| Company Name | Gordon McCartney Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02649567 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1991(32 years, 7 months ago) |
| Dissolution Date | 21 March 2023 (1 year, 1 month ago) |
| Previous Name | Saveagent Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Gordon Arthur McCartney |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1991(1 month after company formation) |
| Appointment Duration | 31 years, 5 months (closed 21 March 2023) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 21 Challenger Quay Falmouth Cornwall TR11 3YL |
| Secretary Name | Denise Slater |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2003(11 years, 7 months after company formation) |
| Appointment Duration | 19 years, 10 months (closed 21 March 2023) |
| Role | Company Director |
| Correspondence Address | Stonelea Main Street Polebrook Peterborough PE8 5LN |
| Secretary Name | Mrs Elsie Audrey Titman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1991(1 month after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 18 January 2003) |
| Role | Company Director |
| Correspondence Address | Sage Green Cottage Polebrook Oundle Northumptonshire PE8 5LN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 31-41 Worship Street London EC2A 2DX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gordon Mccartney 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs W.r.v. Mccartney 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34,371 |
| Cash | £133 |
| Current Liabilities | £34,625 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Charges
| 17 February 1992 | Delivered on: 18 February 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital and patents. Outstanding |
|---|
Filing History
| 16 October 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
|---|---|
| 12 May 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 30 October 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
| 6 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 8 November 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
| 18 June 2018 | Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX on 18 June 2018 (1 page) |
| 18 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 19 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 3 November 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 19 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Director's details changed for Mr Gordon Arthur Mccartney on 1 May 2015 (2 pages) |
| 19 October 2015 | Director's details changed for Mr Gordon Arthur Mccartney on 1 May 2015 (2 pages) |
| 19 October 2015 | Director's details changed for Mr Gordon Arthur Mccartney on 1 May 2015 (2 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 6 November 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 14 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 26 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
| 26 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 15 November 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 7 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 23 November 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 23 November 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 29 September 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 14 November 2007 | Return made up to 27/09/07; no change of members (6 pages) |
| 14 November 2007 | Return made up to 27/09/07; no change of members (6 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 1 November 2006 | Return made up to 27/09/06; full list of members (6 pages) |
| 1 November 2006 | Return made up to 27/09/06; full list of members (6 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 11 October 2005 | Return made up to 27/09/05; full list of members (6 pages) |
| 11 October 2005 | Return made up to 27/09/05; full list of members (6 pages) |
| 3 August 2005 | Registered office changed on 03/08/05 from: 4TH floor 19 margaret street london W1W 8RR (1 page) |
| 3 August 2005 | Registered office changed on 03/08/05 from: 4TH floor 19 margaret street london W1W 8RR (1 page) |
| 1 August 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 19 October 2004 | Return made up to 27/09/04; full list of members (6 pages) |
| 19 October 2004 | Return made up to 27/09/04; full list of members (6 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 24 November 2003 | Return made up to 27/09/03; full list of members
|
| 24 November 2003 | Return made up to 27/09/03; full list of members
|
| 1 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 8 May 2003 | New secretary appointed (1 page) |
| 8 May 2003 | New secretary appointed (1 page) |
| 10 October 2002 | Return made up to 27/09/02; full list of members (6 pages) |
| 10 October 2002 | Return made up to 27/09/02; full list of members (6 pages) |
| 31 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 31 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 4 October 2001 | Return made up to 27/09/01; full list of members (6 pages) |
| 4 October 2001 | Return made up to 27/09/01; full list of members (6 pages) |
| 27 July 2001 | Total exemption small company accounts made up to 30 September 2000 (3 pages) |
| 27 July 2001 | Total exemption small company accounts made up to 30 September 2000 (3 pages) |
| 13 October 2000 | Return made up to 27/09/00; full list of members
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| 13 October 2000 | Return made up to 27/09/00; full list of members
|
| 18 July 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
| 18 July 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
| 28 February 2000 | Registered office changed on 28/02/00 from: c/o jordan frank suite 11A 15 micawber street london N1 7TB (1 page) |
| 28 February 2000 | Registered office changed on 28/02/00 from: c/o jordan frank suite 11A 15 micawber street london N1 7TB (1 page) |
| 12 October 1999 | Return made up to 27/09/99; no change of members (4 pages) |
| 12 October 1999 | Return made up to 27/09/99; no change of members (4 pages) |
| 27 July 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 27 July 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 19 October 1998 | Return made up to 27/09/98; full list of members (6 pages) |
| 19 October 1998 | Return made up to 27/09/98; full list of members (6 pages) |
| 2 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 2 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 26 October 1997 | Return made up to 27/09/97; no change of members (4 pages) |
| 26 October 1997 | Return made up to 27/09/97; no change of members (4 pages) |
| 30 June 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 30 June 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 23 December 1996 | Registered office changed on 23/12/96 from: P.O.box 698 2ND floor titchfield house 69-85 tabernacle street london EC2A 4RR (1 page) |
| 23 December 1996 | Registered office changed on 23/12/96 from: P.O.box 698 2ND floor titchfield house 69-85 tabernacle street london EC2A 4RR (1 page) |
| 15 October 1996 | Return made up to 27/09/96; no change of members (4 pages) |
| 15 October 1996 | Return made up to 27/09/96; no change of members (4 pages) |
| 29 April 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 29 April 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 19 January 1996 | Return made up to 27/09/95; full list of members (6 pages) |
| 19 January 1996 | Return made up to 27/09/95; full list of members (6 pages) |
| 15 August 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 15 August 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |