| Company Name | McMullan Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02893839 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1994(30 years, 3 months ago) |
| Dissolution Date | 9 August 2016 (7 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Colin Harvey McMullan |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1994(same day as company formation) |
| Role | Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Templeton Bridge Road Torre Torquay TQ2 5BA |
| Secretary Name | Susan Jane McMullan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Templeton Bridge Road Torre Torquay TQ2 5BA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Ground Floor 1 Baker's Row London EC1R 3DB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Colin Harvey Mcmullan 50.00% Ordinary A |
|---|---|
| 2 at £1 | Susan Jane Mcmullan 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,270 |
| Cash | £49,098 |
| Current Liabilities | £19,101 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2016 | Application to strike the company off the register (3 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 5 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 2 February 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 1 July 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 6 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 2 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 23 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
| 23 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
| 23 January 2013 | Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF United Kingdom on 23 January 2013 (1 page) |
| 28 June 2012 | Statement of capital following an allotment of shares on 14 June 2012
|
| 16 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 15 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 18 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Registered office address changed from 58 the Terrace Torquay TQ1 1DE on 12 August 2010 (1 page) |
| 8 March 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 8 March 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for Colin Harvey Mcmullan on 7 December 2009 (2 pages) |
| 8 March 2010 | Director's details changed for Colin Harvey Mcmullan on 7 December 2009 (2 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 10 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 12 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 10 January 2007 | Return made up to 07/12/06; full list of members (6 pages) |
| 22 December 2005 | Return made up to 07/12/05; full list of members (6 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 5 February 2005 | Return made up to 30/12/04; full list of members (6 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 18 February 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 27 January 2004 | Return made up to 07/01/04; full list of members (6 pages) |
| 26 January 2003 | Return made up to 23/01/03; full list of members (6 pages) |
| 26 January 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 19 March 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 14 September 2001 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 14 February 2001 | Return made up to 23/01/01; full list of members (6 pages) |
| 19 January 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 2 March 2000 | Return made up to 23/01/00; full list of members (6 pages) |
| 1 October 1999 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 3 February 1999 | Return made up to 23/01/99; no change of members (4 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 23 March 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 18 February 1998 | Return made up to 23/01/98; full list of members (6 pages) |
| 24 April 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 5 February 1997 | Return made up to 02/02/97; no change of members (4 pages) |
| 15 February 1996 | Return made up to 02/02/96; no change of members
|
| 1 December 1995 | Accounts for a small company made up to 31 July 1995 (5 pages) |