Company NameMcCarthy Information Limited
Company StatusDissolved
Company Number01467800
CategoryPrivate Limited Company
Incorporation Date19 December 1979(44 years ago)
Dissolution Date11 August 2009 (14 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameAlison Mary Fortescue
NationalityBritish
StatusClosed
Appointed31 October 2003(23 years, 10 months after company formation)
Appointment Duration5 years, 9 months (closed 11 August 2009)
RoleCompany Director
Correspondence Address22 Priory Avenue
Chingford
London
E4 8AB
Director NameGiovanni Stoppiello
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed16 June 2009(29 years, 6 months after company formation)
Appointment Duration1 month, 3 weeks (closed 11 August 2009)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address16 Vicarage Court
38-40 Holden Road Woodside Park
London
N12 7DN
Director NameThomas Anthony Fitzgerald Garnett
Date of BirthApril 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1991(11 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 02 July 1993)
RoleCompany Director
Correspondence AddressYew Tree Cottage Gastard
Corsham
Wilts
SN13 9QP
Director NameDavid James Hall
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1991(11 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 11 March 1996)
RoleChartered Accountant
Correspondence Address33 Cheyne Avenue
South Woodford
London
E18 2DP
Director NameMr Alan Charles Miller
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1991(11 years, 5 months after company formation)
Appointment Duration6 years, 8 months (resigned 30 January 1998)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address39 Russell Road
Moor Park
Northwood
Middlesex
HA6 2LP
Secretary NameDavid Blacknell
NationalityBritish
StatusResigned
Appointed18 May 1991(11 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 18 August 1995)
RoleCompany Director
Correspondence Address62 Kenwood Drive
Beckenham
Kent
BR3 6QY
Secretary NameMr Kelvin Charles Bossey
NationalityBritish
StatusResigned
Appointed18 August 1995(15 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 22 January 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKerala 38 Ashley Road
Walton On Thames
Surrey
KT12 1HS
Director NameMr Kelvin Charles Bossey
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1996(16 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 22 January 1999)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressKerala 38 Ashley Road
Walton On Thames
Surrey
KT12 1HS
Director NameNicholas George Brookes
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1998(18 years, 1 month after company formation)
Appointment Duration8 months (resigned 01 October 1998)
RoleChief Executive
Correspondence Address53 Wildcroft Manor
Putney
London
SW15 3TT
Director NameJohn King
Date of BirthJuly 1950 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed01 October 1998(18 years, 9 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 22 January 1999)
RoleManaging Director
Correspondence Address22 Park Road
Richmond
Surrey
TW10 6NS
Director NameGraham Leach
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1999(19 years, 1 month after company formation)
Appointment Duration8 years, 3 months (resigned 30 April 2007)
RoleChartered Accountant
Correspondence AddressChester House
237 Upper Chobham Road
Camberley
Surrey
GU15 1HB
Secretary NameSarah Nicole Robinson
NationalityBritish
StatusResigned
Appointed22 January 1999(19 years, 1 month after company formation)
Appointment Duration4 years, 9 months (resigned 31 October 2003)
RoleCompany Director
Correspondence Address27 Culverden Road
London
SW12 9LT
Director NameMrs Mark Elliot Rubin
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2007(27 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 16 June 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address9 The Heath
Radlett
Hertfordshire
WD7 7DF

Location

Registered AddressNumber One Southwark Bridge
London
SE1 9HL
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (15 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 August 2009Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2009Appointment terminated director mark rubin (1 page)
19 June 2009Director appointed giovanni stoppiello (1 page)
28 April 2009First Gazette notice for voluntary strike-off (1 page)
14 April 2009Application for striking-off (1 page)
11 June 2008Return made up to 18/05/08; full list of members (3 pages)
14 April 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
26 June 2007Return made up to 18/05/07; no change of members (6 pages)
8 June 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
1 June 2007Director resigned (1 page)
1 June 2007New director appointed (2 pages)
20 June 2006Return made up to 18/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
31 May 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
20 June 2005Return made up to 18/05/05; full list of members (6 pages)
11 April 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
10 June 2004Return made up to 18/05/04; full list of members (6 pages)
29 March 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
20 November 2003Secretary resigned (2 pages)
20 November 2003New secretary appointed (4 pages)
24 May 2003Return made up to 18/05/03; full list of members (6 pages)
1 May 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
11 June 2002Return made up to 18/05/02; full list of members (6 pages)
22 April 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
16 June 2001Return made up to 18/05/01; full list of members (6 pages)
22 May 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
13 June 2000Return made up to 18/05/00; full list of members
  • 363(287) ‐ Registered office changed on 13/06/00
(6 pages)
1 June 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
26 May 1999Return made up to 18/05/99; full list of members (5 pages)
14 May 1999Return made up to 28/04/99; full list of members (5 pages)
25 April 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
25 February 1999New director appointed (2 pages)
25 February 1999New secretary appointed (2 pages)
12 February 1999Secretary resigned;director resigned (1 page)
12 February 1999Registered office changed on 12/02/99 from: fitzroy house 13-17 epworth street london EC2A 4DL (1 page)
12 February 1999Director resigned (1 page)
23 October 1998Director resigned (1 page)
23 October 1998New director appointed (2 pages)
23 October 1998Secretary's particulars changed;director's particulars changed (1 page)
31 July 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
7 May 1998Return made up to 28/04/98; no change of members (4 pages)
2 March 1998New director appointed (2 pages)
12 February 1998Director resigned (1 page)
2 February 1998Accounts for a dormant company made up to 31 December 1996 (3 pages)
29 October 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
8 July 1997Return made up to 18/05/97; no change of members (5 pages)
3 July 1996Return made up to 18/05/96; full list of members (7 pages)
3 July 1996Location of register of members (1 page)
31 March 1996Director resigned;new director appointed (3 pages)
22 March 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
8 September 1995Secretary resigned;new secretary appointed (2 pages)
31 May 1995Return made up to 18/05/95; full list of members (16 pages)
18 April 1993Full accounts made up to 31 December 1992 (15 pages)