| Company Name | McCarthy's Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03328486 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1997(27 years, 1 month ago) |
| Dissolution Date | 12 December 2000 (23 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Stephen Gilbert |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Hartland Road Hornchurch Essex RM12 4AD |
| Director Name | Peter David McCarthy |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Selwood Road Brentwood Essex CM14 4PX |
| Secretary Name | Melody Jean Estall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Church Farmhouse Church Farm, Earl Stonham Stowmarket Suffolk IP14 5EE |
| Director Name | David John McCarthy |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1998(12 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 June 1999) |
| Role | Company Director |
| Correspondence Address | 55 Baldwins Hill Loughton Essex IG10 1SN |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 1997(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 13-17 New Burlington Place London W1X 2JP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 22 August 2000 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 8 June 1999 | Director resigned (1 page) |
| 4 June 1999 | Secretary's particulars changed (1 page) |
| 18 March 1999 | Return made up to 06/03/99; full list of members (9 pages) |
| 18 June 1998 | Particulars of mortgage/charge (3 pages) |
| 5 May 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 17 March 1998 | New director appointed (2 pages) |
| 9 March 1998 | Return made up to 06/03/98; full list of members (8 pages) |
| 17 November 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
| 25 March 1997 | Secretary resigned (1 page) |
| 6 March 1997 | Incorporation (16 pages) |