,750

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2007	First Gazette notice for voluntary strike-off (1 page)
4 June 2007	Application for striking-off (1 page)
20 November 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
6 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
8 August 2006	Return made up to 03/08/06; full list of members (3 pages)
3 June 2006	Director's particulars changed (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	New secretary appointed;new director appointed (3 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	Secretary resigned (1 page)
15 February 2006	New director appointed (3 pages)
15 February 2006	New director appointed (3 pages)
10 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 2005	Return made up to 03/08/05; full list of members (2 pages)
8 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
4 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2004	Director's particulars changed (1 page)
12 November 2004	Secretary's particulars changed (1 page)
2 November 2004	Registered office changed on 02/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page)
7 October 2004	Return made up to 18/08/04; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
3 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
29 August 2003	Return made up to 18/08/03; full list of members (6 pages)
18 February 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
5 September 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
28 August 2002	Registered office changed on 28/08/02 from: unichem house cox lane chessington surrey KT9 1SN (1 page)
6 September 2001	Return made up to 18/08/01; full list of members (6 pages)
1 May 2001	Full accounts made up to 31 December 2000 (10 pages)
19 October 2000	Full accounts made up to 31 December 1999 (14 pages)
31 August 2000	Return made up to 18/08/00; full list of members (6 pages)
11 May 2000	Accounting reference date shortened from 04/05/00 to 31/12/99 (1 page)
4 May 2000	Auditor's resignation (1 page)
6 March 2000	Accounts for a small company made up to 4 May 1999 (8 pages)
25 August 1999	Return made up to 18/08/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 25/08/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 May 1999	Registered office changed on 11/05/99 from: 4 st.mary's street bungay suffolk NR35 1AX (1 page)
11 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
11 May 1999	Accounting reference date extended from 31/01/99 to 04/05/99 (1 page)
11 May 1999	Resolutions WRES13 ‐ Written resolution (9 pages)
22 September 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
9 September 1998	Return made up to 18/08/98; full list of members (6 pages)
26 October 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
1 September 1997	Return made up to 18/08/97; no change of members (4 pages)
21 August 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
20 August 1996	Return made up to 18/08/96; no change of members (4 pages)
8 November 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
29 August 1995	Return made up to 18/08/95; full list of members (6 pages)
21 January 1983	Accounts made up to 31 January 1982 (8 pages)

R.A.McDaniel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London