| Company Name | McCarthy Property Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02883730 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1993(30 years, 4 months ago) |
| Dissolution Date | 27 July 1999 (24 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Rory Clement McCarthy |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 02 September 1996(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 27 July 1999) |
| Role | Stockbroker |
| Correspondence Address | 47 Addison Road London W14 8JH |
| Director Name | Mr Timothy McCarthy |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 02 September 1996(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 27 July 1999) |
| Role | Chief Executive Officer |
| Correspondence Address | Old St.James' Vicarage Maxwell Road London SW6 2HR |
| Director Name | Mr Matthew St John Sullivan |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1996(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 27 July 1999) |
| Role | Stockbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | Wealdview Farmhouse Colts Hill Capel Tonbridge Kent TN12 6SP |
| Secretary Name | Thomas Patrick Kenny |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 16 January 1997(3 years after company formation) |
| Appointment Duration | 2 years, 6 months (closed 27 July 1999) |
| Role | Company Director |
| Correspondence Address | 9 Highgate Avenue London N6 5SB |
| Secretary Name | Stephen Dillon Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Royal Court Onchan Douglas Isle Of Man IM3 1LQ |
| Director Name | Jd Nominees Limited (Corporation) |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 20 December 1993(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1996(2 years, 8 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 16 January 1997) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Location
| Registered Address | 2nd Floor 346 Kensington High Street London W14 8NS |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Holland |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 July 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 1999 | Application for striking-off (1 page) |
| 12 March 1998 | Return made up to 20/12/97; full list of members (6 pages) |
| 21 January 1997 | Return made up to 20/12/96; full list of members (6 pages) |
| 21 January 1997 | New secretary appointed (1 page) |
| 21 January 1997 | Secretary resigned (1 page) |
| 19 December 1996 | Director's particulars changed (1 page) |
| 31 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 16 September 1996 | New director appointed (1 page) |
| 16 September 1996 | Director resigned (2 pages) |
| 16 September 1996 | New director appointed (2 pages) |
| 16 September 1996 | New director appointed (2 pages) |
| 10 September 1996 | Registered office changed on 10/09/96 from: 1 lumley street mayfair london W1Y 2NB (1 page) |
| 10 September 1996 | New secretary appointed (2 pages) |
| 10 September 1996 | Secretary resigned (1 page) |
| 29 January 1996 | Return made up to 20/12/95; full list of members (6 pages) |
| 24 May 1995 | Registered office changed on 24/05/95 from: 1 lumley street mayfair london W1Y 1TW (1 page) |
| 1 May 1995 | Return made up to 20/12/94; full list of members (12 pages) |
| 30 April 1995 | Resolutions
|
| 30 April 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |