| Company Name | Macalister Carvall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01095270 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1973(51 years, 2 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 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
| Secretary Name | Janet Carvall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2004(31 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 19 February 2008) |
| Role | Company Director |
| Correspondence Address | 5 Tovey Close Nazeing Essex EN9 2LY |
| Director Name | Mr Clifford John Carvall |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2007(34 years, 2 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 19 February 2008) |
| Role | Contracts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Brambles Crouch Lane Goffs Oak Hertfordshire EN7 6TH |
| Director Name | Matthew Carvall |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2007(34 years, 2 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 19 February 2008) |
| Role | Showroom Depo Manager |
| Correspondence Address | 1 St Katherines 4 Anerley Hill London SE19 2AA |
| Director Name | Daniel James Carvall |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1992(19 years, 2 months after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 04 April 2007) |
| Role | Company Director |
| Correspondence Address | 64 Waddington Way London Se19 |
| Director Name | Mr Robert Douglas Carvall |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1992(19 years, 2 months after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 04 April 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Stratfield Drive Broxbourne Herts EN10 7NU |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 1992(19 years, 2 months after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 17 March 2004) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Location
| Registered Address | 22 Melton Street London NW1 2BW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2007 | Application for striking-off (1 page) |
| 10 July 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 10 July 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 13 June 2007 | New director appointed (3 pages) |
| 13 June 2007 | Director resigned (1 page) |
| 13 June 2007 | New director appointed (3 pages) |
| 13 June 2007 | Director resigned (1 page) |
| 7 November 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 27 June 2006 | Return made up to 13/04/06; full list of members (7 pages) |
| 5 October 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 19 April 2005 | Return made up to 13/04/05; full list of members (7 pages) |
| 25 August 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 6 July 2004 | Return made up to 13/04/04; full list of members (7 pages) |
| 5 July 2004 | New secretary appointed (2 pages) |
| 30 March 2004 | Secretary resigned (1 page) |
| 28 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 16 April 2003 | Return made up to 13/04/03; full list of members (5 pages) |
| 28 October 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 22 April 2002 | Return made up to 13/04/02; full list of members (5 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 8 May 2001 | Return made up to 13/04/01; full list of members (5 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 20 April 2000 | Return made up to 13/04/00; full list of members (7 pages) |
| 22 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 27 April 1999 | Return made up to 13/04/99; full list of members (6 pages) |
| 13 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 22 April 1998 | Return made up to 13/04/98; full list of members (6 pages) |
| 23 May 1997 | Return made up to 13/04/97; full list of members (6 pages) |
| 8 May 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 7 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 16 April 1996 | Return made up to 13/04/96; full list of members (6 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 26 April 1995 | Return made up to 13/04/95; full list of members (14 pages) |
| 10 May 1993 | Full accounts made up to 31 December 1992 (7 pages) |
| 16 June 1992 | Full accounts made up to 31 December 1991 (7 pages) |
| 26 April 1991 | Full accounts made up to 31 December 1990 (7 pages) |
| 26 September 1984 | Accounts made up to 31 December 1982 (6 pages) |
| 14 July 1982 | Accounts made up to 31 December 1981 (7 pages) |
| 15 May 1981 | Accounts made up to 31 December 1980 (6 pages) |
| 31 March 1980 | Accounts made up to 31 December 1979 (7 pages) |
| 27 October 1979 | Accounts made up to 31 December 1978 (11 pages) |