Company NameMcDonald Evans & McDonald Limited
Company StatusDissolved
Company Number00539701
CategoryPrivate Limited Company
Incorporation Date26 October 1954(69 years, 6 months ago)
Dissolution Date12 March 2002 (22 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113Agents in building materials
SIC 46130Agents involved in the sale of timber and building materials
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Brian Hector McDonald
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed20 October 1991(37 years after company formation)
Appointment Duration10 years, 4 months (closed 12 March 2002)
RoleBuilders Merchant
Country of ResidenceEngland
Correspondence Address16 Heather Gardens
Rise Park
Romford
Essex
RM1 4ST
Director NameMrs June Christine Smith
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed20 October 1991(37 years after company formation)
Appointment Duration10 years, 4 months (closed 12 March 2002)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressBlenheim 276 Nine Ashes Road
Ingatestone
Essex
CM4 0LA
Director NameMr Kenneth William Smith
Date of BirthApril 1933 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed20 October 1991(37 years after company formation)
Appointment Duration10 years, 4 months (closed 12 March 2002)
RoleBuilders Merchant
Country of ResidenceEngland
Correspondence AddressBlenheim 276 Nine Ashes Road
Ingatestone
Essex
CM4 0LA
Secretary NameMr Kenneth William Smith
NationalityBritish
StatusClosed
Appointed20 October 1991(37 years after company formation)
Appointment Duration10 years, 4 months (closed 12 March 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBlenheim 276 Nine Ashes Road
Ingatestone
Essex
CM4 0LA

Location

Registered Address135-137 Station Road
London
E4 6AG
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£660,997

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

12 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2001First Gazette notice for voluntary strike-off (1 page)
10 October 2001Application for striking-off (1 page)
28 September 2001Accounts for a small company made up to 31 December 2000 (6 pages)
12 October 2000Return made up to 05/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
4 September 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
4 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 May 2000Registered office changed on 19/05/00 from: 164 collier row road romford essex RM5 2BD (1 page)
18 October 1999Return made up to 05/10/99; full list of members (7 pages)
12 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 April 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
13 October 1998Return made up to 05/10/98; no change of members (4 pages)
27 May 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
16 December 1997Return made up to 05/10/97; full list of members (6 pages)
16 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 May 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
21 October 1996Return made up to 05/10/96; full list of members (5 pages)
22 April 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
22 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 October 1995Return made up to 05/10/95; no change of members (4 pages)
21 April 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
21 April 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)