| Company Name | McAndroids Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01772040 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1983(40 years, 5 months ago) |
| Dissolution Date | 4 March 2014 (10 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Jonathan Peter Barron |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1992(8 years, 7 months after company formation) |
| Appointment Duration | 21 years, 8 months (closed 04 March 2014) |
| Role | Engineer |
| Correspondence Address | 1 Elm Tree Cottages London Road Pewsham Chippenham Wiltshire SN15 3RU |
| Secretary Name | Elaine Rowe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2007(24 years after company formation) |
| Appointment Duration | 6 years, 3 months (closed 04 March 2014) |
| Role | Company Director |
| Correspondence Address | 1 Elm Tree Cottages Chippenham Wiltshire SN15 3RU |
| Director Name | Mr Christopher Charles Alistair Bagnall |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1992(8 years, 7 months after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 16 November 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Coach House Eden Road Tunbridge Wells Kent TN1 1TS |
| Director Name | Alan Samuel Dun |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1992(8 years, 7 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 04 June 1998) |
| Role | Sculptor |
| Correspondence Address | 9 Middle Stoke Limpley Stoke Bath Avon BA3 6JE |
| Secretary Name | Alan Samuel Dun |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1992(8 years, 7 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 04 June 1998) |
| Role | Sculptor |
| Correspondence Address | 9 Middle Stoke Limpley Stoke Bath Avon BA3 6JE |
| Secretary Name | Mr Christopher Charles Alistair Bagnall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1998(14 years, 6 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 16 November 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Coach House Eden Road Tunbridge Wells Kent TN1 1TS |
Location
| Registered Address | First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jonathan Peter Barron 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2013 | Application to strike the company off the register (4 pages) |
| 8 November 2013 | Application to strike the company off the register (4 pages) |
| 13 September 2013 | Total exemption full accounts made up to 30 April 2013 (10 pages) |
| 13 September 2013 | Total exemption full accounts made up to 30 April 2013 (10 pages) |
| 3 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-07-03
|
| 3 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-07-03
|
| 19 March 2013 | Statement by Directors (1 page) |
| 19 March 2013 | Statement by directors (1 page) |
| 7 March 2013 | Solvency Statement dated 01/03/13 (1 page) |
| 7 March 2013 | Resolutions
|
| 7 March 2013 | Statement of capital on 7 March 2013
|
| 7 March 2013 | Statement of capital on 7 March 2013
|
| 7 March 2013 | Solvency statement dated 01/03/13 (1 page) |
| 7 March 2013 | Resolutions
|
| 7 March 2013 | Statement of capital on 7 March 2013
|
| 7 March 2013 | Current accounting period extended from 31 October 2012 to 30 April 2013 (3 pages) |
| 7 March 2013 | Current accounting period extended from 31 October 2012 to 30 April 2013 (3 pages) |
| 18 July 2012 | Total exemption full accounts made up to 31 October 2011 (11 pages) |
| 18 July 2012 | Total exemption full accounts made up to 31 October 2011 (11 pages) |
| 12 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Total exemption full accounts made up to 31 October 2010 (11 pages) |
| 14 June 2011 | Total exemption full accounts made up to 31 October 2010 (11 pages) |
| 13 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
| 12 February 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
| 29 January 2010 | Registered office address changed from 5th Floor 71 Kingsway London WC2B 6st on 29 January 2010 (2 pages) |
| 29 January 2010 | Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 29 January 2010 (2 pages) |
| 18 August 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 18 May 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
| 18 May 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
| 19 August 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 19 August 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 31 October 2007 (11 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 31 October 2007 (11 pages) |
| 18 January 2008 | Secretary resigned;director resigned (1 page) |
| 18 January 2008 | New secretary appointed (2 pages) |
| 18 January 2008 | New secretary appointed (2 pages) |
| 18 January 2008 | Secretary resigned;director resigned (1 page) |
| 6 December 2007 | £ ic 16500/8250 16/11/07 £ sr 8250@1=8250 (2 pages) |
| 6 December 2007 | £ ic 16500/8250 16/11/07 £ sr 8250@1=8250 (2 pages) |
| 23 November 2007 | Resolutions
|
| 23 November 2007 | Resolutions
|
| 23 August 2007 | Return made up to 25/06/07; full list of members (2 pages) |
| 23 August 2007 | Return made up to 25/06/07; full list of members (2 pages) |
| 22 May 2007 | Total exemption full accounts made up to 31 October 2006 (11 pages) |
| 22 May 2007 | Total exemption full accounts made up to 31 October 2006 (11 pages) |
| 13 February 2007 | Return made up to 25/06/06; full list of members (2 pages) |
| 13 February 2007 | Return made up to 25/06/06; full list of members (2 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 12 December 2005 | Return made up to 25/06/05; full list of members (2 pages) |
| 12 December 2005 | Return made up to 25/06/05; full list of members (2 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 10 August 2004 | Return made up to 25/06/04; full list of members (5 pages) |
| 10 August 2004 | Return made up to 25/06/04; full list of members (5 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 19 July 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 19 July 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 11 July 2003 | Return made up to 25/06/03; full list of members (5 pages) |
| 11 July 2003 | Return made up to 25/06/03; full list of members (5 pages) |
| 13 August 2002 | Return made up to 25/06/02; full list of members (5 pages) |
| 13 August 2002 | Director's particulars changed (1 page) |
| 13 August 2002 | Return made up to 25/06/02; full list of members (5 pages) |
| 13 August 2002 | Director's particulars changed (1 page) |
| 16 June 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 16 June 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 29 August 2001 | Return made up to 25/06/01; full list of members (5 pages) |
| 29 August 2001 | Return made up to 25/06/01; full list of members (5 pages) |
| 3 July 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 3 July 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 1 November 2000 | Return made up to 25/06/00; full list of members (5 pages) |
| 1 November 2000 | Return made up to 25/06/00; full list of members (5 pages) |
| 28 June 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 28 June 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 12 July 1999 | Return made up to 25/06/99; full list of members (5 pages) |
| 12 July 1999 | Return made up to 25/06/99; full list of members (5 pages) |
| 29 June 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 29 June 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 30 July 1998 | Return made up to 25/06/98; full list of members (5 pages) |
| 30 July 1998 | Return made up to 25/06/98; full list of members (5 pages) |
| 30 June 1998 | New secretary appointed (2 pages) |
| 30 June 1998 | Secretary resigned;director resigned (1 page) |
| 30 June 1998 | Secretary resigned;director resigned (1 page) |
| 30 June 1998 | New secretary appointed (2 pages) |
| 25 June 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 25 June 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 29 July 1997 | Return made up to 25/06/97; full list of members (4 pages) |
| 29 July 1997 | Return made up to 25/06/97; full list of members (4 pages) |
| 20 June 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 20 June 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 27 September 1996 | Return made up to 25/06/96; full list of members (6 pages) |
| 27 September 1996 | Return made up to 25/06/96; full list of members (6 pages) |
| 18 September 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 September 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 July 1996 | Particulars of mortgage/charge (4 pages) |
| 3 July 1996 | Particulars of mortgage/charge (4 pages) |
| 15 June 1996 | Ad 03/06/96--------- £ si 15000@1=15000 £ ic 1500/16500 (2 pages) |
| 15 June 1996 | Resolutions
|
| 15 June 1996 | £ nc 10000/100000 03/06/96 (1 page) |
| 15 June 1996 | Ad 03/06/96--------- £ si 15000@1=15000 £ ic 1500/16500 (2 pages) |
| 15 June 1996 | Resolutions
|
| 15 June 1996 | £ nc 10000/100000 03/06/96 (1 page) |
| 11 June 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 11 June 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 3 August 1995 | Return made up to 25/06/95; full list of members (7 pages) |
| 3 August 1995 | Return made up to 25/06/95; full list of members (14 pages) |
| 10 March 1995 | Accounts for a small company made up to 31 October 1994 (9 pages) |
| 10 March 1995 | Accounts for a small company made up to 31 October 1994 (9 pages) |
| 8 March 1994 | Accounts for a small company made up to 31 October 1993 (5 pages) |
| 8 March 1994 | Accounts for a small company made up to 31 October 1993 (5 pages) |
| 13 July 1993 | Return made up to 25/06/93; full list of members (7 pages) |
| 5 April 1993 | Accounts for a small company made up to 31 October 1992 (5 pages) |
| 5 April 1993 | Accounts for a small company made up to 31 October 1992 (5 pages) |
| 4 September 1992 | Return made up to 25/06/92; full list of members (7 pages) |
| 15 May 1992 | Accounts for a small company made up to 31 October 1991 (5 pages) |
| 15 May 1992 | Accounts for a small company made up to 31 October 1991 (5 pages) |
| 2 June 1991 | Accounts for a small company made up to 31 October 1990 (4 pages) |
| 2 June 1991 | Accounts for a small company made up to 31 October 1990 (4 pages) |
| 22 November 1983 | Certificate of incorporation (1 page) |
| 22 November 1983 | Certificate of incorporation (1 page) |