McCarthy Information Limited

Company Name	McCarthy Information Limited
Company Status	Dissolved
Company Number	01467800
Category	Private Limited Company
Incorporation Date	19 December 1979(44 years, 4 months ago)
Dissolution Date	11 August 2009 (14 years, 8 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	Alison Mary Fortescue
Nationality	British
Status	Closed
Appointed	31 October 2003(23 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (closed 11 August 2009)
Role	Company Director
Correspondence Address	22 Priory Avenue Chingford London E4 8AB

Director Name	Giovanni Stoppiello
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2009(29 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (closed 11 August 2009)
Role	Financial Controller
Country of Residence	England
Correspondence Address	16 Vicarage Court 38-40 Holden Road Woodside Park London N12 7DN

Director Name	Thomas Anthony Fitzgerald Garnett
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(11 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 July 1993)
Role	Company Director
Correspondence Address	Yew Tree Cottage Gastard Corsham Wilts SN13 9QP

Director Name	David James Hall
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(11 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 March 1996)
Role	Chartered Accountant
Correspondence Address	33 Cheyne Avenue South Woodford London E18 2DP

Director Name	Mr Alan Charles Miller
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(11 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 January 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	39 Russell Road Moor Park Northwood Middlesex HA6 2LP

Secretary Name	David Blacknell
Nationality	British
Status	Resigned
Appointed	18 May 1991(11 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 August 1995)
Role	Company Director
Correspondence Address	62 Kenwood Drive Beckenham Kent BR3 6QY

Secretary Name	Mr Kelvin Charles Bossey
Nationality	British
Status	Resigned
Appointed	18 August 1995(15 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Kerala 38 Ashley Road Walton On Thames Surrey KT12 1HS

Director Name	Mr Kelvin Charles Bossey
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(16 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 January 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	Kerala 38 Ashley Road Walton On Thames Surrey KT12 1HS

Director Name	Nicholas George Brookes
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(18 years, 1 month after company formation)
Appointment Duration	8 months (resigned 01 October 1998)
Role	Chief Executive
Correspondence Address	53 Wildcroft Manor Putney London SW15 3TT

Director Name	John King
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1998(18 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 January 1999)
Role	Managing Director
Correspondence Address	22 Park Road Richmond Surrey TW10 6NS

Director Name	Graham Leach
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(19 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 30 April 2007)
Role	Chartered Accountant
Correspondence Address	Chester House 237 Upper Chobham Road Camberley Surrey GU15 1HB

Secretary Name	Sarah Nicole Robinson
Nationality	British
Status	Resigned
Appointed	22 January 1999(19 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	27 Culverden Road London SW12 9LT

Director Name	Mrs Mark Elliot Rubin
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(27 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 June 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 The Heath Radlett Hertfordshire WD7 7DF

Location

Registered Address	Number One Southwark Bridge London SE1 9HL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

McCarthy Information Limited

Business Activity

Directors

Location

Accounts

Filing History

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