| Company Name | McDonald Bryant (UK) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02621241 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1991(32 years, 10 months ago) |
| Dissolution Date | 21 December 1999 (24 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Secretary Name | Kay McDonald |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 07 July 1991(2 weeks, 6 days after company formation) |
| Appointment Duration | 8 years, 5 months (closed 21 December 1999) |
| Role | Company Director |
| Correspondence Address | 53 Walford Road Uxbridge Middlesex UB8 2NG |
| Director Name | Mr Grant Kevin McDonald |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 31 May 1992(11 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (closed 21 December 1999) |
| Role | Civil Engineer |
| Correspondence Address | 53 Walford Road Uxbridge Middlesex UB8 2NG |
| Director Name | Kay McDonald |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 01 April 1993(1 year, 9 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 21 December 1999) |
| Role | Leasure Management Researcher |
| Correspondence Address | 53 Walford Road Uxbridge Middlesex UB8 2NG |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 February 1999(7 years, 7 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 21 December 1999) |
| Correspondence Address | First Floor 19-20 Garlick Hill London EC4V 2AL |
| Director Name | Bernard John Kelly |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 30 July 1995(4 years, 1 month after company formation) |
| Appointment Duration | 1 month (resigned 31 August 1995) |
| Role | Accountant |
| Country of Residence | New Zealand |
| Correspondence Address | 14 Maire St, Eastbourne Eastbourne Lower Hutt New Zealand |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1991(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | London Orientation Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1991(same day as company formation) |
| Correspondence Address | 40 Bow Lane London EC4M 9DT |
Location
| Registered Address | 27g Throgmorton Street London EC2N 2AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 21 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 1999 | Application for striking-off (1 page) |
| 24 June 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 25 May 1999 | Accounting reference date extended from 30/09/98 to 31/03/99 (1 page) |
| 16 February 1999 | New secretary appointed (2 pages) |
| 16 February 1999 | Registered office changed on 16/02/99 from: 53 walford road uxbridge UB8 2NG (1 page) |
| 4 June 1998 | Return made up to 31/05/98; full list of members
|
| 22 April 1998 | Full accounts made up to 30 September 1997 (6 pages) |
| 3 August 1997 | Full accounts made up to 30 September 1996 (6 pages) |
| 28 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 30 August 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 4 June 1996 | Return made up to 31/05/96; no change of members
|
| 1 March 1996 | Director's particulars changed (1 page) |
| 1 March 1996 | Registered office changed on 01/03/96 from: 52A butler road harrow middlesex HA1 4DR (1 page) |
| 1 March 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 November 1995 | Return made up to 31/05/95; no change of members (4 pages) |
| 10 November 1995 | Secretary's particulars changed (2 pages) |
| 10 November 1995 | Director's particulars changed (2 pages) |
| 4 October 1995 | Registered office changed on 04/10/95 from: 7 patshull road kentish town london NW5 2JX (1 page) |
| 6 September 1995 | Director resigned (2 pages) |
| 30 August 1995 | New director appointed (2 pages) |
| 3 August 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |