| Company Name | H.T.McCarthy & Co.Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00604672 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1958(65 years, 11 months ago) |
| Dissolution Date | 14 September 1999 (24 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Mr David Richard McCarthy |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1992(33 years, 8 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 14 September 1999) |
| Role | Chairman |
| Correspondence Address | 26 Parkside Wimbledon Common London SW19 5NA |
| Director Name | Mrs Edith Letitia McCarthy |
|---|---|
| Date of Birth | February 1902 (Born 122 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1992(33 years, 8 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 14 September 1999) |
| Role | Company Director |
| Correspondence Address | 26 Parkside London SW19 5NA |
| Director Name | Mr Nigel Ferryman McCarthy |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1992(33 years, 8 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 14 September 1999) |
| Role | Textile Agent |
| Correspondence Address | 26 Parkside London SW19 5NA |
| Secretary Name | Mr Nigel Ferryman McCarthy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1992(33 years, 8 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 14 September 1999) |
| Role | Company Director |
| Correspondence Address | 26 Parkside London SW19 5NA |
| Director Name | Mr James Cornelius Brodie |
|---|---|
| Date of Birth | November 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1992(33 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 21 June 1995) |
| Role | Textile Agent |
| Correspondence Address | 267 Friern Road London SE22 0BE |
Location
| Registered Address | C/O Lomax Chant 6 Broad Street Place London EC2M 7ND |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 14 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 1999 | Application for striking-off (1 page) |
| 4 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 9 June 1998 | Full accounts made up to 30 June 1997 (7 pages) |
| 4 February 1998 | Return made up to 15/12/97; no change of members (4 pages) |
| 27 January 1997 | Accounts for a small company made up to 30 June 1996 (3 pages) |
| 17 December 1996 | Return made up to 15/12/96; full list of members (6 pages) |
| 1 February 1996 | Accounts for a small company made up to 30 June 1995 (3 pages) |
| 29 June 1995 | Director resigned (2 pages) |