McVittie, Anderson & Co. Limited

Company Name	McVittie, Anderson & Co. Limited
Company Status	Dissolved
Company Number	00475689
Category	Private Limited Company
Incorporation Date	3 December 1949(74 years, 5 months ago)
Dissolution Date	19 April 2022 (2 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Daren Paul Feld
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 November 1991(42 years after company formation)
Appointment Duration	30 years, 4 months (closed 19 April 2022)
Role	Sales Manager
Country of Residence	England
Correspondence Address	15 Spanbrook High Road Chigwell Essex IG7 6AR

Secretary Name	Daren Paul Feld
Nationality	British
Status	Closed
Appointed	28 November 1991(42 years after company formation)
Appointment Duration	30 years, 4 months (closed 19 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Spanbrook High Road Chigwell Essex IG7 6AR

Director Name	Mr Harry Elias Rabinowicz
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Swedish
Status	Closed
Appointed	19 March 1992(42 years, 3 months after company formation)
Appointment Duration	30 years, 1 month (closed 19 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	21 The Galleries 9 Abbey Road London NW8 9AQ

Director Name	Douglas Alfred Broadhurst
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(42 years after company formation)
Appointment Duration	-1 years, 9 months (resigned 20 September 1991)
Role	Shipping Manager
Correspondence Address	137 Littleheath Road Selsdon South Croydon Surrey CR2 7SL

Contact

Website	hollanderhyams.com
Email address	[email protected]
Telephone	020 76361562
Telephone region	London

Location

Registered Address	113 Flat A Baker Street London W1U 6RS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

85k at £1	Hollander Hyams LTD 100.00% Ordinary
1 at £1	E.w. Allen 0.00% Ordinary
1 at £1	F.j. Grice 0.00% Ordinary

Accounts

Latest Accounts	28 February 2020 (4 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	28 February

Filing History

19 April 2022	Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2022	First Gazette notice for compulsory strike-off (1 page)
23 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
22 February 2021	Micro company accounts made up to 28 February 2020 (3 pages)
18 January 2021	Confirmation statement made on 10 November 2020 with no updates (3 pages)
15 January 2021	Registered office address changed from 9 Berners Place London W1T 3HH to 113 Flat a Baker Street London W1U 6RS on 15 January 2021 (1 page)
12 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
1 November 2019	Accounts for a dormant company made up to 28 February 2019 (1 page)
12 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
24 October 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
13 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
9 November 2017	Accounts for a dormant company made up to 28 February 2017 (1 page)
9 November 2017	Accounts for a dormant company made up to 28 February 2017 (1 page)
18 November 2016	Accounts for a dormant company made up to 29 February 2016 (1 page)
18 November 2016	Accounts for a dormant company made up to 29 February 2016 (1 page)
14 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
13 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 85,000 (5 pages)
13 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 85,000 (5 pages)
23 October 2015	Accounts for a dormant company made up to 28 February 2015 (1 page)
23 October 2015	Accounts for a dormant company made up to 28 February 2015 (1 page)
13 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 85,000 (5 pages)
13 November 2014	Secretary's details changed for Daren Paul Feld on 1 November 2014 (1 page)
13 November 2014	Director's details changed for Daren Paul Feld on 1 November 2014 (2 pages)
13 November 2014	Secretary's details changed for Daren Paul Feld on 1 November 2014 (1 page)
13 November 2014	Director's details changed for Daren Paul Feld on 1 November 2014 (2 pages)
13 November 2014	Director's details changed for Daren Paul Feld on 1 November 2014 (2 pages)
13 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 85,000 (5 pages)
13 November 2014	Secretary's details changed for Daren Paul Feld on 1 November 2014 (1 page)
4 November 2014	Accounts for a dormant company made up to 28 February 2014 (1 page)
4 November 2014	Accounts for a dormant company made up to 28 February 2014 (1 page)
13 November 2013	Director's details changed for Harry Elias Rabinowicz on 15 October 2013 (2 pages)
13 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 85,000 (5 pages)
13 November 2013	Director's details changed for Harry Elias Rabinowicz on 15 October 2013 (2 pages)
13 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 85,000 (5 pages)
16 September 2013	Accounts for a dormant company made up to 28 February 2013 (1 page)
16 September 2013	Accounts for a dormant company made up to 28 February 2013 (1 page)
23 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
24 September 2012	Accounts for a dormant company made up to 29 February 2012 (1 page)
24 September 2012	Accounts for a dormant company made up to 29 February 2012 (1 page)
6 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
18 October 2011	Accounts for a dormant company made up to 28 February 2011 (1 page)
18 October 2011	Accounts for a dormant company made up to 28 February 2011 (1 page)
11 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
8 September 2010	Accounts for a dormant company made up to 28 February 2010 (1 page)
8 September 2010	Accounts for a dormant company made up to 28 February 2010 (1 page)
22 December 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
22 December 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
25 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Daren Paul Feld on 2 October 2009 (2 pages)
24 November 2009	Director's details changed for Harry Elias Rabinowicz on 2 October 2009 (2 pages)
24 November 2009	Director's details changed for Daren Paul Feld on 2 October 2009 (2 pages)
24 November 2009	Director's details changed for Harry Elias Rabinowicz on 2 October 2009 (2 pages)
24 November 2009	Director's details changed for Daren Paul Feld on 2 October 2009 (2 pages)
24 November 2009	Director's details changed for Harry Elias Rabinowicz on 2 October 2009 (2 pages)
13 November 2009	Director's details changed for Daren Paul Feld on 1 April 2000 (1 page)
13 November 2009	Director's details changed for Harry Elias Rabinowicz on 1 April 2000 (1 page)
13 November 2009	Director's details changed for Harry Elias Rabinowicz on 1 April 2000 (1 page)
13 November 2009	Director's details changed for Daren Paul Feld on 1 April 2000 (1 page)
13 November 2009	Director's details changed for Harry Elias Rabinowicz on 1 April 2000 (1 page)
13 November 2009	Director's details changed for Daren Paul Feld on 1 April 2000 (1 page)
11 December 2008	Accounts for a dormant company made up to 29 February 2008 (1 page)
11 December 2008	Accounts for a dormant company made up to 29 February 2008 (1 page)
10 November 2008	Return made up to 10/11/08; full list of members (4 pages)
10 November 2008	Return made up to 10/11/08; full list of members (4 pages)
22 November 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
22 November 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
20 November 2007	Return made up to 10/11/07; full list of members (3 pages)
20 November 2007	Return made up to 10/11/07; full list of members (3 pages)
2 January 2007	Accounts for a dormant company made up to 28 February 2006 (1 page)
2 January 2007	Accounts for a dormant company made up to 28 February 2006 (1 page)
28 November 2006	Return made up to 10/11/06; full list of members (3 pages)
28 November 2006	Return made up to 10/11/06; full list of members (3 pages)
14 December 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
14 December 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
8 December 2005	Return made up to 10/11/05; full list of members (3 pages)
8 December 2005	Return made up to 10/11/05; full list of members (3 pages)
3 December 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
3 December 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
23 November 2004	Return made up to 10/11/04; full list of members (7 pages)
23 November 2004	Return made up to 10/11/04; full list of members (7 pages)
11 December 2003	Return made up to 10/11/03; full list of members (7 pages)
11 December 2003	Return made up to 10/11/03; full list of members (7 pages)
25 November 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
25 November 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
19 December 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
19 December 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
15 November 2002	Return made up to 10/11/02; full list of members (7 pages)
15 November 2002	Return made up to 10/11/02; full list of members (7 pages)
16 November 2001	Return made up to 10/11/01; full list of members (6 pages)
16 November 2001	Return made up to 10/11/01; full list of members (6 pages)
7 November 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
7 November 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
20 November 2000	Return made up to 10/11/00; full list of members 363(287) ‐ Registered office changed on 20/11/00 (6 pages)
20 November 2000	Return made up to 10/11/00; full list of members 363(287) ‐ Registered office changed on 20/11/00 (6 pages)
8 November 2000	Accounts for a dormant company made up to 29 February 2000 (1 page)
8 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 November 2000	Accounts for a dormant company made up to 29 February 2000 (1 page)
19 November 1999	Return made up to 10/11/99; full list of members (6 pages)
19 November 1999	Return made up to 10/11/99; full list of members (6 pages)
7 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 July 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
7 July 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
7 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 November 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
23 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 November 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
19 November 1998	Return made up to 10/11/98; full list of members (6 pages)
19 November 1998	Return made up to 10/11/98; full list of members (6 pages)
17 December 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
17 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 December 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
17 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 November 1997	Return made up to 10/11/97; no change of members (4 pages)
14 November 1997	Return made up to 10/11/97; no change of members (4 pages)
5 December 1996	Return made up to 10/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 December 1996	Return made up to 10/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 November 1996	Accounts for a dormant company made up to 29 February 1996 (1 page)
11 November 1996	Accounts for a dormant company made up to 29 February 1996 (1 page)
11 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 November 1996	Registered office changed on 01/11/96 from: 7 cork st london W1X 2LL (1 page)
1 November 1996	Registered office changed on 01/11/96 from: 7 cork st london W1X 2LL (1 page)
11 December 1995	Return made up to 10/11/95; full list of members (6 pages)
11 December 1995	Return made up to 10/11/95; full list of members (6 pages)
15 August 1995	Full accounts made up to 28 February 1995 (9 pages)
15 August 1995	Full accounts made up to 28 February 1995 (9 pages)

McVittie, Anderson & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London