| Company Name | McDonald Warehousing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01497650 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1980(43 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Penelope Sarah Baker |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(10 years, 7 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | 11 Highfield Road Walton On Thames Surrey KT12 2RJ |
| Director Name | Mrs Veronica Mary Eccles |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(10 years, 7 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 High Street Great Dunmow Dunmow Essex CM6 1AP |
| Director Name | Simon John McDonald |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(10 years, 7 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | 1 Kara Street Lane Cove Sydney New South Wales Foreign |
| Secretary Name | Mrs Veronica Mary Eccles |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(10 years, 7 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 High Street Great Dunmow Dunmow Essex CM6 1AP |
Location
| Registered Address | Bn Jackson Norton 1 Grays Inn Square Grays Inn London WC1R 5AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1991 (32 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 8 September 2007 | Dissolved (1 page) |
|---|---|
| 8 June 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 22 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 3 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 12 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 19 August 2005 | Appointment of a voluntary liquidator (1 page) |
| 19 August 2005 | O/C - replacement of liquidator (23 pages) |
| 8 August 2005 | Sec of state's release of liq (1 page) |
| 5 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 2 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 8 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 8 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 9 July 2003 | Registered office changed on 09/07/03 from: chelmsford road great dunmow essex CM6 1LP (1 page) |
| 7 July 2003 | Appointment of a voluntary liquidator (1 page) |
| 12 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 6 May 1998 | Liquidators statement of receipts and payments (6 pages) |
| 6 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 6 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 6 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 6 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 6 May 1998 | Liquidators statement of receipts and payments (6 pages) |
| 6 May 1998 | Liquidators statement of receipts and payments (6 pages) |
| 6 May 1998 | Liquidators statement of receipts and payments (6 pages) |
| 17 February 1994 | Liquidators statement of receipts and payments (5 pages) |
| 26 February 1993 | Statement of affairs (7 pages) |
| 26 February 1993 | Resolutions
|
| 26 February 1993 | Appointment of a voluntary liquidator (1 page) |
| 2 September 1992 | Accounts for a small company made up to 31 May 1991 (4 pages) |