| Company Name | McCauley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02663487 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1991(32 years, 5 months ago) |
| Dissolution Date | 8 September 1998 (25 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael Glickman |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1992(1 year after company formation) |
| Appointment Duration | 5 years, 9 months (closed 08 September 1998) |
| Role | Inventor |
| Correspondence Address | 48a Westbere Road London NW2 1ET |
| Secretary Name | Financial Data Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 November 1994(3 years after company formation) |
| Appointment Duration | 3 years, 9 months (closed 08 September 1998) |
| Correspondence Address | 3 College Green Dublin 2 Eire Irish |
| Director Name | Mr Charles James Jennings |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1991(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Kingsdown Farm Burwash Common Etchingham Sussex TN19 7NE |
| Secretary Name | Graeme John Proudfoot |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Foxley Perry Green Much Hadham Hertfordshire SG10 6EF |
| Director Name | Mr David Rodney Fitzroy Sapte |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 19 November 1992) |
| Role | Accountant |
| Correspondence Address | C/O Begbies 6 Raymond Building London WC1R 5BP |
| Director Name | Mr Timothy Howard Clark |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1992(1 year after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 04 April 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Lebanon Park Twickenham Middlesex TW1 3DG |
| Director Name | Mc Cauley Corporation Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1992(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 19 November 1992) |
| Correspondence Address | 80 Lamble Street London NW5 4AB |
| Secretary Name | Mc Cauley Corporation Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1992(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 19 November 1992) |
| Correspondence Address | 80 Lamble Street London NW5 4AB |
Location
| Registered Address | PO Box 2588 843 Finchley Road London NW11 8NQ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 01 January |
Filing History
| 8 September 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 May 1997 | Return made up to 18/11/96; full list of members (10 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 21 August 1996 | Director resigned (1 page) |
| 30 April 1996 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 7 February 1996 | Return made up to 18/11/95; no change of members (4 pages) |
| 20 June 1995 | Return made up to 18/11/94; change of members
|
| 1 May 1995 | Accounts for a small company made up to 31 December 1993 (8 pages) |
| 28 April 1995 | Particulars of mortgage/charge (10 pages) |