Macarthur & Co. Limited

Company Name	Macarthur & Co. Limited
Company Status	Dissolved
Company Number	02221912
Category	Private Limited Company
Incorporation Date	16 February 1988(36 years, 2 months ago)
Dissolution Date	17 May 2015 (8 years, 11 months ago)
Previous Names	Demimade Limited and Pannell Kerr Forster Corporate Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Peter Norman James May
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2000(12 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (closed 17 May 2015)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	The Old Rectory Loxhill Hascombe Surrey GU8 4BQ

Director Name	Angus Frederick Rose
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2006(18 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (closed 17 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Priory Road Kew Surrey TW9 3DQ

Secretary Name	Mrs Amanda Ann Gardner
Nationality	Irish
Status	Closed
Appointed	01 January 2009(20 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (closed 17 May 2015)
Role	Secretary
Correspondence Address	4 Sefton Road Croydon Surrey CR0 7HR

Director Name	Mrs Anita Macarthur
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(3 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 January 1999)
Role	Housewife
Correspondence Address	Mill House Mill Lane Dedham Colchester Essex CO7 6DH

Director Name	John Peter Macarthur
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(3 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 30 June 2005)
Role	Corporate Finance Adviser
Country of Residence	United Kingdom
Correspondence Address	Mill House Mill Lane Dedham Colchester Essex CO7 6DH

Director Name	Leon Boleslaw Gilewicz
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 May 1993)
Role	Corporate Finance Adviser
Correspondence Address	26 Colville Road London W11 2BS

Director Name	Mr Michael Jerome Monkton
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 1994)
Role	Corporate Finance Adviser
Correspondence Address	Station House Pickhill Thirsk North Yorkshire YO7 4JF

Director Name	Mr Alasdair Duncan Waddell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 March 1993)
Role	Corporate Finance Adviser
Correspondence Address	Flat 2 36 West Heath Road Hampstead London NW3 7UR

Secretary Name	Mr Alasdair Duncan Waddell
Nationality	British
Status	Resigned
Appointed	16 August 1991(3 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 25 February 1992)
Role	Company Director
Correspondence Address	Flat 2 36 West Heath Road Hampstead London NW3 7UR

Director Name	Nigel Bryan Christie
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(3 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	115 Abbotsbury Road London W14 8EP

Secretary Name	Ms Carole Annis Hudson
Nationality	British
Status	Resigned
Appointed	25 February 1992(4 years after company formation)
Appointment Duration	5 years, 11 months (resigned 09 February 1998)
Role	Company Director
Correspondence Address	The Highlands Hatches Lane Great Missenden Buckinghamshire HP16 0JP

Director Name	Mr David Norman Hudson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(5 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 July 1997)
Role	Merchant Banker
Correspondence Address	The Highlands Hatches Lane Great Missenden Buckinghamshire HP16 0JP

Director Name	Mr Philip Nigel Helm Barker
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(7 years, 4 months after company formation)
Appointment Duration	8 months (resigned 29 February 1996)
Role	Corporate Finance
Correspondence Address	67 Balham Grove London SW12 8BD

Director Name	Mr Peter Francis Corley
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(8 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 April 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	142 North Road Hertford Hertfordshire SG14 2BZ

Director Name	Mr Dudley Richard Max Dyer Bartlett
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(8 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1997)
Role	Banker
Country of Residence	England
Correspondence Address	Ketton House Rectory Road Kedington Suffolk CB9 7QL

Director Name	Mr Field Laurence Joseph Walton
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(9 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Christow Cottage Seer Green Lane Jordans Buckinghamshire HP9 2ST

Director Name	Amber Augusta Rudd
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(9 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 October 1999)
Role	Investment Banker
Correspondence Address	3 Sundial House Hornton Street London W8 4NP

Director Name	William Antony Batty
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(9 years, 12 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 July 1998)
Role	Chartered Accountant
Correspondence Address	Cobnut Cottage 24 Northend Lane Sunningdale Berkshire SL5 0DZ

Director Name	Mark David O'Hanlon
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(9 years, 12 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 July 1998)
Role	Company Director
Correspondence Address	21 St Johns Hill Grove London SW11 2RF

Secretary Name	William Antony Batty
Nationality	British
Status	Resigned
Appointed	09 February 1998(9 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 September 2000)
Role	Chartered Accountant
Correspondence Address	Cobnut Cottage 24 Northend Lane Sunningdale Berkshire SL5 0DZ

Secretary Name	John Patrick Keane
Nationality	British
Status	Resigned
Appointed	07 September 2000(12 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 March 2001)
Role	Assistant Director
Correspondence Address	Flat 5 25 Catchcart Hill Tufnell Park London N19 5QN

Director Name	Mr Christopher Wigan
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(12 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2001)
Role	Consultant
Correspondence Address	42 Halsey Street London SW3 2PT

Director Name	John Patrick Keane
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(12 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 August 2002)
Role	Chartered Accountant
Correspondence Address	Flat 5 25 Catchcart Hill Tufnell Park London N19 5QN

Secretary Name	Janet Elizabeth Cleave
Nationality	British
Status	Resigned
Appointed	29 March 2001(13 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 29 April 2003)
Role	Office Manager
Correspondence Address	Little Park Croft Acacia Road, Great Wenham Colchester Essex CO7 6PP

Director Name	Andrew Mark Perkin
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(14 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 June 2007)
Role	Investment Banker
Correspondence Address	60 Lombard Street London EC3V 9EA

Secretary Name	Amanda Sloyan
Nationality	Irish
Status	Resigned
Appointed	16 May 2003(15 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 November 2004)
Role	Office Manager
Correspondence Address	15 St James's Lodge 69 Lower Addiscombe Road Croydon Surrey CR0 6PR

Director Name	Mr Gerald Vincent Bodenham Thompson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(15 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 January 2007)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Easton Glebe Little Easton Great Dunmow Essex CM6 2JW

Director Name	John Campbell Paton
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(15 years, 10 months after company formation)
Appointment Duration	3 years (resigned 22 January 2007)
Role	Investment Banker
Correspondence Address	12 Howitt Road Belsize Park London NW3 4LL

Director Name	Mr John Michael Bruce Frank
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(16 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 February 2009)
Role	Company Director
Correspondence Address	No. 70 Alma Road London SW18 1AH

Secretary Name	Andrew Mark Perkin
Nationality	British
Status	Resigned
Appointed	04 November 2004(16 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 October 2006)
Role	Company Director
Correspondence Address	Oak Lawn 1 Copsem Way Esher Surrey KT10 9ER

Director Name	Piers Crispin Hartland Swann
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(16 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2008)
Role	Banker
Correspondence Address	12 Hereford Square London SW7 4TS

Director Name	Mr Anthony Edward Richard Corbett
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2006(18 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 September 2007)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Wheatlands Great Tew Chipping Norton Oxfordshire OX7 4AB

Secretary Name	Angus Frederick Rose
Nationality	British
Status	Resigned
Appointed	09 October 2006(18 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Priory Road Kew Surrey TW9 3DQ

Director Name	Mr Richard Temple Rivett-Carnac
Date of Birth	October 1976 (Born 47 years ago)
Nationality	South African
Status	Resigned
Appointed	02 January 2008(19 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 February 2009)
Role	Accountant
Correspondence Address	54 Altenburg Gardens London SW11 1JL

Location

Registered Address	3 Field Court Gray's Inn London EC1N 8JY
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

700k at 1	Macarthur & May Limited 96.55% Ordinary
25k at 1	Macarthur & May Limited 3.45% Ordinary

Financials

Year	2014
Gross Profit	£784,808
Net Worth	£189,573
Cash	£12,842
Current Liabilities	£308,688

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 May 2015	Final Gazette dissolved following liquidation (1 page)
17 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2015	Liquidators statement of receipts and payments to 4 February 2015 (5 pages)
17 February 2015	Liquidators statement of receipts and payments to 4 February 2015 (5 pages)
17 February 2015	Liquidators' statement of receipts and payments to 4 February 2015 (5 pages)
17 February 2015	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 August 2014	Liquidators statement of receipts and payments to 4 August 2014 (5 pages)
21 August 2014	Liquidators' statement of receipts and payments to 4 August 2014 (5 pages)
21 August 2014	Liquidators statement of receipts and payments to 4 August 2014 (5 pages)
26 March 2014	Liquidators' statement of receipts and payments to 4 February 2014 (6 pages)
26 March 2014	Liquidators statement of receipts and payments to 4 February 2014 (6 pages)
26 March 2014	Liquidators statement of receipts and payments to 4 February 2014 (6 pages)
20 August 2013	Liquidators' statement of receipts and payments to 4 August 2013 (5 pages)
20 August 2013	Liquidators statement of receipts and payments to 4 August 2013 (5 pages)
20 August 2013	Liquidators statement of receipts and payments to 4 August 2013 (5 pages)
1 March 2013	Liquidators statement of receipts and payments to 4 February 2013 (5 pages)
1 March 2013	Liquidators' statement of receipts and payments to 4 February 2013 (5 pages)
1 March 2013	Liquidators statement of receipts and payments to 4 February 2013 (5 pages)
17 August 2012	Liquidators' statement of receipts and payments to 4 August 2012 (5 pages)
17 August 2012	Liquidators statement of receipts and payments to 4 August 2012 (5 pages)
17 August 2012	Liquidators statement of receipts and payments to 4 August 2012 (5 pages)
20 February 2012	Liquidators' statement of receipts and payments to 5 February 2012 (5 pages)
20 February 2012	Liquidators statement of receipts and payments to 5 February 2012 (5 pages)
20 February 2012	Liquidators statement of receipts and payments to 5 February 2012 (5 pages)
18 August 2011	Liquidators statement of receipts and payments to 4 August 2011 (5 pages)
18 August 2011	Liquidators statement of receipts and payments to 4 August 2011 (5 pages)
18 August 2011	Liquidators' statement of receipts and payments to 4 August 2011 (5 pages)
3 March 2011	Liquidators' statement of receipts and payments to 4 February 2011 (5 pages)
3 March 2011	Liquidators statement of receipts and payments to 4 February 2011 (5 pages)
3 March 2011	Liquidators statement of receipts and payments to 4 February 2011 (5 pages)
22 February 2010	Appointment of a voluntary liquidator (1 page)
5 February 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages)
9 October 2009	Administrator's progress report to 11 August 2009 (10 pages)
9 October 2009	Administrator's progress report to 11 August 2009 (10 pages)
5 May 2009	Result of meeting of creditors (3 pages)
28 April 2009	Result of meeting of creditors (4 pages)
28 April 2009	Amended certificate of constitution of creditors' committee (1 page)
6 April 2009	Statement of affairs with form 2.14B (10 pages)
2 April 2009	Statement of administrator's proposal (15 pages)
2 April 2009	Statement of administrator's proposal (14 pages)
26 February 2009	Registered office changed on 26/02/2009 from 2 jardine house harrovian business village bessborough road harrow middlesex HA1 3EX (1 page)
25 February 2009	Appointment of an administrator (1 page)
16 February 2009	Appointment terminated director john frank (1 page)
16 February 2009	Appointment terminate, director john michael bruce frank logged form (1 page)
16 February 2009	Appointment terminated director richard rivett-carnac (1 page)
14 January 2009	Secretary appointed mrs. Amanda ann gardner (1 page)
14 January 2009	Appointment terminated secretary angus rose (1 page)
13 October 2008	Full accounts made up to 31 December 2007 (15 pages)
10 September 2008	Return made up to 16/08/08; full list of members (4 pages)
21 July 2008	Appointment terminated director piers hartland swann (1 page)
18 February 2008	New director appointed (1 page)
18 February 2008	Director resigned (1 page)
28 September 2007	Return made up to 16/08/07; full list of members (3 pages)
17 September 2007	Ad 29/12/06--------- Â£ si 250000@1=250000 Â£ ic 475000/725000 (2 pages)
12 September 2007	Director's particulars changed (1 page)
12 September 2007	Director's particulars changed (1 page)
12 September 2007	Director's particulars changed (1 page)
11 September 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
28 April 2007	Full accounts made up to 31 December 2006 (17 pages)
21 February 2007	Secretary resigned (1 page)
21 February 2007	Director resigned (1 page)
8 February 2007	Director resigned (1 page)
24 November 2006	New secretary appointed;new director appointed (2 pages)
5 September 2006	Return made up to 16/08/06; full list of members (4 pages)
23 August 2006	New director appointed (1 page)
2 June 2006	Director resigned (1 page)
13 April 2006	Full accounts made up to 31 December 2005 (17 pages)
28 February 2006	New director appointed (1 page)
29 September 2005	Return made up to 16/08/05; full list of members (9 pages)
29 June 2005	New secretary appointed (2 pages)
29 June 2005	Secretary resigned (1 page)
14 April 2005	Full accounts made up to 31 December 2004 (16 pages)
29 January 2005	New director appointed (2 pages)
16 September 2004	Return made up to 16/08/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
16 September 2004	Â£ sr 350000@350000 23/06/04 (1 page)
8 May 2004	Return made up to 16/08/03; full list of members; amend (7 pages)
19 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2004	Â£ nc 600000/1000000 25/03/04 (1 page)
8 April 2004	Ad 25/03/04--------- Â£ si 350000@1=350000 Â£ ic 25000/375000 (2 pages)
7 April 2004	Full accounts made up to 31 December 2003 (17 pages)
5 April 2004	New director appointed (2 pages)
7 November 2003	New director appointed (1 page)
18 August 2003	Return made up to 16/08/03; full list of members (8 pages)
6 July 2003	New secretary appointed (2 pages)
6 July 2003	Secretary resigned (1 page)
10 April 2003	Full accounts made up to 31 December 2002 (17 pages)
3 October 2002	New director appointed (2 pages)
5 September 2002	Director resigned (1 page)
28 August 2002	Return made up to 16/08/02; full list of members (8 pages)
21 August 2002	Director resigned (1 page)
10 April 2002	Full accounts made up to 31 December 2001 (17 pages)
3 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 April 2002	Ad 12/01/02--------- Â£ si 450000@1=450000 Â£ ic 25000/475000 (2 pages)
3 April 2002	Â£ nc 250000/550000 12/01/02 (1 page)
20 March 2002	Director resigned (1 page)
11 September 2001	Return made up to 16/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 September 2001	New director appointed (2 pages)
16 June 2001	New secretary appointed (2 pages)
6 June 2001	Secretary resigned (1 page)
11 April 2001	Full accounts made up to 31 December 2000 (19 pages)
24 January 2001	Auditor's resignation (1 page)
9 November 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
25 September 2000	Secretary resigned (1 page)
25 September 2000	New secretary appointed (2 pages)
17 August 2000	Â£ ic 155000/25000 14/07/00 Â£ sr 130000@1=130000 (1 page)
17 August 2000	Return made up to 16/08/00; full list of members (7 pages)
10 May 2000	Director resigned (1 page)
7 April 2000	Full accounts made up to 31 December 1999 (20 pages)
5 December 1999	Â£ nc 50000/250000 01/07/99 (1 page)
5 December 1999	Ad 30/06/99--------- Â£ si 130000@1 (2 pages)
5 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
12 November 1999	Director resigned (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (21 pages)
24 August 1999	Return made up to 16/08/99; no change of members (5 pages)
13 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (32 pages)
25 April 1999	New director appointed (2 pages)
29 March 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
16 September 1998	Return made up to 16/08/98; full list of members (8 pages)
15 September 1998	Registered office changed on 15/09/98 from: 30,city road london EC1Y 2AY (1 page)
23 June 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
26 May 1998	Particulars of mortgage/charge (3 pages)
11 May 1998	New secretary appointed (2 pages)
18 March 1998	Secretary resigned (1 page)
18 March 1998	New secretary appointed;new director appointed (2 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	New director appointed (2 pages)
20 October 1997	Director resigned (1 page)
2 October 1997	Full accounts made up to 30 June 1997 (15 pages)
26 August 1997	New director appointed (2 pages)
12 August 1997	Return made up to 16/08/97; no change of members (6 pages)
8 August 1997	Director resigned (1 page)
2 October 1996	Return made up to 16/08/96; no change of members (4 pages)
25 September 1996	Full accounts made up to 30 June 1996 (15 pages)
1 August 1996	New director appointed (2 pages)
1 August 1996	New director appointed (2 pages)
5 March 1996	Director resigned (2 pages)
10 October 1995	Full accounts made up to 30 June 1995 (15 pages)
2 October 1995	Return made up to 16/08/95; full list of members (6 pages)
25 August 1995	New director appointed (2 pages)
4 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
23 August 1988	Memorandum and Articles of Association (12 pages)

Macarthur & Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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