| Company Name | McFarlands Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01760782 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1983(40 years, 6 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Rodney Greenfell Davis |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1991(8 years, 2 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 01 July 2003) |
| Role | Marketing/Design Consultant |
| Correspondence Address | Carrer Del Caroix 2 Javea Alicante 03730 Spain |
| Secretary Name | Gordon James Haxton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2001(17 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 01 July 2003) |
| Role | Company Director |
| Correspondence Address | 10 Onslow Avenue Mansions Onslow Avenue Richmond Surrey TW10 6QD |
| Director Name | Mr Malcolm Gareth Hayday |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(8 years, 2 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 08 January 2001) |
| Role | Banker |
| Correspondence Address | Robins Gate North Common Chailey East Sussex BN8 4ET |
| Secretary Name | Gail Ashworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(8 years, 2 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 30 May 1997) |
| Role | Company Director |
| Correspondence Address | Baytree Cottage Cranmore Lane West Horsley Leatherhead Surrey KT24 6BY |
| Secretary Name | Mr Malcolm Gareth Hayday |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1997(13 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 12 March 2001) |
| Role | Company Director |
| Correspondence Address | Robins Gate North Common Chailey East Sussex BN8 4ET |
Location
| Registered Address | Central House High Street Hampton Hill Hampton Middlesex TW12 1NS |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Current Liabilities | £98 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 1 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2003 | Application for striking-off (1 page) |
| 9 January 2003 | Return made up to 11/12/02; full list of members (6 pages) |
| 5 May 2002 | Total exemption full accounts made up to 30 June 2001 (4 pages) |
| 18 December 2001 | Return made up to 11/12/01; full list of members
|
| 30 April 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
| 27 March 2001 | New secretary appointed (2 pages) |
| 27 March 2001 | Secretary resigned (1 page) |
| 12 January 2001 | Return made up to 11/12/00; full list of members
|
| 28 April 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 13 January 2000 | Return made up to 11/12/99; full list of members (6 pages) |
| 30 April 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 3 December 1998 | Return made up to 11/12/98; no change of members (4 pages) |
| 6 May 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 16 April 1998 | Director's particulars changed (1 page) |
| 16 April 1998 | Return made up to 11/12/97; full list of members (5 pages) |
| 24 February 1998 | New secretary appointed (2 pages) |
| 5 June 1997 | Secretary resigned (1 page) |
| 16 April 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 7 February 1997 | Return made up to 11/12/96; no change of members
|
| 6 January 1997 | Secretary's particulars changed (1 page) |
| 13 October 1996 | Auditor's resignation (1 page) |
| 27 September 1996 | Registered office changed on 27/09/96 from: 8 baker street london W1M 1DA (1 page) |
| 28 May 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 12 January 1996 | Return made up to 11/12/95; no change of members
|
| 21 June 1995 | Resolutions
|
| 2 May 1995 | Full accounts made up to 30 June 1994 (7 pages) |