| Company Name | McNair Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01342071 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1977(46 years, 5 months ago) |
| Dissolution Date | 13 November 2001 (22 years, 5 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 | Thakor Bhikhubhai Bhagat |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1998(21 years after company formation) |
| Appointment Duration | 2 years, 11 months (closed 13 November 2001) |
| Role | Legal Cashier |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Buller Road London N17 9BH |
| Director Name | Mr Simon John Kemp |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2001(23 years, 1 month after company formation) |
| Appointment Duration | 10 months, 1 week (closed 13 November 2001) |
| Role | Solicitor |
| Correspondence Address | 11 Bristol Gardens London W9 2JG |
| Director Name | Marianne Mitchell |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1977(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Norland Square London W11 4PX |
| Director Name | Maxine Claire Kemp |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(14 years, 1 month after company formation) |
| Appointment Duration | 9 years (resigned 09 January 2001) |
| Role | Medical Secretary |
| Correspondence Address | 11 Bristol Gardens London W9 2JG |
| Secretary Name | Mr Keith Warren Cunningham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(14 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 08 March 1996) |
| Role | Company Director |
| Correspondence Address | 261 Singlewell Road Gravesend Kent DA11 7RN |
| Secretary Name | Rachel Melinda Rodda |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1997(19 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 09 October 1998) |
| Role | Company Director |
| Correspondence Address | 93 Longfield Avenue Mill Hill London NW7 2SA |
Location
| Registered Address | 4 St Saviours Wharf Mill Street London SE1 2BH |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £53,488 |
| Cash | £63 |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 13 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2001 | Application for striking-off (1 page) |
| 18 April 2001 | Director resigned (1 page) |
| 7 February 2001 | Return made up to 14/12/00; full list of members (7 pages) |
| 30 January 2001 | Full accounts made up to 30 April 1999 (8 pages) |
| 15 January 2001 | New director appointed (2 pages) |
| 15 January 2001 | Director resigned (1 page) |
| 8 December 1999 | Return made up to 14/12/99; full list of members
|
| 19 January 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 17 December 1998 | New secretary appointed (2 pages) |
| 17 December 1998 | Return made up to 14/12/98; full list of members (8 pages) |
| 14 October 1998 | Secretary resigned (1 page) |
| 12 March 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 3 February 1998 | Full accounts made up to 30 April 1996 (8 pages) |
| 28 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 19 August 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 19 August 1997 | New secretary appointed (2 pages) |
| 5 August 1997 | Strike-off action suspended (1 page) |
| 29 July 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 1997 | Full accounts made up to 30 April 1995 (8 pages) |
| 15 March 1996 | Secretary resigned (1 page) |
| 11 March 1996 | Return made up to 31/12/95; change of members
|
| 9 November 1995 | Full accounts made up to 30 April 1994 (9 pages) |